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
    Mrs Lorraine Murphy
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Angus, Charles James Nicholas
    Finance Director born in April 1960
    Individual (9 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paul Whiterod
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Nurse, Brenda Enrica Paulette
    Individual (18 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Basing, Malcolm Phillip
    Retired born in September 1956
    Individual (4 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
    Mr Malcolm Phillip Basing
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Bateman, Louise
    Hr Director born in July 1962
    Individual (1 offspring)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Mr Randall Wayne Marks
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Green, Norman Leslie
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Kevin
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Jones, James Morgan
    Business Director born in June 1938
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2001-09-10
    OF - Director → CIF 0
    Jones, James Morgan
    Individual (1 offspring)
    Officer
    2000-01-29 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-07-14 ~ 1999-07-14
    OF - Nominee Director → CIF 0
  • 3
    Formoy, Donald
    Management Seniors Accountant born in December 1946
    Individual
    Officer
    2005-03-10 ~ 2008-02-28
    OF - Director → CIF 0
  • 4
    Murphy, Lorraine
    Retired born in October 1946
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2016-07-13
    OF - Director → CIF 0
  • 5
    Newman, James Henry
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    2010-09-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Whiterod, Paul
    Finance Manager born in July 1959
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2016-07-13
    OF - Director → CIF 0
    Whiterod, Paul
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 7
    Innes, David
    Chief Executive born in February 1953
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ 2016-11-09
    OF - Director → CIF 0
    Innes, David
    Chief Executive
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ 2016-05-20
    OF - Secretary → CIF 0
    Mr David Robert Innes
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Grout, Noel Alfred Brian
    Retired born in August 1927
    Individual
    Officer
    2008-04-10 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Noel Alfred Brian Grout
    Born in August 1927
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Merriden, John Trevor
    Retired Chartered Surveyor born in March 1937
    Individual
    Officer
    2005-03-10 ~ 2008-02-28
    OF - Director → CIF 0
  • 10
    Lloyd, Mark Valpy
    Chief Executive born in September 1960
    Individual (4 offsprings)
    Officer
    2016-11-02 ~ 2018-11-14
    OF - Director → CIF 0
  • 11
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-07-14 ~ 1999-07-14
    OF - Nominee Secretary → CIF 0
  • 12
    Race, Russell John
    Retired Stockbroker born in May 1946
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 13
    Reynolds, Jane Caroline Margaret
    Charity Chief Executive born in March 1953
    Individual
    Officer
    1999-07-14 ~ 2000-12-22
    OF - Director → CIF 0
  • 14
    Head, Christopher Geoffrey John
    Executive Director Of Finance born in May 1947
    Individual (4 offsprings)
    Officer
    2003-02-05 ~ 2008-07-16
    OF - Director → CIF 0
  • 15
    Caine, Christopher James
    Retired Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    2003-02-05 ~ 2010-09-15
    OF - Director → CIF 0
  • 16
    Moore, John Edward
    Chartered Accountant born in February 1938
    Individual (4 offsprings)
    Officer
    1999-07-14 ~ 2004-12-01
    OF - Director → CIF 0
  • 17
    Marks, Randall Wayne
    Retired born in April 1953
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2019-07-03
    OF - Director → CIF 0
  • 18
    Lowson, Hugh Alasdair
    Individual
    Officer
    1999-07-14 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 19
    Begg, Alan John
    Individual
    Officer
    2002-02-06 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 20
    Wade, Roland John
    Retired Chartered Accountant born in January 1933
    Individual
    Officer
    1999-07-14 ~ 1999-11-01
    OF - Director → CIF 0
  • 21
    Gray, Peter John
    Ceo born in November 1948
    Individual
    Officer
    2001-03-19 ~ 2008-04-21
    OF - Director → CIF 0
    Gray, Peter John
    Individual
    Officer
    2002-06-05 ~ 2008-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

RMBI PENSION TRUST LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

  • RMBI PENSION TRUST LIMITED
    Info
    Registered number 03807306
    60 Great Queen Street, London WC2B 5AZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-07-14 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.