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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 28
  • 1
    Driffill, Christopher Peter
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Bridges, Robert Hugh
    Pension Consultant born in May 1943
    Individual (18 offsprings)
    Officer
    2004-05-11 ~ 2007-12-31
    OF - Director → CIF 0
    2014-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    King, John Lawrence
    Pension Consultant born in October 1950
    Individual (8 offsprings)
    Officer
    2004-05-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Anthony, David Michael
    Pension Consultant born in May 1941
    Individual (14 offsprings)
    Officer
    2004-05-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Matthews, Robert David
    Independent Trustee born in December 1953
    Individual (12 offsprings)
    Officer
    2011-11-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Goddard, Charles Donald James
    Company Director born in January 1958
    Individual (15 offsprings)
    Officer
    2004-05-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 7
    Matthews, Joanna Josephine
    Consultant born in December 1969
    Individual (12 offsprings)
    Officer
    2007-07-01 ~ 2014-05-01
    OF - Director → CIF 0
    2016-07-01 ~ 2021-01-10
    OF - Director → CIF 0
  • 8
    Mcpherson, Neil James
    Managing Director born in November 1957
    Individual (8 offsprings)
    Officer
    2014-08-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Carlisle, Stephen David
    Independent Trustee born in June 1949
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 10
    Rai, Harus Fiaz Hussan
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Ellis, Susan Carol
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 12
    Grant, Nigel John
    Company Director born in March 1956
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    Course, Allan Michael
    Professional Independent Trustee born in January 1954
    Individual (200 offsprings)
    Officer
    2018-04-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 14
    Whittome, Philip Nicholas
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
    Whittome, Philip Nicholas
    Trustee born in July 1964
    Individual (11 offsprings)
    2012-05-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 15
    Gibbard, Victoria
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 16
    Dowler, Edward James
    Independent Pension Trustee born in July 1947
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2011-07-19
    OF - Director → CIF 0
  • 17
    Rogers, John Ernest
    Director born in January 1951
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Bright, David John
    Pension Trustee born in April 1944
    Individual (14 offsprings)
    Officer
    2004-05-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Miller, Julia Caroline
    Professional Independent Trustee born in January 1961
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 20
    Jones, Martin Edwin Foster
    Pension Consultant born in December 1955
    Individual (8 offsprings)
    Officer
    2004-05-17 ~ 2013-04-16
    OF - Director → CIF 0
    2014-05-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 21
    Young, Richard James
    Individual (6 offsprings)
    Officer
    2004-05-11 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 22
    Condron, Mark James
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Maguire, Judith Elizabeth
    Pension Consultant born in May 1961
    Individual (7 offsprings)
    Officer
    2004-05-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 24
    Godson, Stephen David
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
    Godson, Stephen David
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 25
    Woods, Jacqueline
    Pension Scheme Trustee born in March 1959
    Individual (9 offsprings)
    Officer
    2011-11-02 ~ 2014-05-01
    OF - Director → CIF 0
    Woods, Jacqueline
    Trustee born in March 1959
    Individual (9 offsprings)
    2014-09-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    OF - Nominee Secretary → CIF 0
  • 27
    CAPITAL CRANFIELD HOLDINGS LIMITED
    04979742
    5th Floor, New Liverpool House, 15 - 17 Eldon Street, London, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Period: 2004-05-11 ~ now
Company number: 05125293
Registered name
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED - now 03683883
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    Info
    Registered number 05125293
    42 New Broad Street, London EC2M 1JD
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    S
    Registered number missing
    42, New Broad Street, London, England, EC2M 1JD
    CIF 1 CIF 2
  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    S
    Registered number missing
    42, New Broad Street, London, United Kingdom, EC2M 1JD
    CIF 3
(more)
child relation
Offspring entities and appointments 175
  • 1
    ACCENTURE PENSION TRUSTEES LIMITED
    - now 02921607
    ANDERSEN CONSULTING PENSION TRUSTEES LIMITED - 2000-12-21
    30 Fenchurch Street, London
    Active Corporate (44 parents)
    Officer
    2014-10-01 ~ 2015-05-10
    CIF 146 - Director → ME
  • 2
    ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED
    - now 03484780
    ANDERSEN CONSULTING RETIREMENT SAVINGS PLAN TRUSTEES LIMITED - 2000-12-21
    30 Fenchurch Street, London
    Active Corporate (66 parents)
    Officer
    2014-10-01 ~ 2015-05-10
    CIF 147 - Director → ME
  • 3
    AIRBUS UK PENSION TRUSTEE
    11239363
    Airbus Defence & Space, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2020-10-01 ~ now
    CIF 49 - Director → ME
    Officer
    2020-12-07 ~ now
    CIF 48 - Secretary → ME
  • 4
    ARDAGH (UK) 2017 TRUSTEE LIMITED
    - now 09826995
    ORESSA TREASURY LIMITED - 2017-03-28
    Headlands Lane, Headlands Lane, Knottingley, West Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-04-23 ~ now
    CIF 140 - Director → ME
  • 5
    ARDAGH METAL PACKAGING PENSION TRUSTEE LIMITED
    13979429
    Ardagh Group Sixth Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-16 ~ now
    CIF 81 - Director → ME
  • 6
    ATKINS PENSION TRUSTEE LIMITED
    07008492
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (31 parents)
    Officer
    2015-01-01 ~ now
    CIF 120 - Director → ME
  • 7
    BAIRDS MALT (PENSION TRUSTEES) LTD
    - now 02426370
    HUGH BAIRD (PENSION TRUSTEES) LIMITED - 1999-11-10
    TRUSHELFCO (NO.1554) LIMITED - 1990-04-26
    Station Maltings, Witham, Essex.
