logo
explain how to read the page

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 8
  • 1
    Hartley, Simon Peace
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Andrew Somerville
    Solicitor born in November 1954
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 3
    Sutton, James William Philip
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Rees, Laurence Gwyn
    Solicitor born in May 1951
    Individual (3 offsprings)
    Officer
    ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Wallace, Keith
    Solicitor born in June 1945
    Individual (14 offsprings)
    Officer
    ~ 2000-05-01
    OF - Director → CIF 0
  • 6
    BEAUFORT TRUST CORPORATION LIMITED
    - now 01940667
    RICHARDS BUTLER TRUSTEE COMPANY LIMITED - 1990-09-27
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 894 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Secretary → CIF 0
  • 8
    RB SECRETARIAT LIMITED
    01535426
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (28 parents, 297 offsprings)
    Officer
    ~ 2011-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT PENSION TRUSTEE LIMITED

Period: 1990-02-06 ~ now
Company number: 02413688
Registered names
INDEPENDENT PENSION TRUSTEE LIMITED - now
RBCO 18 LIMITED - 1990-02-06 03070600... (more)
Standard Industrial Classification
65300 - Pension Funding

  • INDEPENDENT PENSION TRUSTEE LIMITED
    Info
    RBCO 18 LIMITED - 1990-02-06
    Registered number 02413688
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1989-08-16 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.