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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
Active 6
  • 1
    Walter, Paula Constance, Dr
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Fripp, David Jonathan
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcgowan, Laura Eileen
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Nilsson, Niels Morten
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    100,001.20 GBP2022-06-30
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 22
  • 1
    Jones, Glyn Parry
    Banker born in March 1952
    Individual
    Officer
    icon of calendar 2010-01-12 ~ 2011-05-31
    OF - Director → CIF 0
  • 2
    Le Gal, Denise Marie Reine
    Born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Haughey, Eileen Mary
    Ceo born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Spencer, Paul
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2019-02-14
    OF - Director → CIF 0
  • 5
    Francis, Wyn Parry
    Investment Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2014-03-24
    OF - Director → CIF 0
    Francis, Wyn Parry
    Chief Investment Officer born in January 1968
    Individual (2 offsprings)
    icon of calendar 2019-02-14 ~ 2025-04-25
    OF - Director → CIF 0
  • 6
    Askew, Adrian William
    Retired born in May 1948
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2019-02-14
    OF - Director → CIF 0
  • 7
    Mould, John Charles
    Cheif Operating Officer
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2010-12-17
    OF - Director → CIF 0
  • 8
    Felder, David Menachem
    Professional Trustee born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-22 ~ 2019-02-14
    OF - Director → CIF 0
  • 9
    Labram, Nigel
    Investment Director born in October 1953
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Tully, Martin Andrew
    Chief Operating Officer born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ 2024-08-07
    OF - Director → CIF 0
  • 11
    Welch, Susan
    Individual
    Officer
    icon of calendar 2013-04-09 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 12
    Naylor, Frank
    Head Of Investments born in December 1959
    Individual
    Officer
    icon of calendar 2008-08-06 ~ 2014-03-24
    OF - Director → CIF 0
    Naylor, Frank
    Chief Investment Officer born in December 1959
    Individual
    icon of calendar 2019-02-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Haselden, Gillian
    Chief Legal And Compliance Officer born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-14 ~ 2025-04-25
    OF - Director → CIF 0
  • 14
    Redmond, Catherine Majella
    Actuary born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-03 ~ 2014-03-24
    OF - Director → CIF 0
  • 15
    Green, Michelle Simone
    Lawyer born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 16
    Langworthy, Simon
    Chief Administration Officer born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2025-04-25
    OF - Director → CIF 0
  • 17
    Lynch, Agnes Christina
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-22 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 18
    Lynxwiler, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2022-10-25 ~ 2024-08-05
    OF - Secretary → CIF 0
  • 19
    Amos, Rachel
    Associate Director - Legal born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2005-09-01
    OF - Director → CIF 0
  • 20
    Cooper, Gregory Robert
    Chief Operating Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-14 ~ 2020-01-17
    OF - Director → CIF 0
  • 21
    Troup, Kevin James
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 22
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-15 ~ 2010-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BT PENSION SCHEME MANAGEMENT LIMITED

Previous names
HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
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
    icon of addressOne America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • BT PENSION SCHEME MANAGEMENT LIMITED
    S
    Registered number 05154287
    icon of addressOne America Square, 17 Crosswall, London, England, EC3N 2LB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2020-05-19 ~ now
    CIF 4 - Secretary → ME
  • 10
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    100,001.20 GBP2022-06-30
    Officer
    icon of calendar 2020-05-19 ~ now
    CIF 3 - Secretary → ME
  • 11
    icon of addressOne America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2020-05-19 ~ now
    CIF 5 - Secretary → ME
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-18 ~ now
    CIF 8 - Secretary → ME
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ now
    CIF 7 - Secretary → ME
  • 14
    icon of addressOne America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-05-18 ~ now
    CIF 6 - Secretary → ME
  • 15
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2020-06-19 ~ now
    CIF 2 - Secretary → ME
  • 16
    icon of address8 Brook Office Park, Emersons Green, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,553,344 GBP2019-09-30
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2020-08-20 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.