    Active Corporate (23 parents)
    Officer
    2005-12-07 ~ now
    CIF 129 - Director → ME
  • 8
    BALI PENSION TRUSTEES LIMITED
    06076144
    46-54 High Street, Ingatestone, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-05-21 ~ 2009-11-13
    CIF 11 - Director → ME
  • 9
    BARNARDO STAFF PENSION SCHEME TRUSTEES LIMITED
    15868844
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-07-31 ~ now
    CIF 28 - Director → ME
  • 10
    BG GROUP PENSION TRUSTEES LIMITED
    04229722
    Shell Centre, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-11-15 ~ now
    CIF 18 - Director → ME
  • 11
    BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED
    08462219
    Diamond House, Birmingham Airport, Birmingham
    Active Corporate (18 parents)
    Officer
    2017-03-14 ~ 2020-09-14
    CIF 172 - Director → ME
  • 12
    BOC PENSION SCHEME TRUSTEES LIMITED
    - now 03303706
    BOC NO.13 LIMITED - 1997-06-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2024-03-13
    CIF 1 - Director → ME
  • 13
    BOC PENSIONS LIMITED
    - now 00942225
    B.O.C.PENSIONS LIMITED - 1982-01-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (47 parents)
    Officer
    2007-12-11 ~ 2024-03-12
    CIF 2 - Director → ME
  • 14
    BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - now
    BOC SEPS TRUSTEES LIMITED
    - 2023-06-30 03395416
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2023-01-06
    CIF 15 - Director → ME
  • 15
    BOC RSP TRUSTEES LIMITED
    04787172
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (33 parents)
    Officer
    2012-11-20 ~ 2023-06-07
    CIF 65 - Director → ME
  • 16
    BOI (UK) PENSIONS TRUSTEES LIMITED
    - now 00867207
    BRISTOL & WEST PENSION TRUSTEES LIMITED - 2011-10-11
    BRISTOL AND WEST BUILDING SOCIETY(PENSION TRUSTEES)LIMITED - 1997-07-29
    One Temple Back East, Temple Quay, Bristol
    Active Corporate (40 parents)
    Officer
    2021-05-01 ~ now
    CIF 46 - Director → ME
  • 17
    BPAS TRUSTEE LIMITED
    16609487
    University Of Birmingham, Edgbaston, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-28 ~ now
    CIF 77 - Director → ME
  • 18
    BRAKES PENSION TRUSTEE LIMITED
    09915799
    Enterprise House Eureka Business Park, Nicholas Road, Ashford, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-03-02 ~ now
    CIF 112 - Director → ME
  • 19
    BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED
    06578068 04436540... (more)
    Wool House Sidings Close, Canal Road, Bradford, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2017-04-20 ~ 2017-10-03
    CIF 117 - Director → ME
  • 20
    BTG DB PENSION TRUSTEES LIMITED
    08684537
    C/o Capital Cranfield Pension Trustees Limited, 42, New Broad Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-09-10 ~ dissolved
    CIF 64 - Director → ME
  • 21
    C.M.S. PENSION TRUST LIMITED
    01099508
    Cms, Watlington Road, Cowley, Oxford
    Active Corporate (43 parents)
    Officer
    2019-03-18 ~ now
    CIF 57 - Director → ME
  • 22
    CAAPS TRUSTEE LIMITED
    08134069
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2015-04-01 ~ now
    CIF 91 - Director → ME
  • 23
    CABLE AND WIRELESS PENSION TRUSTEE LIMITED
    - now 01999232
    CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
    HOLDSPHERE LIMITED - 1986-05-16
    Isio Group Limited, Amp House, Dingwall Road, Croydon, England
    Active Corporate (77 parents)
    Officer
    2026-01-05 ~ now
    CIF 32 - Director → ME
  • 24
    CAL GROUP PENSION TRUSTEES LIMITED
    03153536
    5th Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-03-13 ~ 2012-09-27
    CIF 98 - Director → ME
  • 25
    CAMERON PENSIONS TRUSTEE LIMITED
    - now 03001435
    COOPER CAMERON PENSIONS LIMITED - 2010-11-30
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Dissolved Corporate (49 parents)
    Officer
    2012-12-05 ~ dissolved
    CIF 165 - Director → ME
  • 26
    CAVIAPEN TRUSTEES LIMITED
    01739994
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2015-04-01 ~ now
    CIF 90 - Director → ME
  • 27
    CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED
    08976068
    Central House, Queen Street, Lichfield, Staffordshire, England
    Active Corporate (22 parents)
    Officer
    2014-04-03 ~ 2014-08-07
    CIF 169 - Director → ME
  • 28
    CENTRICA ENGINEERS PENSION TRUSTEES LIMITED
    03479986 00448278
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2007-06-11
    CIF 7 - Director → ME
  • 29
    CENTRICA PENSION PLAN TRUSTEES LIMITED - now
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED
    - 2008-12-15 00448278 03479986
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (63 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2007-06-11
    CIF 5 - Director → ME
  • 30
    CENTRICA PENSION TRUSTEES LIMITED
    - now 03479981 00448278
    CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 1 offspring)
    Officer
    2006-07-11 ~ 2007-06-11
    CIF 6 - Director → ME
  • 31
    CITRUS PENSION PLAN TRUSTEE LIMITED
    - now 10255689 02723472
    CITRUS NEWCO LIMITED - 2017-07-12
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (25 parents)
    Officer
    2019-10-01 ~ 2022-10-07
    CIF 54 - Director → ME
  • 32
    CLARIANT TRUSTEES LIMITED
    - now 03148133
    BROOMCO (1034) LIMITED - 1996-03-04
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (35 parents)
    Officer
    2016-09-16 ~ 2024-10-26
    CIF 87 - Director → ME
  • 33
    CMG PENSION TRUSTEES LIMITED
    - now 01134772
    CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
    20 Fenchurch Street, 14th Floor, London, England
    Active Corporate (41 parents)
    Officer
    2008-02-29 ~ 2017-05-22
