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 7
  • 1
    Curtis, Siobhan Clare
    Actuary born in September 1978
    Individual (4 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Utting, Christopher Mark
    Individual (10 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Singh, Janatpal
    Actuary born in December 1987
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Bowden, Philip Gray
    Consultant born in May 1953
    Individual (2 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Sargeant, Yvette
    Business Consultant born in August 1963
    Individual (1 offspring)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 6
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (24 parents, 155 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 7
    RELIANCE LIFE HOLDINGS LIMITED - 2019-03-04
    RL HOLDINGS LIMITED - 2018-03-23
    Building 2, Bearbrook Business Park, Walton Street, Aylesbury, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Creedon, Seamus
    Actuary born in February 1952
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ 2011-07-20
    OF - Director → CIF 0
  • 2
    James, Stuart Campbell
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    ~ 2000-07-13
    OF - Director → CIF 0
  • 3
    Sanjana, Firoz Barry
    Investment Manager born in September 1955
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Eastwood, Roger
    Individual (6 offsprings)
    Officer
    2008-02-20 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 5
    Goodale, Mark
    Actuary born in May 1955
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Shone, Stephen
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2018-04-01 ~ 2025-03-17
    OF - Director → CIF 0
  • 7
    Titford, Graham John
    Actuary born in March 1921
    Individual
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 8
    Woodbridge, Ian Douglas
    Fund Manager born in June 1965
    Individual
    Officer
    2011-07-20 ~ 2015-09-08
    OF - Director → CIF 0
  • 9
    Hnizdur, Stephen John
    Data Processing Manager born in October 1953
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Cain, William John
    Chartered Accountant born in February 1939
    Individual (16 offsprings)
    Officer
    2000-07-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 11
    Oldham, Paul Evan
    Retired Investment Manager born in July 1944
    Individual
    Officer
    1992-11-19 ~ 2008-05-31
    OF - Director → CIF 0
  • 12
    O'driscoll, Barbara Mary
    Actuary born in January 1953
    Individual
    Officer
    2001-02-22 ~ 2017-04-22
    OF - Director → CIF 0
  • 13
    Field, Anthony Robert
    Individual
    Officer
    2011-07-20 ~ 2018-11-06
    OF - Secretary → CIF 0
  • 14
    Russell, Christopher Boorer
    Acturial/Taxation Consultant born in February 1940
    Individual
    Officer
    1992-11-19 ~ 2007-05-17
    OF - Director → CIF 0
  • 15
    Whatford, Cara Ann
    Chartered Accountant born in April 1972
    Individual (11 offsprings)
    Officer
    2017-02-22 ~ 2020-08-19
    OF - Director → CIF 0
  • 16
    Etheridge, Leslie Michael
    Actuary born in March 1951
    Individual (1 offspring)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Randall, Robert Peter James
    Actuary born in July 1949
    Individual
    Officer
    2004-07-08 ~ 2007-05-17
    OF - Director → CIF 0
    2010-04-01 ~ 2011-07-20
    OF - Director → CIF 0
  • 18
    Bateup, John Brian
    Actuary born in August 1949
    Individual (1 offspring)
    Officer
    ~ 1999-12-29
    OF - Director → CIF 0
  • 19
    Maseko, Prudence Taelo
    Company Director born in February 1987
    Individual (1 offspring)
    Officer
    2018-11-07 ~ 2020-11-03
    OF - Director → CIF 0
  • 20
    Prior, Andrew
    Individual
    Officer
    ~ 2008-02-20
    OF - Secretary → CIF 0
  • 21
    Slater, Gerald Anthony
    Solicitor born in May 1934
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Morris, Barry Keith
    Chartered Secretary born in May 1949
    Individual
    Officer
    2007-05-17 ~ 2011-02-23
    OF - Director → CIF 0
  • 23
    RMIS (RTW) LIMITED - now
    Reliance House, Vale Avenue, Tunbridge Wells, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RELIANCE PENSION SCHEME TRUSTEE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • RELIANCE PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 01721946
    Rpst Ltd, Walton Street, Aylesbury HP21 7QW
    Private Limited Company incorporated on 1983-05-10 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.