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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
    Nutter, Henry Ian
    Born in August 1956
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Cole, John
    Born in June 1938
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2012-02-24
    OF - Director → CIF 0
  • 3
    Edmonds, Eric Peter
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2007-03-07 ~ 2026-04-01
    OF - Director → CIF 0
  • 4
    Crumpton, Derek Abel Goodlad
    Born in April 1932
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2007-03-07
    OF - Director → CIF 0
  • 5
    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
  • 6
    Gizzi, Joseph
    Born in December 1929
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2002-12-05
    OF - Director → CIF 0
  • 7
    Imrie, Euan
    Born in February 1958
    Individual (31 offsprings)
    Officer
    2002-05-15 ~ 2003-12-02
    OF - Director → CIF 0
  • 8
    Birch, George Henry Edward
    Born in May 1938
    Individual (9 offsprings)
    Officer
    1997-06-26 ~ 2026-03-09
    OF - Director → CIF 0
  • 9
    Michie, James Webster
    Born in July 1943
    Individual (16 offsprings)
    Officer
    1997-06-26 ~ 2000-11-03
    OF - Director → CIF 0
  • 10
    Hurst, John Cyril
    Born in April 1955
    Individual (30 offsprings)
    Officer
    2006-08-23 ~ 2026-04-01
    OF - Director → CIF 0
  • 11
    Cook, Derek Edward
    Born in December 1931
    Individual (13 offsprings)
    Officer
    1997-06-26 ~ 1999-09-22
    OF - Director → CIF 0
  • 12
    Williams, Gareth David
    Born in November 1957
    Individual (12 offsprings)
    Officer
    2012-02-24 ~ 2026-04-01
    OF - Director → CIF 0
  • 13
    Kershaw, David Wallace
    Born in July 1956
    Individual (79 offsprings)
    Officer
    2003-12-02 ~ 2025-11-01
    OF - Director → CIF 0
  • 14
    Greenaway, Howard Malcolm
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2026-04-01
    OF - Director → CIF 0
  • 15
    Davies, David Elwyn
    Born in April 1956
    Individual (1 offspring)
    Officer
    2017-09-13 ~ 2026-04-01
    OF - Director → CIF 0
  • 16
    Hazell, George William, Mr.
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1997-06-26 ~ 1999-12-09
    OF - Director → CIF 0
  • 17
    Ellison-jones, John David
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 18
    Mowatt, Eric Hugh
    Born in January 1950
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2012-02-24
    OF - Director → CIF 0
  • 19
    Williams, Nigel Garth
    Born in August 1951
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2000-06-01
    OF - Director → CIF 0
    2000-11-30 ~ 2001-05-16
    OF - Director → CIF 0
  • 20
    Mcmullen, Kevin
    Born in June 1955
    Individual (3 offsprings)
    Officer
    1997-06-26 ~ 1998-12-15
    OF - Director → CIF 0
  • 21
    Wynn, Barbara Jane
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2013-11-15
    OF - Director → CIF 0
  • 22
    Wilkinson, John Owen
    Born in December 1930
    Individual (3 offsprings)
    Officer
    1997-06-26 ~ 2006-06-07
    OF - Director → CIF 0
  • 23
    Martyn, John Reid
    Born in June 1944
    Individual (13 offsprings)
    Officer
    1997-06-26 ~ 2002-12-05
    OF - Director → CIF 0
  • 24
    Hallett, David
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2002-12-05 ~ 2004-04-19
    OF - Director → CIF 0
  • 25
    Hewitson, Susan Ann
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 26
    Shaw, Stephen
    Born in December 1955
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 1998-12-15
    OF - Director → CIF 0
  • 27
    White, Alan
    Born in April 1955
    Individual (111 offsprings)
    Officer
    1999-09-22 ~ 2002-05-15
    OF - Director → CIF 0
  • 28
    Nimmo, Susan Sarah Frances
    Individual (2 offsprings)
    Officer
    2006-03-09 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 29
    Dillea, Robert Edward
    Born in August 1950
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2007-03-07
    OF - Director → CIF 0
  • 30
    Roebuck, James Roy
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2012-02-24 ~ 2015-06-17
    OF - Director → CIF 0
  • 31
    Thwaite, John Colin
    Born in June 1945
    Individual (17 offsprings)
    Officer
    1997-06-26 ~ now
    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 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    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 (8 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 14 July 2026 and licensed under the Open Government Licence v3.0.