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 11
  • 1
    Khan, Shoib Ali
    Central Banker born in May 1979
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Glover, Anne Margaret
    Venture Capatalist born in December 1954
    Individual (1 offspring)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Cornelius, Mark Jeremy
    Trustee Director born in June 1961
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Brar, Ragveer Singh
    Regulator Of Financial Institutions born in August 1975
    Individual (1 offspring)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Shamir
    Manager Life Actuaries Dept born in June 1973
    Individual (1 offspring)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Corder, Matthew Ian
    Economist born in July 1980
    Individual (1 offspring)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Ives, Stefanie
    Trustee Director born in April 1984
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Simons, Joshua
    Trustee Director born in September 1986
    Individual (1 offspring)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Joanne Denise
    Trustee Director born in May 1991
    Individual (1 offspring)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Petersen, Amy
    Senior Legal Counsel born in October 1978
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Woodruff, Giles Colin
    Actuary born in May 1972
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Mcgrath, Grellan
    Economist born in June 1981
    Individual
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Piper, Adrian Norman
    Central Banker born in August 1949
    Individual
    Officer
    2000-07-19 ~ 2009-08-17
    OF - Director → CIF 0
  • 3
    Wilson, Alastair
    Senior Manager born in February 1966
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Morris, William, Sir
    General Secretary born in October 1938
    Individual
    Officer
    2000-07-19 ~ 2003-06-18
    OF - Director → CIF 0
  • 5
    Rabbatts, Heather Victoria, Dame
    Md Of 4 Learning born in December 1955
    Individual (19 offsprings)
    Officer
    2003-06-18 ~ 2007-01-24
    OF - Director → CIF 0
  • 6
    Young, Jonathan Stuart
    Financial Analyst born in October 1974
    Individual
    Officer
    2003-12-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 7
    Veall, Nicola
    Auditor born in February 1961
    Individual
    Officer
    2015-12-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Redmond, Louise Constance
    Hr Director born in November 1956
    Individual (2 offsprings)
    Officer
    2006-11-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Howard, Ashley James
    Senior Manager born in August 1968
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2007-01-25
    OF - Director → CIF 0
  • 10
    Collins, David Anthony
    Consultant born in September 1957
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 11
    Price, Lionel Dennis Dixon
    Retired born in February 1946
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 12
    Julius, Deanne Shirley, Dame
    Economist born in April 1949
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2004-06-16
    OF - Director → CIF 0
  • 13
    Powers-freeling, Laurel Claire
    Ceo Marks & Spencer Financial born in May 1957
    Individual (3 offsprings)
    Officer
    2004-06-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 14
    Place, Joanna Ruth
    Central Banker born in June 1962
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-09-30
    OF - Director → CIF 0
    Place, Joanna Ruth
    Executive Director Of Hr born in June 1962
    Individual (1 offspring)
    2013-12-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 15
    Ball, Alan Frederick
    Banker born in November 1958
    Individual
    Officer
    2014-01-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 16
    Hatch, Neal
    Independent Trustee born in January 1964
    Individual
    Officer
    2012-01-24 ~ 2018-05-16
    OF - Director → CIF 0
  • 17
    Campbell, Patrick Andrew
    Banker born in August 1977
    Individual
    Officer
    2004-10-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Peacock, Christopher Raine
    Economic Analyst born in February 1974
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2011-11-19
    OF - Director → CIF 0
  • 19
    Robson, Mark Hunter
    Bank Official born in August 1958
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2003-10-15
    OF - Director → CIF 0
  • 20
    Gerken, Charlotte Elizabeth
    Public Servant born in September 1967
    Individual
    Officer
    2019-11-11 ~ 2024-02-20
    OF - Director → CIF 0
  • 21
