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
Active 4
  • 1
    Godson, Stephen David
    Born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Director → CIF 0
    Godson, Stephen David
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Rai, Harus Fiaz Hussan
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Driffill, Christopher Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address15, Eldon Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Moore, Neil Mcgowan
    Retired Bank Director born in February 1935
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Bridges, Robert Hugh
    Pensions Consultant born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-08 ~ 1997-07-31
    OF - Director → CIF 0
    Bridges, Robert Hugh
    Pension Consultant born in May 1943
    Individual (1 offspring)
    icon of calendar 2004-05-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Rich, Charles
    Actuary born in December 1934
    Individual
    Officer
    icon of calendar 1994-07-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Sandom, Kent
    Investment Consultant born in January 1932
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1998-12-08
    OF - Director → CIF 0
  • 5
    Benke, Andrew Frederick
    Actuary born in September 1938
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 2004-05-17
    OF - Director → CIF 0
  • 6
    Thomas, Robert Jonathan
    Actuary born in April 1940
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Jolliffe, John Anthony
    Consulting Actuary born in August 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-09 ~ 2001-07-01
    OF - Director → CIF 0
  • 8
    Kelly, John
    Pension Fund Consultant born in October 1941
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Goddard, Charles Donald James
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2008-12-01
    OF - Director → CIF 0
  • 10
    Rood, John Stanley
    Consulting Actuary born in January 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Mcpherson, Neil James
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Warnes, Mark
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 13
    Young, Richard James
    Individual
    Officer
    icon of calendar 2001-07-26 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 14
    King, John Lawrence
    Pensions Consultant born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-24 ~ 2011-03-10
    OF - Director → CIF 0
  • 15
    Day, Patrick
    Business Consultant born in March 1937
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 2004-05-17
    OF - Director → CIF 0
    Day, Patrick
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 16
    Wildsmith, David George
    Pensions Consultant born in May 1938
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 2004-05-17
    OF - Director → CIF 0
  • 17
    Jolliffe, Dorothy Jane
    Company Solicitor born in May 1957
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 1994-11-29
    OF - Director → CIF 0
    Jolliffe, Dorothy Jane
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 1994-04-12
    OF - Secretary → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-09 ~ 1992-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL PENSION TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CAPITAL PENSION TRUSTEES LIMITED
    Info
    Registered number 02745928
    icon of address42 New Broad Street, London EC2M 1JD
    PRIVATE LIMITED COMPANY incorporated on 1992-09-09 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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