logo
explain how to read the page

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
    Kayser, Michael Arthur
    Born in June 1955
    Individual (162 offsprings)
    Officer
    2004-04-02 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Elkin, Maria
    Born in August 1972
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Davison, Alfred
    Born in January 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 1995-12-01
    OF - Director → CIF 0
  • 4
    Hazlitt, Basil Rodney
    Born in April 1934
    Individual (13 offsprings)
    Officer
    1995-08-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Berry, Rebecca Jane
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 6
    Mackay, William Hugh
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Moore, Terence Howard
    Born in May 1953
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2007-10-08
    OF - Director → CIF 0
  • 8
    Mann, Denis Howard
    Born in April 1948
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2000-10-20
    OF - Director → CIF 0
  • 9
    Dunford, Neil Roy
    Born in January 1947
    Individual (10 offsprings)
    Officer
    2007-08-07 ~ 2013-03-11
    OF - Director → CIF 0
    2014-04-23 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Maguire, John Robert, Dr
    Born in May 1955
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2012-12-18
    OF - Director → CIF 0
  • 11
    Marsh, Alastair Stewart
    Born in February 1961
    Individual (32 offsprings)
    Officer
    2008-05-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Richards, Ian William
    Company Director born in April 1948
    Individual (4 offsprings)
    Officer
    2013-03-11 ~ 2014-04-23
    OF - Director → CIF 0
  • 13
    Curley, John Lloyd
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 14
    O'ferrall, Patrick Charles Kenneth
    Born in May 1934
    Individual (5 offsprings)
    Officer
    (before 1990-11-28) ~ 1999-11-02
    OF - Director → CIF 0
  • 15
    Thomas, Esther
    Individual (1 offspring)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 16
    Wagstaff, Douglas David
    Born in September 1978
    Individual (14 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Rawson, Paul Rayner
    Born in August 1935
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 1996-06-30
    OF - Director → CIF 0
  • 18
    Chen, Lei
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 19
    Crawford, Robert Gammie
    Born in March 1924
    Individual (17 offsprings)
    Officer
    (before 1991-12-21) ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Luurtsema, Pieter
    Born in April 1946
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2005-11-15
    OF - Director → CIF 0
  • 21
    Huskisson, Robert Andrews
    Born in April 1923
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Figes, Charles Stuart
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 1995-08-09
    OF - Director → CIF 0
  • 23
    Austin, Jane
    Born in November 1972
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 24
    Turner, Julian Alan
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 25
    Needham, William Peter
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 26
    Williams, Nicholas Charles
    Born in February 1972
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 27
    Hunter, Malcolm
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2012-12-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 28
    Stephenson, Edwin David, Cllr
    Born in June 1939
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 29
    Boscic, Linda Christine
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2012-12-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Everard, Frederick Michael
    Born in June 1948
    Individual (25 offsprings)
    Officer
    1995-08-30 ~ 2004-09-22
    OF - Director → CIF 0
  • 31
    Gomm, Christopher Peter Maynard
    Born in February 1940
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 1999-11-07
    OF - Director → CIF 0
  • 32
    Sparrow, Trevor Edwin
    Individual (4 offsprings)
    Officer
    2004-12-22 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 33
    Godden, Anthony Nicholas
    Born in February 1945
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    2014-10-11 ~ 2014-10-11
    OF - Director → CIF 0
  • 34
    Clarke, Clive Graeme
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ 2017-09-19
    OF - Director → CIF 0
  • 35
    Cronin, Dermot
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    2008-11-07 ~ 2024-06-03
    OF - Director → CIF 0
  • 36
    Mounch, Michael
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 1999-12-10
    OF - Director → CIF 0
  • 37
    Biddle, Robert Martin
    Born in September 1948
    Individual (10 offsprings)
    Officer
    1999-11-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 38
    White, Timothy Scott
    Individual (136 offsprings)
    Officer
    2011-01-21 ~ 2014-09-20
    OF - Secretary → CIF 0
  • 39
    Wilkinson, Hugh Crawford Neil
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ 2000-10-20
    OF - Director → CIF 0
  • 40
    James, Jacqueline Louise
    Born in December 1970
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2008-11-07
    OF - Director → CIF 0
  • 41
    Brooks, Stanley William
    Born in November 1954
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2015-01-01
    OF - Director → CIF 0
  • 42
    Harrison, James Terence
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 43
    Hutchison, John Barry
    Born in April 1928
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 1990-11-28
    OF - Director → CIF 0
  • 44
    Kleinot, Jonathan
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 45
    Hewitt, Trevor John
    Born in August 1952
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2012-12-18
    OF - Director → CIF 0
  • 46
    Baker Bates, Rodney Pennington
    Born in April 1944
    Individual (57 offsprings)
    Officer
    1999-07-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 47
    Colby-blake, Chad Phillip
    Born in October 1978
    Individual (27 offsprings)
    Officer
    2016-07-22 ~ 2020-12-11
    OF - Director → CIF 0
  • 48
    Moorhouse, David George
    Born in March 1947
    Individual (19 offsprings)
    Officer
    1999-11-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 49
    Nice, Simon Oliver
    Born in October 1968
    Individual (22 offsprings)
    Officer
    2014-12-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 50
    Jones, David Timothy, Dr
    Born in August 1944
    Individual (9 offsprings)
    Officer
    1993-03-25 ~ 2000-04-19
    OF - Director → CIF 0
  • 51
    Johnson, Michael Charles
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 52
    Willson, Rhoda Ann
    Born in January 1969
    Individual (1 offspring)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
  • 53
    Povey, Keith Owen
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2005-11-15 ~ 2016-11-30
    OF - Director → CIF 0
  • 54
    Warrener, Donna Lisa
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 55
    Bayliss, Brian
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 1996-06-30
    OF - Secretary → CIF 0
  • 56
    Macleod, Hugh Roderick, Sir
    Born in September 1929
    Individual (10 offsprings)
    Officer
    (before 1991-12-21) ~ 1993-01-22
    OF - Director → CIF 0
  • 57
    LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED
    00186174 05862945... (more)
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    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 GROUP LIMITED
    08126909 06193893
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (22 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
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.