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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Wadsworth, Philip
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2014-10-01
    OF - Director → CIF 0
    2018-05-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Boniface, Richard Colin
    Operations Director born in November 1958
    Individual (13 offsprings)
    Officer
    2007-07-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Whitefoord, Russell Vincent, Mr.
    Actuary born in June 1952
    Individual (22 offsprings)
    Officer
    (before 1991-12-02) ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Martin, Christopher Paul Vincent
    Born in March 1965
    Individual (25 offsprings)
    Officer
    1992-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Mullock, Nicole
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Tinn, Juana
    Pension Trustee And Solicitor born in July 1956
    Individual (10 offsprings)
    Officer
    2010-02-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Lees, Barbara
    Chartered Secretary
    Individual (97 offsprings)
    Officer
    2003-06-12 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 8
    Kotecha, Hetal
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Bradshaw, Andrew David
    Born in May 1974
    Individual (24 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 10
    White, Esther Ceridwen
    Trustee born in February 1968
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Livingstone, Anthony
    Director born in February 1971
    Individual (37 offsprings)
    Officer
    2023-02-02 ~ 2025-05-02
    OF - Director → CIF 0
  • 12
    Lankester, Andrew John
    Regional Director born in July 1947
    Individual (3 offsprings)
    Officer
    1997-06-24 ~ 1999-11-08
    OF - Director → CIF 0
  • 13
    Hallowell, David Laurence George
    Principal Consultant born in June 1946
    Individual (3 offsprings)
    Officer
    1997-06-24 ~ 2001-09-18
    OF - Director → CIF 0
  • 14
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (43 offsprings)
    Officer
    2002-01-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 15
    Perry, Carol Anne
    Company Director born in October 1954
    Individual (14 offsprings)
    Officer
    2006-07-06 ~ 2018-04-13
    OF - Director → CIF 0
  • 16
    Miles, Martin William
    Company Director born in July 1951
    Individual (6 offsprings)
    Officer
    2009-05-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Edis, Michael
    Director born in April 1950
    Individual (13 offsprings)
    Officer
    2008-03-17 ~ 2009-06-01
    OF - Director → CIF 0
  • 18
    Kember, Clare Margaret
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 19
    Branagh, Janet Belinda
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 20
    Hardiman, Annabelle
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 21
    Redhead, Peter Mark
    Actuary born in August 1963
    Individual (16 offsprings)
    Officer
    2006-01-24 ~ 2009-05-11
    OF - Director → CIF 0
    2009-09-15 ~ 2010-11-28
    OF - Director → CIF 0
  • 22
    Sohal, Manpreet
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 23
    Suckling, Grant
    Born in October 1979
    Individual (8 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 24
    Frisby, Helen Anne
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    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
    Lovell, John Sinclair
    Director born in January 1967
    Individual (40 offsprings)
    Officer
    2020-04-24 ~ 2023-12-21
    OF - Director → CIF 0
  • 27
    Croft, Rachel
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 28
    Smith, Brian Charles
    Director born in September 1961
    Individual (21 offsprings)
    Officer
    2020-06-01 ~ 2024-05-27
    OF - Director → CIF 0
  • 29
    Emms, Michael Lee
    Individual (5 offsprings)
    Officer
    (before 1991-12-02) ~ 1995-03-17
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    Monk, Terence Charles
    Insurance Broker born in August 1943
    Individual (6 offsprings)
    Officer
    2001-08-22 ~ 2008-07-16
    OF - Director → CIF 0
  • 32
    Kempster, Jonathan
    Accountant born in January 1963
    Individual (149 offsprings)
    Officer
    2021-09-13 ~ 2023-02-02
    OF - Director → CIF 0
  • 33
    Wood, Janine Paula
    Trustee born in March 1969
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ 2025-09-12
    OF - Director → CIF 0
  • 34
    Evans, Mark
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2019-01-29 ~ 2025-05-08
    OF - Director → CIF 0
  • 35
    Clarke, Anne Marina
    Pensions Consultant born in August 1955
    Individual (3 offsprings)
    Officer
    (before 1991-12-02) ~ 1996-04-04
    OF - Director → CIF 0
  • 36
    Coles, Raymond Henry
    Pensions Consultant born in November 1948
    Individual (7 offsprings)
    Officer
    1995-03-17 ~ 1996-12-18
