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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 57
  • 1
    Mcgrath, Grellan
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Wilkinson, Geoffrey
    Born in October 1945
    Individual (4 offsprings)
    Officer
    2007-01-17 ~ 2009-05-31
    OF - Director → CIF 0
  • 3
    Morris, William, Sir
    Born in October 1938
    Individual (5 offsprings)
    Officer
    2000-07-19 ~ 2003-06-18
    OF - Director → CIF 0
  • 4
    Corder, Matthew Ian
    Born in July 1980
    Individual (1 offspring)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Ball, Alan Frederick
    Born in November 1958
    Individual (1 offspring)
    Officer
    2014-01-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 6
    Cornelius, Mark Jeremy
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Hatch, Neal
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2012-01-24 ~ 2018-05-16
    OF - Director → CIF 0
  • 8
    Collins, Stephen Paul
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 9
    Patel, Shamir
    Born in June 1973
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2026-06-10
    OF - Director → CIF 0
  • 10
    Keynes, Ian Alexander
    Individual (3 offsprings)
    Officer
    1999-10-29 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 11
    Bixby, John Beverley
    Born in February 1938
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2003-11-30
    OF - Director → CIF 0
  • 12
    Rhind, David William, Professor
    Born in November 1943
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 13
    Powers-freeling, Laurel Claire
    Born in May 1957
    Individual (55 offsprings)
    Officer
    2004-06-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 14
    Robson, Mark Hunter
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2003-06-18 ~ 2003-10-15
    OF - Director → CIF 0
  • 15
    Heaton, Frances Anne
    Born in August 1944
    Individual (19 offsprings)
    Officer
    1999-10-29 ~ 2001-07-18
    OF - Director → CIF 0
  • 16
    Veall, Nicola
    Born in February 1961
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 17
    Gerken, Charlotte Elizabeth
    Born in September 1967
    Individual (1 offspring)
    Officer
    2019-11-11 ~ 2024-02-20
    OF - Director → CIF 0
  • 18
    Julius, Deanne Shirley, Dame
    Born in April 1949
    Individual (12 offsprings)
    Officer
    2001-07-18 ~ 2004-06-16
    OF - Director → CIF 0
  • 19
    Sibley, Toby John
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 20
    Campbell, Patrick Andrew
    Born in August 1977
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Peacock, Christopher Raine
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2005-11-14 ~ 2011-11-19
    OF - Director → CIF 0
  • 22
    Woodruff, Giles Colin
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 23
    Bennell, Christopher Ronald
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2015-10-22 ~ 2023-05-02
    OF - Director → CIF 0
    Bennell, Christopher Ronald
    Individual (4 offsprings)
    Officer
    2001-10-18 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 24
    Clark, Thomas Alastair
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2000-07-19 ~ 2010-02-28
    OF - Director → CIF 0
  • 25
    Wall, David
    Born in June 1970
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2015-11-08
    OF - Director → CIF 0
  • 26
    Khan, Shoib Ali
    Born in May 1979
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 27
    Lowther, Merlyn Vivienne
    Born in March 1954
    Individual (10 offsprings)
    Officer
    1999-10-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Caldwell, Abigail Rachel
    Born in March 1982
    Individual (1 offspring)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
    2017-07-13 ~ 2019-03-15
    OF - Director → CIF 0
  • 29
    Foster, Kathryn Louise
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 30
    Piper, Adrian Norman
    Born in August 1949
    Individual (5 offsprings)
    Officer
    2000-07-19 ~ 2009-08-17
    OF - Director → CIF 0
  • 31
    Footman, John Richard Evelegh
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2003-06-18 ~ 2022-02-03
    OF - Director → CIF 0
  • 32
    Smith, Rosemary Patricia
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2000-07-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 33
    Howard, Ashley James
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2007-01-25
    OF - Director → CIF 0
  • 34
    Rabbatts, Heather Victoria, Dame
    Born in December 1955
    Individual (53 offsprings)
    Officer
    2003-06-18 ~ 2007-01-24
    OF - Director → CIF 0
  • 35
    Hall, Joanne Denise
    Born in May 1991
    Individual (1 offspring)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 36
    Brown, Catherine Ann
    Born in March 1966
    Individual (24 offsprings)
    Officer
    2011-02-17 ~ 2013-07-12
    OF - Director → CIF 0
  • 37
    Stretton, James
    Born in December 1943
    Individual (29 offsprings)
    Officer
    2000-07-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 38
    Collins, David Anthony
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 39
    Curtiss, Jonathan Paul
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 40
    Place, Joanna Ruth
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2006-09-30
    OF - Director → CIF 0
    2013-12-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 41
    Green, Jethro Daniel
    Born in January 1977
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 42
    Glover, Anne Margaret
    Born in February 1954
    Individual (24 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 43
    Brar, Ragveer Singh
    Born in August 1975
    Individual (1 offspring)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
  • 44
    Young, Jonathan Stuart
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 45
    Farrow, Christopher John
    Born in July 1937
    Individual (10 offsprings)
    Officer
    2003-12-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 46
    Dew, Edward
    Born in July 1981
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2022-07-20
    OF - Director → CIF 0
  • 47
    Ross, Alan Victor John
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2000-07-19 ~ 2003-09-15
    OF - Director → CIF 0
  • 48
    Redmond, Louise Constance
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2006-11-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 49
    Winn, Geoffrey Alan
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 50
    Wilson, Alastair
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2005-11-14 ~ 2009-08-31
    OF - Director → CIF 0
  • 51
    Gulati, Preeti
    Born in March 1978
    Individual (1 offspring)
    Officer
    2019-11-11 ~ 2024-06-11
    OF - Director → CIF 0
  • 52
    Petersen, Amy
    Born in October 1978
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 53
    Simons, Joshua
    Born in September 1986
    Individual (1 offspring)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 54
    Ives, Stefanie
    Born in April 1984
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 55
    Price, Lionel Dennis Dixon
    Born in February 1946
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 56
    BE PENSION FUND TRUSTEES LIMITED
    03870466
    The Bank Of England, Threadneedle Street, London, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2011-01-04 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 57
    ZEDRA INSIDE PENSIONS LIMITED - now
    INSIDE PENSIONS LTD - 2021-06-25 06664240
    RITA POWELL & CO LTD - 2009-07-25
    First Floor, Trident House, Victoria Street, St. Albans, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2021-03-01 ~ 2021-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BE PENSION FUND TRUSTEES LIMITED

Period: 1999-10-29 ~ now
Company number: 03870466
Registered name
BE PENSION FUND TRUSTEES LIMITED - now
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 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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 1
  • 1
    BE PENSION FUND TRUSTEES LIMITED
    03870466
    8 Lothbury, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2011-01-04 ~ 2011-05-01
    CIF 1 - Secretary → ME

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