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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 19
  • 1
    Carruthers, Pauline Clare
    Born in February 1939
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-02-01
    OF - Director → CIF 0
  • 2
    Johnston, Angela Daisy
    Born in April 1936
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Morgan, John David
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-02-01
    OF - Director → CIF 0
  • 4
    Hill, Andrew David Derry
    Born in March 1937
    Individual (7 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-02-01
    OF - Director → CIF 0
  • 5
    Lawrie, Edwin John
    Born in July 1961
    Individual (106 offsprings)
    Officer
    1996-07-31 ~ 1997-01-13
    OF - Director → CIF 0
  • 6
    Tutill, Kelvin Geoffrey
    Born in May 1953
    Individual (22 offsprings)
    Officer
    1997-02-07 ~ 1998-06-26
    OF - Director → CIF 0
  • 7
    Beale, Nicholas John
    Born in February 1942
    Individual (19 offsprings)
    Officer
    1993-01-20 ~ 1995-02-01
    OF - Director → CIF 0
    1997-02-07 ~ 1999-05-14
    OF - Director → CIF 0
  • 8
    Riddle, Alan Walter
    Born in January 1935
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-02-01
    OF - Director → CIF 0
  • 9
    Confavreux, Andre George
    Born in January 1945
    Individual (130 offsprings)
    Officer
    1995-05-10 ~ 1997-02-07
    OF - Director → CIF 0
    2004-02-26 ~ 2007-01-29
    OF - Director → CIF 0
    Confavreux, Andre George
    Individual (130 offsprings)
    Officer
    1999-01-01 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 10
    Derbie, Alexander
    Born in March 1949
    Individual (22 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-03-15
    OF - Director → CIF 0
  • 11
    Cleaver, Digby Ludford
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 12
    Pondford, Anthony Roger
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1996-07-31 ~ 1997-01-13
    OF - Director → CIF 0
  • 13
    Archer, Colin Robert Hill
    Born in August 1949
    Individual (11 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-02-01
    OF - Director → CIF 0
    1997-02-07 ~ 2004-02-26
    OF - Director → CIF 0
  • 14
    Taylor, Ann
    Born in March 1959
    Individual (14 offsprings)
    Officer
    1997-02-07 ~ 1997-08-01
    OF - Director → CIF 0
    Taylor, Ann
    Individual (14 offsprings)
    Officer
    (before 1992-05-15) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 15
    Hill, Brian John, Sir
    Born in December 1932
    Individual (11 offsprings)
    Officer
    (before 1992-05-15) ~ now
    OF - Director → CIF 0
  • 16
    Schneider, Peter Stephen
    Born in July 1942
    Individual (5 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-01-05
    OF - Director → CIF 0
  • 17
    Gage, Antony George
    Born in November 1928
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Hough, Richard Stuart
    Born in June 1963
    Individual (34 offsprings)
    Officer
    1998-10-14 ~ 2010-09-09
    OF - Director → CIF 0
    Hough, Richard Stuart
    Individual (34 offsprings)
    Officer
    2007-01-29 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 19
    Pearce, Daniel Norton Idris, Sir
    Born in November 1933
    Individual (43 offsprings)
    Officer
    1997-09-21 ~ 2004-02-26
    OF - Director → CIF 0
parent relation
Company in focus

SWAN HILL NO.2 PENSION TRUST LIMITED

Period: 1997-01-27 ~ 2011-05-17
Company number: 02283378
Registered names
SWAN HILL NO.2 PENSION TRUST LIMITED - Dissolved
INTERCEDE 598 LIMITED - 1988-11-18 02238438... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • SWAN HILL NO.2 PENSION TRUST LIMITED
    Info
    HIGGS & HILL NO 2 PENSION TRUST LIMITED - 1997-01-27
    HIGGS AND HILL NO.2 PENSION TRUST LIMITED - 1997-01-27
    INTERCEDE 598 LIMITED - 1997-01-27
    Registered number 02283378
    21 Knightsbridge, London SW1X 7LY
    PRIVATE LIMITED COMPANY incorporated on 1988-08-03 and dissolved on 2011-05-17 (22 years 9 months). The status of the company number is Dissolved.
    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.