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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 7
  • 1
    Hill, David Kent
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Austin, Alan Raymond
    Born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Rodgers, Jonathan James
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Santostefano, Melissa Kar-lee
    Born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of address42, New Broad Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    OF - Director → CIF 0
  • 6
    STAMPREM LIMITED - 1988-04-29
    icon of address10, Victoria Street, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-19 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01
    CITICORP INSURANCE SERVICES LIMITED - 1993-08-06
    DIKAPPA (NUMBER 303) LIMITED - 1984-08-28
    icon of address6, Honduras Street, Suite A, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Barry, Neil Fraser James
    Senior Manager, Applications born in April 1958
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Merrick, Robert Cecil
    Trustee Director born in April 1942
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Odonovan, Michael
    Compliance Manager born in August 1962
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2006-07-03
    OF - Director → CIF 0
  • 4
    Johnson, Karen Fay
    Technical Manager born in July 1957
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2002-08-30
    OF - Director → CIF 0
  • 5
    Shaheen, Gabriel L
    Actuary born in December 1953
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1998-02-23
    OF - Director → CIF 0
  • 6
    Kent, Neville Dean
    Actuary born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2008-08-15
    OF - Director → CIF 0
  • 7
    Chilvers, Brian Douglas
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2000-11-20
    OF - Director → CIF 0
    icon of calendar 2003-09-24 ~ 2008-01-08
    OF - Director → CIF 0
  • 8
    Lee, Linda Jane
    Life Assurance & Pensions born in October 1961
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2009-12-17
    OF - Director → CIF 0
  • 9
    Arko, John
    Head Of Retirement born in August 1963
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2022-04-08
    OF - Director → CIF 0
  • 10
    Quinnen, Paul Nigel
    Investment Director born in October 1953
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2012-11-01
    OF - Director → CIF 0
  • 11
    Taylor, Rise Carolyn Marie
    Treasurer born in December 1967
    Individual
    Officer
    icon of calendar 2009-09-29 ~ 2011-09-23
    OF - Director → CIF 0
  • 12
    Tallett Williams, Michael Robert Geoffrey
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2007-09-06
    OF - Director → CIF 0
  • 13
    Weber, Daniel
    Director Of Investment Strategies born in May 1957
    Individual
    Officer
    icon of calendar 2017-05-17 ~ 2024-03-05
    OF - Director → CIF 0
  • 14
    Wilson, Malcolm George William
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 15
    Moran, David Charles
    Chartered Accountant born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-30 ~ 2003-02-07
    OF - Director → CIF 0
  • 16
    Payne, Robert Jeffrey
    Investment Manager born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2009-12-17
    OF - Director → CIF 0
  • 17
    Adamson, Kevin John
    Investment Management born in May 1966
    Individual
    Officer
    icon of calendar 2011-12-07 ~ 2017-01-06
    OF - Director → CIF 0
  • 18
    Wood, Eileen Pamela
    Director born in April 1931
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2003-09-24
    OF - Director → CIF 0
  • 19
    Donnelly, Andrew James
    Accountant born in January 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2009-12-17
    OF - Director → CIF 0
  • 20
    Goodman, Kevin Richard
    Director born in November 1957
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2001-09-03
    OF - Director → CIF 0
  • 21
    Dawbarn, Mark Lupton
    Company Solicitor/ Company Sec born in September 1937
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2000-09-30
    OF - Director → CIF 0
    Dawbarn, Mark Lupton
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 22
    Reynolds, Julian Charles
    Corporate Actuary born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2009-12-17
    OF - Director → CIF 0
  • 23
    Hobbs, Margaret Fleur
    Solicitor
    Individual (41 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 24
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-11-26 ~ 1996-12-06
    PE - Nominee Director → CIF 0
  • 25
    icon of address2, Lambs Passage, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2009-10-01 ~ 2010-05-19
    PE - Nominee Secretary → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-11-26 ~ 1996-12-06
    PE - Nominee Secretary → CIF 0
  • 27
    QUAYSHELFCO 402 LIMITED - 1992-06-10
    BURGES SALMON PENSION TRUSTEES LIMITED - 2008-06-20
    TEMPLE TRUSTEES LIMITED - 2016-02-20
    BURGES SALMON (TRUSTEE) LIMITED - 1998-11-19
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2010-02-26 ~ 2018-11-28
    PE - Director → CIF 0
parent relation
Company in focus

LINCOLN SBP TRUSTEE LIMITED

Previous name
SPEED 5924 LIMITED - 1997-03-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • LINCOLN SBP TRUSTEE LIMITED
    Info
    SPEED 5924 LIMITED - 1997-03-19
    Registered number 03283899
    icon of address10 Victoria Street, Bristol BS1 6BN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-26 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.