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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 27
  • 1
    Sankey, Robert Guy Alexander
    Born in October 1944
    Individual (11 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Bilton, Anton John Godfrey
    Born in August 1964
    Individual (61 offsprings)
    Officer
    2004-02-26 ~ 2007-03-05
    OF - Director → CIF 0
  • 3
    Carruthers, Pauline Clare
    Born in February 1939
    Individual (3 offsprings)
    Officer
    (before 1992-06-18) ~ 1997-01-13
    OF - Director → CIF 0
  • 4
    Johnston, Angela Daisy
    Born in April 1936
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 1995-02-01
    OF - Director → CIF 0
  • 5
    Theakston, John Andrew
    Born in May 1952
    Individual (36 offsprings)
    Officer
    1999-05-14 ~ 2004-02-26
    OF - Director → CIF 0
  • 6
    Morgan, John David
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1992-06-18) ~ 1995-02-01
    OF - Director → CIF 0
  • 7
    Hill, Andrew David Derry
    Born in March 1937
    Individual (7 offsprings)
    Officer
    (before 1992-06-18) ~ 1995-10-31
    OF - Director → CIF 0
  • 8
    Ridout, Derek Leslie
    Born in July 1931
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Lawrie, Edwin John
    Born in July 1961
    Individual (106 offsprings)
    Officer
    1996-07-31 ~ 1997-01-13
    OF - Director → CIF 0
  • 10
    Hyslop, James Balfour
    Born in September 1945
    Individual (10 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Tutill, Kelvin Geoffrey
    Born in May 1953
    Individual (22 offsprings)
    Officer
    1995-02-01 ~ 1998-06-26
    OF - Director → CIF 0
  • 12
    Beale, Nicholas John
    Born in February 1942
    Individual (19 offsprings)
    Officer
    1993-01-20 ~ 1999-05-14
    OF - Director → CIF 0
  • 13
    Hirsch, Glyn Vincent
    Born in June 1961
    Individual (65 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Riddle, Alan Walter
    Born in January 1935
    Individual (3 offsprings)
    Officer
    (before 1992-06-18) ~ 1997-01-13
    OF - Director → CIF 0
  • 15
    Confavreux, Andre George
    Born in January 1945
    Individual (130 offsprings)
    Officer
    1995-05-10 ~ 1997-02-07
    OF - Director → CIF 0
  • 16
    Ezekiel, Ivan
    Born in March 1946
    Individual (4 offsprings)
    Officer
    1995-10-31 ~ 1997-01-13
    OF - Director → CIF 0
  • 17
    Derbie, Alexander
    Born in March 1949
    Individual (22 offsprings)
    Officer
    (before 1992-06-18) ~ 1995-03-15
    OF - Director → CIF 0
  • 18
    Cleaver, Digby Ludford
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1996-07-31
    OF - Director → CIF 0
  • 19
    Pondford, Anthony Roger
    Born in September 1944
    Individual (5 offsprings)
    Officer
    (before 1992-06-18) ~ 1997-01-13
    OF - Director → CIF 0
  • 20
    Archer, Colin Robert Hill
    Born in August 1949
    Individual (11 offsprings)
    Officer
    (before 1992-06-18) ~ 2004-02-26
    OF - Director → CIF 0
  • 21
    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 1992-06-18) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 22
    Hill, Brian John, Sir
    Born in December 1932
    Individual (11 offsprings)
    Officer
    (before 1992-06-18) ~ now
    OF - Director → CIF 0
  • 23
    Sandhu, Bimaljit Singh, Mr.
    Born in February 1962
    Individual (80 offsprings)
    Officer
    2007-03-05 ~ 2009-07-31
    OF - Director → CIF 0
  • 24
    Schneider, Peter Stephen
    Born in July 1942
    Individual (5 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-01-05
    OF - Director → CIF 0
  • 25
    Gage, Antony George
    Born in November 1928
    Individual (2 offsprings)
    Officer
    (before 1992-06-18) ~ 1992-12-31
    OF - Director → CIF 0
  • 26
    Hough, Richard Stuart
    Born in June 1963
    Individual (34 offsprings)
    Officer
    1998-10-01 ~ 2010-09-09
    OF - Director → CIF 0
    Hough, Richard Stuart
    Individual (34 offsprings)
    Officer
    1999-02-09 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 27
    Pearce, Daniel Norton Idris, Sir
    Born in November 1933
    Individual (43 offsprings)
    Officer
    1997-08-01 ~ 2004-02-26
    OF - Director → CIF 0
parent relation
Company in focus

SWAN HILL STAFF PENSION TRUST LIMITED

Period: 1997-01-27 ~ 2011-05-17
Company number: 02283685
Registered names
SWAN HILL STAFF PENSION TRUST LIMITED - Dissolved
INTERCEDE 597 LIMITED - 1988-11-16 02264045... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • SWAN HILL STAFF PENSION TRUST LIMITED
    Info
    HIGGS & HILL STAFF PENSION TRUST LIMITED - 1997-01-27
    HIGGS AND HILL STAFF PENSION TRUST LIMITED - 1997-01-27
    INTERCEDE 597 LIMITED - 1997-01-27
    Registered number 02283685
    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.