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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 51
  • 1
    Broadhurst, Anthony
    Individual (29 offsprings)
    Officer
    2012-01-12 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 2
    Kyle, Patricia Anne
    Individual (13 offsprings)
    Officer
    2004-04-13 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 3
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Robertson, David
    Actuary born in January 1962
    Individual (5 offsprings)
    Officer
    1995-05-26 ~ 1997-10-09
    OF - Director → CIF 0
  • 5
    Hunter, Robert Spence
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 6
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Bowman, William Robert Frederick
    Actuary born in November 1952
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2002-12-09
    OF - Director → CIF 0
  • 8
    Waddingham, Robert Adrian Joseph
    Partner Actuary born in March 1950
    Individual (29 offsprings)
    Officer
    2002-12-13 ~ 2010-02-05
    OF - Director → CIF 0
  • 9
    Rigby, Bruce Keir
    Actuary born in January 1954
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2002-12-09
    OF - Director → CIF 0
  • 10
    Rushton, Kathryn Christina
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
    Kathryn Christina Rushton
    Born in July 1980
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Whitehead, Peter David
    Actuary born in April 1955
    Individual (6 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Eyres, Rachel Alexander
    Consulting Actuary born in June 1966
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2002-12-09
    OF - Director → CIF 0
  • 13
    Flynn, John Patrick
    Individual (16 offsprings)
    Officer
    2009-11-01 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 14
    Harrison, John Allan
    Actuary born in January 1964
    Individual (6 offsprings)
    Officer
    2007-03-12 ~ 2010-02-05
    OF - Director → CIF 0
  • 15
    Geary, Rachel
    Born in June 1984
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Mcminn, Lisa Anne
    Pensions Consultant born in July 1967
    Individual (13 offsprings)
    Officer
    2014-06-16 ~ 2024-10-21
    OF - Director → CIF 0
    Lisa Anne Mcminn
    Born in July 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 17
    Hague, Andrew Graham
    Client Relationship Manager born in May 1962
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ 2025-03-28
    OF - Director → CIF 0
  • 18
    Chesworth, Christopher Frank
    Individual (2 offsprings)
    Officer
    1997-11-18 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 19
    Mckenna, Anne
    Pension Consultant born in May 1971
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Thompson, Peter William
    Actuary born in April 1952
    Individual (9 offsprings)
    Officer
    1997-02-14 ~ 1999-05-26
    OF - Director → CIF 0
  • 21
    Reid, Michael Brett
    Consulting Actuary born in November 1953
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 2002-12-09
    OF - Director → CIF 0
  • 22
    Bradshaw, Richard James
    Actuary born in June 1964
    Individual (3 offsprings)
    Officer
    1995-09-30 ~ 1999-05-26
    OF - Director → CIF 0
  • 23
    Lea, Alison Lynne
    Actuary born in August 1962
    Individual (1 offspring)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 24
    Shepherd, Ian Francis
    Actuary born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 25
    Sweeney, Andrew Neil
    Consulting Actuary born in September 1957
    Individual (4 offsprings)
    Officer
    1997-11-14 ~ 2002-12-09
    OF - Director → CIF 0
  • 26
    Ward, Ian David
    Client Manager born in October 1968
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 27
    Millson, Richard Andrew
    Pension Consultant born in October 1959
    Individual (11 offsprings)
    Officer
    2002-12-13 ~ 2014-05-31
    OF - Director → CIF 0
  • 28
    Pipe, Mark Russell
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Director → CIF 0
    Mark Russell Pipe
    Born in October 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 29
    Roberts, Andrew David
    Born in February 1975
    Individual (19 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
    Andrew David Roberts
    Born in February 1975
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 30
    Witts, Louise Frances
    Actuary born in May 1971
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 31
    Walker, Adam James
    Actuary born in November 1971
    Individual (13 offsprings)
    Officer
    2006-06-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 32
    Howard, Mark Andrew Jonathan
    Actuary born in March 1960
    Individual (11 offsprings)
    Officer
    2002-12-13 ~ 2010-02-05
    OF - Director → CIF 0
  • 33
    Grimes, David
    Consultant born in August 1956
    Individual (5 offsprings)
    Officer
    1997-11-14 ~ 2002-12-09
    OF - Director → CIF 0
  • 34
    Wheeler, Dorothy May
    Consultant born in February 1947
    Individual (6 offsprings)
    Officer
    1997-02-14 ~ 1997-10-03
    OF - Director → CIF 0
  • 35
    Berry, Pauline Elizabeth
    Pension Consultant born in June 1958
    Individual (5 offsprings)
    Officer
    1999-06-28 ~ 2008-06-22
    OF - Director → CIF 0
  • 36
    Ferris, Thomas Anthony
    Individual (23 offsprings)
    Officer
    1997-04-01 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 37
    Jones, Ian Howard
    Born in December 1977
    Individual (13 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
    Mr Ian Howard Jones
    Born in December 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 38
    Dixon, Charles Ernest
    Individual (7 offsprings)
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 39
    Kendall, Christopher Mark
    Pensions Consultant born in August 1977
    Individual (13 offsprings)
    Officer
    2014-06-16 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Christopher Mark Kendall
    Born in August 1977
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 40
    Bassett, Julia Mary
    Actuary born in May 1968
    Individual (11 offsprings)
    Officer
    2002-12-13 ~ 2010-02-05
    OF - Director → CIF 0
  • 41
    Higgs, Paul
    Client Relationship Manager born in December 1962
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ 2021-08-06
    OF - Director → CIF 0
  • 42
    Underwood, Mark Andrew
    Actuary born in July 1962
    Individual (11 offsprings)
    Officer
    2002-12-13 ~ 2014-06-16
    OF - Director → CIF 0
  • 43
    Rossiter, Helen Jane
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 44
    Finlay, James Frederick
    Retirement Unit Head born in August 1953
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2002-12-09
    OF - Director → CIF 0
  • 45
    Derry, Laura Louise
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 46
    Williams, Gary Kevin
    Actuary born in February 1955
    Individual (1 offspring)
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
  • 47
    Brown, Sarah Anne
    Actuary born in February 1977
    Individual (8 offsprings)
    Officer
    2008-06-23 ~ 2020-05-31
    OF - Director → CIF 0
    Sarah Anne Brown
    Born in February 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 48
    Fairclough, Michael John
    Consulting Actuary born in June 1944
    Individual (9 offsprings)
    Officer
    1997-11-14 ~ 2001-10-01
    OF - Director → CIF 0
  • 49
    Betts, John Victor
    Actuary born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 50
    Chadwick, Robert
    Actuary born in May 1948
    Individual (12 offsprings)
    Officer
    2002-12-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 51
    BARNETT WADDINGHAM LLP
    OC307678
    2, London Wall Place, London, England
    Active Corporate (151 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

PENSIONEER TRUSTEES (LEEDS) LIMITED

Period: 1987-02-17 ~ now
Company number: 02100837
Registered name
PENSIONEER TRUSTEES (LEEDS) LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

  • PENSIONEER TRUSTEES (LEEDS) LIMITED
    Info
    Registered number 02100837
    Decimal Place, Chiltern Avenue, Amersham, Bucks HP6 5FG
    PRIVATE LIMITED COMPANY incorporated on 1987-02-17 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.