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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
    Hunter, Robert Spence
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Peter David
    Actuary born in April 1955
    Individual (6 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Chesworth, Christopher Frank
    Individual (2 offsprings)
    Officer
    1997-11-18 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 4
    Dixon, Charles Ernest
    Individual (7 offsprings)
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 5
    Bassett, Julia Mary
    Actuary born in May 1968
    Individual (11 offsprings)
    Officer
    2002-12-13 ~ 2010-02-05
    OF - Director → CIF 0
  • 6
    Robertson, David
    Actuary born in January 1962
    Individual (5 offsprings)
    Officer
    1995-05-26 ~ 1997-10-09
    OF - Director → CIF 0
  • 7
    Sweeney, Andrew Neil
    Consulting Actuary born in September 1957
    Individual (4 offsprings)
    Officer
    1997-11-14 ~ 2002-12-09
    OF - Director → CIF 0
  • 8
    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
  • 9
    Wheeler, Dorothy May
    Consultant born in February 1947
    Individual (6 offsprings)
    Officer
    1997-02-14 ~ 1997-10-03
    OF - Director → CIF 0
  • 10
    Williams, Gary Kevin
    Actuary born in February 1955
    Individual (1 offspring)
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
  • 11
    Shepherd, Ian Francis
    Actuary born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 12
    Reid, Michael Brett
    Consulting Actuary born in November 1953
    Individual (3 offsprings)
    Officer
    1997-11-14 ~ 2002-12-09
    OF - Director → CIF 0
  • 13
    Betts, John Victor
    Actuary born in March 1947
    Individual (5 offsprings)
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 14
    Derry, Laura Louise
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Ferris, Thomas Anthony
    Individual (23 offsprings)
    Officer
    1997-04-01 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 16
    Ward, Ian David
    Client Manager born in October 1968
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 17
    Howard, Mark Andrew Jonathan
    Actuary born in March 1960
    Individual (11 offsprings)
    Officer
    2002-12-13 ~ 2010-02-05
    OF - Director → CIF 0
  • 18
    Chadwick, Robert
    Actuary born in May 1948
    Individual (13 offsprings)
    Officer
    2002-12-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    White, Lisa Helen
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    Bradshaw, Richard James
    Actuary born in June 1964
    Individual (3 offsprings)
    Officer
    1995-09-30 ~ 1999-05-26
    OF - Director → CIF 0
  • 23
    Flynn, John Patrick
    Individual (20 offsprings)
    Officer
    2009-11-01 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 24
    Thompson, Peter William
    Actuary born in April 1952
    Individual (9 offsprings)
    Officer
    1997-02-14 ~ 1999-05-26
    OF - Director → CIF 0
  • 25
    Kyle, Patricia Anne
    Individual (17 offsprings)
    Officer
    2004-04-13 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 26
    Rigby, Bruce Keir
    Actuary born in January 1954
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2002-12-09
    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
    Lea, Alison Lynne
    Actuary born in August 1962
    Individual (1 offspring)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 29
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 30
    Underwood, Mark Andrew
    Actuary born in July 1962
    Individual (11 offsprings)
    Officer
    2002-12-13 ~ 2014-06-16
    OF - Director → CIF 0
  • 31
    Finlay, James Frederick
    Retirement Unit Head born in August 1953
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2002-12-09
    OF - Director → CIF 0
  • 32
    Berry, Pauline Elizabeth
    Pension Consultant born in June 1958
    Individual (5 offsprings)
    Officer
    1999-06-28 ~ 2008-06-22
    OF - Director → CIF 0
  • 33
    Broadhurst, Anthony
    Individual (29 offsprings)
    Officer
    2012-01-12 ~ 2025-11-17
    OF - Secretary → CIF 0
  • 34
    Mckenna, Anne
    Pension Consultant born in May 1971
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2003-03-31
    OF - Director → CIF 0
  • 35
    Eyres, Rachel Alexander
    Consulting Actuary born in June 1966
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2002-12-09
    OF - Director → CIF 0
  • 36
    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
  • 37
    Waddingham, Robert Adrian Joseph
    Partner Actuary born in March 1950
    Individual (29 offsprings)
    Officer
    2002-12-13 ~ 2010-02-05
    OF - Director → CIF 0
  • 38
    Grimes, David
    Consultant born in August 1956
    Individual (5 offsprings)
    Officer
    1997-11-14 ~ 2002-12-09
    OF - Director → CIF 0
  • 39
    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
  • 40
    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
  • 41
    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
  • 42
    Higgs, Paul
    Client Relationship Manager born in December 1962
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ 2021-08-06
    OF - Director → CIF 0
  • 43
    Rossiter, Helen Jane
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 44
    Geary, Rachel
    Born in June 1984
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 45
    Hague, Andrew Graham
    Client Relationship Manager born in May 1962
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ 2025-03-28
    OF - Director → CIF 0
  • 46
    Witts, Louise Frances
    Actuary born in May 1971
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 47
    Fairclough, Michael John
    Consulting Actuary born in June 1944
    Individual (9 offsprings)
    Officer
    1997-11-14 ~ 2001-10-01
    OF - Director → CIF 0
  • 48
    Bowman, William Robert Frederick
    Actuary born in November 1952
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 2002-12-09
    OF - Director → CIF 0
  • 49
    Harrison, John Allan
    Actuary born in January 1964
    Individual (6 offsprings)
    Officer
    2007-03-12 ~ 2010-02-05
    OF - Director → CIF 0
  • 50
    Walker, Adam James
    Actuary born in November 1971
    Individual (13 offsprings)
    Officer
    2006-06-01 ~ 2014-06-16
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    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
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 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.