    CIF 135 - Director → ME
  • 34
    COATS PENSIONS TRUSTEE LIMITED
    - now 00837601
    C V PENSIONS TRUSTEE LIMITED - 2001-12-31
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (46 parents)
    Officer
    2009-05-18 ~ 2018-12-31
    CIF 110 - Director → ME
  • 35
    COATS UK PENSION SCHEME TRUSTEES LIMITED
    11328104
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (15 parents)
    Officer
    2018-04-25 ~ now
    CIF 31 - Director → ME
  • 36
    COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED
    05872585
    Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United Kingdom
    Active Corporate (42 parents)
    Officer
    2016-04-01 ~ now
    CIF 142 - Director → ME
  • 37
    COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
    - now 02213339
    GOTURBO LIMITED - 1988-03-24
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (48 parents)
    Officer
    2012-04-01 ~ 2014-03-26
    CIF 134 - Director → ME
  • 38
    DELTA PENSION NOMINEES LIMITED
    - now 00940038
    DELTA METAL SECOND NOMINEES LIMITED - 1988-05-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (50 parents)
    Officer
    2009-02-04 ~ 2011-01-24
    CIF 111 - Director → ME
  • 39
    DOULTON PENSION TRUST LIMITED
    02034406
    Royal Doulton Pension Plan, Barlaston, Stoke On Trent, Staffordshire
    Dissolved Corporate (30 parents)
    Officer
    2004-08-10 ~ dissolved
    CIF 131 - Director → ME
  • 40
    DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD
    - now 01879290 01792066... (more)
    SP TYRES UK (EXECUTIVE PENSION TRUSTEES) LIMITED - 1997-10-01
    DIKAPPA (NUMBER 339) LIMITED - 1985-03-15
    Tyrefort, 88-98 Wingfoot Way, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 100 - Director → ME
  • 41
    E & Y TRUSTEES LIMITED
    - now 00860902
    E & W TRUSTEES LIMITED - 1990-05-11
    W.M.TRUSTEES LIMITED - 1979-12-31
    1 More London Place, London
    Active Corporate (52 parents)
    Officer
    2022-04-01 ~ now
    CIF 44 - Director → ME
  • 42
    E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED
    - now 03593030
    TXU EUROPE GROUP TRUSTEE LIMITED - 2014-10-03
    EASTERN ELECTRICITY GROUP TRUSTEE LIMITED - 2002-07-09
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (32 parents)
    Officer
    2017-08-07 ~ 2025-08-01
    CIF 114 - Director → ME
  • 43
    E.ON UK TRUSTEES LIMITED
    - now 05102988
    POWERGEN TRUSTEES LIMITED - 2004-07-05
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (42 parents)
    Officer
    2016-10-01 ~ now
    CIF 149 - Director → ME
  • 44
    EC2 MASTER LIMITED
    09352674
    136 George Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-12-12 ~ 2025-09-30
    CIF 25 - Director → ME
  • 45
    EDFG TRUSTEE LIMITED
    - now 12369679
    BEGG TRUSTEE LIMITED - 2022-01-06
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (18 parents)
    Officer
    2023-07-01 ~ now
    CIF 72 - Director → ME
  • 46
    EDMUND NUTTALL PENSION TRUSTEES LIMITED
    12146742
    Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-08-08 ~ now
    CIF 29 - Director → ME
  • 47
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Officer
    2011-12-23 ~ 2020-12-31
    CIF 125 - Director → ME
  • 48
    ERICSSON PENSION TRUSTEE LIMITED
    07703860
    1 Park Row, Leeds
    Active Corporate (17 parents)
    Officer
    2018-04-01 ~ now
    CIF 86 - Director → ME
  • 49
    ETERNIT PENSION TRUSTEES LIMITED
    11252662
    C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    CIF 35 - Director → ME
  • 50
    EXOLUM TERMINALS PENSION TRUSTEE LIMITED
    - now 06036632
    INTER TERMINALS PENSION FUND TRUSTEE LIMITED
    - 2021-02-25 06036632
    SIMON STORAGE PENSION FUND TRUSTEE LIMITED - 2015-02-11
    1st Floor 55 King William Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-07-01 ~ now
    CIF 143 - Director → ME
  • 51
    FSCS PENSION SCHEME TRUSTEE LIMITED
    12758582
    5th Floor St Botolph Building, 138 - 139 Houndsditch, London, England
    Active Corporate (8 parents)
    Officer
    2020-07-21 ~ now
    CIF 50 - Director → ME
  • 52
    FUGRO PENSION TRUSTEES LIMITED
    05957880
    Fugro House, Hithercroft Road, Wallingford
    Active Corporate (13 parents)
    Officer
    2007-09-01 ~ now
    CIF 126 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 183 - Has significant influence or control → OE
  • 53
    FUGRO PENSIONS LIMITED
    - now 01568254
    GLOBAL POSITIONING SYSTEMS LIMITED
    - 2014-06-05 01568254
    Fugro House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (23 parents)
    Officer
    2014-04-07 ~ now
    CIF 164 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 185 - Has significant influence or control over the trustees of a trust → OE
  • 54
    G4S TRUSTEES 2 LIMITED
    - now 01907294 09959550... (more)
    G4S TRUSTEES LIMITED
    - 2017-02-23 01907294 09959550... (more)
    SECURICOR GROUP TRUSTEES LIMITED - 2005-12-29
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2011-07-11 ~ dissolved
    CIF 138 - Director → ME
  • 55
    G4S TRUSTEES LIMITED
    - now 09959550 01907294... (more)
    G4S TRUSTEES 2 LIMITED
    - 2017-02-23 09959550 01907294... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents)
    Officer
    2016-01-19 ~ now
    CIF 121 - Director → ME
  • 56
    GENOME RESEARCH PENSIONS TRUSTEE LIMITED
    09186099
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (16 parents)
    Officer
    2023-09-01 ~ now
    CIF 178 - Director → ME
  • 57
    GLPS TRUSTEES LIMITED
    07387406
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2011-03-21 ~ 2020-12-14
    CIF 115 - Director → ME
  • 58
    GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD.
