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
    Gayford, Paul Frank
    Banker born in February 1955
    Individual (1 offspring)
    Officer
    2012-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Hoare, Arabella Saxon
    Banker born in November 1968
    Individual (9 offsprings)
    Officer
    2006-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Hoare, Simon Merrik
    Banker born in October 1967
    Individual (6 offsprings)
    Officer
    2006-01-25 ~ now
    OF - Director → CIF 0
  • 4
    White, Katie Jane
    Individual (5 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Secretary → CIF 0
  • 5
    37, Fleet Street, London, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    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 8
  • 1
    Hoare, Henry Cadogan
    Banker born in November 1931
    Individual (1 offspring)
    Officer
    2006-01-25 ~ 2009-06-23
    OF - Director → CIF 0
  • 2
    Martin, Paul Douglas
    Retired born in November 1946
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2009-06-23
    OF - Director → CIF 0
  • 3
    Lugton, Colin Neil
    Retired born in March 1947
    Individual
    Officer
    2006-02-23 ~ 2012-06-23
    OF - Director → CIF 0
  • 4
    Hoare, Richard Rennie
    Director born in January 1986
    Individual (5 offsprings)
    Officer
    2022-05-26 ~ 2022-07-14
    OF - Director → CIF 0
  • 5
    Green, David
    Individual (56 offsprings)
    Officer
    2006-01-25 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 6
    Allen, James Edward
    Banker born in July 1972
    Individual
    Officer
    2007-03-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Stackhouse, Timothy
    Director born in April 1994
    Individual
    Officer
    2021-09-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    6, Crutched Friars, London
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2009-06-23 ~ 2022-07-12
    PE - Director → CIF 0
parent relation
Company in focus

HOARE'S BANK PENSION TRUSTEES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • HOARE'S BANK PENSION TRUSTEES LIMITED
    Info
    Registered number 05687009
    37 Fleet Street, London EC4P 4DQ
    Private Limited Company incorporated on 2006-01-25 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.