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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
    Naylor, Frank
    Head Of Investments born in November 1959
    Individual (4 offsprings)
    Officer
    2008-08-06 ~ 2014-03-24
    OF - Director → CIF 0
    Naylor, Frank
    Chief Investment Officer born in November 1959
    Individual (4 offsprings)
    2019-02-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Amos, Rachel
    Associate Director - Legal born in January 1970
    Individual (12 offsprings)
    Officer
    2004-06-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Mcgowan, Laura Eileen
    Individual (34 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Le Gal, Denise Marie Reine
    Born in May 1958
    Individual (17 offsprings)
    Officer
    2023-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Mould, John Charles
    Cheif Operating Officer
    Individual (33 offsprings)
    Officer
    2010-01-12 ~ 2010-12-17
    OF - Director → CIF 0
  • 6
    Lynxwiler, Elizabeth Ann
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ 2024-08-05
    OF - Secretary → CIF 0
  • 7
    Fripp, David Jonathan
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Redmond, Catherine Majella
    Actuary born in October 1971
    Individual (2 offsprings)
    Officer
    2012-04-03 ~ 2014-03-24
    OF - Director → CIF 0
  • 9
    Jones, Glyn Parry
    Banker born in March 1952
    Individual (23 offsprings)
    Officer
    2010-01-12 ~ 2011-05-31
    OF - Director → CIF 0
  • 10
    Langworthy, Simon
    Chief Administration Officer born in July 1964
    Individual (12 offsprings)
    Officer
    2011-02-28 ~ 2025-04-25
    OF - Director → CIF 0
  • 11
    Askew, Adrian William
    Retired born in May 1948
    Individual (4 offsprings)
    Officer
    2012-03-26 ~ 2019-02-14
    OF - Director → CIF 0
  • 12
    Felder, David Menachem
    Professional Trustee born in April 1955
    Individual (9 offsprings)
    Officer
    2012-03-22 ~ 2019-02-14
    OF - Director → CIF 0
  • 13
    Welch, Susan
    Individual (8 offsprings)
    Officer
    2013-04-09 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 14
    Cooper, Gregory Robert
    Chief Operating Officer born in January 1966
    Individual (17 offsprings)
    Officer
    2019-02-14 ~ 2020-01-17
    OF - Director → CIF 0
  • 15
    Troup, Kevin James
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    Lynch, Agnes Christina
    Individual (50 offsprings)
    Officer
    2010-11-22 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 17
    Tully, Martin Andrew
    Chief Operating Officer born in November 1962
    Individual (15 offsprings)
    Officer
    2020-05-07 ~ 2024-08-07
    OF - Director → CIF 0
  • 18
    Haughey, Eileen Mary
    Ceo born in November 1962
    Individual (34 offsprings)
    Officer
    2013-07-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 19
    Nilsson, Niels Morten
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2018-10-05 ~ now
    OF - Director → CIF 0
  • 20
    Haselden, Gillian
    Chief Legal And Compliance Officer born in September 1968
    Individual (26 offsprings)
    Officer
    2019-02-14 ~ 2025-04-25
    OF - Director → CIF 0
  • 21
    Green, Michelle Simone
    Lawyer born in February 1967
    Individual (51 offsprings)
    Officer
    2005-09-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 22
    Spencer, Paul
    Company Director born in January 1950
    Individual (72 offsprings)
    Officer
    2010-06-30 ~ 2019-02-14
    OF - Director → CIF 0
  • 23
    Walter, Paula Constance, Dr
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Francis, Wyn Parry
    Investment Director born in January 1968
    Individual (3 offsprings)
    Officer
    2008-07-16 ~ 2014-03-24
    OF - Director → CIF 0
    Francis, Wyn Parry
    Chief Investment Officer born in January 1968
    Individual (3 offsprings)
    2019-02-14 ~ 2025-04-25
    OF - Director → CIF 0
  • 25
    Labram, Nigel
    Investment Director born in September 1953
    Individual (6 offsprings)
    Officer
    2008-07-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 26
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2004-06-15 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 27
    BT PENSION SCHEME TRUSTEES LIMITED
    06009363
    One America Square, 17 Crosswall, London, England
    Active Corporate (37 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 28
    BRITEL FUND TRUSTEES LIMITED
    01687153
    One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents, 36 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BT PENSION SCHEME MANAGEMENT LIMITED

Period: 2010-01-04 ~ now
Company number: 05154287
Registered names
BT PENSION SCHEME MANAGEMENT LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • BT PENSION SCHEME MANAGEMENT LIMITED
    Info
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2010-01-04
    Registered number 05154287
    One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • BT PENSION SCHEME MANAGEMENT LIMITED
    S
    Registered number 05154287
    One America Square, 17 Crosswall, London, England, EC3N 2LB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    BRIGHTWELL ADMINISTRATION HOLDINGS LIMITED
    14772631
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    BRIGHTWELL ADMINISTRATION LIMITED
    14772624 14772634
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    BRIGHTWELL MANAGEMENT HOLDINGS LIMITED
    14772653
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    BRIGHTWELL MEMBER SERVICES LIMITED
    14772660
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    BRIGHTWELL PENSION ADMINISTRATION LIMITED
    14772634 14772624
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-31 ~ now
    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
  • 6
    BRIGHTWELL PENSION MANAGEMENT LIMITED
    14772646
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    BRIGHTWELL PENSIONS HOLDINGS LIMITED
    14772715
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    BRIGHTWELL PENSIONS LIMITED
    14772550
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    BRITEL FUND NOMINEES LIMITED
    01705288
    One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents, 36 offsprings)
    Officer
    2020-05-19 ~ now
    CIF 4 - Secretary → ME
  • 10
    BRITEL FUND TRUSTEES LIMITED
    01687153
    One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents, 36 offsprings)
    Officer
    2020-05-19 ~ now
    CIF 3 - Secretary → ME
  • 11
    BRITEL HOLDINGS LIMITED
    11814100
    One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-05-19 ~ now
    CIF 5 - Secretary → ME
  • 12
    BRITEL SCOTLAND GP II LIMITED
    SC505886 SC362898... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-05-18 ~ now
    CIF 8 - Secretary → ME
  • 13
    BRITEL SCOTLAND GP LIMITED
    SC362898 SC505886... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-05-18 ~ now
    CIF 7 - Secretary → ME
  • 14
    BT PENSION SCHEME ADMINISTRATION LIMITED
    10665093
    One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-12-20 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    Officer
    2020-05-18 ~ now
    CIF 6 - Secretary → ME
  • 15
    BT PENSION SCHEME TRUSTEES LIMITED
    06009363
    One America Square, 17 Crosswall, London, England
    Active Corporate (37 parents, 7 offsprings)
    Officer
    2020-06-19 ~ now
    CIF 2 - Secretary → ME
  • 16
    PROCENTIA LIMITED
    04265102
    8 Brook Office Park, Emersons Green, Bristol, England
    Active Corporate (17 parents)
    Person with significant control
    2019-12-12 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-08-20 ~ now
    CIF 1 - Secretary → ME

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