    - now 01792066 08132605... (more)
    DUNLOP TYRES (PENSION TRUSTEES) LTD - 2010-11-26
    SP TYRES UK (PENSION TRUSTEES) LIMITED - 1997-10-01
    SUMI RUBBER UK (PENSION TRUSTEES) LIMITED - 1984-11-01
    DIKAPPA (NUMBER 287) LIMITED - 1984-07-23
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (46 parents)
    Officer
    2013-05-20 ~ 2019-05-23
    CIF 137 - Director → ME
  • 59
    H+H CELCON PENSION FUND TRUSTEE LIMITED
    - now 02302145
    KINGSWAY PENSION FUNDS TRUSTEE LIMITED - 2001-07-26
    Celcon House, Ightham, Sevenoaks, Kent
    Active Corporate (31 parents)
    Officer
    2026-01-01 ~ now
    CIF 33 - Director → ME
  • 60
    HBG UK PENSION TRUSTEE LIMITED
    - now 01795382
    HBG CONSTRUCTION PENSION TRUSTEE LIMITED - 2005-08-22
    KYLE STEWART PENSION TRUSTEE LIMITED - 1998-06-09
    TRONICTAPE LIMITED - 1984-03-21
    Breakspear Park Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (25 parents)
    Officer
    2013-12-09 ~ now
    CIF 173 - Director → ME
  • 61
    HEAL'S PENSION FUND TRUSTEES LIMITED
    01128758
    196 Tottenham Court Road, London
    Active Corporate (16 parents)
    Officer
    2011-11-30 ~ now
    CIF 103 - Director → ME
  • 62
    HENRY BOOT PENSION TRUSTEES LIMITED
    10036588
    1 Park Row, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-08-10 ~ now
    CIF 88 - Director → ME
  • 63
    HEWDEN STUART PENSION TRUSTEES LIMITED
    07720397
    Trafford House Chester Road, Stretford, Manchester, Greater Manchester
    Dissolved Corporate (10 parents)
    Officer
    2015-03-25 ~ dissolved
    CIF 144 - Director → ME
  • 64
    HICKSON PENSION TRUSTEES LIMITED
    08634368
    Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-02-01 ~ 2024-11-04
    CIF 63 - Director → ME
  • 65
    HIPS (TRUSTEES) LIMITED
    - now 03942183
    DE FACTO 843 LIMITED - 2000-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Officer
    2007-05-14 ~ 2013-07-31
    CIF 10 - Director → ME
  • 66
    HJ ENTHOVEN PENSION TRUSTEE LIMITED
    15217189
    Darley Dale Smelter, South Darley, Matlock, Derbyshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-17 ~ now
    CIF 80 - Director → ME
  • 67
    HSBC BANK PENSION TRUST (UK) LIMITED
    - now 00489775
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Active Corporate (115 parents)
    Officer
    2019-09-23 ~ now
    CIF 94 - Director → ME
  • 68
    HSBC MASTER TRUST TRUSTEE LIMITED
    11762788
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2019-01-18 ~ 2023-08-17
    CIF 30 - Director → ME
  • 69
    INEOS CHEMICALS TRUSTEE LIMITED
    SC400119
    Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (22 parents)
    Officer
    2022-11-01 ~ now
    CIF 177 - Director → ME
  • 70
    INNOVENE TRUSTEE LIMITED
    SC300164
    Bo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (32 parents)
    Officer
    2022-11-01 ~ now
    CIF 41 - Director → ME
  • 71
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    1 Kingsway, London
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2013-12-01 ~ 2015-05-11
    CIF 133 - Director → ME
  • 72
    KINGSTON COMMUNICATIONS (DATA) TRUSTEES LIMITED
    - now 08317463 03666156... (more)
    AGHOCO 1137 LIMITED - 2013-03-05
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (14 parents)
    Officer
    2020-05-07 ~ 2025-09-27
    CIF 175 - Director → ME
  • 73
    KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED
    - now 08397843 03779712... (more)
    AGHOCO 1138 LIMITED - 2013-03-05
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (19 parents)
    Officer
    2013-03-21 ~ 2013-03-21
    CIF 174 - Director → ME
    2013-03-21 ~ 2025-09-27
    CIF 176 - Director → ME
  • 74
    KONE PENSION TRUSTEES LIMITED
    - now 01493598
    KONE LIFTS PENSION TRUSTEES LIMITED - 2000-11-29
    KONE MARRYAT SCOTT PENSION TRUSTEES LIMITED - 1989-09-04
    Space Third Floor, 68 Chertsey Road, Woking, Surrey, England
    Active Corporate (24 parents)
    Officer
    2025-09-30 ~ now
    CIF 95 - Director → ME
  • 75
    LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED
    - now 06578573
    GALA CORAL PENSION TRUSTEE LIMITED
    - 2017-10-19 06578573
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-01-01 ~ now
    CIF 171 - Director → ME
  • 76
    LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED
    06510007 04301197
    One Coleman Street, London
    Active Corporate (30 parents)
    Officer
    2008-02-26 ~ 2018-06-30
    CIF 14 - Director → ME
  • 77
    LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED
    06510006
    One Coleman Street, London
    Active Corporate (23 parents)
    Officer
    2008-02-26 ~ 2018-06-30
    CIF 13 - Director → ME
  • 78
    LGC SCHEME PENSION TRUSTEE LIMITED
    11302696
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (11 parents)
    Officer
    2023-02-01 ~ now
    CIF 39 - Director → ME
  • 79
    LI PENSIONS TRUST LIMITED
    - now 00999934
    LRCI PENSIONS TRUST LIMITED - 1988-08-23
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (29 parents)
    Officer
    2010-08-24 ~ now
    CIF 145 - Director → ME
  • 80
    LINCOLN SBP TRUSTEE LIMITED
    - now 03283899
    SPEED 5924 LIMITED - 1997-03-19
    10 Victoria Street, Bristol, England
    Active Corporate (34 parents)
    Officer
    2018-11-28 ~ now
    CIF 58 - Director → ME
  • 81
    LOCAL PENSIONS PARTNERSHIP LTD
    - now 09830002 09985860... (more)
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD - 2016-02-12
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2025-07-01 ~ now
    CIF 180 - Director → ME
  • 82
    MAKRO PENSION TRUSTEES LIMITED
    - now 01455038
    THAVIES VIADUCT (PENSION TRUSTEES) LIMITED - 1980-12-31
