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 7
  • 1
    Langrish, Mark James
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Mark
    Retired born in September 1963
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Bowles, Martin James
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Catherine Emma
    Company Director born in August 1987
    Individual (2 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Birch, Nicholas Alan
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Musgrove, Neil Robert
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 7
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London
    Active Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Mcclelland, John Andrew
    Asst Group Insurance Manager born in July 1979
    Individual
    Officer
    2005-07-01 ~ 2005-11-11
    OF - Director → CIF 0
  • 2
    Barnes, Antony Jonathan Ward
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ 2015-06-30
    OF - Director → CIF 0
    Barnes, Antony Jonathan Ward
    Director born in June 1964
    Individual (4 offsprings)
    2015-07-15 ~ 2023-10-27
    OF - Director → CIF 0
  • 3
    Metcalf, Michael Edward
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2001-04-12
    OF - Director → CIF 0
  • 4
    Walden, Katharine Victoria
    Human Resources born in October 1988
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2019-06-03
    OF - Director → CIF 0
  • 5
    Reid, Anthony
    Area Manager born in May 1963
    Individual
    Officer
    1999-10-26 ~ 2001-04-17
    OF - Director → CIF 0
  • 6
    Richards, Geoffrey
    Parcel Delivery Driver born in March 1957
    Individual
    Officer
    1999-10-26 ~ 2003-10-24
    OF - Director → CIF 0
  • 7
    Mccormick, Karen Elizabeth
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2001-10-02 ~ 2002-06-26
    OF - Director → CIF 0
  • 8
    Morris, David
    Company Director born in September 1944
    Individual (7 offsprings)
    Officer
    1998-04-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Sibbald, Michael Robert
    Human Resources Director born in August 1948
    Individual (4 offsprings)
    Officer
    2001-10-03 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Tyler, David Alan
    Management Consultant born in January 1953
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2001-10-02
    OF - Director → CIF 0
  • 11
    Loe, Peter William
    Human Resources Director born in July 1957
    Individual
    Officer
    1998-04-21 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Butterworth, Patrick James
    Accountant born in July 1969
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Macfarlane, Craig
    Marketing Services Account Man born in June 1971
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2007-09-30
    OF - Director → CIF 0
  • 14
    Birch, Nicholas Alan
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    King, Barry Anthony
    Individual
    Officer
    1998-04-21 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 16
    Sefton, Denise Elaine
    Company Director born in June 1975
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2018-01-23
    OF - Director → CIF 0
  • 17
    Mcconnell, Neil Gerard
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2001-04-26
    OF - Director → CIF 0
  • 18
    Markham, Adrian David
    Stock Trimmer born in January 1961
    Individual
    Officer
    1999-10-26 ~ 2001-05-14
    OF - Director → CIF 0
  • 19
    Higgs, Michael Ruston
    Director Of Personnel born in August 1953
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2001-09-25
    OF - Director → CIF 0
  • 20
    Russell, Norman Michael
    Solicitor born in April 1951
    Individual
    Officer
    1997-12-22 ~ 1998-04-21
    OF - Director → CIF 0
  • 21
    Mckee, Michael Alan
    Accountant born in October 1973
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2010-09-03
    OF - Director → CIF 0
    2011-07-12 ~ 2014-02-12
    OF - Director → CIF 0
  • 22
    Gibbons, Clive Anthony
    International Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 23
    Bernard, David
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2019-08-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    Corlett, Joseph Michael
    Financial Consultant born in August 1926
    Individual
    Officer
    1998-04-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    Bellamy, David
    Company Director born in August 1975
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2016-01-08
    OF - Director → CIF 0
  • 26
    Blythe, Peter Jens
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2002-10-07 ~ 2020-12-01
    OF - Director → CIF 0
  • 27
    Sindall, Reginald Stephen
    Group Director Of Human Resour born in December 1954
    Individual
    Officer
    2001-10-03 ~ 2006-12-15
    OF - Director → CIF 0
  • 28
    Ambrose, Kieth Charles
    Finance Manager born in July 1965
    Individual
    Officer
    1999-10-26 ~ 1999-11-29
    OF - Director → CIF 0
  • 29
    Musgrove, Neil Robert
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 30
    Mason, Melville Edgar
    Director Of Technology Service born in May 1949
    Individual
    Officer
    2007-03-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 31
    Cotter, Philip Joseph
    Company Director born in June 1959
    Individual (6 offsprings)
    Officer
    2007-06-01 ~ 2011-01-27
    OF - Director → CIF 0
  • 32
    Gilpin, David
    Engineer born in March 1952
    Individual
    Officer
    1999-10-26 ~ 2004-02-12
    OF - Director → CIF 0
  • 33
    Jenkinson, Stuart Camille
    Chartered Accountant born in October 1969
    Individual
    Officer
    2005-06-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 34
    Sharp, Alison
    Commercial Director born in December 1965
    Individual
    Officer
    2018-10-23 ~ 2020-01-16
    OF - Director → CIF 0
  • 35
    Chrysanthou, Chris Lefteris
    Pensions Administration
    Individual
    Officer
    2002-10-15 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 36
    Roberts, Rhoslyn Nesta
    Individual
    Officer
    2004-02-12 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 37
    Reid, Amanda Jane
    Hr Business Director born in September 1964
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 38
    Jessop, Lindsay Darrell
    Customer Service Manager born in June 1954
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-02-09
    OF - Director → CIF 0
  • 39
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 40
    O'halloran, Simon Gavin James
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 41
    Firth, Max Christian
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2014-02-14 ~ 2016-08-19
    OF - Director → CIF 0
  • 42
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1997-12-22 ~ 1998-04-21
    PE - Secretary → CIF 0
parent relation
Company in focus

EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED

Previous names
EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2007-03-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED
    Info
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2007-03-19
    Registered number 03484400
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ
    Private Limited Company incorporated on 1997-12-22 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.