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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 36
  • 1
    Howard, David Keith
    Chartered Accountant born in May 1964
    Individual (15 offsprings)
    Officer
    ~ 1994-07-18
    OF - Director → CIF 0
  • 2
    Smith, Brian Charles
    Director born in September 1961
    Individual (21 offsprings)
    Officer
    2022-02-14 ~ 2024-05-27
    OF - Director → CIF 0
  • 3
    Marsh, Amanda Jean
    Individual (34 offsprings)
    Officer
    ~ 1994-04-28
    OF - Secretary → CIF 0
  • 4
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (20 offsprings)
    Officer
    2006-05-10 ~ 2006-05-10
    OF - Director → CIF 0
  • 5
    Ecclestone, Pamela Ruth
    Pensions Consultant born in March 1956
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2003-08-15
    OF - Director → CIF 0
  • 6
    Hallowell, David Laurence George
    Principal Consultant born in June 1946
    Individual (3 offsprings)
    Officer
    ~ 2001-09-18
    OF - Director → CIF 0
  • 7
    Lankester, Andrew John
    Regional Director born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 1999-11-08
    OF - Director → CIF 0
  • 8
    Blaker, David Hugh
    Director Of Administration born in January 1964
    Individual (2 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 9
    Coles, Raymond Henry
    Pensions Consultant born in November 1948
    Individual (7 offsprings)
    Officer
    ~ 1996-12-18
    OF - Director → CIF 0
  • 10
    Redhead, Peter Mark
    Actuary born in August 1963
    Individual (16 offsprings)
    Officer
    2009-09-15 ~ 2010-11-28
    OF - Director → CIF 0
  • 11
    Boniface, Richard Colin
    Operations Director born in November 1958
    Individual (13 offsprings)
    Officer
    2011-01-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (43 offsprings)
    Officer
    2002-01-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 13
    Smith, Martin
    Manager born in April 1949
    Individual (11 offsprings)
    Officer
    1994-07-18 ~ 1996-08-12
    OF - Director → CIF 0
  • 14
    Hill, Nigel Robert
    Regional Manager born in May 1957
    Individual (15 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Martin, Christopher Paul Vincent
    Born in March 1965
    Individual (25 offsprings)
    Officer
    1996-02-09 ~ now
    OF - Director → CIF 0
  • 16
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (38 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Hammond, Ian Douglas
    Actuary born in July 1946
    Individual (13 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 18
    Johnson, Stephanie
    Individual (72 offsprings)
    Officer
    2000-11-15 ~ 2003-06-12
    OF - Secretary → CIF 0
    2006-09-01 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 19
    Monk, Terence Charles
    Insurance Broker born in August 1943
    Individual (6 offsprings)
    Officer
    2001-11-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 20
    Kotecha, Hetal
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 21
    Lees, Barbara
    Individual (97 offsprings)
    Officer
    2003-06-12 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 22
    English, Colin Peter
    Pensions Consultant born in August 1955
    Individual (4 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 23
    Freeman, Caroline Susan
    Individual (35 offsprings)
    Officer
    1994-04-28 ~ 1994-07-18
    OF - Secretary → CIF 0
  • 24
    Clark, Kevin Jonathan
    Client Service Director born in January 1960
    Individual (2 offsprings)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 25
    Hardingham, Catherine Eleanor
    Born in May 1977
    Individual (18 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 26
    Mcintosh, June
    Employee Benefit Consultancy born in April 1954
    Individual (3 offsprings)
    Officer
    1998-04-09 ~ 2000-01-25
    OF - Director → CIF 0
  • 27
    Bradshaw, Andrew David
    Born in May 1974
    Individual (24 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 28
    Whitefoord, Russell Vincent
    Actuary born in June 1952
    Individual (22 offsprings)
    Officer
    1997-05-28 ~ 2018-05-01
    OF - Director → CIF 0
  • 29
    Young, Robert John
    Director born in July 1958
    Individual (25 offsprings)
    Officer
    1994-03-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 30
    Livingstone, Anthony
    Director born in February 1971
    Individual (37 offsprings)
    Officer
    2023-02-02 ~ 2025-05-02
    OF - Director → CIF 0
  • 31
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (48 offsprings)
    Officer
    ~ 1996-02-09
    OF - Director → CIF 0
  • 32
    Tinn, Juana
    Pension Trustee And Solicitor born in July 1956
    Individual (10 offsprings)
    Officer
    2015-06-30 ~ 2017-07-04
    OF - Director → CIF 0
  • 33
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED
    - 2022-11-14 02240496 01635878
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (55 parents, 12 offsprings)
    Person with significant control
    2016-07-20 ~ 2019-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 35
    INDEPENDENT GOVERNANCE GROUP LIMITED
    - now 12031956
    GALA HOLDINGS LIMITED - 2022-06-28 12031956
    Westgate House, Holborn, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2019-06-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey House Baker Street, Baker Street, London
    Dissolved Corporate (196 offsprings)
    Officer
    1994-07-18 ~ 2000-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

LEADENHALL INDEPENDENT TRUSTEES LIMITED

Period: 2000-12-15 ~ now
Company number: 02303944
Registered names
LEADENHALL INDEPENDENT TRUSTEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LEADENHALL INDEPENDENT TRUSTEES LIMITED
    Info
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 2000-12-15
    GMBC PENSION TRUSTEES LIMITED - 2000-12-15
    NESTBEAM FINANCIAL LIMITED - 2000-12-15
    Registered number 02303944
    4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 1988-10-11 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 March 2026 and licensed under the Open Government Licence v3.0.