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (31 parents)
    Officer
    2012-03-22 ~ 2017-05-19
    CIF 155 - Director → ME
  • 83
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (35 parents)
    Officer
    2012-03-23 ~ 2013-07-31
    CIF 170 - Director → ME
  • 84
    MERLIN PENSIONS TRUSTEES LIMITED
    - now 02907120
    FORAY 646 LIMITED - 1994-04-21
    Holland Place Wardentree Park, Pinchbeck, Spalding, England
    Dissolved Corporate (27 parents)
    Officer
    2009-06-01 ~ 2015-06-10
    CIF 116 - Director → ME
  • 85
    METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED
    03430085
    Methodist Church House, 25 Tavistock Place, London, England
    Active Corporate (32 parents)
    Officer
    2016-09-01 ~ now
    CIF 21 - Director → ME
  • 86
    METHODIST MINISTERS' PENSION TRUST LIMITED
    02726935
    Methodist Church House, 25 Tavistock Place, London, England
    Active Corporate (48 parents)
    Officer
    2016-09-01 ~ now
    CIF 23 - Director → ME
  • 87
    MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED
    - now 02228647
    BOONSCALE LIMITED - 1988-04-11
    One Canada Square, Canary Wharf, London
    Active Corporate (75 parents)
    Officer
    2010-09-01 ~ now
    CIF 92 - Director → ME
  • 88
    ML PENSION TRUSTEES LIMITED
    - now 11252510
    MARLEY PENSION TRUSTEES LIMITED - 2019-03-01
    C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2026-01-01 ~ now
    CIF 34 - Director → ME
  • 89
    MOLINS U.K. PENSION FUND TRUSTEE LIMITED
    - now 02567687
    MAWLAW 88 LIMITED - 1991-04-12
    Mpac Group Plc Station Estate, Station Road, Tadcaster, England
    Active Corporate (36 parents)
    Officer
    2019-06-07 ~ 2021-09-15
    CIF 55 - Director → ME
  • 90
    MOTT MACDONALD PENSION TRUSTEE LIMITED
    15138798
    10 Fleet Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-10-01 ~ now
    CIF 38 - Director → ME
  • 91
    MOWI SCOTLAND PENSION TRUST LIMITED - now
    MARINE HARVEST PENSION TRUST LIMITED
    - 2019-11-28 05899261
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-08-18 ~ 2014-12-31
    CIF 136 - Director → ME
    CIF 122 - Director → ME
  • 92
    NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED
    06140457
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2011-09-21 ~ 2015-04-30
    CIF 148 - Director → ME
  • 93
    NATWEST PENSION TRUSTEE LIMITED
    - now 02726164 04344902
    RBS PENSION TRUSTEE LIMITED
    - 2020-08-04 02726164 04344902
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    250 Bishopsgate, London, England
    Active Corporate (78 parents, 51 offsprings)
    Officer
    2016-03-31 ~ now
    CIF 24 - Director → ME
  • 94
    NOW:PENSION TRUSTEE LTD.
    07768841
    1 Tower Place West, Tower Place, London, England
    Active Corporate (23 parents)
    Officer
    2020-04-01 ~ 2023-04-27
    CIF 53 - Director → ME
  • 95
    P&O FERRIES DIVISION PENSION TRUSTEES LIMITED
    06441998
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (25 parents)
    Officer
    2011-03-16 ~ 2025-09-01
    CIF 166 - Director → ME
  • 96
    PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED
    05484602
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    2015-09-14 ~ dissolved
    CIF 154 - Director → ME
  • 97
    PANDROL PENSION TRUSTEES LIMITED
    - now 03928173
    INTERCEDE 1546 LIMITED - 2000-05-04
    Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (16 parents)
    Officer
    2022-06-01 ~ now
    CIF 42 - Director → ME
  • 98
    PAS TRUSTEES LIMITED
    09487152
    Nexus Discovery Way, University Of Leeds, Leeds, England
    Active Corporate (15 parents)
    Officer
    2016-07-14 ~ 2016-07-20
    CIF 153 - Director → ME
    2016-06-24 ~ now
    CIF 150 - Director → ME
  • 99
    POLESTAR PENSION TRUSTEES LIMITED
    - now 02349073
    BPC PENSION TRUSTEES LTD - 2003-04-04
    BPCC PENSION TRUSTEES LTD - 1994-01-18
    TWINWOLD LIMITED - 1989-08-22
    C/o Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2012-02-01
    CIF 123 - Director → ME
  • 100
    PREMIER COMPANIES TRUSTEES LIMITED
    - now 08934544 09167827
    PREMIER TRUSTEES LIMITED - 2014-06-25
    Amp House, Dingwall Road, Croydon
    Active Corporate (9 parents)
    Officer
    2015-03-27 ~ 2023-03-31
    CIF 62 - Director → ME
  • 101
    PRESS CPF LIMITED
    - now 06414463
    HAMSARD 3095 LIMITED - 2007-11-15
    C/o Kevin Taylor University Printing House, Shaftesbury Road, Cambridge, England
    Active Corporate (23 parents)
    Officer
    2020-06-11 ~ now
    CIF 51 - Director → ME
  • 102
    PRESS SSPS LTD
    09893251
    C/o Kevin Taylor University Printing House, Shaftesbury Road, Cambridge, England
    Active Corporate (13 parents)
    Officer
    2020-06-11 ~ now
    CIF 52 - Director → ME
  • 103
    PRYSMIAN PENSION SCHEME TRUSTEE LIMITED
    - now 05498442
    ATHENA PENSION SCHEME TRUSTEE LIMITED - 2005-09-27
    Chickenhall Lane, Eastleigh, Hampshire
    Active Corporate (33 parents)
    Officer
    2024-10-01 ~ 2025-09-24
    CIF 37 - Director → ME
  • 104
    PSC FREYSSINET TRUSTEE LIMITED
    15745763
    42 New Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-28 ~ now
    CIF 79 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    CIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    RBS AA PENSION SCHEME TRUSTEES LIMITED
    - now 06195165
    ABN AMRO UK PENSION SCHEME TRUSTEES LIMITED - 2009-10-01
    HACKREMCO (NO. 2475) LIMITED - 2007-05-16
    250 Bishopsgate, London
    Dissolved Corporate (18 parents)
    Officer
    2010-12-02 ~ 2013-10-17
    CIF 118 - Director → ME
  • 106
    REASSURE TRUSTEES LIMITED
    - now 01767383
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED - 2013-07-16
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (33 parents)
