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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 58
  • 1
    Willson, Rhoda Ann
    Born in January 1969
    Individual (1 offspring)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Huskisson, Robert Andrews
    Company Director born in April 1923
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Sparrow, Trevor Edwin
    Pension Plan Manager
    Individual (4 offsprings)
    Officer
    2004-12-22 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 4
    Berry, Rebecca Jane
    Hr Director born in July 1969
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 5
    Elkin, Maria
    Treasurer born in August 1972
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    James, Jacqueline Louise
    Management Accountant born in December 1970
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2008-11-07
    OF - Director → CIF 0
  • 7
    Mackay, William Hugh
    Senior Project Engineer born in April 1961
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Wilkinson, Hugh Crawford Neil
    Metallurgical Surveyor born in May 1942
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 9
    Turner, Julian Alan
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 10
    Kayser, Michael Arthur
    Accountant born in June 1955
    Individual (148 offsprings)
    Officer
    2004-04-02 ~ 2008-03-20
    OF - Director → CIF 0
  • 11
    Povey, Keith Owen
    Chartered Secretary born in October 1961
    Individual (29 offsprings)
    Officer
    2005-11-15 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Mann, Denis Howard
    Electrical Surveyor born in April 1948
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2000-10-20
    OF - Director → CIF 0
  • 13
    Moorhouse, David George
    Chief Executive Officer born in March 1947
    Individual (19 offsprings)
    Officer
    1999-11-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Harrison, James Terence
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 15
    Clarke, Clive Graeme
    Group Insurance Manager born in June 1969
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ 2017-09-19
    OF - Director → CIF 0
  • 16
    Hewitt, Trevor John
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2012-12-18
    OF - Director → CIF 0
  • 17
    Brooks, Stanley William
    Treasury Manager born in November 1954
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2015-01-01
    OF - Director → CIF 0
  • 18
    Mounch, Michael
    Chief Accountant born in April 1943
    Individual (2 offsprings)
    Officer
    ~ 1999-12-10
    OF - Director → CIF 0
  • 19
    White, Timothy Scott
    Individual (77 offsprings)
    Officer
    2011-01-21 ~ 2014-09-20
    OF - Secretary → CIF 0
  • 20
    Bayliss, Brian
    Individual (1 offspring)
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
  • 21
    Macleod, Hugh Roderick, Sir
    Chairman born in September 1929
    Individual (10 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 22
    Richards, Ian William
    Company Director born in April 1948
    Individual (4 offsprings)
    Officer
    2013-03-11 ~ 2014-04-23
    OF - Director → CIF 0
  • 23
    Wagstaff, Douglas David
    Born in September 1978
    Individual (14 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Crawford, Robert Gammie
    Director born in March 1924
    Individual (16 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Chen, Lei
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 26
    Luurtsema, Pieter
    Surveyor born in April 1946
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2005-11-15
    OF - Director → CIF 0
  • 27
    Hazlitt, Basil Rodney
    Director born in April 1934
    Individual (10 offsprings)
    Officer
    1995-08-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 28
    Dunford, Neil Roy
    Retired born in January 1947
    Individual (9 offsprings)
    Officer
    2007-08-07 ~ 2013-03-11
    OF - Director → CIF 0
    2014-04-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 29
    Gomm, Christopher Peter Maynard
    Group Financial Director born in February 1940
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 1999-11-07
    OF - Director → CIF 0
  • 30
    Biddle, Robert Martin
    Group Financial Director born in September 1948
    Individual (10 offsprings)
    Officer
    1999-11-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 31
    O'ferrall, Patrick Charles Kenneth
    Chairman born in May 1934
    Individual (5 offsprings)
    Officer
    ~ 1999-11-02
    OF - Director → CIF 0
  • 32
    Curley, John Lloyd
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 33
    Williams, Nicholas Charles
    Head Of Reward born in February 1972
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 34
    Moore, Terence Howard
    Marine Surveyor born in May 1953
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2007-10-08
    OF - Director → CIF 0
  • 35
    Marsh, Alastair Stewart
    Accountant born in February 1961
    Individual (31 offsprings)
    Officer
    2008-05-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 36
    Austin, Jane
    Born in November 1972
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 37
    Johnson, Michael Charles
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 38
    Nice, Simon Oliver
    Accountant born in October 1968
    Individual (22 offsprings)
    Officer
    2014-12-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 39
    Jones, David Timothy, Dr
    Chief Executive Officer born in August 1944
    Individual (9 offsprings)
    Officer
    1993-03-25 ~ 2000-04-19
    OF - Director → CIF 0
  • 40
    Kleinot, Jonathan
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 41
    Figes, Charles Stuart
    Engineer Surveyor born in June 1934
    Individual (1 offspring)
    Officer
    ~ 1995-08-09
    OF - Director → CIF 0
  • 42
    Godden, Anthony Nicholas
    Born in February 1945
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Godden, Anthony Nicholas
    Independent Trustee born in February 1945
    Individual (9 offsprings)
    2014-10-11 ~ 2014-10-11
    OF - Director → CIF 0
  • 43
    Hutchison, John Barry
    Deputy Chairman born in April 1928
    Individual (1 offspring)
    Officer
    ~ 1990-11-28
    OF - Director → CIF 0
  • 44
    Maguire, John Robert, Dr
    Structural Engineer born in May 1955
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2012-12-18
    OF - Director → CIF 0
  • 45
    Cronin, Dermot
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2008-11-07 ~ 2024-06-03
    OF - Director → CIF 0
  • 46
    Boscic, Linda Christine
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    2012-12-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 47
    Baker Bates, Rodney Pennington
    Managing Director born in April 1944
    Individual (52 offsprings)
    Officer
    1999-07-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 48
    Colby-blake, Chad Phillip
    Company Secretary born in October 1978
    Individual (26 offsprings)
    Officer
    2016-07-22 ~ 2020-12-11
    OF - Director → CIF 0
  • 49
    Needham, William Peter
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 50
    Thomas, Esther
    Individual (1 offspring)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 51
    Rawson, Paul Rayner
    Finance Director born in August 1935
    Individual (4 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 52
    Davison, Alfred
    Principal Surveyor To Lloyds Register born in January 1936
    Individual (1 offspring)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 53
    Everard, Frederick Michael
    Shipowner born in June 1948
    Individual (22 offsprings)
    Officer
    1995-08-30 ~ 2004-09-22
    OF - Director → CIF 0
  • 54
    Warrener, Donna Lisa
    Learning & Development Director born in October 1970
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 55
    Stephenson, Edwin David, Cllr
    Surveyor To Lloyds Register born in June 1939
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 56
    Hunter, Malcolm
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2012-12-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 57
    LLOYD'S REGISTER GROUP LIMITED
    08126909 06193893
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (21 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 58
    LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED
    00186174
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED

Period: 1985-12-16 ~ now
Company number: 01971635
Registered name
LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED
    Info
    Registered number 01971635
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1985-12-16 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments 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.