    OF - Director → CIF 0
  • 37
    Smith, Martin
    Manager born in April 1949
    Individual (11 offsprings)
    Officer
    1995-03-17 ~ 1996-08-12
    OF - Director → CIF 0
  • 38
    Cousins, Richard
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 39
    Trouard-riolle, Martine
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2011-11-02 ~ 2016-05-20
    OF - Director → CIF 0
  • 40
    Mcintosh, June
    Employee Benefit Consultancy born in April 1954
    Individual (3 offsprings)
    Officer
    1998-04-09 ~ 2000-01-25
    OF - Director → CIF 0
  • 41
    Manley, Nigel John
    Independent Financial Advisor born in September 1951
    Individual (20 offsprings)
    Officer
    2006-05-10 ~ 2006-05-10
    OF - Director → CIF 0
  • 42
    Young, Robert John
    Employee Benefit Consultant/Ac born in July 1958
    Individual (25 offsprings)
    Officer
    1996-02-09 ~ 1997-10-03
    OF - Director → CIF 0
  • 43
    Phelan, Wayne
    Pension Scheme Trustee Consult born in April 1971
    Individual (23 offsprings)
    Officer
    2005-04-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 44
    Garfield, Chantel Athlene
    Born in January 1980
    Individual (40 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 45
    Ecclestone, Pamela Ruth
    Pensions Consultant born in March 1956
    Individual (3 offsprings)
    Officer
    1998-04-07 ~ 2003-08-15
    OF - Director → CIF 0
  • 46
    Askins, Peter
    Director born in November 1952
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2019-01-01
    OF - Director → CIF 0
  • 47
    Visavadia, Dinesh Chimanlal Jivan
    Company Director born in July 1958
    Individual (14 offsprings)
    Officer
    2017-04-03 ~ 2025-02-28
    OF - Director → CIF 0
  • 48
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 49
    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
    1995-03-17 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 50
    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
    2017-03-31 ~ 2019-06-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 51
    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
parent relation
Company in focus

INDEPENDENT TRUSTEE SERVICES LIMITED

Period: 1990-12-11 ~ now
Company number: 02567540 02473669
Registered name
INDEPENDENT TRUSTEE SERVICES LIMITED - now 02473669
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • INDEPENDENT TRUSTEE SERVICES LIMITED
    Info
    Registered number 02567540
    4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 1990-12-11 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • INDEPENDENT TRUSTEE SERVICES LIMITED
    S
    Registered number missing
    1st Floor, 6 Crutched Friars, London, EC3N 2PH
    CIF 1
  • INDEPENDENT TRUSTEE SERVICES LIMITED
    S
    Registered number missing
    6, Crutched Friars, London, EC3N 2PH
    CIF 2
  • INDEPENDENT TRUSTEE SERVICES LIMITED
    S
    Registered number 0256540
    6, Crutched Friars, London, EC3N 2PH
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 131
  • 1
    ABI PENSION TRUSTEE LIMITED
    17047213
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-23 ~ now
    CIF 32 - Director → ME
  • 2
    ACNIELSEN (UK) PENSION PLAN TRUST LIMITED
    03322950
    Ac Nielsen House, John Smith Drive, Oxford, Oxfordshire, England
    Active Corporate (45 parents)
    Officer
    2021-05-21 ~ now
    CIF 40 - Director → ME
  • 3
    ADIENT UK PENSION SCHEME TRUSTEE LIMITED
    - now 04978802
    JOHNSON CONTROLS UK PENSION SCHEME TRUSTEE LIMITED - 2016-09-15
    JOHNSON CONTROLS UK FINAL SALARY PENSION SCHEME TRUSTEE LIMITED - 2013-04-25
    Demise C Ground Floor Welland House, 120 Longwood Close Westwood Business Park, Coventry
    Dissolved Corporate (33 parents)
    Officer
    2021-09-01 ~ 2025-02-18
    CIF 133 - Director → ME
  • 4
    AFFINITY WATER PENSION TRUSTEES LIMITED
    08227365
    Tamblin Way, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2013-02-05 ~ now
    CIF 89 - Director → ME
  • 5
    ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED
    - now 05302685
    NEW DEFINED BENEFIT PENSION PLAN OF BROADCAST (PENSION TRUSTEES) LIMITED - 2005-10-14
    ALNERY NO. 2479 LIMITED - 2005-01-26
    Crawley Court, Winchester, Hampshire
    Active Corporate (27 parents)
    Officer
    2023-05-30 ~ 2025-09-01
    CIF 87 - Director → ME
  • 6
    ATOS PENSION SCHEMES LIMITED
    - now 06948732
    ATOS ORIGIN PENSION SCHEMES LIMITED - 2011-09-27
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2016-04-14 ~ now
    CIF 52 - Director → ME
  • 7
    AUTOBAR PENSION TRUSTEES LIMITED
    01467082
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (21 parents)
    Officer
    2006-08-31 ~ 2014-12-04
    CIF 96 - Director → ME
  • 8
    AWE PENSION TRUSTEES LIMITED
    - now 02784144
    ATOMIC WEAPONS ESTABLISHMENT PENSION TRUSTEES LIMITED - 1994-04-13
    PREFERHOLD ENTERPRISES LIMITED - 1993-03-05