    Officer
    2018-03-27 ~ 2018-12-31
    CIF 69 - Director → ME
  • 107
    RHM PENSION TRUST LIMITED
    - now 00802295
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2011-07-01 ~ 2021-07-31
    CIF 97 - Director → ME
  • 108
    RICARDO PENSION SCHEME (TRUSTEES) LIMITED
    - now 02376569
    RICARDO INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1993-02-25
    SAC INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1991-05-20
    Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West Sussex
    Active Corporate (38 parents)
    Officer
    2012-09-20 ~ 2016-09-26
    CIF 139 - Director → ME
  • 109
    RIO TINTO PENSION FUND TRUSTEES LIMITED
    - now 00982701 06890898
    R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-12
    6 St James's Square, London
    Active Corporate (47 parents)
    Officer
    2021-04-01 ~ now
    CIF 82 - Director → ME
  • 110
    RIVERSIDE GROUP PENSION TRUSTEES LIMITED
    - now 01379927
    RIVERSIDE HOUSING ASSOCIATION PENSION TRUSTEES LIMITED - 2001-10-04
    RIVERSIDE HOUSING ASSOCIATION TRUSTEES LIMITED - 1999-03-10
    MERSEYSIDE IMPROVED HOUSES TRUSTEES LIMITED - 1996-07-30
    2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside
    Active Corporate (34 parents)
    Officer
    2005-04-07 ~ now
    CIF 19 - Director → ME
  • 111
    RMDCP TRUSTEES (2050) LIMITED
    16638388
    185 Farringdon Road, London, England
    Active Corporate (9 parents)
    Officer
    2025-08-08 ~ now
    CIF 36 - Director → ME
  • 112
    ROBIN A TECHNOLOGY REALISATIONS PT LIMITED - now
    AEAT PENSION TRUSTEES LIMITED
    - 2012-11-28 03232008
    C/o Independent Trustee Services, The St Botolph Building, Houndsditch, London
    Dissolved Corporate (31 parents)
    Officer
    2006-06-15 ~ 2007-03-07
    CIF 8 - Director → ME
  • 113
    RS GROUP PENSION TRUSTEES LIMITED
    - now 01135284
    ELECTRO COMPONENTS PENSION TRUSTEES LIMITED
    - 2022-06-28 01135284
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2020-11-26 ~ now
    CIF 73 - Director → ME
  • 114
    SAFEWAY PENSION TRUSTEES LIMITED
    - now 01342984 01572614
    ARGYLL FOODS PENSION TRUSTEES LIMITED - 1988-07-27
    ARGYLL FOODS GROUP PENSION TRUSTEES LIMITED - 1983-05-19
    ORIEL FOODS GROUP PENSION TRUSTEES LIMITED - 1981-12-31
    FROSTONE LIMITED - 1978-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (48 parents)
    Officer
    2007-03-23 ~ 2017-07-26
    CIF 99 - Director → ME
  • 115
    SCOTT BADER PENSION SCHEME TRUSTEES LIMITED
    - now 04345836
    EVER 1692 LIMITED - 2002-06-27
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (32 parents)
    Officer
    2010-09-15 ~ now
    CIF 67 - Director → ME
  • 116
    SEI TRUSTEES LIMITED
    06022271
    1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-04-01 ~ 2022-08-03
    CIF 106 - Director → ME
  • 117
    SEVERN TRENT MIS TRUSTEES LIMITED
    - now 03279334 03278431... (more)
    TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (53 parents)
    Officer
    2007-07-01 ~ 2022-12-31
    CIF 4 - Director → ME
  • 118
    SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
    - now 03278431
    SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26
    TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2007-07-01 ~ 2022-12-31
    CIF 3 - Director → ME
  • 119
    SEVERN TRENT PIF TRUSTEES LIMITED
    - now 03278371 03279334... (more)
    TRUSHELFCO (NO.2204) LIMITED - 1997-03-24
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (62 parents)
    Officer
    2007-07-01 ~ 2010-08-12
    CIF 16 - Director → ME
  • 120
    SEVERN TRENT SSPS TRUSTEES LIMITED
    - now 03278907 03278431... (more)
    TRUSHELFCO (NO.2201) LIMITED - 1997-02-25
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (33 parents)
    Officer
    2007-07-01 ~ 2010-07-26
    CIF 17 - Director → ME
  • 121
    SG UK DB TRUSTEE COMPANY LIMITED
    - now 06209963
    ALNERY NO. 2695 LIMITED - 2008-03-06
    One Bank Street, Canary Wharf, London, England
    Active Corporate (18 parents)
    Officer
    2021-01-01 ~ now
    CIF 47 - Director → ME
  • 122
    SHOE ZONE PENSION TRUSTEES LIMITED
    - now 01804900
    OLIVERS PENSION TRUSTEES LIMITED - 2002-03-15
    TIMPSON PENSION TRUSTEES LIMITED - 1988-11-25
    Haramead Business Centre, Humberstone Road, Leicester
    Active Corporate (24 parents)
    Officer
    2010-03-08 ~ 2021-03-12
    CIF 105 - Director → ME
  • 123
    SHOEFAYRE PENSION TRUSTEES LIMITED
    11371242
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-05-18 ~ 2021-03-12
    CIF 85 - Director → ME
  • 124
    SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED
    - now 04096204
    WBB MINERALS PENSION TRUSTEE LIMITED - 2013-12-09
    SMC PENSION TRUSTEE COMPANY LIMITED - 2004-07-22
    BROOMCO (2356) LIMITED - 2001-02-16
    West Avenue, West Avenue, Talke, Staffordshire, England
    Active Corporate (28 parents)
    Officer
    2017-07-01 ~ now
    CIF 20 - Director → ME
  • 125
    SIEMENS BENEFITS SCHEME LIMITED
    02543236
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2007-02-19 ~ 2022-12-31
    CIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    SIEMENS BENEFITS SCHEME PROPERTY LIMITED
    08000711
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2012-03-21 ~ 2022-12-31
    CIF 66 - Director → ME
  • 127
    SIMON GROUP PENSION FUND LIMITED
    - now 03729094
    SIMON PORT SERVICES LIMITED - 2002-08-20
    HUMBER SEA TERMINAL LIMITED - 1999-12-23
    PRECIS (1729) LIMITED - 1999-09-28
    Clough Lane, North Killingholme, North Lincolnshire
    Active Corporate (41 parents)
    Officer
    2005-09-23 ~ 2008-09-08
    CIF 9 - Director → ME
  • 128
    SODEXO TRUSTEE SERVICES LIMITED