    Brown, Catherine Ann
    Executive Director - Human Resources born in March 1966
    Individual (8 offsprings)
    Officer
    2011-02-17 ~ 2013-07-12
    OF - Director → CIF 0
  • 22
    Curtiss, Jonathan Paul
    Hr Executive Director born in April 1966
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 23
    Rhind, David William, Professor
    Non-Executive Director born in November 1943
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 24
    Clark, Thomas Alastair
    Adviser born in February 1949
    Individual
    Officer
    2000-07-19 ~ 2010-02-28
    OF - Director → CIF 0
  • 25
    Wall, David
    Central Banker born in June 1970
    Individual
    Officer
    2009-11-01 ~ 2015-11-08
    OF - Director → CIF 0
  • 26
    Footman, John Richard Evelegh
    Executive Director born in September 1952
    Individual (5 offsprings)
    Officer
    2003-06-18 ~ 2022-02-03
    OF - Director → CIF 0
  • 27
    Heaton, Frances Anne
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ 2001-07-18
    OF - Director → CIF 0
  • 28
    Green, Jethro Daniel
    Manager born in January 1977
    Individual
    Officer
    2018-02-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 29
    Keynes, Ian Alexander
    Individual
    Officer
    1999-10-29 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 30
    Ross, Alan Victor John
    Banknote Printer born in November 1946
    Individual
    Officer
    2000-07-19 ~ 2003-09-15
    OF - Director → CIF 0
  • 31
    Gulati, Preeti
    Directorate Coo born in March 1978
    Individual
    Officer
    2019-11-11 ~ 2024-06-11
    OF - Director → CIF 0
  • 32
    Farrow, Christopher John
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 33
    Lowther, Merlyn Vivienne
    Chief Cashier Bank Of England born in March 1954
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Winn, Geoffrey Alan
    Individual
    Officer
    2011-01-04 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 35
    Stretton, James
    Director born in December 1943
    Individual
    Officer
    2000-07-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 36
    Collins, Stephen Paul
    Central Banker born in July 1951
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 37
    Smith, Rosemary Patricia
    Deputy Agent born in September 1967
    Individual
    Officer
    2000-07-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 38
    Bixby, John Beverley
    Retired born in February 1938
    Individual
    Officer
    2000-07-19 ~ 2003-11-30
    OF - Director → CIF 0
  • 39
    Caldwell, Abigail
    Senior Manager - Life Actuaries born in March 1982
    Individual
    Officer
    2017-07-13 ~ 2019-03-15
    OF - Director → CIF 0
  • 40
    Wilkinson, Geoffrey
    Retired Chief Executive born in October 1945
    Individual
    Officer
    2007-01-17 ~ 2009-05-31
    OF - Director → CIF 0
  • 41
    Sibley, Toby John
    It Manager born in October 1974
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 42
    Foster, Kathryn Louise
    Pensions Manager
    Individual
    Officer
    2007-07-02 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 43
    Bennell, Christopher Ronald
    Pensioner born in April 1948
    Individual (1 offspring)
    Officer
    2015-10-22 ~ 2023-05-02
    OF - Director → CIF 0
    Bennell, Christopher Ronald
    Bank Of England
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 44
    Dew, Edward
    Senior Manager, Bankwide Risk born in July 1981
    Individual
    Officer
    2017-07-13 ~ 2022-07-20
    OF - Director → CIF 0
  • 45
    The Bank Of England, Threadneedle Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-01-04 ~ 2011-05-01
    PE - Secretary → CIF 0
  • 46
    ZEDRA INSIDE PENSIONS LIMITED - now
    INSIDE PENSIONS LTD - 2021-06-25
    RITA POWELL & CO LTD - 2009-07-25
    First Floor, Trident House, Victoria Street, St. Albans, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1,413,972 GBP2020-08-31
    Officer
    2021-03-01 ~ 2021-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BE PENSION FUND TRUSTEES LIMITED

Standard Industrial Classification
64110 - Central Banking
Related profiles found in government register
  • BE PENSION FUND TRUSTEES LIMITED
    Info
    Registered number 03870466
    8 Lothbury, London EC2R 7HH
    Private Limited Company incorporated on 1999-10-29 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-26
    CIF 0
  • BE PENSION FUND TRUSTEES LIMITED
    S
    Registered number 3870466
    The Bank Of England, Threadneedle Street, London, United Kingdom, EC2R 8AH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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