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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 22
  • 1
    Jackson, Howard Watson
    Born in December 1951
    Individual (60 offsprings)
    Officer
    2002-02-04 ~ 2011-10-20
    OF - Director → CIF 0
  • 2
    Barrett-hague, Helen
    Born in May 1969
    Individual (48 offsprings)
    Officer
    2021-09-28 ~ 2024-03-08
    OF - Director → CIF 0
    Barrett-hague, Helen
    Individual (48 offsprings)
    Officer
    2021-09-28 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 3
    Sharp, John David
    Born in July 1930
    Individual (5 offsprings)
    Officer
    1994-02-10 ~ 1999-04-07
    OF - Director → CIF 0
  • 4
    Schurch, Michael John
    Born in September 1957
    Individual (114 offsprings)
    Officer
    2005-01-31 ~ 2016-03-23
    OF - Director → CIF 0
  • 5
    Hinks, Duncan Andrew
    Born in December 1975
    Individual (54 offsprings)
    Officer
    2016-03-23 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Green, Kimbra
    Born in October 1966
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2000-05-12
    OF - Director → CIF 0
  • 7
    Goodenough, Russell Bradley
    Born in December 1959
    Individual (7 offsprings)
    Officer
    2007-09-10 ~ 2010-07-31
    OF - Director → CIF 0
  • 8
    Oxnard, Lisa Marie
    Born in January 1981
    Individual (53 offsprings)
    Officer
    2018-12-17 ~ 2020-03-13
    OF - Director → CIF 0
  • 9
    Tilley, Michael John
    Born in January 1943
    Individual (62 offsprings)
    Officer
    1998-03-01 ~ 2002-02-04
    OF - Director → CIF 0
  • 10
    Steel, Terry
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2000-09-20 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Quinn, Michael Joseph
    Born in September 1968
    Individual (56 offsprings)
    Officer
    2020-03-13 ~ now
    OF - Director → CIF 0
  • 12
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2020-09-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Molyneux, Ian
    Born in February 1964
    Individual (93 offsprings)
    Officer
    2011-10-20 ~ 2021-09-28
    OF - Director → CIF 0
    Molyneux, Ian
    Individual (93 offsprings)
    Officer
    2014-04-30 ~ 2021-09-28
    OF - Secretary → CIF 0
  • 14
    Aston, Stephen Mark
    Born in October 1963
    Individual (65 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    OF - Director → CIF 0
  • 15
    Stanton, David Malcolm
    Individual (4 offsprings)
    Officer
    1997-02-28 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 16
    Egan, David John
    Born in December 1967
    Individual (297 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 17
    Price, Norman Edwin, Dr
    Born in October 1943
    Individual (19 offsprings)
    Officer
    ~ 1994-02-10
    OF - Director → CIF 0
  • 18
    Whitehouse, Ronald
    Born in December 1930
    Individual (2 offsprings)
    Officer
    ~ 1996-12-05
    OF - Director → CIF 0
  • 19
    Lubek, Karol Antoni Jozef
    Born in August 1952
    Individual (6 offsprings)
    Officer
    1999-09-30 ~ 2014-04-30
    OF - Director → CIF 0
    Lubek, Karol Antoni Jozef
    Individual (6 offsprings)
    Officer
    1998-11-20 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 20
    Richmond, Robin
    Born in November 1946
    Individual (36 offsprings)
    Officer
    1996-12-04 ~ 1999-01-22
    OF - Director → CIF 0
    Richmond, Robin
    Individual (36 offsprings)
    Officer
    ~ 1997-02-28
    OF - Secretary → CIF 0
  • 21
    TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED
    - now 02597061
    SPEED 1315 LIMITED - 1991-04-17
    1, Park Row, Leeds, West Yorkshire, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    TRIPLEX LLOYD NOMINEES LIMITED
    - now 00522768
    F.H.L.NOMINEES LIMITED - 1988-07-06
    1, Park Row, Leeds, West Yorkshire, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DERITEND LLOYD PENSION TRUSTEES LIMITED

Period: 1991-12-19 ~ now
Company number: 02511185
Registered names
DERITEND LLOYD PENSION TRUSTEES LIMITED - now
SPEED 413 LIMITED - 1990-07-18 02905241... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • DERITEND LLOYD PENSION TRUSTEES LIMITED
    Info
    F.H. LLOYD PENSION TRUSTEES LIMITED - 1991-12-19
    SPEED 413 LIMITED - 1991-12-19
    Registered number 02511185
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1990-06-12 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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