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 44
  • 1
    Fetherston Dilke, Timothy Hugh
    Born in June 1958
    Individual (44 offsprings)
    Officer
    2006-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 2
    Taylor, Gary Steven
    Born in May 1968
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 2006-03-31
    OF - Director → CIF 0
    2008-01-25 ~ 2023-01-17
    OF - Director → CIF 0
  • 3
    Clark, Andrew Paul
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2016-05-19 ~ 2019-01-25
    OF - Director → CIF 0
  • 4
    Nolan, John Jospeh
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2003-07-11
    OF - Director → CIF 0
    Nolan, John Joseph
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2008-01-25 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Burgess, Paul
    Management Consultant born in March 1959
    Individual (4 offsprings)
    Officer
    1995-11-24 ~ 1997-12-01
    OF - Director → CIF 0
  • 6
    Niven, Richard Roy Symes
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2001-05-02 ~ 2002-12-12
    OF - Director → CIF 0
  • 7
    Anderson, Natalie
    Born in January 1973
    Individual (1 offspring)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 8
    Ferdinand, Paul Leopold
    Born in December 1958
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Christou, Alex, Dr
    Born in February 1963
    Individual (16 offsprings)
    Officer
    2005-02-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Cook, Norman James, Dr.
    Born in July 1946
    Individual (5 offsprings)
    Officer
    1997-12-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 11
    Naish, Andrew Michael
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2005-06-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Byrne, Patrick Michael Allenby
    Born in April 1949
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2003-11-30
    OF - Director → CIF 0
  • 13
    Inchley, Andrew Philip
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Director → CIF 0
  • 14
    Rubega, Nicholas Paul
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-03-28 ~ 2025-11-21
    OF - Director → CIF 0
  • 15
    Shields, Shenagh
    Born in October 1959
    Individual (1 offspring)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 16
    Slater, Yvonne Marie Claire
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2011-01-26 ~ 2012-11-02
    OF - Director → CIF 0
    Slater, Yvonne Marie Claire
    Individual (6 offsprings)
    Officer
    2009-09-09 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 17
    Bremner, Charles Mansfield
    Individual (9 offsprings)
    Officer
    1994-06-29 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 18
    Abbott, Mark David
    Individual (3 offsprings)
    Officer
    2012-11-02 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 19
    Scales, Michele Lindsey
    Born in August 1964
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1997-04-30
    OF - Director → CIF 0
  • 20
    Gallagher, Siobhan Margaret
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 21
    Turner, Susan Belinda Caroline
    Born in June 1960
    Individual (5 offsprings)
    Officer
    1994-12-06 ~ 1999-02-28
    OF - Director → CIF 0
  • 22
    Walker, Stephen Adrian
    Individual (43 offsprings)
    Officer
    1998-12-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 23
    Ootam, Azad
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2005-02-22 ~ 2006-04-07
    OF - Director → CIF 0
  • 24
    Geddes, Nicholas Martin
    Born in August 1958
    Individual (9 offsprings)
    Officer
    1996-01-23 ~ 2001-06-15
    OF - Director → CIF 0
  • 25
    Donnelly, Brian Patrick David
    Born in November 1968
    Individual (1 offspring)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 26
    Berger, Belinda Carol
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Barber, Elizabeth Jane
    Born in November 1970
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Swallow, Philip Walter
    Born in September 1957
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 29
    Lattimer, William Martin, Dr
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1994-06-29 ~ 1995-11-24
    OF - Director → CIF 0
  • 30
    George, Peter
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
  • 31
    Moore, Martin John
    Born in October 1958
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1997-04-30
    OF - Director → CIF 0
  • 32
    Palmer, Neil Richard
    Born in December 1968
    Individual (27 offsprings)
    Officer
    1994-04-22 ~ 1994-06-29
    OF - Director → CIF 0
  • 33
    Palmer, Diana Mary
    Born in April 1955
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2000-12-01
    OF - Director → CIF 0
  • 34
    Allison, Catherine
    Born in June 1965
    Individual (6 offsprings)
    Officer
    1994-04-22 ~ 1994-06-29
    OF - Director → CIF 0
    Allison, Catherine
    Individual (6 offsprings)
    Officer
    1994-04-22 ~ 1994-06-29
    OF - Secretary → CIF 0
  • 35
    Younger, Mark Peter
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2002-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 36
    Rowe, Patrick Brian Francis
    Individual (99 offsprings)
    Officer
    2009-08-04 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 37
    Mayston, Joanna
    Born in November 1966
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2002-07-08
    OF - Director → CIF 0
  • 38
    Dillon, Carmel
    Born in September 1959
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1994-12-06
    OF - Director → CIF 0
  • 39
    Rooke, Gary Martin
    Born in April 1956
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 40
    Taylor, Richard John
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1994-06-29 ~ 1996-01-23
    OF - Director → CIF 0
  • 41
    Cottrell, Dale Leslie
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 42
    Hammond, Raymond John
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1997-05-10 ~ 1999-12-01
    OF - Director → CIF 0
    2003-02-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 43
    ACCENTURE (UK) LIMITED
    - now 04757301 02045995
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (37 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 44
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2014-10-01 ~ 2015-05-10
    OF - Director → CIF 0
parent relation
Company in focus

ACCENTURE PENSION TRUSTEES LIMITED

Period: 2000-12-21 ~ now
Company number: 02921607
Registered names
ACCENTURE PENSION TRUSTEES LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • ACCENTURE PENSION TRUSTEES LIMITED
    Info
    ANDERSEN CONSULTING PENSION TRUSTEES LIMITED - 2000-12-21
    Registered number 02921607
    30 Fenchurch Street, London EC3M 3BD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-04-22 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.