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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 8
  • 1
    Abrams, Katherine Julia
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Ashcroft, John
    Born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Mbe, Tracey Joy Fisher
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Smith, David Gregson
    Born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Southwick, Deborah Ann
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 6
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
    icon of address5th Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    RALLI BROTHERS LIMITED - 1987-09-30
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    icon of addressSt Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (7 parents, 86 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Healey, William
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Ward, William John
    Director born in April 1937
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2009-07-23
    OF - Director → CIF 0
  • 3
    Doyle, John Joseph
    General Insurance Strategic Sy born in June 1955
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Rayner, Alison Jane
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-31 ~ 2012-12-11
    OF - Director → CIF 0
  • 5
    Morris, David Blyth
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 6
    May, Susan Patricia
    Insurance born in July 1962
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Meadows, Simon Laurence
    Pension Trustee born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2023-09-21
    OF - Director → CIF 0
  • 8
    Kitchen, Rodney
    Director Insurance born in September 1950
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Shilling, Helen Lorraine
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 10
    Firth, Mark Innis
    Liability Claims Specialist born in March 1960
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 11
    Mooney, Lee William
    Finance Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2009-03-11
    OF - Director → CIF 0
  • 12
    Kingsbury, Thomas
    Claims Inspector born in November 1948
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2019-10-03
    OF - Director → CIF 0
  • 13
    Greenfield, Richard Edward Keith
    Finance Director born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2021-12-16
    OF - Director → CIF 0
  • 14
    Fowler, Alan
    Consultant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2024-12-17
    OF - Director → CIF 0
  • 15
    Chadwick, Robert
    Actuary born in May 1948
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2017-12-14
    OF - Director → CIF 0
  • 16
    Paige, David Victor
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2007-11-28
    OF - Director → CIF 0
  • 17
    Jordan, Angus
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-11 ~ 2017-12-14
    OF - Director → CIF 0
  • 18
    Boardman, Stuart Charles
    Head Of Vendor Management born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2011-04-15
    OF - Director → CIF 0
  • 19
    Southwick, Deborah Ann
    Retired born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ 2021-12-17
    OF - Director → CIF 0
  • 20
    Currie, Ian Dennis
    Chartered Accountant born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2012-12-11
    OF - Director → CIF 0
  • 21
    Clark, Helen
    Hr Advisor born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-15 ~ 2021-12-16
    OF - Director → CIF 0
  • 22
    Brookes, Mark Edmund
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-31 ~ 2015-12-15
    OF - Director → CIF 0
parent relation
Company in focus

RIGPS PENSION TRUSTEE LIMITED

Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • RIGPS PENSION TRUSTEE LIMITED
    Info
    Registered number 05872495
    icon of addressSt Marks Court, Chart Way, Horsham, West Sussex RH12 1XL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-07-11 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • RIGPS PENSION TRUSTEE LIMITED
    S
    Registered number 05872495
    icon of addressSt 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
    icon of address5th Floor, 100 Wood Street, London, EC2V 7EX
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2014-06-23 ~ 2024-03-18
    CIF 1 - Director → ME
    icon of calendar 1991-04-26 ~ 2024-03-18
    CIF 2 - Director → ME

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