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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 39
  • 1
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2010-11-10 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2013-01-01 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 3
    Rogers, Michael John
    Born in July 1964
    Individual (45 offsprings)
    Officer
    2008-01-02 ~ 2016-07-28
    OF - Director → CIF 0
  • 4
    Evans, David Thomas James
    Born in October 1951
    Individual (11 offsprings)
    Officer
    2008-07-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Hartigan, Mark Patrick
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2020-01-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Oppal, Abdul Munem
    Individual (16 offsprings)
    Officer
    2006-10-09 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Dolfi, Douglas Scott
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2002-09-11 ~ 2006-12-14
    OF - Director → CIF 0
  • 8
    Howe, Robert William Albert
    Born in March 1949
    Individual (30 offsprings)
    Officer
    2007-01-15 ~ 2007-01-15
    OF - Director → CIF 0
  • 9
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (61 offsprings)
    Officer
    2007-01-03 ~ 2007-01-03
    OF - Director → CIF 0
  • 10
    Haynes, Stephen Robert
    Born in March 1968
    Individual (31 offsprings)
    Officer
    2003-06-18 ~ 2010-12-31
    OF - Director → CIF 0
    2011-10-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Davies, Roger William
    Born in November 1964
    Individual (25 offsprings)
    Officer
    2001-12-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Walker, Christopher
    Born in April 1972
    Individual (28 offsprings)
    Officer
    2020-06-04 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Snow, Anthony Wayne
    Born in October 1972
    Individual (37 offsprings)
    Officer
    2018-07-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 14
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2008-01-02 ~ 2010-11-09
    OF - Director → CIF 0
  • 15
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (67 offsprings)
    Officer
    2008-01-02 ~ 2018-07-01
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Group Chief Executive born in November 1970
    Individual (67 offsprings)
    2019-03-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Cook, Rodney Malcolm
    Born in March 1957
    Individual (52 offsprings)
    Officer
    2008-01-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Lowe, David Andrew
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2003-06-18 ~ 2005-11-28
    OF - Director → CIF 0
  • 18
    Cowdery, Clive Adam
    Born in May 1963
    Individual (81 offsprings)
    Officer
    2001-12-20 ~ 2003-03-27
    OF - Director → CIF 0
  • 19
    Hanscomb, Mark Russell
    Born in March 1963
    Individual (30 offsprings)
    Officer
    2022-02-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Chambers, Mark Richard
    Individual (75 offsprings)
    Officer
    2001-12-20 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 21
    Rix, Myles Ian
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2010-07-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Hynam, David Emmanuel
    Born in August 1971
    Individual (109 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 23
    Daniels, Steven Michael
    Born in December 1959
    Individual (35 offsprings)
    Officer
    2008-01-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 24
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 25
    Perks, John Trevor
    Born in February 1970
    Individual (41 offsprings)
    Officer
    2016-03-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 26
    Percival, Stephen Keith
    Born in October 1975
    Individual (56 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 27
    Knight, Stephen Paul Andrew
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2005-12-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Cudmore, Barry
    Born in October 1976
    Individual (28 offsprings)
    Officer
    2022-02-04 ~ 2023-05-25
    OF - Director → CIF 0
  • 29
    Wilson, Wilson Weldon
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2007-01-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Robert, Jean-marc
    Born in September 1981
    Individual (13 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Yates, Jonathan James
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2007-01-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Thomas, Derek John
    Individual (26 offsprings)
    Officer
    2002-10-28 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 33
    Cassidy, Paul Bernard
    Individual (83 offsprings)
    Officer
    2007-12-31 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 34
    Parsons, Andrew Mark
    Group Finance Director born in January 1965
    Individual (137 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    OF - Director → CIF 0
  • 35
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2006-12-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 36
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-09-19 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 37
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2001-10-05 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 38
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    12383237 11429468
    County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (21 parents, 33 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2001-10-05 ~ 2001-12-20
    OF - Director → CIF 0
parent relation
Company in focus

NM PENSIONS TRUSTEES LIMITED

Period: 2007-04-04 ~ now
Company number: 04299742
Registered names
NM PENSIONS TRUSTEES LIMITED - now
SHELFCO (NO.2584) LIMITED - 2001-12-21 04299752... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NM PENSIONS TRUSTEES LIMITED
    Info
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2007-04-04
    Registered number 04299742
    County Gates, Bournemouth, Dorset BH1 2NF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-05 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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