    Room 20, Building F161.2 Atomic Weapons Establishment, Aldermaston, Reading, England
    Active Corporate (79 parents)
    Officer
    2013-06-26 ~ 2022-12-31
    CIF 122 - Director → ME
  • 9
    BARLOWORLD PENSION TRUST LIMITED
    - now 01099294
    BARLOW PENSION TRUST LIMITED - 2001-07-26
    BARLOW EXPORT SERVICES LIMITED - 1984-03-19
    BARLOW ELECTRONICS LIMITED - 1982-02-15
    THOS. BARLOW SERVICES LIMITED - 1980-12-31
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2020-09-01 ~ 2025-09-29
    CIF 126 - Director → ME
  • 10
    BHS2 PENSION TRUSTEE LIMITED
    11059164
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-10 ~ dissolved
    CIF 116 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    CIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BPIF PENSION TRUSTEES LIMITED
    06679809
    Bpif, Unit 2 Villiers Court Meriden Business Park, Copse Drive, Coventry, Warwickshire
    Active Corporate (18 parents)
    Officer
    2020-06-20 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2020-06-20 ~ now
    CIF 135 - Has significant influence or control → OE
  • 12
    BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED
    - now NI009278
    C & C PENSION TRUST (1973) LIMITED - 2007-09-25
    CANTRELL & COCHRANE - PENSION TRUST (1973) LIMITED - 2005-03-09
    C/o A&l Goodbody, 6th Floor, 42-46 Fountain Street, Belfast
    Dissolved Corporate (20 parents)
    Officer
    2016-11-14 ~ dissolved
    CIF 77 - Director → ME
  • 13
    BRITVIC PENSIONS LIMITED
    - now 04493371
    ALNERY NO.2293 LIMITED - 2003-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (44 parents)
    Officer
    2016-11-14 ~ 2024-06-28
    CIF 105 - Director → ME
  • 14
    BRUNEL PENSION TRUSTEES LIMITED
    07378656
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (17 parents)
    Officer
    2013-09-01 ~ 2018-12-31
    CIF 5 - Director → ME
  • 15
    CADENT GAS PENSION PROPERTY COMPANY 1 LIMITED
    12534485 12534492
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    2020-03-25 ~ 2020-04-28
    CIF 19 - Director → ME
  • 16
    CADENT GAS PENSION PROPERTY COMPANY 2 LIMITED
    12534492 12534485
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    2020-03-25 ~ 2020-04-28
    CIF 20 - Director → ME
  • 17
    CADENT GAS PENSION TRUSTEE LIMITED
    12372348
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-05-13 ~ now
    CIF 63 - Director → ME
  • 18
    CARILLION (DB) PENSION TRUSTEE LIMITED
    - now 07503967
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2018-01-08 ~ dissolved
    CIF 115 - Director → ME
  • 19
    CARILLION PUBLIC SECTOR TRUSTEES LIMITED
    05687214
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 113 - Director → ME
  • 20
    CARLSBERG PENSION TRUSTEE LIMITED
    09978101
    Marston's House, Brewery Road, Wolverhampton, England
    Active Corporate (12 parents)
    Officer
    2021-07-01 ~ now
    CIF 39 - Director → ME
  • 21
    CENTRAL NETWORKS TRUSTEES LIMITED
    07561556
    Avonbank, Feeder Road, Bristol
    Active Corporate (33 parents)
    Officer
    2024-01-01 ~ now
    CIF 58 - Director → ME
    2023-11-29 ~ 2023-11-29
    CIF 128 - Director → ME
  • 22
    CHARTER PENSION TRUSTEE LIMITED
    - now 00873696 00831757... (more)
    CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (31 parents)
    Officer
    2022-10-28 ~ 2024-06-13
    CIF 36 - Director → ME
  • 23
    CLARA TRUSTEES LIMITED
    11720767
    Myo St Paul's, One New Change, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-28 ~ now
    CIF 66 - Director → ME
  • 24
    COATS UK PENSION SCHEME TRUSTEES LIMITED
    11328104
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (15 parents)
    Officer
    2018-04-25 ~ now
    CIF 48 - Director → ME
  • 25
    COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED
    01005897
    Wherstead Park The Street, Wherstead, Ipswich, Suffolk
    Dissolved Corporate (53 parents)
    Officer
    2010-01-04 ~ 2013-11-13
    CIF 78 - Director → ME
  • 26
    CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
    - now 01208388 03004536
    PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED - 2003-04-02
    20th Floor 1 Angel Court, London, England
    Active Corporate (74 parents)
    Officer
    2019-08-12 ~ now
    CIF 47 - Director → ME
  • 27
    COSTAIN PENSION SCHEME TRUSTEE LIMITED
    - now 05137385
    PINCO 2134 LIMITED - 2004-09-30
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2022-11-24 ~ 2024-10-06
    CIF 22 - Director → ME
  • 28
    D&T PENSION TRUSTEES LIMITED
    - now 01588286
    TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED - 1996-03-25
    TOUCHE ROSS NINETEEN EIGHTY ONE PENSION TRUSTEES LIMITED - 1983-12-08
    1 New Street Square, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2014-07-10 ~ 2016-11-18
    CIF 109 - Director → ME
  • 29
    DELTA PENSION NOMINEES LIMITED
    - now 00940038
