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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Laidlaw, John Mark
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Woodford, Emma Jane
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Miller, William Derek
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Mccormick, Joseph
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Agius, Chris
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Perry, Marc Stuart
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 8
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, England
    Active Corporate (6 parents, 79 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 9
    County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 65
  • 1
    Mercer, Michael Keith
    Member Nominated Trustee born in May 1948
    Individual
    Officer
    2000-04-01 ~ 2003-03-31
    OF - Director → CIF 0
    2003-04-17 ~ 2005-09-23
    OF - Director → CIF 0
    Mercer, Michael
    Retired born in May 1948
    Individual
    Officer
    2014-06-04 ~ 2018-11-19
    OF - Director → CIF 0
  • 2
    Trinder, Terence William
    Director born in February 1948
    Individual
    Officer
    1999-03-23 ~ 2001-05-04
    OF - Director → CIF 0
  • 3
    Johnson, Geoffrey Ralph Greville
    Gentleman born in August 1917
    Individual
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 4
    Wyatt, Sydney Brian
    Gentleman born in January 1905
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 5
    Cassidy, Paul Bernard
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    2007-09-11 ~ 2011-01-01
    OF - Director → CIF 0
    2014-02-01 ~ 2016-09-27
    OF - Director → CIF 0
    Cassidy, Paul Bernard
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2007-09-11 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 6
    Carr, Elaine
    Chief Internal Auditor born in October 1960
    Individual
    Officer
    2018-04-30 ~ 2018-09-27
    OF - Director → CIF 0
  • 7
    Hayhoe, Bernard John, The Rt Hon The Lord Hayhoe Pc
    Member Of Parliament born in August 1925
    Individual
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
  • 8
    Turner, Muriel Winifred, Baroness Turner Of Camden
    Retired Union Official born in September 1927
    Individual
    Officer
    1993-03-12 ~ 1995-01-03
    OF - Director → CIF 0
  • 9
    Wells, David Arthur
    Finance Director born in March 1937
    Individual
    Officer
    1994-12-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Gledhill, Elizabeth Carole
    Valuation Actuary born in October 1968
    Individual (2 offsprings)
    Officer
    2009-06-04 ~ 2014-06-04
    OF - Director → CIF 0
  • 11
    Mundy, Lisa
    Head Of Heritage born in November 1969
    Individual
    Officer
    2016-09-27 ~ 2018-11-26
    OF - Director → CIF 0
  • 12
    Lachman, Roshan
    Market Risk Manager born in March 1972
    Individual
    Officer
    2010-10-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Paine, Howard William
    Director born in June 1948
    Individual
    Officer
    2005-11-25 ~ 2007-06-12
    OF - Director → CIF 0
  • 14
    Johnston, Laura
    Financial Controller born in January 1982
    Individual
    Officer
    2021-05-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Legg, Samantha Jane
    Individual
    Officer
    2013-03-26 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 16
    Jones, Michael Peter
    Individual (34 offsprings)
    Officer
    2018-09-27 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 17
    Clarke, Geoffrey Michael
    Individual
    Officer
    1992-07-17 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 18
    Johnson, John
    Director born in April 1946
    Individual
    Officer
    1997-05-13 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Tomlinson, David
    Director born in February 1950
    Individual
    Officer
    1997-05-13 ~ 1998-02-26
    OF - Director → CIF 0
  • 20
    Owen, Vanessa Anne
    Financial Services Technical M born in December 1964
    Individual
    Officer
    2007-09-11 ~ 2009-06-04
    OF - Director → CIF 0
  • 21
    Langridge, Hugh
    Insurance Manager born in March 1946
    Individual
    Officer
    1998-11-16 ~ 2003-01-15
    OF - Director → CIF 0
    Langridge, Hugh
    Retired Insurance Manager born in March 1946
    Individual
    2006-04-17 ~ 2009-04-17
    OF - Director → CIF 0
    2009-06-04 ~ 2014-06-04
    OF - Director → CIF 0
  • 22
    Jerrard, Vincent John
    Solicitor born in July 1955
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2007-09-11
    OF - Director → CIF 0
    Jerrard, Vincent John
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 23
    Coffell, John
    Director born in December 1943
    Individual
    Officer
    1995-11-15 ~ 1999-06-25
    OF - Director → CIF 0
  • 24
    Halliwell, Joan
    Society Appointed Trustee born in March 1948
    Individual
    Officer
    2000-04-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 25
    Berryman, Malcolm Leonard
    Director And Actuary born in November 1954
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1999-06-28
    OF - Director → CIF 0
  • 26
    Barkes, Michael John
    Director born in April 1946
    Individual
    Officer
    1994-12-20 ~ 1998-11-16
    OF - Director → CIF 0
  • 27
    Mills, Rye Douglas
    Director born in February 1944
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 28
    Gunn, James Ian Douglas
    It Director born in February 1961
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2011-03-17
    OF - Director → CIF 0
  • 29
    Burton, Richard Anthony Rothwell
    Director born in March 1940
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 1999-03-24
    OF - Director → CIF 0
  • 30
    Parker Armitage, Merilyn Jennifer
    Business Psychologist born in July 1951
    Individual
    Officer
    2005-06-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 31
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2013-03-26
    OF - Secretary → CIF 0
    2018-06-07 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 32
    Shine, Alan Bradbury
    Pensioner Nominated Trustee born in May 1935
