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 29
  • 1
    Osullivan, Alan Patrick
    Company Director born in January 1929
    Individual (3 offsprings)
    Officer
    1997-06-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 2
    Chadwick, Ian Thomas
    Tax Director born in December 1949
    Individual (3 offsprings)
    Officer
    1997-11-08 ~ 2004-09-28
    OF - Director → CIF 0
  • 3
    Whitehill, Stanley Benn, Dr
    Company Director born in April 1926
    Individual (2 offsprings)
    Officer
    1997-06-19 ~ 2005-11-16
    OF - Director → CIF 0
  • 4
    Wooding, Amanda Claire
    Human Resources Director born in August 1962
    Individual (2 offsprings)
    Officer
    2008-09-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Dangerfield, Kevin Jeremy
    Accountant born in January 1967
    Individual (55 offsprings)
    Officer
    2004-09-28 ~ 2006-10-04
    OF - Director → CIF 0
  • 6
    Swetman, Graham Dudley
    Finance Director born in September 1943
    Individual (23 offsprings)
    Officer
    1997-06-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Howell, John Kenneth
    Individual (62 offsprings)
    Officer
    1997-05-02 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 8
    Wright, James Phillip
    Company Director born in April 1953
    Individual (8 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
  • 9
    Riley, Andrew Colin
    Accountant born in July 1967
    Individual (24 offsprings)
    Officer
    2009-05-05 ~ 2010-01-27
    OF - Director → CIF 0
  • 10
    Taylor, Mark Stewart
    Group Personnel Manager born in December 1954
    Individual (1 offspring)
    Officer
    1997-11-08 ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Reed, Keith Mervyn
    Treasurer born in June 1959
    Individual (11 offsprings)
    Officer
    2002-06-07 ~ 2004-01-31
    OF - Director → CIF 0
  • 12
    Cox, Stuart Alan
    Accountant born in March 1960
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Crabb, Josephine Alison
    Solicitor
    Individual (22 offsprings)
    Officer
    2003-09-24 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 14
    Russell, John
    Chartered Management Accountan born in May 1953
    Individual (3 offsprings)
    Officer
    1997-11-08 ~ 1999-07-05
    OF - Director → CIF 0
  • 15
    Weir, Geoffrey John
    Compensation And Benefits Mana born in January 1947
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2009-01-29
    OF - Director → CIF 0
    Weir, Geoffrey John
    Director, Group Pensions born in January 1947
    Individual (3 offsprings)
    2011-03-31 ~ 2016-02-29
    OF - Director → CIF 0
    Weir, Geoffrey John
    Individual (3 offsprings)
    Officer
    1997-06-19 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 16
    Thomas, Brenda Joy
    Pensions Manager
    Individual (2 offsprings)
    Officer
    2001-09-20 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 17
    Norris, Ian Pearson
    Company Director born in February 1943
    Individual (12 offsprings)
    Officer
    1997-06-19 ~ 1998-06-22
    OF - Director → CIF 0
  • 18
    Gomarsall, Ralph Ian
    Director Of Ethics And Compliance born in May 1964
    Individual (8 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 19
    Noonan, Derek Noel
    Director Of Sales born in December 1937
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2002-03-13
    OF - Director → CIF 0
  • 20
    Bandha, Baljinder Kumar
    Cfo born in October 1962
    Individual (17 offsprings)
    Officer
    2010-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 21
    Boulton, Paul Andrew
    Solicitor
    Individual (49 offsprings)
    Officer
    2004-09-28 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 22
    Howard, Nigel Grant
    Company Director born in July 1945
    Individual (12 offsprings)
    Officer
    1998-06-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Halliday, Simon John Rhodes
    Director born in July 1963
    Individual (26 offsprings)
    Officer
    2007-03-07 ~ 2018-03-13
    OF - Director → CIF 0
  • 24
    Newland, Barry George
    Retired born in July 1944
    Individual (6 offsprings)
    Officer
    2005-11-16 ~ now
    OF - Director → CIF 0
  • 25
    Coker, David John
    Chartered Secretary born in March 1946
    Individual (21 offsprings)
    Officer
    1997-06-19 ~ 2008-05-08
    OF - Director → CIF 0
  • 26
    THE LAW DEBENTURE CORPORATION PLC
    LAW DEBENTURE CORPORATION PLC(THE) 00030397
    5th Floor, 100 Wood Street, London, England
    Active Corporate (39 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    STRETTEA INDEPENDENT TRUSTEES LIMITED
    08929873
    Allan Whalley, 26, Strettea Lane, Higham, Alfreton, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2018-03-13 ~ dissolved
    OF - Director → CIF 0
  • 28
    ZEDRA INSIDE PENSIONS LIMITED - now 06664240
    INSIDE PENSIONS LTD
    - 2021-06-25 06664240
    RITA POWELL & CO LTD - 2009-07-25
    Inside Pensions Limited, 54-56 Victoria Street, Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2011-05-24 ~ 2021-08-13
    OF - Secretary → CIF 0
  • 29
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    1997-05-02 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION

Period: 1997-05-02 ~ 2022-01-04
Company number: 03367648
Registered name
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION - Dissolved
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
    Info
    Registered number 03367648
    York House, Sheet Street, Windsor SL4 1DD
    PRIVATE UNLIMITED COMPANY incorporated on 1997-05-02 and dissolved on 2022-01-04 (24 years 8 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.