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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Nahon, Leon Rodolfo
    Accountant born in November 1938
    Individual (47 offsprings)
    Officer
    2001-11-20 ~ 2005-01-20
    OF - Director → CIF 0
  • 2
    Beale, David
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2017-02-09
    OF - Director → CIF 0
  • 3
    Neish, Therese Gemma
    Chartered Certified Accountant born in January 1977
    Individual (10 offsprings)
    Officer
    2017-01-17 ~ 2021-10-01
    OF - Director → CIF 0
    Neish, Therese Gemma
    Director born in January 1977
    Individual (10 offsprings)
    2022-10-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Humphrey, Charles
    Financial Advisor born in February 1946
    Individual (19 offsprings)
    Officer
    2005-01-20 ~ 2009-07-29
    OF - Director → CIF 0
  • 5
    Wrench, Kenneth John Vincent
    Pensioneer Trustee born in June 1942
    Individual (25 offsprings)
    Officer
    2000-10-19 ~ 2016-12-30
    OF - Director → CIF 0
  • 6
    Plummer, Elizabeth Anne
    Chartered Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    2017-01-17 ~ 2019-12-05
    OF - Director → CIF 0
  • 7
    Cary Elwes, Charles Gervase Rundle
    Chartered Accountant born in November 1939
    Individual (8 offsprings)
    Officer
    2000-10-19 ~ 2017-01-17
    OF - Director → CIF 0
  • 8
    Dobie, Christopher John Fraser
    Financial Servs born in October 1936
    Individual (6 offsprings)
    Officer
    2001-11-20 ~ 2008-01-29
    OF - Director → CIF 0
  • 9
    Bright, Linda Anne
    Individual (22 offsprings)
    Officer
    2001-05-21 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 10
    Kentish, Alan Roy
    Chartered Accountant born in March 1966
    Individual (8 offsprings)
    Officer
    2017-01-17 ~ 2025-05-15
    OF - Director → CIF 0
  • 11
    Ellison, Robin Charles
    Solicitor born in February 1949
    Individual (51 offsprings)
    Officer
    2000-10-19 ~ 2017-01-17
    OF - Director → CIF 0
  • 12
    Coll, Nicole
    Director born in January 1976
    Individual (17 offsprings)
    Officer
    2021-10-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 13
    Handley, William John
    Tax Consultant born in February 1954
    Individual (73 offsprings)
    Officer
    2001-11-20 ~ 2017-02-03
    OF - Director → CIF 0
  • 14
    Hogg, Kenneth Duncan
    Born in October 1965
    Individual (18 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 15
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2000-10-16 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 16
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2000-10-16 ~ 2000-10-19
    OF - Director → CIF 0
  • 17
    18, Athol Street, Douglas, Isle Of Man
    Corporate (8 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LONDON & COLONIAL HOLDINGS LIMITED

Period: 2008-12-15 ~ now
Company number: 04093489
Registered names
LONDON & COLONIAL HOLDINGS LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • LONDON & COLONIAL HOLDINGS LIMITED
    Info
    OPEN ANNUITIES LIMITED - 2008-12-15
    Registered number 04093489
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London WC1V 7QT
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • LONDON & COLONIAL HOLDINGS LIMITED
    S
    Registered number 4093489
    38-42, Perrymount Road, Haywards Heath, England, RH16 3DN
    Limited Company in Companies House, Uk
    CIF 1
  • LONDON & COLONIAL HOLDINGS LIMITED
    S
    Registered number 4093489
    Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, England, WC1V 7QT
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ALBION EMPLOYEE BENEFIT CONSULTANTS LIMITED
    - now 12484808
    OPTIONS EBC LIMITED
    - 2025-05-01 12484808
    BERKELEY BURKE EMPLOYEE BENEFIT CONSULTANTS LIMITED
    - 2021-04-03 12484808
    Unit 44, Business Box, 3 Oswin Road, Leicester, England
    Active Corporate (13 parents)
    Person with significant control
    2020-08-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    GPC PREMIER SSAS LIMITED
    - now 01230550
    OPTIONS SSAS LIMITED
    - 2024-11-01 01230550
    BERKELEY, BURKE (FINANCIAL SERVICES) LTD
    - 2021-04-03 01230550 08092388
    BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
    HOBSON, GRIGGS LIMITED - 1977-12-31
    15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2020-08-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    GRESHAM PENSION TRUSTEES LIMITED
    - now 01238923
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (33 parents)
    Person with significant control
    2022-09-01 ~ 2024-10-30
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    L & C (EU SERVICES) LIMITED
    - now 05058082
    THE FIDUCIARY CORPORATION (PROPERTIES 14) LIMITED - 2009-03-11
    M & R 947 LIMITED - 2004-06-01
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2024-10-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    LC (UK PROPERTIES) LIMITED
    15642112
    Unit 9, John De Mierre House, Bridge Road, Haywards Heath, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    2024-04-13 ~ now
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 6
    LONDON & COLONIAL CENTRAL SERVICES LIMITED
    07966194
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    MK PENSION TRUSTEES UK LIMITED
    - now 01964902
    JLT PENSION TRUSTEES LIMITED
    - 2022-09-01 01964902
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2022-09-01 ~ 2024-12-03
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    MK SSAS TRUSTEES LIMITED
    - now 12510106
    BERKELEY BURKE PENSION TRUSTEE COMPANY LIMITED
    - 2020-11-30 12510106 01382326
    C/o Gpc Premier Ssas Limited 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-08-13 ~ 2024-12-03
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    MK TRUSTEES (SOUTHERN) UK LIMITED
    - now 02886962
    JLT TRUSTEES (SOUTHERN) LIMITED
    - 2022-09-01 02886962
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2022-09-01 ~ 2024-12-03
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    MK TRUSTEES UK LIMITED
    - now 01668457
    JLT TRUSTEES LIMITED
    - 2022-09-01 01668457
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2022-09-01 ~ 2024-12-03
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    PATHLINES PENSIONS UK LIMITED - now
    LONDON & COLONIAL SERVICES LIMITED
    - 2024-10-31 02966313
    THE FIDUCIARY CORPORATION LIMITED - 2008-12-15
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    PERSONAL PENSION TRUSTEES LIMITED
    - now 01782357
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2022-09-01 ~ 2024-10-30
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    PORTSOKEN TRUSTEES (NO.2) LIMITED
    - now 01531788
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2022-09-01 ~ 2024-12-03
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    PORTSOKEN TRUSTEES LIMITED
    - now 01962495
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2022-09-01 ~ 2024-12-03
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 15
    PREMIER PENSION TRUSTEES LIMITED
    - now 01895689
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2022-09-01 ~ 2024-12-03
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.