    DELTA METAL SECOND NOMINEES LIMITED - 1988-05-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (50 parents)
    Officer
    2011-02-16 ~ now
    CIF 28 - Director → ME
  • 30
    DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
    07047231
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-01-24 ~ now
    CIF 18 - Director → ME
  • 31
    DIAGEO PENSION TRUST LIMITED
    - now 01024205
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (77 parents, 2 offsprings)
    Officer
    2022-01-24 ~ now
    CIF 17 - Director → ME
  • 32
    E.H. BOOTH & CO. PENSION TRUSTEES LIMITED
    08553021
    Booths Central Office Longridge Road, Ribbleton, Preston, Lancashire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-12-14 ~ now
    CIF 90 - Director → ME
  • 33
    E.I.O. TRUSTEES LIMITED
    00941199
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (47 parents)
    Officer
    2016-11-23 ~ 2018-01-24
    CIF 120 - Director → ME
  • 34
    ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED
    08530858
    66 Clifton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-23 ~ dissolved
    CIF 4 - Director → ME
  • 35
    ERICSSON PENSION TRUSTEE LIMITED
    07703860
    1 Park Row, Leeds
    Active Corporate (17 parents)
    Officer
    2015-08-01 ~ 2018-04-01
    CIF 118 - Director → ME
  • 36
    EXPRESS NEWSPAPERS PENSION TRUSTEES LIMITED
    - now 02222373
    FLEETSTOVE LIMITED - 1988-03-17
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2021-04-01 ~ now
    CIF 41 - Director → ME
  • 37
    F & G PENSION TRUSTEE LIMITED
    12057900
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-06-18 ~ now
    CIF 88 - Director → ME
  • 38
    FIRST QUENCH PENSION TRUSTEE LIMITED
    03884383
    Peter Baxter, 77 Regent Street, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (28 parents)
    Officer
    2007-11-15 ~ dissolved
    CIF 101 - Director → ME
  • 39
    FIS PENSIONS LIMITED
    - now 02775892
    SUNGARD PENSIONS LIMITED - 2018-01-09
    MACROPRODUCTION LIMITED - 1993-02-25
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (34 parents)
    Officer
    2023-01-23 ~ now
    CIF 35 - Director → ME
  • 40
    FSS PENSION TRUSTEES LIMITED
    07378234
    11th Floor, Two Snow Hill, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2011-05-11 ~ now
    CIF 71 - Director → ME
  • 41
    GENERAL MILLS PENSION TRUSTEE LIMITED
    - now 04475297
    PRECIS (2257) LIMITED - 2002-10-23
    Capital Court, 30 Windsor Street, Uxbridge, England
    Dissolved Corporate (33 parents)
    Officer
    2023-02-01 ~ dissolved
    CIF 134 - Director → ME
  • 42
    GRANT THORNTON PENSIONS TRUSTEES LIMITED
    08799782
    8 Finsbury Circus, London, England
    Active Corporate (12 parents)
    Officer
    2017-07-01 ~ now
    CIF 49 - Director → ME
  • 43
    GROVE EUROPE PENSION TRUSTEES LIMITED
    - now 01910448
    GROVE COLES LIMITED - 1997-10-06
    GROVE EUROPE LIMITED - 1991-07-16
    CRANE & MACHINERY SERVICES LIMITED - 1990-05-31
    TURRETS LIMITED - 1987-10-27
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-07-01 ~ 2017-01-01
    CIF 76 - Director → ME
  • 44
    HALCROW PENSION TRUSTEES LIMITED
    - now 09800314
    GRAVITY PENSION TRUSTEES LIMITED
    - 2016-04-24 09800314
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-09-29 ~ 2022-05-31
    CIF 107 - Director → ME
  • 45
    HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED
    - now 01603421
    TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
    1 Kimpton Road, Luton, Beds
    Active Corporate (30 parents)
    Officer
    2015-01-07 ~ now
    CIF 73 - Director → ME
  • 46
    HMV GROUP PENSION TRUSTEES LIMITED
    - now 03574889
    HMV MEDIA GROUP PENSION TRUSTEES LIMITED - 2002-04-10
    Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2011-03-07 ~ dissolved
    CIF 110 - Director → ME
  • 47
    HOARE'S BANK PENSION TRUSTEES LIMITED
    05687009 00271162
    37 Fleet Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-06-23 ~ 2022-07-12
    CIF 81 - Director → ME
  • 48
    HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED
    07800458
    105 Wigmore Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-10-30 ~ now
    CIF 91 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    CIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 138 - Has significant influence or control → OE
    CIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 49
    HSBC IM PENSION TRUST LIMITED
    - now 03956496
    RATEBONUS LIMITED - 2000-06-01
    8 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2017-04-28 ~ 2020-04-03
    CIF 94 - Director → ME
  • 50
    HSBC MASTER TRUST TRUSTEE LIMITED
    11762788
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2019-01-11 ~ 2023-11-30
    CIF 13 - Director → ME
  • 51
    HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED
    - now 03159447
    HSBC FURBS TRUSTEE LIMITED - 2009-06-08