    - now 02999749
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (28 parents)
    Officer
    2009-10-01 ~ 2010-12-31
    CIF 156 - Director → ME
  • 129
    SPIRAX UK PENSION TRUSTEES LIMITED
    16906588
    Charlton House Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-12 ~ now
    CIF 75 - Director → ME
  • 130
    SPS UK TRUSTEE LIMITED
    10469767
    201 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-06-01 ~ now
    CIF 26 - Director → ME
  • 131
    SSE SOUTHERN GROUP TRUSTEE LIMITED
    - now 04009847
    SOUTHERN ELECTRIC GROUP TRUSTEE LIMITED - 2020-02-13
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (32 parents)
    Officer
    2021-01-01 ~ now
    CIF 84 - Director → ME
  • 132
    STANHOPE PENSION TRUST LIMITED
    01049236
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2019-11-29
    CIF 22 - Director → ME
  • 133
    TAYLOR WIMPEY PENSION TRUSTEES LIMITED
    08382179
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-11-22 ~ now
    CIF 151 - Director → ME
  • 134
    TCG PENSION TRUSTEES (NORTHERN) LIMITED
    - now 00027630 00451359... (more)
    GLOSSOP CARRIAGE COMPANY,LIMITED(THE) - 2012-08-15
    1 Angel Square, Manchester
    Converted / Closed Corporate (36 parents)
    Officer
    2013-09-23 ~ 2014-12-01
    CIF 158 - Director → ME
  • 135
    TCG PENSION TRUSTEES (SOUTHERN) LIMITED
    - now 00451359 00027630... (more)
    G.N.C.S. PROPERTIES LIMITED - 2012-08-16
    CHARMWEAR LIMITED - 1986-04-11
    1 Angel Square, Manchester
    Converted / Closed Corporate (25 parents)
    Officer
    2013-09-23 ~ 2015-06-01
    CIF 159 - Director → ME
  • 136
    TELEFONICA UK PENSION TRUSTEE LIMITED
    - now 04267552
    O2 PENSION TRUSTEE LIMITED - 2011-04-27
    ALNERY NO. 2221 LIMITED - 2002-06-18
    500 Brook Drive 500 Brook Drive, Reading, England
    Active Corporate (24 parents)
    Officer
    2016-10-01 ~ now
    CIF 161 - Director → ME
  • 137
    TENNANTS PENSION TRUSTEES LIMITED
    08717756
    35 Queen Anne Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-11-10 ~ now
    CIF 113 - Director → ME
  • 138
    TESCO PENSION TRUSTEES LIMITED
    01118945
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (57 parents, 16 offsprings)
    Officer
    2009-06-12 ~ 2022-03-31
    CIF 12 - Director → ME
  • 139
    THAMES WATER PENSION TRUSTEES (MIS) LIMITED
    - now 02403835
    TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (49 parents)
    Officer
    2012-07-23 ~ now
    CIF 124 - Director → ME
  • 140
    THAMES WATER PENSION TRUSTEES LIMITED
    - now 02228533 02426275... (more)
    TRUSHELFCO (NO.1225) LIMITED - 1988-05-09
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (48 parents)
    Officer
    2012-07-23 ~ now
    CIF 104 - Director → ME
  • 141
    THE AON MASTERTRUSTEE LIMITED
    - now 09871789
    AON MASTER TRUSTEES LIMITED - 2016-02-08
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-09-30 ~ 2024-12-01
    CIF 162 - Director → ME
  • 142
    THE ECONOMIST PENSION TRUSTEE LIMITED
    14065151
    The Adelphi 1-11 John Adam Street, London, England
    Active Corporate (14 parents)
    Officer
    2022-11-01 ~ now
    CIF 40 - Director → ME
  • 143
    THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
    - now 03851250 04649273... (more)
    FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08
    QUAYSHELFCO 738 LIMITED - 2000-01-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-07-11 ~ now
    CIF 160 - Director → ME
  • 144
    THE ROXBORO UK PENSION TRUSTEE LIMITED
    09763427
    60 Petty France, London, England
    Active Corporate (5 parents)
    Officer
    2015-09-04 ~ now
    CIF 163 - Director → ME
  • 145
    THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED
    08839092
    The University Of Sheffield Firth Court, Western Bank, Sheffield, South Yorkshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2020-11-13
    CIF 152 - Director → ME
  • 146
    THOMSON DIRECTORIES PENSION COMPANY LIMITED
    - now 01289109
    THOMSON DIRECTORIES 1970 PENSION TRUST COMPANY LIMITED - 1992-12-23
    New Liverpool House, 15-17 Edon Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2012-07-23 ~ dissolved
    CIF 132 - Director → ME
  • 147
    THREADNEEDLE PENSION TRUSTEES LIMITED
    05574308
    Cannon Place, 78 Cannon Street, London
    Active Corporate (17 parents)
    Officer
    2018-04-30 ~ now
    CIF 60 - Director → ME
  • 148
    THTF1987 LIMITED - now
    HOOVER TRUST FUND (1987) LIMITED(THE)
    - 2020-04-20 02109947 00561120
    Mercer & Hole, 7th Floor, 21 Lombard Street, London
    Dissolved Corporate (39 parents)
    Officer
    2013-06-01 ~ 2017-06-16
    CIF 101 - Director → ME
  • 149
    TPT SUPERFUND TRUSTEE LIMITED
    - now 16574683
    TPT TWO LIMITED
    - 2026-02-17 16574683
    Aire Park 5th Floor, 3 South Brook Street, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-09-01 ~ now
    CIF 96 - Director → ME
  • 150
    TRBS TRUSTEES LIMITED
    16113301
    Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    CIF 27 - Director → ME
  • 151
    TRINITY RETIREMENT BENEFIT SCHEME LIMITED
    - now 00714710
    TRINITY INTERNATIONAL HOLDINGS RETIREMENT BENEFIT SCHEME LIMITED - 1998-05-20
    LIVERPOOL DAILY POST AND ECHO STAFF PENSION FUND LIMITED(THE) - 1997-01-10
    One Canada Square, Canary Wharf, London
    Active Corporate (36 parents)
    Officer
    2018-04-01 ~ now
    CIF 74 - Director → ME
  • 152
    TRIVIUM UK PENSION TRUSTEE LTD
    13197334
    Trivium Uk Pension Trustee Ltd, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (7 parents)
    Officer
    2021-03-01 ~ now
    CIF 83 - Director → ME
  • 153
    TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED
    01148122 04315370... (more)
