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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
    Donnelly, Brian Patrick David
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Rubega, Nicholas Paul
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Siobhan Margaret
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Natalie
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Inchley, Andrew Philip
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ now
    OF - Director → CIF 0
  • 6
    George, Peter
    Born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Shields, Shenagh
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 8
    ELFBAY LIMITED - 2003-05-19
    icon of address30, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Scales, Michele Lindsey
    Computer Analyst born in August 1964
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Moore, Martin John
    Technical Support Manager born in October 1958
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Byrne, Patrick Michael Allenby
    Service Delivery Manager born in April 1949
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2003-11-30
    OF - Director → CIF 0
  • 4
    Naish, Andrew Michael
    Management Consultant born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Hammond, Raymond John
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-05-10 ~ 1999-12-01
    OF - Director → CIF 0
    Hammond, Raymond John
    Consultant born in August 1946
    Individual
    icon of calendar 2003-02-21 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Taylor, Richard John
    Management Consultant born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-29 ~ 1996-01-23
    OF - Director → CIF 0
  • 7
    Ootam, Azad
    Management Consultant born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2006-04-07
    OF - Director → CIF 0
  • 8
    Christou, Alex, Dr
    Management Consultant born in March 1963
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Berger, Belinda Carol
    Hr Manager born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Walker, Stephen Adrian
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 11
    Geddes, Nicholas Martin
    Management Consultant born in August 1958
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2001-06-15
    OF - Director → CIF 0
  • 12
    Mayston, Joanna
    Pensions Manager born in November 1966
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2002-07-08
    OF - Director → CIF 0
  • 13
    Cottrell, Dale Leslie
    Database Administrator born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2020-04-09
    OF - Director → CIF 0
  • 14
    Burgess, Paul
    Management Consultant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-24 ~ 1997-12-01
    OF - Director → CIF 0
  • 15
    Turner, Susan Belinda Caroline
    Human Resources Manager born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-06 ~ 1999-02-28
    OF - Director → CIF 0
  • 16
    Allison, Catherine
    Solicitor born in June 1965
    Individual
    Officer
    icon of calendar 1994-04-22 ~ 1994-06-29
    OF - Director → CIF 0
    Allison, Catherine
    Solicitor
    Individual
    Officer
    icon of calendar 1994-04-22 ~ 1994-06-29
    OF - Secretary → CIF 0
  • 17
    Abbott, Mark David
    Individual
    Officer
    icon of calendar 2012-11-02 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 18
    Palmer, Diana Mary
    Professional Services born in April 1955
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 2000-12-01
    OF - Director → CIF 0
  • 19
    Lattimer, William Martin, Dr
    Management Consultant born in October 1950
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1995-11-24
    OF - Director → CIF 0
  • 20
    Swallow, Philip Walter
    Management Consultant born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Clark, Andrew Paul
    Managing Director, Accenture Operations born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-19 ~ 2019-01-25
    OF - Director → CIF 0
  • 22
    Cook, Norman James, Dr.
    Consultant born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2001-05-02
    OF - Director → CIF 0
  • 23
    Bremner, Charles Mansfield
    Partnership Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-29 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 24
    Niven, Richard Roy Symes
    Management Consultant born in January 1951
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2002-12-12
    OF - Director → CIF 0
  • 25
    Younger, Mark Peter
    Management Consultant born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Rooke, Gary Martin
    Senior Designer born in April 1956
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 27
    Dillon, Carmel
    Personnel Manager born in September 1959
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1994-12-06
    OF - Director → CIF 0
  • 28
    Fetherston Dilke, Timothy Hugh
    Accountant born in June 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 29
    Ferdinand, Paul Leopold
    Programmer born in December 1958
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 30
    Palmer, Neil Richard
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-22 ~ 1994-06-29
    OF - Director → CIF 0
  • 31
    Nolan, John Jospeh
    Hr Manager born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2003-07-11
    OF - Director → CIF 0
    Nolan, John Joseph
    Management Consultant born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-25 ~ 2008-11-30
    OF - Director → CIF 0
  • 32
    Barber, Elizabeth Jane
    Hr born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Taylor, Gary Steven
    Computer Programmer born in May 1968
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2006-03-31
    OF - Director → CIF 0
    Taylor, Gary Steven
    Systems Administrator born in May 1968
    Individual
    icon of calendar 2008-01-25 ~ 2023-01-17
    OF - Director → CIF 0
  • 34
    Slater, Yvonne Marie Claire
    Global Pensions Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ 2012-11-02
    OF - Director → CIF 0
    Slater, Yvonne Marie Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 35
    Rowe, Patrick Brian Francis
    Individual (41 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 36
    icon of addressNew Liverpool House, 15-17 Eldon Street, London
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2014-10-01 ~ 2015-05-10
    PE - Director → 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
    icon of address30 Fenchurch Street, London EC3M 3BD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-04-22 (31 years 9 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
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.