    DEGREEHELP LIMITED - 1996-05-28
    8 Canada Square, London
    Active Corporate (30 parents)
    Officer
    2011-12-06 ~ now
    CIF 72 - Director → ME
  • 52
    IC HOTELS UK PENSION TRUST LIMITED
    - now 04493452
    SC HOTELS UK PENSION TRUST LIMITED - 2003-07-04
    ALNERY NO.2292 LIMITED - 2003-01-27
    No 1 First Avenue, Centrum 100, Burton On Trent
    Dissolved Corporate (31 parents)
    Officer
    2012-06-07 ~ dissolved
    CIF 24 - Director → ME
  • 53
    INCS (TRUSTEES) LIMITED
    08292252
    Wherstead Park The Street, Wherstead, Ipswich, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2012-11-13 ~ 2013-11-13
    CIF 95 - Director → ME
  • 54
    IRIS GENERAL PARTNER LIMITED
    SC644972
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-10-21 ~ dissolved
    CIF 16 - Director → ME
  • 55
    IRIS LIMITED PARTNER LIMITED
    SC645103
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-10-22 ~ dissolved
    CIF 15 - Director → ME
  • 56
    JABIL PENSION TRUSTEES LIMITED
    04254578
    4th Floor Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents)
    Officer
    2022-09-01 ~ now
    CIF 37 - Secretary → ME
  • 57
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    1 Kingsway, London
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2011-11-15 ~ now
    CIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 136 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 136 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 58
    KINGFISHER PENSION TRUSTEE LIMITED
    - now 02082223
    WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-17
    1 Paddington Square, London, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    2023-07-01 ~ now
    CIF 34 - Director → ME
  • 59
    LAND SECURITIES PENSIONS TRUSTEE LIMITED
    12705889
    100 Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-06-30 ~ now
    CIF 45 - Director → ME
  • 60
    LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED
    06510007 04301197
    One Coleman Street, London
    Active Corporate (30 parents)
    Officer
    2018-01-24 ~ now
    CIF 68 - Director → ME
  • 61
    LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED
    06510006
    One Coleman Street, London
    Active Corporate (23 parents)
    Officer
    2018-01-24 ~ now
    CIF 67 - Director → ME
  • 62
    MCPS CORPORATE TRUSTEE LIMITED
    14945357
    Quantum Advisory St. Mary's Court, The Broadway, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-19 ~ now
    CIF 124 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    CIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    MCS TRUSTEE LIMITED
    - now SC387997
    MM&S (5623) LIMITED - 2010-12-02
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2018-01-10 ~ 2019-05-13
    CIF 112 - Director → ME
  • 64
    MEREDITH PENSION TRUSTEE LIMITED - now
    TI MEDIA PENSION TRUSTEE LIMITED - 2018-12-20
    IPC MEDIA PENSION TRUSTEE LIMITED
    - 2018-06-12 03469531
    IPC MAGAZINES PENSION TRUSTEE LIMITED - 2000-08-22
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (45 parents)
    Officer
    2013-06-03 ~ 2016-09-30
    CIF 80 - Director → ME
  • 65
    MIRARBS TRUSTEES LIMITED
    09469305
    C/o Mira Limited, Watling Street, Nuneaton, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-11 ~ dissolved
    CIF 98 - Director → ME
  • 66
    MORGAN SINDALL TRUSTEE COMPANY LIMITED
    07082854
    Kent House, 14-17 Market Place, London
    Active Corporate (16 parents)
    Officer
    2009-11-20 ~ 2024-11-07
    CIF 85 - Director → ME
  • 67
    MOVING SERVICES GROUP TRUSTEES LIMITED
    - now 03958102
    SIRVA TRUSTEES LIMITED - 2008-04-03
    AW TRUSTEE LIMITED - 2003-01-31
    Unit 10 Drury Way Industrial Estate, Laxcon Close, London
    Dissolved Corporate (20 parents)
    Officer
    2012-11-23 ~ dissolved
    CIF 97 - Director → ME
  • 68
    MOWLEM (1993) TRUSTEES LIMITED
    08890998
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 114 - Director → ME
  • 69
    MPF TRUSTEE LIMITED
    - now SC385428
    MM&S (5618) LIMITED - 2010-12-02
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2018-01-10 ~ 2019-05-13
    CIF 111 - Director → ME
  • 70
    MPP TRUSTEE LIMITED
    07337802
    Sandwich Laboratories, Ramsgate Road, Sandwich, Kent
    Active Corporate (19 parents)
    Officer
    2015-06-30 ~ 2021-03-31
    CIF 74 - Director → ME
  • 71
    NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
    08100662
    1-3 Strand, London
    Active Corporate (35 parents)
    Officer
    2023-08-01 ~ now
    CIF 59 - Director → ME
  • 72
    NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
    06140457
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2024-01-01 ~ now
    CIF 57 - Director → ME
  • 73
    NGUKPS TRUSTEE EXECUTIVE LIMITED
    09688433
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-01-01 ~ now
    CIF 123 - Director → ME
  • 74
    NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED
    02616325
    2 Kingdom Street, Paddington, London
    Dissolved Corporate (71 parents)
    Officer
    2016-10-13 ~ 2019-03-01
    CIF 117 - Director → ME
  • 75
    NORTHERN FOODS TRUSTEES LIMITED
    - now 01175862
    NORTHERN FOODS PENSION TRUSTEES LIMITED - 1980-12-31
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (79 parents)
    Officer
    2021-01-10 ~ now
    CIF 12 - Director → ME
    Person with significant control
    2024-01-01 ~ now
    CIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    P&H PENSIONS TRUSTEES LIMITED
    07175187
    Independent Trustee Services Limited 4th Floor, Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2010-03-02 ~ dissolved
    CIF 75 - Director → ME
  • 77
    PACE TRUSTEES LIMITED
    - now 05530776
    NCH HORIZON LIMITED - 2006-01-10
    1 Angel Square, Manchester
    Active Corporate (53 parents, 1 offspring)
    Officer
    2019-05-29 ~ now
    CIF 104 - Director → ME
  • 78
    PACKAGE PENSION FUND TRUSTEES LIMITED
    00601568
    Monarch House Chrysalis Way, Langley Bridge, Eastwood, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    2016-06-01 ~ dissolved
    CIF 129 - Director → ME
  • 79
    PERENCO UK PENSION TRUSTEE LIMITED
    - now 04827646
    PRECIS (2368) LIMITED - 2003-12-03
    8 Hanover Square, London, England
    Dissolved Corporate (22 parents)
    Officer
    2012-01-31 ~ dissolved
    CIF 54 - Director → ME
  • 80
    PETROPLUS REFINING CORYTON PENSION TRUSTEE LIMITED
    - now 06143387
    ALNERY NO. 2683 LIMITED - 2007-04-03
    Coryton Refinery, The Manorway, Stanford-le-hope, Essex
    Dissolved Corporate (9 parents)
    Officer
    2012-03-02 ~ dissolved
    CIF 83 - Director → ME
  • 81
    PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED
    - now 05370548
    NPIL PHARMACEUTICALS PENSION TRUSTEES LIMITED
    - 2008-11-28 05370548
    AVECIA PHARMACEUTICALS PENSION TRUSTEES LIMITED
    - 2006-01-09 05370548 05370591
    AVECIA (HUDDERSFIELD) PENSION TRUSTEES LIMITED - 2005-04-19
    Whalton Road, Morpeth, Northumberland
    Active Corporate (23 parents)
    Officer
    2005-12-06 ~ now
    CIF 29 - Director → ME
  • 82
    PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED
    10046646
    11 Strand, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-11-26 ~ 2021-03-15
    CIF 100 - Director → ME
  • 83
    READER'S DIGEST PENSION TRUSTEES NO.2 LIMITED
    - now 06976097 01205464
    PIMCO 2847 LIMITED - 2009-09-21
    Hewitt Associates Limited Prospect House, Abbey View, St Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2009-09-22 ~ dissolved
    CIF 2 - Director → ME
  • 84
    REASSURE PENSION TRUSTEES LIMITED
    - now 01800078 01538109
    ADMIN RE PENSION TRUSTEES LIMITED
    - 2016-12-22 01800078
    NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12
    REFAL 92 LIMITED - 1984-08-29
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2014-06-09 ~ now
    CIF 127 - Director → ME
  • 85
    RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED
    - now 05466771
    CREATIVE BROADCAST SERVICES PENSION PLAN TRUSTEE LIMITED - 2006-02-14
    DE FACTO 1261 LIMITED - 2005-08-08
    Broadcast Centre, 201 Wood Lane, London, England
    Active Corporate (18 parents)
    Officer
    2017-02-01 ~ now
    CIF 50 - Director → ME
  • 86
    REUTERS PENSION FUND LIMITED
    00433398
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (48 parents)
    Officer
    2019-11-26 ~ now
    CIF 30 - Director → ME
  • 87
    REUTERS SPS TRUSTEE LIMITED
    03840977
    Five Canada Square, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    2019-11-26 ~ now
    CIF 31 - Director → ME
  • 88
    REXAM PENSION TRUSTEES LIMITED
    - now 01015907 01027049
    BOWATER PENSION TRUSTEES LIMITED - 1995-06-01
    DUNCAN FOX PENSIONS LIMITED - 1978-12-31
    Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (64 parents)
    Officer
    2021-06-17 ~ now
    CIF 125 - Director → ME
  • 89
    RMCPP TRUSTEES LIMITED
    14051357
    185 Farringdon Road, London, England
    Active Corporate (13 parents)
    Officer
    2022-04-19 ~ now
    CIF 38 - Director → ME
  • 90
    ROBIN A TECHNOLOGY REALISATIONS PT LIMITED
    - now 03232008 03095862... (more)
    AEAT PENSION TRUSTEES LIMITED
    - 2012-11-28 03232008
    C/o Independent Trustee Services, The St Botolph Building, Houndsditch, London
    Dissolved Corporate (31 parents)
    Officer
    2009-03-03 ~ dissolved
    CIF 103 - Director → ME
  • 91
    ROCHE PRODUCTS PENSION TRUST LIMITED
    00477695
    6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (62 parents)
    Officer
    2021-03-08 ~ now
    CIF 92 - Director → ME
  • 92
    S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED
    07160365
    Dragon Brewery, Pacific Brewery, Cardiff, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2020-12-15 ~ 2021-04-27
    CIF 7 - Director → ME
