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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 34
  • 1
    Merrick, Robert Cecil
    Trustee Director born in April 1942
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Wood, Eileen Pamela
    Director born in April 1931
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2003-09-24
    OF - Director → CIF 0
  • 3
    Santostefano, Melissa Kar-lee
    Born in March 1980
    Individual (1 offspring)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Hobbs, Margaret Fleur
    Solicitor
    Individual (53 offsprings)
    Officer
    2001-03-02 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Donnelly, Andrew James
    Accountant born in January 1968
    Individual (15 offsprings)
    Officer
    2002-08-08 ~ 2009-12-17
    OF - Director → CIF 0
  • 6
    Adamson, Kevin John
    Investment Management born in May 1966
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2017-01-06
    OF - Director → CIF 0
  • 7
    Moran, David Charles
    Chartered Accountant born in April 1967
    Individual (3 offsprings)
    Officer
    2002-08-30 ~ 2003-02-07
    OF - Director → CIF 0
  • 8
    Odonovan, Michael
    Compliance Manager born in August 1962
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2006-07-03
    OF - Director → CIF 0
  • 9
    Taylor, Rise Carolyn Marie
    Treasurer born in December 1967
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ 2011-09-23
    OF - Director → CIF 0
  • 10
    Quinnen, Paul Nigel
    Investment Director born in October 1953
    Individual (2 offsprings)
    Officer
    2009-12-17 ~ 2012-11-01
    OF - Director → CIF 0
  • 11
    Arko, John
    Head Of Retirement born in August 1963
    Individual (2 offsprings)
    Officer
    2009-12-17 ~ 2022-04-08
    OF - Director → CIF 0
  • 12
    Chilvers, Brian Douglas
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    1997-09-24 ~ 2000-11-20
    OF - Director → CIF 0
    2003-09-24 ~ 2008-01-08
    OF - Director → CIF 0
  • 13
    Payne, Robert Jeffrey
    Investment Manager born in March 1967
    Individual (4 offsprings)
    Officer
    2001-09-03 ~ 2009-12-17
    OF - Director → CIF 0
  • 14
    Johnson, Karen Fay
    Technical Manager born in July 1957
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2002-08-30
    OF - Director → CIF 0
  • 15
    Kent, Neville Dean
    Actuary born in December 1960
    Individual (22 offsprings)
    Officer
    2000-09-30 ~ 2008-08-15
    OF - Director → CIF 0
  • 16
    Rodgers, Jonathan James
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Director → CIF 0
  • 17
    Tallett Williams, Michael Robert Geoffrey
    Accountant born in April 1953
    Individual (16 offsprings)
    Officer
    1996-12-06 ~ 2007-09-06
    OF - Director → CIF 0
  • 18
    Reynolds, Julian Charles
    Corporate Actuary born in September 1968
    Individual (8 offsprings)
    Officer
    2007-09-06 ~ 2009-12-17
    OF - Director → CIF 0
  • 19
    Dawbarn, Mark Lupton
    Company Solicitor/ Company Sec born in September 1937
    Individual (16 offsprings)
    Officer
    1996-12-06 ~ 2000-09-30
    OF - Director → CIF 0
    Dawbarn, Mark Lupton
    Individual (16 offsprings)
    Officer
    1996-12-06 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 20
    Wilson, Malcolm George William
    Individual (13 offsprings)
    Officer
    2000-09-30 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 21
    Weber, Daniel
    Director Of Investment Strategies born in May 1957
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2024-03-05
    OF - Director → CIF 0
  • 22
    Austin, Alan Raymond
    Born in April 1948
    Individual (5 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 23
    Shaheen, Gabriel L
    Actuary born in December 1953
    Individual (12 offsprings)
    Officer
    1996-12-06 ~ 1998-02-23
    OF - Director → CIF 0
  • 24
    Lee, Linda Jane
    Life Assurance & Pensions born in October 1961
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2009-12-17
    OF - Director → CIF 0
  • 25
    Hill, David Kent
    Born in October 1980
    Individual (1 offspring)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 26
    Barry, Neil Fraser James
    Senior Manager, Applications born in April 1958
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 2002-07-31
    OF - Director → CIF 0
  • 27
    Goodman, Kevin Richard
    Director born in November 1957
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2001-09-03
    OF - Director → CIF 0
  • 28
    BS PENSIONS TRUSTEES LIMITED
    - now 02682277
    TEMPLE TRUSTEES LIMITED - 2016-02-20 02682277 06538648... (more)
    BURGES SALMON PENSION TRUSTEES LIMITED - 2008-06-20
    BURGES SALMON (TRUSTEE) LIMITED - 1998-11-19
    QUAYSHELFCO 402 LIMITED - 1992-06-10
    One, Glass Wharf, Bristol
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2010-02-26 ~ 2018-11-28
    OF - Director → CIF 0
  • 29
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, England
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2018-11-28 ~ now
    OF - Director → CIF 0
  • 30
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-11-26 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 31
    TRIGON PENSIONS LIMITED
    - now 02241043 08709801
    STAMPREM LIMITED - 1988-04-29
    10, Victoria Street, Bristol, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2010-05-19 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-11-26 ~ 1996-12-06
    OF - Nominee Secretary → CIF 0
  • 33
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2009-10-01 ~ 2010-05-19
    OF - Nominee Secretary → CIF 0
  • 34
    LINCOLN INSURANCE SERVICES LIMITED
    - now 01814420
    CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01
    CITICORP INSURANCE SERVICES LIMITED - 1993-08-06
    DIKAPPA (NUMBER 303) LIMITED - 1984-08-28
    6, Honduras Street, Suite A, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LINCOLN SBP TRUSTEE LIMITED

Period: 1997-03-19 ~ now
Company number: 03283899
Registered names
LINCOLN SBP TRUSTEE LIMITED - now
SPEED 5924 LIMITED - 1997-03-19 03283887... (more)
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
    10 Victoria Street, Bristol BS1 6BN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-26 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.