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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 7
  • 1
    Sargeant, Yvette
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Bowden, Philip Gray
    Born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Singh, Janatpal
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Utting, Christopher Mark
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Curtis, Siobhan Clare
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBuilding 2, Bearbrook Business Park, Walton Street, Aylesbury, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    icon of address8th Floor, 100 Bishopsgate, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    O'driscoll, Barbara Mary
    Actuary born in January 1953
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2017-04-22
    OF - Director → CIF 0
  • 2
    Sanjana, Firoz Barry
    Investment Manager born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Slater, Gerald Anthony
    Solicitor born in May 1934
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Morris, Barry Keith
    Chartered Secretary born in May 1949
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2011-02-23
    OF - Director → CIF 0
  • 5
    Goodale, Mark
    Actuary born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Cain, William John
    Chartered Accountant born in February 1939
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Oldham, Paul Evan
    Retired Investment Manager born in July 1944
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 2008-05-31
    OF - Director → CIF 0
  • 8
    Field, Anthony Robert
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2018-11-06
    OF - Secretary → CIF 0
  • 9
    Bateup, John Brian
    Actuary born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-29
    OF - Director → CIF 0
  • 10
    Whatford, Cara Ann
    Chartered Accountant born in April 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2020-08-19
    OF - Director → CIF 0
  • 11
    Hnizdur, Stephen John
    Data Processing Manager born in October 1953
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Etheridge, Leslie Michael
    Actuary born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Eastwood, Roger
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 14
    Shone, Stephen
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2025-03-17
    OF - Director → CIF 0
  • 15
    Creedon, Seamus
    Actuary born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2011-07-20
    OF - Director → CIF 0
  • 16
    Russell, Christopher Boorer
    Acturial/Taxation Consultant born in February 1940
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 2007-05-17
    OF - Director → CIF 0
  • 17
    James, Stuart Campbell
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-13
    OF - Director → CIF 0
  • 18
    Woodbridge, Ian Douglas
    Fund Manager born in June 1965
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2015-09-08
    OF - Director → CIF 0
  • 19
    Randall, Robert Peter James
    Actuary born in July 1949
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2007-05-17
    OF - Director → CIF 0
    icon of calendar 2010-04-01 ~ 2011-07-20
    OF - Director → CIF 0
  • 20
    Maseko, Prudence Taelo
    Company Director born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-07 ~ 2020-11-03
    OF - Director → CIF 0
  • 21
    Titford, Graham John
    Actuary born in March 1921
    Individual
    Officer
    icon of calendar ~ 1995-05-18
    OF - Director → CIF 0
  • 22
    Prior, Andrew
    Individual
    Officer
    icon of calendar ~ 2008-02-20
    OF - Secretary → CIF 0
  • 23
    RMIS (RTW) LIMITED - now
    icon of addressReliance House, Vale Avenue, Tunbridge Wells, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    icon of addressRpst Ltd, Walton Street, Aylesbury HP21 7QW
    PRIVATE LIMITED COMPANY incorporated on 1983-05-10 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.