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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 33
  • 1
    Holtshausen, Andre Francois
    Accountant born in August 1969
    Individual (10 offsprings)
    Officer
    2005-06-07 ~ 2006-03-29
    OF - Director → CIF 0
  • 2
    Houlder, James Roderick
    Insurance Broker born in September 1954
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ 2009-06-10
    OF - Director → CIF 0
  • 3
    Smith, Michael Hamilton
    Claims Manager born in May 1951
    Individual (2 offsprings)
    Officer
    2021-09-27 ~ 2025-09-11
    OF - Director → CIF 0
  • 4
    Whitewood, David
    Finance Director born in July 1955
    Individual (21 offsprings)
    Officer
    2008-11-24 ~ 2008-11-24
    OF - Director → CIF 0
  • 5
    Erhard, Louis Harle
    Company Director born in September 1945
    Individual (7 offsprings)
    Officer
    (before 1992-11-13) ~ 1993-11-13
    OF - Director → CIF 0
    1997-09-22 ~ 1998-08-31
    OF - Director → CIF 0
  • 6
    Wood, Richard Blair Stephen
    Director born in December 1964
    Individual (13 offsprings)
    Officer
    2000-11-13 ~ 2002-07-24
    OF - Director → CIF 0
  • 7
    Coates, Julie Dawn
    Hr Director born in July 1966
    Individual (5 offsprings)
    Officer
    2015-02-09 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    Stobart, Grant Edwin
    Finance Director born in January 1964
    Individual (52 offsprings)
    Officer
    2004-09-20 ~ 2005-06-07
    OF - Director → CIF 0
  • 9
    Baggott, Timothy
    Human Resources Director born in May 1959
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2014-12-05
    OF - Director → CIF 0
  • 10
    Cooper, James Richard
    Financial Controller born in February 1974
    Individual (5 offsprings)
    Officer
    2013-02-18 ~ 2017-10-18
    OF - Director → CIF 0
  • 11
    Woodward, David Charles
    Company Director born in December 1938
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 2000-11-08
    OF - Director → CIF 0
  • 12
    Pulfer, Michael John
    Consultant born in October 1942
    Individual (4 offsprings)
    Officer
    2009-09-25 ~ 2025-09-11
    OF - Director → CIF 0
  • 13
    Taylor, Jonathan Mark
    Individual (45 offsprings)
    Officer
    1999-10-12 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 14
    Viljoen, Theunis
    Chartered Accountant born in December 1963
    Individual (22 offsprings)
    Officer
    1998-07-01 ~ 2005-04-18
    OF - Director → CIF 0
    Viljoen, Theunis
    Individual (22 offsprings)
    Officer
    1998-06-30 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 15
    Coleman, Simon Richard
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Director → CIF 0
    Coleman, Simon Richard
    Director born in April 1961
    Individual (14 offsprings)
    1998-09-30 ~ 2002-10-08
    OF - Director → CIF 0
  • 16
    White, Lynn Elizabeth
    Personnel Director born in May 1961
    Individual (8 offsprings)
    Officer
    (before 1992-11-13) ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Aguilar Millan, Glen
    Finance Director born in April 1960
    Individual (21 offsprings)
    Officer
    2006-05-22 ~ 2007-05-21
    OF - Director → CIF 0
  • 18
    Pallot, Hugh Glen
    Chartered Secretary born in May 1957
    Individual (67 offsprings)
    Officer
    1997-06-06 ~ 1998-06-03
    OF - Director → CIF 0
    Pallot, Hugh Glen
    Individual (67 offsprings)
    Officer
    (before 1992-11-13) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 19
    Salts, Alan Lee
    Accountant born in August 1965
    Individual (6 offsprings)
    Officer
    2007-05-17 ~ 2008-10-10
    OF - Director → CIF 0
  • 20
    Gordon, Rael Ilan
    Actuary born in April 1968
    Individual (13 offsprings)
    Officer
    2002-09-05 ~ 2005-05-13
    OF - Director → CIF 0
  • 21
    Barrett, Michael
    Pensions Manager born in December 1946
    Individual (3 offsprings)
    Officer
    1993-10-21 ~ 1998-09-03
    OF - Director → CIF 0
  • 22
    Taylor, Basil John
    Chartered Accountant born in October 1947
    Individual (22 offsprings)
    Officer
    (before 1992-11-13) ~ 1994-11-13
    OF - Director → CIF 0
  • 23
    Nithiananthan, Kajan
    Group Reporting Controller born in December 1983
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2025-09-11
    OF - Director → CIF 0
  • 24
    Hornsby, Peter George Stewart
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1995-10-06 ~ now
    OF - Director → CIF 0
  • 25
    Mcdonnell, Rachel
    Head Of Operations born in February 1966
    Individual (4 offsprings)
    Officer
    2007-12-11 ~ 2012-12-14
    OF - Director → CIF 0
  • 26
    Nicholls, Mark Patrick
    Director born in May 1949
    Individual (38 offsprings)
    Officer
    2005-05-13 ~ 2006-02-14
    OF - Director → CIF 0
  • 27
    Riggs, Barbara Grace
    Insurance Broker born in March 1960
    Individual (3 offsprings)
    Officer
    1992-12-16 ~ 1996-12-16
    OF - Director → CIF 0
  • 28
    Staff, Robert Henry
    Compliance Officer born in May 1949
    Individual (4 offsprings)
    Officer
    1997-06-06 ~ 2011-05-27
    OF - Director → CIF 0
  • 29
    Bloomfield, Paul Steven
    Insurance Broker born in October 1947
    Individual (4 offsprings)
    Officer
    1998-09-30 ~ 2004-06-07
    OF - Director → CIF 0
  • 30
    Heaney, Quintin John
    Chartered Accountant born in May 1957
    Individual (50 offsprings)
    Officer
    (before 1993-11-13) ~ 1997-09-22
    OF - Director → CIF 0
  • 31
    Lopez, Michael
    Insurance Broker born in March 1959
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 32
    VIDETT TRUSTEE SERVICES LIMITED - now
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED
    - 2014-04-23 01050578
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    Alexander Forbes House, 6 Bevis Marks, London
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2006-06-09 ~ 2007-05-15
    OF - Director → CIF 0
  • 33
    LOCKTON UK LIMITED
    - now 00466551
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    NELSON HURST GROUP LIMITED - 1999-05-26
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

LOCKTON PENSION TRUSTEE LIMITED

Period: 2006-11-13 ~ now
Company number: 02662634
Registered names
LOCKTON PENSION TRUSTEE LIMITED - now
RBCO 108 LIMITED - 1992-03-26 02644759... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LOCKTON PENSION TRUSTEE LIMITED
    Info
    ALEXANDER FORBES PENSION TRUSTEE LIMITED - 2006-11-13
    NELSON HURST PENSION TRUSTEE LIMITED - 2006-11-13
    RBCO 108 LIMITED - 2006-11-13
    Registered number 02662634
    The St Botolph Building, 138 Houndsditch, London EC3A 7AG
    PRIVATE LIMITED COMPANY incorporated on 1991-11-13 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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