    Foresters House, Cromwell Avenue, Bromley
    Dissolved Corporate (26 parents)
    Officer
    2012-10-02 ~ dissolved
    CIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 154
    UNIPER UK TRUSTEES LIMITED
    09720235
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (19 parents)
    Officer
    2025-09-01 ~ now
    CIF 76 - Director → ME
  • 155
    VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED
    - now 03680204
    CROSSCO (376) LIMITED - 1999-08-27
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-03-01 ~ now
    CIF 93 - Director → ME
  • 156
    VESUVIUS PENSION PLANS TRUSTEES LIMITED
    - now 03483184
    COOKSON PENSION PLANS TRUSTEES LIMITED
    - 2013-05-15 03483184
    PREMIER REFRACTORIES PENSION TRUSTEES LIMITED - 2004-10-04
    REFRACO PENSION TRUSTEES LIMITED - 1999-07-09
    VISORSPEED LIMITED - 1997-12-24
    165 Fleet Street, London
    Active Corporate (38 parents)
    Officer
    2009-01-01 ~ now
    CIF 71 - Director → ME
  • 157
    VICKERS OILS PENSION TRUSTEES LIMITED
    06269649
    Airedale Mills, 6 Clarence Road, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2018-09-01 ~ 2020-12-02
    CIF 59 - Director → ME
  • 158
    VINCI PENSIONS LIMITED
    - now 01720295 04623218
    NORWEST HOLST PENSIONS LIMITED - 2002-02-20
    DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
    Ditton Road, Widnes, Cheshire
    Dissolved Corporate (44 parents, 5 offsprings)
    Officer
    2018-03-29 ~ 2022-03-23
    CIF 61 - Director → ME
  • 159
    VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
    - now SC258780
    YCB DC TRUSTEE LIMITED
    - 2020-11-17 SC258780
    NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED - 2015-11-19
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (49 parents)
    Officer
    2016-11-21 ~ 2022-01-01
    CIF 119 - Director → ME
  • 160
    VIVENDI CORPORATE TRUSTEE LIMITED
    - now 06195812
    CHL II LIMITED - 2008-07-22
    STILLNESS 894 LIMITED - 2007-06-28
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (18 parents)
    Officer
    2010-01-27 ~ 2015-06-01
    CIF 109 - Director → ME
  • 161
    VODAFONE DC PENSION TRUSTEE COMPANY LIMITED
    05152668 02288254... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (26 parents)
    Officer
    2019-03-13 ~ 2021-04-29
    CIF 70 - Director → ME
  • 162
    VODAFONE GROUP PENSION TRUSTEE LIMITED
    - now 02288254 02288468... (more)
    VODAFONE GROUP (STAFF) TRUSTEE LIMITED - 1999-04-01
    RACAL TELECOM (STAFF) TRUSTEE LIMITED - 1991-09-16
    BOOMTOLL LIMITED - 1988-09-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (41 parents)
    Officer
    2015-12-15 ~ 2025-03-31
    CIF 89 - Director → ME
  • 163
    WATERCOOLERS LIMITED
    - now 00929622
    WATERCOOLERS SALES AND SERVICES LIMITED - 1979-12-31
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (23 parents)
    Officer
    2014-12-12 ~ 2014-12-12
    CIF 157 - Director → ME
  • 164
    WATES PENSION TRUSTEE COMPANY LIMITED
    01041336
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (29 parents)
    Officer
    2006-08-29 ~ 2023-12-13
    CIF 127 - Director → ME
  • 165
    WDFG UK PENSION TRUSTEES LIMITED
    - now 02938533
    AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED
    - 2013-12-16 02938533 02854090... (more)
    ALPHA AIRPORTS PENSION TRUSTEES LIMITED
    - 2009-06-19 02938533
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (39 parents)
    Officer
    2006-07-04 ~ now
    CIF 128 - Director → ME
  • 166
    WEIDMULLER PENSION TRUSTEES LIMITED
    07168655
    25 High Street, Crawley, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2010-02-24 ~ now
    CIF 167 - Director → ME
  • 167
    WELLCOME TRUST PENSIONS TRUSTEE LIMITED
    09186107
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (14 parents)
    Officer
    2023-09-01 ~ now
    CIF 179 - Director → ME
  • 168
    WELLINGTON PENSION TRUSTEE LIMITED
    - now 03298939
    HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
    C/o Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    2007-07-31 ~ 2011-03-22
    CIF 130 - Director → ME
  • 169
    WELSH WATER PENSION TRUSTEE LIMITED
    04328831
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (20 parents)
    Officer
    2021-06-17 ~ now
    CIF 45 - Director → ME
  • 170
    WEST FERRY PRINTERS PENSION SCHEME TRUSTEES LIMITED
    08984753
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-11-29 ~ now
    CIF 78 - Director → ME
  • 171
    WM MORRISON PENSION TRUSTEE LIMITED
    05681803
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (35 parents)
    Officer
    2007-03-23 ~ 2017-10-31
    CIF 108 - Director → ME
  • 172
    WORKERS PENSION TRUST LTD
    NI613163
    4th Floor State Buildings, 2 Arthur Place, Belfast, Northern Ireland
    Dissolved Corporate (23 parents)
    Officer
    2022-05-11 ~ dissolved
    CIF 43 - Director → ME
    2019-05-13 ~ 2022-03-01
    CIF 56 - Director → ME
  • 173
    YELL PENSION PLAN TRUSTEE LIMITED - now
    HIBU (UK) PENSION PLAN TRUSTEE LIMITED
    - 2017-06-01 09424981
    Davidson House, The Forbury, Reading, England
    Active Corporate (18 parents)
    Officer
    2015-02-05 ~ 2017-03-01
    CIF 168 - Director → ME
  • 174
    YJL PENSION SCHEME TRUSTEE COMPANY LIMITED
    05229538
    3125 Thorpe Park, Leeds, England
    Active Corporate (14 parents)
    Officer
    2005-06-14 ~ now
    CIF 107 - Director → ME
  • 175
    YOUNGS BLUECREST PENSION TRUSTEES LIMITED
    - now 03819466
    INTERCEDE 1459 LIMITED - 1999-10-08
    Young's House, Wickham Road, Grimsby, England
    Active Corporate (34 parents)
    Officer
    2009-06-26 ~ 2015-07-01
    CIF 141 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.