  • 93
    SAGA PENSIONS TRUSTEES LIMITED
    07728095
    Cannon Place Independent Trustee Services Ltd, 4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents)
    Officer
    2020-06-05 ~ now
    CIF 27 - Director → ME
    Officer
    2023-07-17 ~ now
    CIF 132 - Secretary → ME
  • 94
    SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED
    - now 03951306 03283088
    HONEYCOMB SB LIMITED - 2010-07-21
    LAW 2116 LIMITED - 2000-04-03
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2021-10-01 ~ now
    CIF 60 - Director → ME
  • 95
    SANTANDER (CF TRUSTEE) LIMITED
    - now 03283088 03951306
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2019-12-16 ~ now
    CIF 65 - Director → ME
  • 96
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
    - now 03283077
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    2020-10-01 ~ now
    CIF 62 - Director → ME
  • 97
    SG PENSION TRUSTEE LIMITED
    - now 00711475
    SHEPHERD GROUP PENSION TRUST LIMITED(THE)
    - 2024-05-16 00711475
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (26 parents)
    Officer
    2016-06-14 ~ now
    CIF 93 - Director → ME
  • 98
    SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
    - now 06028364
    TWIN SCHEMES LIMITED - 2007-10-25
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-04-24 ~ now
    CIF 69 - Director → ME
  • 99
    SILVER BIRCH TRUSTEES LIMITED
    06468423
    400 South Oak Way, Reading, Berkshire, England
    Active Corporate (29 parents)
    Officer
    2016-10-13 ~ now
    CIF 121 - Director → ME
  • 100
    SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED
    - now 09186164
    ALCAN ALUMINIUM UK PENSION TRUSTEES LIMITED - 2016-12-19
    40 Grosvenor Place, 2nd Floor, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-07-01 ~ dissolved
    CIF 99 - Director → ME
  • 101
    SMMT CORPORATE TRUSTEE BOARD LIMITED
    10410090
    71 Great Peter Street, London, England, England
    Active Corporate (5 parents)
    Officer
    2016-10-04 ~ now
    CIF 51 - Director → ME
  • 102
    SODEXO TRUSTEE SERVICES LIMITED
    - now 02999749
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (28 parents)
    Officer
    2012-02-01 ~ 2017-06-30
    CIF 3 - Director → ME
  • 103
    SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED
    12430851
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    CIF 44 - Director → ME
  • 104
    ST IVES PENSION SCHEME TRUSTEES LIMITED
    - now 02286545
    ST IVES PENSION FUND TRUSTEES LIMITED - 1990-11-30
    ST. IVES GROUP NO.2 PENSION SCHEME TRUSTEES LIMITED - 1989-12-01
    WEALDCAPE LIMITED - 1988-09-15
    10-14 White Lion Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-08-23 ~ now
    CIF 61 - Director → ME
  • 105
    STANLOW PENSION TRUSTEE COMPANY LIMITED
    09794050
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-09-24 ~ now
    CIF 70 - Director → ME
  • 106
    STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
    05301758
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2021-04-01 ~ dissolved
    CIF 9 - Director → ME
  • 107
    STERIA (PENSION PLAN) TRUSTEES LIMITED
    07414135
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2021-04-01 ~ dissolved
    CIF 10 - Director → ME
  • 108
    STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED
    07447255
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (16 parents)
    Officer
    2021-04-01 ~ now
    CIF 43 - Director → ME
  • 109
    STERIA (RETIREMENT PLAN) TRUSTEES LIMITED
    - now 02114806
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    2021-04-01 ~ dissolved
    CIF 8 - Director → ME
  • 110
    STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED
    - now 03175521
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (21 parents)
    Officer
    2021-04-01 ~ now
    CIF 42 - Director → ME
  • 111
    STORA ENSO PENSION TRUST LIMITED
    - now 03179833
    STORA PENSION TRUST LIMITED - 2002-07-10
    SPEED 5484 LIMITED - 1996-04-24
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-12-05 ~ 2013-03-31
    CIF 86 - Director → ME
  • 112
    T M PENSION TRUSTEES LIMITED
    - now 03140258 04522021
    THE T M PENSION TRUSTEES LIMITED - 1996-02-12
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (24 parents)
    Officer
    2019-11-01 ~ dissolved
    CIF 25 - Director → ME
  • 113
    T M S PENSION TRUSTEE LIMITED
    04522021 03140258... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2012-03-01 ~ 2016-12-07
    CIF 23 - Director → ME
  • 114
    TCG NORTHERN TRUSTEES LIMITED
    09283910
    1 Angel Square, Manchester
    Active Corporate (26 parents)
    Officer
    2014-12-01 ~ now
    CIF 108 - Director → ME
  • 115
    TCG SOUTHERN TRUSTEES LIMITED
    - now 01021818
    SOMERFIELD PENSION TRUSTEES LIMITED - 2015-04-29
    THE GATEWAY CORPORATION PENSION TRUSTEES LIMITED - 1994-04-05
