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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 44
  • 1
    Mayston, Joanna
    Pensions Manager born in November 1966
    Individual (2 offsprings)
    Officer
    1998-10-15 ~ 2002-07-08
    OF - Director → CIF 0
  • 2
    Cottrell, Dale Leslie
    Database Administrator born in December 1969
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 3
    Clark, Andrew Paul
    Managing Director, Accenture Operations born in February 1963
    Individual (2 offsprings)
    Officer
    2016-05-19 ~ 2019-01-25
    OF - Director → CIF 0
  • 4
    Moore, Martin John
    Technical Support Manager born in October 1958
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Shields, Shenagh
    Born in October 1959
    Individual (1 offspring)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Nolan, John Jospeh
    Hr Manager born in August 1959
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2003-07-11
    OF - Director → CIF 0
    Nolan, John Joseph
    Management Consultant born in August 1959
    Individual (3 offsprings)
    Officer
    2008-01-25 ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    Turner, Susan Belinda Caroline
    Human Resources Manager born in June 1960
    Individual (5 offsprings)
    Officer
    1994-12-06 ~ 1999-02-28
    OF - Director → CIF 0
  • 8
    Walker, Stephen Adrian
    Individual (27 offsprings)
    Officer
    1998-12-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 9
    Inchley, Andrew Philip
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2012-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Fetherston Dilke, Timothy Hugh
    Accountant born in June 1958
    Individual (44 offsprings)
    Officer
    2006-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Palmer, Neil Richard
    Solicitor born in December 1968
    Individual (25 offsprings)
    Officer
    1994-04-22 ~ 1994-06-29
    OF - Director → CIF 0
  • 12
    Barber, Elizabeth Jane
    Hr born in November 1970
    Individual (4 offsprings)
    Officer
    2001-01-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Allison, Catherine
    Solicitor born in June 1965
    Individual (6 offsprings)
    Officer
    1994-04-22 ~ 1994-06-29
    OF - Director → CIF 0
    Allison, Catherine
    Solicitor
    Individual (6 offsprings)
    Officer
    1994-04-22 ~ 1994-06-29
    OF - Secretary → CIF 0
  • 14
    Burgess, Paul
    Management Consultant born in March 1959
    Individual (4 offsprings)
    Officer
    1995-11-24 ~ 1997-12-01
    OF - Director → CIF 0
  • 15
    Abbott, Mark David
    Individual (3 offsprings)
    Officer
    2012-11-02 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 16
    Naish, Andrew Michael
    Management Consultant born in October 1965
    Individual (9 offsprings)
    Officer
    2005-06-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 17
    Rubega, Nicholas Paul
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-03-28 ~ 2025-11-21
    OF - Director → CIF 0
  • 18
    Byrne, Patrick Michael Allenby
    Service Delivery Manager born in April 1949
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2003-11-30
    OF - Director → CIF 0
  • 19
    Slater, Yvonne Marie Claire
    Global Pensions Director 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
  • 20
    Dillon, Carmel
    Personnel Manager born in September 1959
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1994-12-06
    OF - Director → CIF 0
  • 21
    Taylor, Richard John
    Management Consultant born in October 1952
    Individual (3 offsprings)
    Officer
    1994-06-29 ~ 1996-01-23
    OF - Director → CIF 0
  • 22
    Palmer, Diana Mary
    Professional Services born in April 1955
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2000-12-01
    OF - Director → CIF 0
  • 23
    Taylor, Gary Steven
    Computer Programmer born in May 1968
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 2006-03-31
    OF - Director → CIF 0
    Taylor, Gary Steven
    Systems Administrator born in May 1968
    Individual (2 offsprings)
    2008-01-25 ~ 2023-01-17
    OF - Director → CIF 0
  • 24
    Cook, Norman James, Dr.
    Consultant born in July 1946
    Individual (5 offsprings)
    Officer
    1997-12-01 ~ 2001-05-02
    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
    Lattimer, William Martin, Dr
    Management Consultant born in October 1950
    Individual (4 offsprings)
    Officer
    1994-06-29 ~ 1995-11-24
    OF - Director → CIF 0
  • 27
    Rooke, Gary Martin
    Senior Designer born in April 1956
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 28
    Anderson, Natalie
    Born in January 1973
    Individual (1 offspring)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 29
    Berger, Belinda Carol
    Hr Manager born in December 1958
    Individual (2 offsprings)
    Officer
    2000-03-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Ootam, Azad
    Management Consultant born in September 1965
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ 2006-04-07
    OF - Director → CIF 0
  • 31
    George, Peter
    Born in April 1960
    Individual (16 offsprings)
    Officer
    2005-11-24 ~ now
    OF - Director → CIF 0
  • 32
    Hammond, Raymond John
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    1997-05-10 ~ 1999-12-01
    OF - Director → CIF 0
    Hammond, Raymond John
    Consultant born in August 1946
    Individual (2 offsprings)
    2003-02-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 33
    Niven, Richard Roy Symes
    Management Consultant born in January 1951
    Individual (2 offsprings)
    Officer
    2001-05-02 ~ 2002-12-12
    OF - Director → CIF 0
  • 34
    Rowe, Patrick Brian Francis
    Individual (83 offsprings)
    Officer
    2009-08-04 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 35
    Bremner, Charles Mansfield
    Partnership Secretary
    Individual (8 offsprings)
    Officer
    1994-06-29 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 36
    Younger, Mark Peter
    Management Consultant born in October 1960
    Individual (9 offsprings)
    Officer
    2002-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 37
    Scales, Michele Lindsey
    Computer Analyst born in August 1964
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1997-04-30
    OF - Director → CIF 0
  • 38
    Ferdinand, Paul Leopold
    Programmer born in December 1958
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 39
    Swallow, Philip Walter
    Management Consultant born in September 1957
    Individual (20 offsprings)
    Officer
    2001-06-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 40
    Gallagher, Siobhan Margaret
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 41
    Geddes, Nicholas Martin
    Management Consultant born in August 1958
    Individual (8 offsprings)
    Officer
    1996-01-23 ~ 2001-06-15
    OF - Director → CIF 0
  • 42
    Christou, Alex, Dr
    Management Consultant born in February 1963
    Individual (9 offsprings)
    Officer
    2005-02-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 43
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    New Liverpool House, 15-17 Eldon Street, London
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2014-10-01 ~ 2015-05-10
    OF - Director → CIF 0
  • 44
    ACCENTURE (UK) LIMITED
    - now 04757301 02045995
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (37 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ACCENTURE PENSION TRUSTEES LIMITED

Previous name
ANDERSEN CONSULTING PENSION TRUSTEES LIMITED - 2000-12-21
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 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.