    Individual
    Officer
    2000-04-01 ~ 2003-03-31
    OF - Director → CIF 0
    2003-04-17 ~ 2006-04-17
    OF - Director → CIF 0
  • 33
    Dando, John Penstone
    Director born in February 1935
    Individual
    Officer
    1997-05-13 ~ 2000-03-31
    OF - Director → CIF 0
    2000-05-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 34
    Durkan, Kevin
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2006-10-10
    OF - Director → CIF 0
  • 35
    Tragheim, Stuart Jackson
    Head Of Business Development born in May 1964
    Individual (2 offsprings)
    Officer
    2011-07-20 ~ 2013-09-05
    OF - Director → CIF 0
  • 36
    Snow, Gregory
    Individual
    Officer
    ~ 1992-07-17
    OF - Secretary → CIF 0
  • 37
    Coole, Judith
    Claims Operational Development Manager born in June 1970
    Individual
    Officer
    2016-12-12 ~ 2018-06-22
    OF - Director → CIF 0
  • 38
    Simons, Nigel David
    Head Of Funds Management Group born in September 1961
    Individual
    Officer
    2014-06-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 39
    Blanchard, Ian Paul
    Group Actuary born in February 1960
    Individual (3 offsprings)
    Officer
    1999-06-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 40
    Swanton, Vanessa
    Internal Audit Director born in March 1968
    Individual
    Officer
    2019-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 41
    Gotsall, Michelle
    Director born in August 1956
    Individual
    Officer
    2005-11-25 ~ 2008-11-25
    OF - Director → CIF 0
  • 42
    Lambeth, John Frederick
    Director born in August 1931
    Individual
    Officer
    1995-03-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 43
    Antoniou, Anthony Joakim
    Director born in April 1953
    Individual
    Officer
    2020-03-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 44
    Peters, Colin Anthony
    Group Company Secretary born in March 1945
    Individual
    Officer
    1994-12-20 ~ 2002-10-01
    OF - Director → CIF 0
    Peters, Colin Anthony
    Trustee born in March 1945
    Individual
    2003-05-15 ~ 2011-01-25
    OF - Director → CIF 0
    Peters, Colin Anthony
    Group Company Secretary
    Individual
    Officer
    1994-09-01 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 45
    Sinden, Peter Charles
    Gi Strategy Director born in January 1962
    Individual (2 offsprings)
    Officer
    2016-09-27 ~ 2019-12-03
    OF - Director → CIF 0
  • 46
    Squire, Robin Clifford
    Member Of Parliament born in July 1944
    Individual (5 offsprings)
    Officer
    1992-03-13 ~ 1992-04-30
    OF - Director → CIF 0
  • 47
    Gould, Gregory David
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2009-03-27 ~ 2010-08-20
    OF - Director → CIF 0
  • 48
    Newton, Michael Stafford
    Group Director Sales born in February 1955
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 49
    Winsley, Raymond Henry
    Area Manager born in May 1956
    Individual
    Officer
    1994-12-20 ~ 1997-07-11
    OF - Director → CIF 0
  • 50
    Stokes, Craig
    Tied Financial Adviser born in June 1981
    Individual
    Officer
    2016-07-06 ~ 2016-10-01
    OF - Director → CIF 0
  • 51
    Mallen, Jason
    Head Of Gi Risk Management born in November 1975
    Individual
    Officer
    2018-04-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 52
    Atkins, Derek Richard
    Field Development Manager born in July 1946
    Individual (2 offsprings)
    Officer
    1994-12-20 ~ 1995-11-10
    OF - Director → CIF 0
  • 53
    Green, David Edward
    Compliance Business Partner born in January 1975
    Individual
    Officer
    2018-11-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 54
    Leonard, Michael John
    Investment Manager born in February 1975
    Individual
    Officer
    2015-05-05 ~ 2016-09-27
    OF - Director → CIF 0
  • 55
    Allen, Michael Derek
    Group Financial Controller born in September 1951
    Individual
    Officer
    2006-04-01 ~ 2013-10-30
    OF - Director → CIF 0
  • 56
    Harrison, Lynzi
    Heritage Director born in June 1974
    Individual (8 offsprings)
    Officer
    2020-03-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 57
    Johnson, Andrew
    Individual
    Officer
    2014-09-25 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 58
    Longden, Stephen John
    Key Account Executive born in September 1958
    Individual
    Officer
    2011-09-21 ~ 2016-06-07
    OF - Director → CIF 0
  • 59
    Bougon, Paul Edward John
    Company Director born in August 1954
    Individual
    Officer
    2019-06-18 ~ 2019-09-26
    OF - Director → CIF 0
  • 60
    Nicholls, David William
    Director born in June 1949
    Individual
    Officer
    2001-05-24 ~ 2006-03-31
    OF - Director → CIF 0
    Nicholls, David William
    Individual
    Officer
    2002-10-01 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 61
    White, Michael George
    Director Of Strategy And Performance born in May 1977
    Individual (6 offsprings)
    Officer
    2011-07-20 ~ 2016-06-07
    OF - Director → CIF 0
  • 62
    Penfold, David Michael
    Imro Compliance Manager born in July 1956
    Individual
    Officer
    1994-12-20 ~ 1998-02-16
    OF - Director → CIF 0
  • 63
    Cheeseman, David Peter
    Director born in February 1950
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 1998-12-16
    OF - Director → CIF 0
  • 64
    Paget, Jane Marie
    People Operations Manager born in September 1965
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 2000-03-01
    OF - Director → CIF 0
  • 65
    39 Wool Road, Wimbledon, London
    Corporate
    Officer
    ~ 1995-01-03
    PE - Director → CIF 0
parent relation
Company in focus

THE LV= PENSION TRUSTEE LIMITED

Previous name
LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • THE LV= PENSION TRUSTEE LIMITED
    Info
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    Registered number 01702815
    County Gates, Bournemouth BH1 2NF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-02-25 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.