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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
    Mr Randall Wayne Marks
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harris, Kevin
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Lorraine Murphy
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Bateman, Louise
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Nurse, Brenda Enrica Paulette
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Green, Norman Leslie
    Born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Basing, Malcolm Phillip
    Born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ now
    OF - Director → CIF 0
    Mr Malcolm Phillip Basing
    Born in September 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mr Paul Whiterod
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Dasgupta, Debashis
    Born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Head, Christopher Geoffrey John
    Executive Director Of Finance born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2008-07-16
    OF - Director → CIF 0
  • 2
    Reynolds, Jane Caroline Margaret
    Charity Chief Executive born in March 1953
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2000-12-22
    OF - Director → CIF 0
  • 3
    Marks, Randall Wayne
    Retired born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-03 ~ 2019-07-03
    OF - Director → CIF 0
  • 4
    Newman, James Henry
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Formoy, Donald
    Management Seniors Accountant born in December 1946
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Murphy, Lorraine
    Retired born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-10 ~ 2016-07-13
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 1999-07-14
    OF - Nominee Secretary → CIF 0
  • 8
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 1999-07-14
    OF - Nominee Director → CIF 0
  • 9
    Angus, Charles James Nicholas
    Finance Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Race, Russell John
    Retired Stockbroker born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2004-02-05
    OF - Director → CIF 0
  • 11
    Wade, Roland John
    Retired Chartered Accountant born in January 1933
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 1999-11-01
    OF - Director → CIF 0
  • 12
    Lowson, Hugh Alasdair
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 13
    Begg, Alan John
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 14
    Grout, Noel Alfred Brian
    Retired born in August 1927
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Noel Alfred Brian Grout
    Born in August 1927
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Jones, James Morgan
    Business Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-14 ~ 2001-09-10
    OF - Director → CIF 0
    Jones, James Morgan
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-29 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 16
    Moore, John Edward
    Chartered Accountant born in February 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2004-12-01
    OF - Director → CIF 0
  • 17
    Innes, David
    Chief Executive born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2016-11-09
    OF - Director → CIF 0
    Innes, David
    Chief Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2024-09-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    Gray, Peter John
    Ceo born in November 1948
    Individual
    Officer
    icon of calendar 2001-03-19 ~ 2008-04-21
    OF - Director → CIF 0
    Gray, Peter John
    Individual
    Officer
    icon of calendar 2002-06-05 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 19
    Whiterod, Paul
    Finance Manager born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-16 ~ 2016-07-13
    OF - Director → CIF 0
    Whiterod, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-20 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 20
    Lloyd, Mark Valpy
    Chief Executive born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2018-11-14
    OF - Director → CIF 0
  • 21
    Merriden, John Trevor
    Retired Chartered Surveyor born in March 1937
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2008-02-28
    OF - Director → CIF 0
  • 22
    Caine, Christopher James
    Retired Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ 2010-09-15
    OF - Director → CIF 0
parent relation
Company in focus

RMBI PENSION TRUST LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • RMBI PENSION TRUST LIMITED
    Info
    Registered number 03807306
    icon of address60 Great Queen Street, London WC2B 5AZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-07-14 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.