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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 24
  • 1
    Robertson, Colin
    Investment Adviser born in September 1953
    Individual (10 offsprings)
    Officer
    2015-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Duffett, Christopher Charles Biddulph
    Managing Director born in August 1943
    Individual (15 offsprings)
    Officer
    1997-06-06 ~ 2002-06-20
    OF - Director → CIF 0
  • 3
    Skeggs, Peter Michael
    Finance Director born in September 1951
    Individual (12 offsprings)
    Officer
    1997-12-23 ~ 2002-09-27
    OF - Director → CIF 0
  • 4
    Moody, Richard John
    Pensions Executive born in September 1965
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Evans, David James
    Group Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    2014-04-04 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Gibson, Andrew David
    Trust Manager born in September 1950
    Individual (2 offsprings)
    Officer
    1998-01-28 ~ 2003-05-09
    OF - Director → CIF 0
  • 7
    Lavelle, Simone Gerarda Johanna
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2013-04-09 ~ 2013-07-11
    OF - Director → CIF 0
  • 8
    Norton, Stephen William Spencer
    Marketing Director born in August 1959
    Individual (83 offsprings)
    Officer
    2007-06-29 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    Rowland, William John
    Trust Manager born in February 1956
    Individual (1 offspring)
    Officer
    2003-10-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Inglis, Kenneth William Ballard
    Company Director born in December 1943
    Individual (20 offsprings)
    Officer
    2002-09-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Howell, John Kenneth
    Individual (62 offsprings)
    Officer
    1997-06-06 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 12
    Elkington, Trudi Anne
    Senior Trust Officer born in April 1966
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 2003-10-21
    OF - Director → CIF 0
  • 13
    Caldicott, Michael Andrew
    Accountant born in July 1951
    Individual (7 offsprings)
    Officer
    1997-06-06 ~ 1997-09-05
    OF - Director → CIF 0
  • 14
    Banszky, Caroline Janet
    Managing Director born in July 1953
    Individual (61 offsprings)
    Officer
    2002-06-21 ~ 2016-08-31
    OF - Director → CIF 0
  • 15
    Thomas, Richard Forbes
    Accountant born in May 1944
    Individual (12 offsprings)
    Officer
    1997-06-06 ~ 2003-04-03
    OF - Director → CIF 0
  • 16
    Kay, John Anderson, Professor
    Economist born in August 1948
    Individual (25 offsprings)
    Officer
    2009-04-30 ~ 2014-04-09
    OF - Director → CIF 0
  • 17
    Thomas, Edward Stanley
    Actuary born in December 1945
    Individual (8 offsprings)
    Officer
    2003-04-29 ~ 2013-02-26
    OF - Director → CIF 0
  • 18
    Main, Richard William
    Trust Manager born in April 1953
    Individual (4 offsprings)
    Officer
    2003-06-06 ~ 2014-04-04
    OF - Director → CIF 0
  • 19
    Adams, Michael Charles
    Director born in September 1963
    Individual (91 offsprings)
    Officer
    2016-09-26 ~ 2017-10-22
    OF - Director → CIF 0
  • 20
    Jackson, Denis
    Born in January 1966
    Individual (24 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 21
    THE LAW DEBENTURE CORPORATION P.L.C.
    LAW DEBENTURE CORPORATION PLC(THE) 00030397
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - now
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    - 2025-03-31 00514879
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30 00514879 03592322
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    30, Gresham Street, London, United Kingdom
    Active Corporate (49 parents, 29 offsprings)
    Officer
    1997-12-23 ~ 2018-01-01
    OF - Director → CIF 0
  • 23
    LAW DEBENTURE CORPORATE SERVICES LTD
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 511 offsprings)
    Officer
    1997-09-05 ~ now
    OF - Secretary → CIF 0
  • 24
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    03380981 03380993... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

L.D. PENSION PLAN TRUSTEE LIMITED

Period: 1997-06-06 ~ now
Company number: 03385477
Registered name
L.D. PENSION PLAN TRUSTEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • L.D. PENSION PLAN TRUSTEE LIMITED
    Info
    Registered number 03385477
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1997-06-06 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.