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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
Active 8
  • 1
    Maceachrane, Roderick
    Born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-20 ~ now
    OF - Director → CIF 0
    Maceachrane, Roderick
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Chandler, Edward John
    Born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Hurst, Philip John
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, Daniel William
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Ian Paul
    Born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Marshall, Diane Paula
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 7
    THE TRUSTEE CORPORATION LIMITED - now
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
    icon of addressRutland House, Edmund Street, Birmingham, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 8
    NATIONAL HOUSE-BUILDING COUNCIL
    icon of addressNhbc House, Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 28
  • 1
    Quinton, Sarah Jane
    Head Of Corporate Communications born in March 1965
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Baker, Trevor Charles
    Bank Exec born in November 1950
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 1999-09-14
    OF - Director → CIF 0
  • 3
    Lightbody, Mark
    Engineer born in May 1962
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Jefferson, Neil
    Business Development Direstor At Nhbc born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2017-02-24
    OF - Director → CIF 0
  • 5
    Toner, Charles Gerard
    Chairman N.H.B.C. Pension Trus born in January 1942
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1991-07-10 ~ 1991-07-10
    OF - Nominee Director → CIF 0
  • 7
    Hall, Michael Anthony Walker
    Financial Consultant born in October 1944
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Bean, Basil
    Director born in July 1931
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 1994-09-30
    OF - Director → CIF 0
    icon of calendar 1995-01-23 ~ 1997-03-31
    OF - Director → CIF 0
  • 9
    Marchant, David John
    Manager born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2015-02-04
    OF - Director → CIF 0
  • 10
    Thewlis, Michael Anthony
    Chartered Accountant born in March 1938
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 1997-03-31
    OF - Director → CIF 0
    icon of calendar 1997-04-30 ~ 2007-03-28
    OF - Director → CIF 0
  • 11
    Tamayo, Richard
    Commercial Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2014-06-27
    OF - Director → CIF 0
  • 12
    Chandler, Edward John
    General Manager born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2006-10-09
    OF - Director → CIF 0
  • 13
    Lunn, Adrian
    Senior Engineer born in September 1950
    Individual
    Officer
    icon of calendar 2012-01-11 ~ 2012-10-16
    OF - Director → CIF 0
  • 14
    Moody, Donald Alfred
    Company Director born in September 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-10 ~ 1998-05-16
    OF - Director → CIF 0
  • 15
    Bennett, Peter Gerard
    Building Surveyor born in May 1952
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Brown, Alison
    Business Manager born in August 1965
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Hodder, Alistair
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 18
    Smith, Christine Margaret
    Head Of Claims born in June 1959
    Individual
    Officer
    icon of calendar 2015-02-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2003-08-01
    OF - Director → CIF 0
  • 20
    Farookhi, Imtiaz
    Chief Executive born in January 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2001-07-05
    OF - Director → CIF 0
  • 21
    Wayne, Harold
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 1991-07-10
    OF - Nominee Secretary → CIF 0
  • 22
    Moores, Yvonne, Dame
    Company Director born in June 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 23
    Smith, Alan
    Claims Co Ordinator born in December 1956
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2007-03-28
    OF - Director → CIF 0
  • 24
    Sharples, Brian
    Claims Advisor born in April 1959
    Individual
    Officer
    icon of calendar 2013-05-20 ~ 2019-05-14
    OF - Director → CIF 0
  • 25
    Branch, Peter
    Chartered Surveyor born in September 1952
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2013-05-20
    OF - Director → CIF 0
  • 26
    Allen, Anthony John
    Chief Executive born in October 1939
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1996-08-14
    OF - Director → CIF 0
  • 27
    Pembroke, Roy Stanley
    Individual
    Officer
    icon of calendar 1991-07-10 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 28
    Mumford, John Dean
    Individual
    Officer
    icon of calendar 2011-02-14 ~ 2019-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NHBC PENSION TRUSTEE LIMITED

Standard Industrial Classification
65300 - Pension Funding

  • NHBC PENSION TRUSTEE LIMITED
    Info
    Registered number 02628063
    icon of addressNhbc House Davy Avenue, Knowlhill, Milton Keynes MK5 8FP
    PRIVATE LIMITED COMPANY incorporated on 1991-07-10 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.