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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 29
  • 1
    Currie, Ian Dennis
    Chartered Accountant born in November 1963
    Individual (12 offsprings)
    Officer
    2007-07-20 ~ 2012-12-11
    OF - Director → CIF 0
  • 2
    May, Susan Patricia
    Insurance born in July 1962
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Mooney, Lee William
    Finance Director born in September 1963
    Individual (6 offsprings)
    Officer
    2007-11-28 ~ 2009-03-11
    OF - Director → CIF 0
  • 4
    Boardman, Stuart Charles
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2009-03-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Greenfield, Richard Edward Keith
    Finance Director born in October 1956
    Individual (127 offsprings)
    Officer
    2006-07-11 ~ 2021-12-16
    OF - Director → CIF 0
  • 6
    Mbe, Tracey Joy Fisher
    Born in August 1966
    Individual (1 offspring)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Brookes, Mark Edmund
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2011-12-31 ~ 2015-12-15
    OF - Director → CIF 0
  • 8
    Chadwick, Robert
    Actuary born in May 1948
    Individual (13 offsprings)
    Officer
    2007-11-08 ~ 2017-12-14
    OF - Director → CIF 0
  • 9
    Morris, David Blyth
    Director born in March 1952
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 10
    Rayner, Alison Jane
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2012-12-11
    OF - Director → CIF 0
  • 11
    Southwick, Deborah Ann
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Southwick, Deborah Ann
    Retired born in February 1959
    Individual (2 offsprings)
    2021-12-16 ~ 2021-12-17
    OF - Director → CIF 0
  • 12
    Shilling, Helen Lorraine
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 13
    Healey, William
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2012-12-11 ~ 2015-10-30
    OF - Director → CIF 0
  • 14
    Meadows, Simon Laurence
    Pension Trustee born in August 1962
    Individual (7 offsprings)
    Officer
    2018-12-11 ~ 2023-09-21
    OF - Director → CIF 0
  • 15
    Abrams, Katherine Julia
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 16
    Doyle, John Joseph
    General Insurance Strategic Sy born in June 1955
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    Smith, David Gregson
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 18
    Fowler, Alan
    Consultant born in May 1953
    Individual (4 offsprings)
    Officer
    2019-10-03 ~ 2024-12-17
    OF - Director → CIF 0
  • 19
    Clark, Helen
    Hr Advisor born in January 1974
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2021-12-16
    OF - Director → CIF 0
  • 20
    Kitchen, Rodney
    Director Insurance born in September 1950
    Individual (3 offsprings)
    Officer
    2006-07-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 21
    Kingsbury, Thomas
    Claims Inspector born in November 1948
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ 2019-10-03
    OF - Director → CIF 0
  • 22
    Jordan, Angus
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2012-12-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 23
    Ward, William John
    Director born in April 1937
    Individual (6 offsprings)
    Officer
    2006-07-11 ~ 2009-07-23
    OF - Director → CIF 0
  • 24
    Paige, David Victor
    Company Director born in July 1951
    Individual (25 offsprings)
    Officer
    2006-07-11 ~ 2007-11-28
    OF - Director → CIF 0
  • 25
    Ashcroft, John
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
  • 26
    Firth, Mark Innis
    Liability Claims Specialist born in March 1960
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 27
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 226 offsprings)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
  • 28
    THE LAW DEBENTURE TRUST CORPORATION P.L.C. - now 01675231 00030397... (more)
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) - 2026-03-23 01675231 00030397... (more)
    5th Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (41 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 29
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    22, Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 101 offsprings)
    Officer
    2007-08-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RIGPS PENSION TRUSTEE LIMITED

Period: 2006-07-11 ~ now
Company number: 05872495
Registered name
RIGPS PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • RIGPS PENSION TRUSTEE LIMITED
    Info
    Registered number 05872495
    22 Bishopsgate, London EC2N 4BQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-07-11 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • RIGPS PENSION TRUSTEE LIMITED
    S
    Registered number 05872495
    St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL
    CIF 1
  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    S
    Registered number 05872495
    5th Floor, 100 Wood Street, London, EC2V 7EX
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    RIGPS PROPERTIES LIMITED
    02605636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-10
    Due to be dissolved on 2025-12-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    1991-04-26 ~ 2024-03-18
    CIF 2 - Director → ME
    2014-06-23 ~ 2024-03-18
    CIF 1 - Director → ME

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