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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 31
  • 1
    Imrie, Euan
    Accountant born in February 1958
    Individual (29 offsprings)
    Officer
    2002-05-15 ~ 2003-12-02
    OF - Director → CIF 0
  • 2
    Shaw, Stephen
    Production Engineer born in December 1955
    Individual (4 offsprings)
    Officer
    1997-06-26 ~ 1998-12-15
    OF - Director → CIF 0
  • 3
    Cole, John
    Retired born in June 1938
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2012-02-24
    OF - Director → CIF 0
  • 4
    Davies, David Elwyn
    Born in April 1956
    Individual (1 offspring)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Gizzi, Joseph
    Retired born in December 1929
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 6
    Nutter, Henry Ian
    Facilities Manager born in August 1956
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Dillea, Robert Edward
    Tax Manager born in August 1950
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2007-03-07
    OF - Director → CIF 0
  • 8
    Michie, James Webster
    Director born in July 1943
    Individual (15 offsprings)
    Officer
    1997-06-26 ~ 2000-11-03
    OF - Director → CIF 0
  • 9
    Greenaway, Howard Malcolm
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
  • 10
    Cook, Derek Edward
    Consultants/Director born in December 1931
    Individual (12 offsprings)
    Officer
    1997-06-26 ~ 1999-09-22
    OF - Director → CIF 0
  • 11
    Kershaw, David Wallace
    Born in July 1956
    Individual (79 offsprings)
    Officer
    2003-12-02 ~ 2025-11-01
    OF - Director → CIF 0
  • 12
    Birch, George Henry Edward
    Born in May 1938
    Individual (9 offsprings)
    Officer
    1997-06-26 ~ now
    OF - Director → CIF 0
  • 13
    Hurst, John Cyril
    Born in April 1955
    Individual (22 offsprings)
    Officer
    2006-08-23 ~ now
    OF - Director → CIF 0
  • 14
    Ellison-jones, John David
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 15
    Hewitson, Susan Ann
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 16
    Crumpton, Derek Abel Goodlad
    Retired born in April 1932
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2007-03-07
    OF - Director → CIF 0
  • 17
    White, Alan
    Chartered Accountant born in April 1955
    Individual (100 offsprings)
    Officer
    1999-09-22 ~ 2002-05-15
    OF - Director → CIF 0
  • 18
    Hazell, George William, Mr.
    Computer Security Manager born in May 1953
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 1999-12-09
    OF - Director → CIF 0
  • 19
    Ashworth, John
    Born in August 1954
    Individual (5 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Director → CIF 0
    Ashworth, John
    Individual (5 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Secretary → CIF 0
  • 20
    Martyn, John Reid
    Director born in June 1944
    Individual (11 offsprings)
    Officer
    1997-06-26 ~ 2002-12-05
    OF - Director → CIF 0
  • 21
    Hallett, David
    Operations Director born in September 1955
    Individual (10 offsprings)
    Officer
    2002-12-05 ~ 2004-04-19
    OF - Director → CIF 0
  • 22
    Nimmo, Susan Sarah Frances
    Group Pensions Manager
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 23
    Thwaite, John Colin
    Born in June 1945
    Individual (17 offsprings)
    Officer
    1997-06-26 ~ now
    OF - Director → CIF 0
  • 24
    Wynn, Barbara Jane
    Retired born in November 1952
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2013-11-15
    OF - Director → CIF 0
  • 25
    Mcmullen, Kevin
    Information & Planning Manager born in June 1955
    Individual (3 offsprings)
    Officer
    1997-06-26 ~ 1998-12-15
    OF - Director → CIF 0
  • 26
    Williams, Gareth David
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 27
    Williams, Nigel Garth
    Human Resources Management born in August 1951
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2000-06-01
    OF - Director → CIF 0
    Williams, Nigel Garth
    Human Resources born in August 1951
    Individual (1 offspring)
    2000-11-30 ~ 2001-05-16
    OF - Director → CIF 0
  • 28
    Mowatt, Eric Hugh
    Retired born in January 1950
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2012-02-24
    OF - Director → CIF 0
  • 29
    Wilkinson, John Owen
    Retired Solicitor born in December 1930
    Individual (3 offsprings)
    Officer
    1997-06-26 ~ 2006-06-07
    OF - Director → CIF 0
  • 30
    Edmonds, Eric Peter
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
  • 31
    Roebuck, James Roy
    Logistics Director born in June 1955
    Individual (2 offsprings)
    Officer
    2012-02-24 ~ 2015-06-17
    OF - Director → CIF 0
parent relation
Company in focus

THE LITTLEWOODS PENSIONS TRUST LIMITED

Period: 1997-06-26 ~ now
Company number: 03396357
Registered name
THE LITTLEWOODS PENSIONS TRUST LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE LITTLEWOODS PENSIONS TRUST LIMITED
    Info
    Registered number 03396357
    First Floor Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-06-26 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • THE LITTLEWOODS PENSIONS TRUST LIMITED
    S
    Registered number 3396357
    First Floor, Skyways House, Speke Road, Speke, Liverpool, Great Britain, L70 1AB
    Company Limited By Guarantee in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENSION SCHEME MANAGEMENT LIMITED
    07591974
    First Floor Skyways House, Speke, Liverpool
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.