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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 5
  • 1
    Morris, Elma Pearson
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Gangemi, Angela
    Born in December 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Philip
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents, 56 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Anderson, John Huxley Fordyce
    Managing Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2000-07-17
    OF - Director → CIF 0
  • 2
    Morris, Elma Pearson
    Head Of Treasury Europe born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Bramble, Louise Nicola
    Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Harrison, Clifford
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2000-04-24 ~ 2006-09-03
    OF - Director → CIF 0
  • 5
    Burvill, Michelle Ann
    Head Of Strategic Business Partnering born in August 1969
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2018-10-26
    OF - Director → CIF 0
  • 6
    Roden, Iain John
    Hr Manager born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2022-06-10
    OF - Director → CIF 0
  • 7
    Chalmers, Douglas Charles Robert
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2003-02-18
    OF - Director → CIF 0
    icon of calendar 2006-03-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Mccloy, John
    Business Executive born in December 1939
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2006-09-03
    OF - Director → CIF 0
  • 9
    Kingston, Derek
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2008-12-12
    OF - Director → CIF 0
  • 10
    Jacobs, Peter John
    Civil Engineer born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ 2006-03-08
    OF - Director → CIF 0
  • 11
    Spilsted, Thomas Edward
    Regional Commercial Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 12
    Kidner, Janet Hannah
    Project Director born in March 1981
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2020-11-06
    OF - Director → CIF 0
  • 13
    Whitehead, William John Vivian
    Independent Trustee born in June 1956
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Amin, Biren
    Head Of Integrated Solutions, Emea born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 15
    Chadwick, Peter Roy
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 16
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 17
    Thomas, Graham Anthony
    Finance Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 18
    Venkat, Mahesh
    Director born in May 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Bentley, Roy
    Manager born in August 1947
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 20
    Mabey, Roger Stanley
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-24 ~ 2003-09-03
    OF - Director → CIF 0
  • 21
    Walford, Arthur David
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Temple, Michael John
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 23
    Shaw, Richard Charles
    Special Projects Director born in October 1966
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2024-02-14
    OF - Director → CIF 0
  • 24
    Folger, Susan
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 25
    Leathes, Simon William De Mussenden
    Manager Finance born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2001-01-01
    OF - Director → CIF 0
  • 26
    Pymble-ward, Aja
    Director born in May 1988
    Individual
    Officer
    icon of calendar 2022-06-10 ~ 2022-11-03
    OF - Director → CIF 0
  • 27
    Gledhill, Lisa Veronica
    General Manager born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 28
    Caven, Robin Graham
    Banker born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2009-07-31
    OF - Director → CIF 0
  • 29
    Gander, Alan Keith
    Chartered Surveyor born in September 1953
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 30
    White, Lisa
    Head Of Hr Bulk born in April 1966
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 31
    Timbs, Mark
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-23 ~ 2023-09-29
    OF - Director → CIF 0
  • 32
    Murrin, Jonathan Charles
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ 2022-12-19
    OF - Director → CIF 0
  • 33
    Roy, Graeme Marshall
    Human Resource Manager born in September 1957
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2007-09-30
    OF - Director → CIF 0
  • 34
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 35
    icon of address5 Merchant Square, Level 9, London, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LENDLEASE UK PENSION TRUSTEE LIMITED

Previous names
LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-06-30
1 GBP2018-06-30
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
1 GBP2019-06-30
1 GBP2018-06-30
  • LENDLEASE UK PENSION TRUSTEE LIMITED
    Info
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2016-07-01
    Registered number 03849050
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 1999-09-22 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.