    DEE CORPORATION PENSION TRUSTEES LIMITED(THE) - 1988-09-26
    LINFOOD PENSION TRUSTEES LIMITED - 1983-10-25
    ASSOCIATED FOOD HOLDINGS PENSION TRUSTEES LIMITED - 1976-12-31
    1 Angel Square, Manchester
    Active Corporate (59 parents)
    Officer
    2016-10-25 ~ now
    CIF 106 - Director → ME
  • 116
    THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED
    - now 04145979
    QUAYSHELFCO 827 LIMITED - 2001-06-11
    3rd Floor, First Point Buckingham Gate, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (20 parents)
    Officer
    2012-03-12 ~ now
    CIF 53 - Director → ME
  • 117
    THE CITY AND GUILDS (1966) PENSION TRUSTEE LIMITED
    - now 07008355
    DE FACTO 1705 LIMITED - 2009-12-07
    5-7 Giltspur House Giltspur Street, London, England
    Active Corporate (22 parents)
    Officer
    2021-06-01 ~ now
    CIF 26 - Director → ME
    Officer
    2025-07-22 ~ now
    CIF 33 - Secretary → ME
  • 118
    THE COATS TRUSTEE COMPANY LIMITED
    - now 00582974
    VANTONA VIYELLA TRUSTEE COMPANY LIMITED - 2001-10-11
    VANTONA TRUSTEE COMPANY LIMITED - 1984-02-08
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (25 parents)
    Officer
    2022-10-07 ~ dissolved
    CIF 131 - Secretary → ME
  • 119
    THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED
    08709304
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2013-09-27 ~ 2021-12-14
    CIF 82 - Director → ME
  • 120
    THOMAS COOK PENSION TRUST LIMITED
    01453782
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (45 parents)
    Officer
    2013-02-18 ~ 2016-09-30
    CIF 119 - Director → ME
  • 121
    THORN LIGHTING PENSION TRUSTEES LIMITED
    - now 03026662
    BOWLAND SERVICES LIMITED - 1995-05-25
    55 Baker Street, London
    Active Corporate (28 parents)
    Officer
    2014-05-06 ~ 2024-06-12
    CIF 14 - Director → ME
  • 122
    TTE PENSION TRUSTEE LIMITED
    - now 02452274
    TEESSIDE TRAINING ENTERPRISE PENSION TRUSTEE LIMITED - 2005-11-01
    Edison House, South Bank Middlesbrough, Cleveland
    Dissolved Corporate (24 parents)
    Officer
    2019-09-18 ~ dissolved
    CIF 21 - Director → ME
  • 123
    UGC PENSION TRUSTEES LIMITED
    - now 02127408 03321736... (more)
    LEGIBUS 922 LIMITED - 1987-07-17
    Unipart House, Cowley, Oxford
    Active Corporate (42 parents, 1 offspring)
    Officer
    2012-02-13 ~ 2013-11-27
    CIF 79 - Director → ME
  • 124
    UGC RETIREMENT BENEFITS TRUSTEES LIMITED
    - now 01883550
    EW PENSION TRUSTEES LIMITED - 1995-11-28
    EDMUNDS WALKER PENSION TRUSTEES LIMITED - 1988-10-14
    LEGIBUS 522 LIMITED - 1985-02-21
    Unipart House, Cowley, Oxford
    Active Corporate (21 parents)
    Officer
    2012-02-13 ~ 2013-11-27
    CIF 84 - Director → ME
  • 125
    UNIQ PENSION SCHEME TRUSTEES LIMITED
    - now 00912507
    UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED - 2000-10-27
    UNIGATE PENSION SCHEME A TRUSTEES LIMITED - 1989-09-27
    UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED - 1981-12-31
    C/o Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, England
    Active Corporate (43 parents)
    Officer
    2009-05-11 ~ now
    CIF 130 - Director → ME
  • 126
    UNISYS UK PENSION TRUSTEE LIMITED
    - now 05775497
    UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED
    - 2021-12-17 05775497 05793007
    BERTAN LIMITED - 2006-11-23
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (38 parents)
    Officer
    2009-05-27 ~ now
    CIF 56 - Director → ME
  • 127
    VEOLIA UK PENSION TRUSTEES LIMITED
    - now 02957327 02369587
    VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
    GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
    GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
    DIPLEMA 292 LIMITED - 1994-12-14
    210 Pentonville Road, London
    Active Corporate (64 parents)
    Officer
    2020-01-01 ~ now
    CIF 64 - Director → ME
  • 128
    VISTEON UK PENSION TRUSTEES LIMITED
    - now 04138237
    TRUSHELFCO (NO.2756) LIMITED - 2001-02-02
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    2009-03-31 ~ 2012-05-08
    CIF 1 - Director → ME
  • 129
    WELPLAN PENSIONS TRUSTEE COMPANY LIMITED
    - now 02977071
    H&V PENSIONS TRUSTEE COMPANY LIMITED - 2010-11-11
    H & V FINANCIAL SERVICES LTD. - 2007-11-28
    OPENFUND LIMITED - 1994-11-07
    Old Mansion House, Eamont Bridge, Penrith, Cumbria
    Dissolved Corporate (18 parents)
    Officer
    2019-06-14 ~ 2021-04-19
    CIF 11 - Director → ME
  • 130
    WESTERN PT LIMITED
    10019689
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-05-01 ~ 2017-10-11
    CIF 102 - Director → ME
  • 131
    WINCANTON PENSION SCHEME TRUSTEES LIMITED
    - now 04185152
    HACKREMCO (NO.1809) LIMITED - 2001-05-09
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Active Corporate (36 parents)
    Officer
    2019-09-12 ~ now
    CIF 46 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.