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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 43
  • 1
    Fraser, Olga
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Oonagh Ann, Doctor
    Born in February 1938
    Individual (13 offsprings)
    Officer
    1998-03-31 ~ 1999-01-01
    OF - Director → CIF 0
  • 3
    Foot, Michael David Kenneth Willoughby
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1998-03-31 ~ 1999-03-01
    OF - Director → CIF 0
  • 4
    Stocks, Francis William Richard
    Born in March 1940
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Pearce, Simon Marshall
    Born in September 1960
    Individual (92 offsprings)
    Officer
    2017-10-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Watts, Mark
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Grant, Alan Frederick
    Born in May 1941
    Individual (1 offspring)
    Officer
    2003-05-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    O'donohue, Kate Elizabeth
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 9
    Glynn, Eilidh
    Born in April 1985
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Swanney, William David Reid
    Born in March 1945
    Individual (18 offsprings)
    Officer
    1999-04-01 ~ 2000-07-25
    OF - Director → CIF 0
  • 11
    Rainbird, Melanie Jayne
    Individual (1 offspring)
    Officer
    2014-12-03 ~ now
    OF - Secretary → CIF 0
  • 12
    Liddiard, Peter William
    Born in December 1973
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2026-01-02
    OF - Director → CIF 0
  • 13
    Robinson, Philip
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 14
    Bird, David John
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Pye, Karen
    Individual (1 offspring)
    Officer
    2009-09-29 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 16
    Strong, Claire
    Individual (2 offsprings)
    Officer
    2003-11-06 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 17
    Hicks, Stuart David
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2002-03-31
    OF - Director → CIF 0
    2005-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Wilkinson, Clive Victor
    Born in May 1938
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 19
    King, Geoffrey William
    Born in December 1944
    Individual (53 offsprings)
    Officer
    1999-01-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Farnish, Christine
    Born in April 1950
    Individual (14 offsprings)
    Officer
    1999-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 21
    Ewing, Peter Gordon
    Born in September 1964
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Byrne, Elizabeth Dawn
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 23
    Relleen, Jonathan David
    Born in May 1975
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 24
    Drayson, Stephen John
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2000-07-25 ~ 2003-05-27
    OF - Director → CIF 0
  • 25
    Reynolds, Simon John
    Born in September 1995
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 26
    Pomeroy, Brian Walter, Sir
    Born in June 1944
    Individual (44 offsprings)
    Officer
    2010-06-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Gardner, Caroline Lucy Amanda
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2014-06-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 28
    Skeels, Jennifer Elizabeth Caroline
    Individual (5 offsprings)
    Officer
    1999-02-01 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 29
    Hewitt, Christopher James
    Born in April 1983
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Prior, Richard Byrnell Leathes, Dr
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 31
    Campbell, Sharon Jayne
    Born in December 1969
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2014-05-30
    OF - Director → CIF 0
  • 32
    Craig, Margaret Falconer
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 33
    Black, Moira Elizabeth
    Born in April 1950
    Individual (15 offsprings)
    Officer
    1999-03-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 34
    Matthews, Keith Thomas
    Born in February 1947
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 35
    Sinclair, Christina Mary Russell
    Born in August 1953
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 36
    Pearson, Rachel Deborah
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 37
    Stevenson, Hugh Alexander
    Born in September 1942
    Individual (33 offsprings)
    Officer
    2005-02-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 38
    Smith, Valerie
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 39
    Adderley, Ian Mark
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 40
    Hogg, Sarah Elizabeth Mary, Baroness
    Born in May 1946
    Individual (26 offsprings)
    Officer
    2016-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 41
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 42
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    1998-03-26 ~ 1998-03-31
    OF - Nominee Director → CIF 0
  • 43
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    1998-03-26 ~ 1998-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FCA PENSION PLAN TRUSTEE LIMITED

Period: 2014-07-08 ~ now
Company number: 03538665
Registered names
FCA PENSION PLAN TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31

  • FCA PENSION PLAN TRUSTEE LIMITED
    Info
    FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-08
    Registered number 03538665
    12 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-26 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.