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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 5
  • 1
    Lennark, Darren Elliot
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, Christopher David
    Born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Leighton, Martin
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Herd, Julia
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Secretary → CIF 0
  • 5
    GREAT PORTLAND ESTATES P L C
    icon of address33, Cavendish Square, London, England
    Active Corporate (10 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Lennark, Darren
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2022-02-02
    OF - Secretary → CIF 0
    icon of calendar 2022-11-18 ~ 2025-10-16
    OF - Secretary → CIF 0
  • 2
    Martin, Desna Lee
    Company Secretary born in February 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2019-09-30
    OF - Director → CIF 0
    Martin, Desna Lee
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 3
    Leher, Georgina Annalisa
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 4
    Gittens, Paul Alexander
    Retired born in February 1947
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2006-07-03
    OF - Director → CIF 0
  • 5
    Gallagher, Helen Cathryn
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 6
    Reuben, Victoria Anne
    Individual
    Officer
    icon of calendar 2022-02-02 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 7
    Drakesmith, Nicholas Timon
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2011-05-27
    OF - Director → CIF 0
  • 8
    Sanderson, Nicholas James
    Accountant born in May 1973
    Individual (72 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2017-07-21
    OF - Director → CIF 0
  • 9
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-03-30 ~ 2005-06-10
    PE - Nominee Secretary → CIF 0
  • 10
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-30 ~ 2005-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GPE PENSION TRUSTEE LIMITED

Previous name
SHELFCO (NO. 3067) LIMITED - 2005-06-08
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-03-31
1 GBP2016-03-31
Net assets/liabilities including pension asset/liability
1 GBP2017-03-31
1 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2017-03-31
1 GBP2016-03-31
Shareholder's fund
1 GBP2017-03-31
1 GBP2016-03-31

  • GPE PENSION TRUSTEE LIMITED
    Info
    SHELFCO (NO. 3067) LIMITED - 2005-06-08
    Registered number 05406955
    icon of address33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2005-03-30 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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