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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 9
  • 1
    Edmonds, Eric Peter
    Born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Kershaw, David Wallace
    Born in July 1956
    Individual (58 offsprings)
    Officer
    icon of calendar 2003-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Hurst, John Cyril
    Born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Ashworth, John
    Born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ now
    OF - Director → CIF 0
    Ashworth, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Greenaway, Howard Malcolm
    Born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Thwaite, John Colin
    Born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Davies, David Elwyn
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Gareth David
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Birch, George Henry Edward
    Born in May 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Roebuck, James Roy
    Logistics Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-24 ~ 2015-06-17
    OF - Director → CIF 0
  • 2
    Martyn, John Reid
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2002-12-05
    OF - Director → CIF 0
  • 3
    Mowatt, Eric Hugh
    Retired born in January 1950
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2012-02-24
    OF - Director → CIF 0
  • 4
    Shaw, Stephen
    Production Engineer born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ 1998-12-15
    OF - Director → CIF 0
  • 5
    Nimmo, Susan Sarah Frances
    Group Pensions Manager
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 6
    Dillea, Robert Edward
    Tax Manager born in August 1950
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2007-03-07
    OF - Director → CIF 0
  • 7
    Wynn, Barbara Jane
    Retired born in November 1952
    Individual
    Officer
    icon of calendar 2002-12-05 ~ 2013-11-15
    OF - Director → CIF 0
  • 8
    Michie, James Webster
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2000-11-03
    OF - Director → CIF 0
  • 9
    Hallett, David
    Operations Director born in September 1955
    Individual
    Officer
    icon of calendar 2002-12-05 ~ 2004-04-19
    OF - Director → CIF 0
  • 10
    Nutter, Henry Ian
    Facilities Manager born in August 1956
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Gizzi, Joseph
    Retired born in December 1929
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 12
    Cook, Derek Edward
    Consultants/Director born in December 1931
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 1999-09-22
    OF - Director → CIF 0
  • 13
    Wilkinson, John Owen
    Retired Solicitor born in December 1930
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2006-06-07
    OF - Director → CIF 0
  • 14
    Williams, Nigel Garth
    Human Resources Management born in August 1951
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2000-06-01
    OF - Director → CIF 0
    Williams, Nigel Garth
    Human Resources born in August 1951
    Individual
    icon of calendar 2000-11-30 ~ 2001-05-16
    OF - Director → CIF 0
  • 15
    White, Alan
    Chartered Accountant born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2002-05-15
    OF - Director → CIF 0
  • 16
    Hewitson, Susan Ann
    Individual
    Officer
    icon of calendar 2003-06-10 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 17
    Hazell, George William, Mr.
    Computer Security Manager born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-26 ~ 1999-12-09
    OF - Director → CIF 0
  • 18
    Crumpton, Derek Abel Goodlad
    Retired born in April 1932
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2007-03-07
    OF - Director → CIF 0
  • 19
    Ellison-jones, John David
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 20
    Cole, John
    Retired born in June 1938
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2012-02-24
    OF - Director → CIF 0
  • 21
    Imrie, Euan
    Accountant born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2003-12-02
    OF - Director → CIF 0
  • 22
    Mcmullen, Kevin
    Information & Planning Manager born in June 1955
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 1998-12-15
    OF - Director → CIF 0
parent relation
Company in focus

THE LITTLEWOODS PENSIONS TRUST LIMITED

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
    icon of addressFirst Floor Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-06-26 (28 years 5 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
    icon of addressFirst 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
Active 1
  • icon of addressFirst Floor Skyways House, Speke, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.