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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 31
  • 1
    Howells, David
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Wallis, Neil David
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Stobart, Eric St Clair
    Director born in September 1948
    Individual (37 offsprings)
    Officer
    2011-03-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Yandle, Stephen John
    Company Director born in June 1962
    Individual (15 offsprings)
    Officer
    2016-04-06 ~ 2022-10-01
    OF - Director → CIF 0
  • 5
    Lindley, Derek Harry
    Financial Manager born in September 1950
    Individual (1 offspring)
    Officer
    2007-04-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Kemp, Harriet Grace
    Reward Director born in February 1961
    Individual (9 offsprings)
    Officer
    2016-08-16 ~ 2017-11-28
    OF - Director → CIF 0
  • 7
    Martin, Christopher Harwood
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2007-04-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Davidson, Jennifer Sharon
    Group Rewards Director born in October 1965
    Individual (8 offsprings)
    Officer
    2015-08-28 ~ 2016-01-31
    OF - Director → CIF 0
  • 9
    Budd, Geoffrey David
    Chartered Secretary born in February 1944
    Individual (38 offsprings)
    Officer
    2006-09-26 ~ 2017-11-28
    OF - Director → CIF 0
    Budd, Geoffrey David
    Individual (38 offsprings)
    Officer
    2006-09-26 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 10
    Newell, Jane
    Director & Independent Trustee born in April 1944
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ 2007-04-28
    OF - Director → CIF 0
  • 11
    Diamond, June
    Director born in October 1943
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Gelpey, Lisa
    Group Reward Director born in August 1970
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2023-07-07
    OF - Director → CIF 0
  • 13
    Sills, John Robert
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Kaye, John Michael
    Manager born in May 1953
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2012-07-25
    OF - Director → CIF 0
    2015-03-31 ~ 2023-04-30
    OF - Director → CIF 0
  • 15
    Thomas, Sarah
    Individual (52 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Secretary → CIF 0
  • 16
    Boult, Philippa
    Head Of Executive Reward And Share Plans born in September 1967
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2022-03-16
    OF - Director → CIF 0
  • 17
    Smith, Leon
    Chartered Accountant born in July 1976
    Individual (27 offsprings)
    Officer
    2017-11-28 ~ 2019-09-24
    OF - Director → CIF 0
  • 18
    Lester, Richard
    Born in May 1990
    Individual (21 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 19
    Marsh, Bruce
    Chartered Accountant born in January 1968
    Individual (64 offsprings)
    Officer
    2006-09-26 ~ 2008-07-23
    OF - Director → CIF 0
  • 20
    Dennis, Rodney John
    Director born in November 1952
    Individual (13 offsprings)
    Officer
    2006-09-26 ~ 2011-01-20
    OF - Director → CIF 0
  • 21
    Morris, Anthony John Briggs
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2012-07-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    Grantham, Helen Clare
    Individual (28 offsprings)
    Officer
    2007-04-27 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 23
    Robinson, Ann, Dr
    Company Director born in January 1937
    Individual (4 offsprings)
    Officer
    2006-09-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Page, Dominic Martin Etienne
    Accountant born in May 1968
    Individual (100 offsprings)
    Officer
    2008-10-08 ~ 2015-08-28
    OF - Director → CIF 0
  • 25
    Foo, Julia Hui Ching
    Individual (256 offsprings)
    Officer
    2015-08-14 ~ 2018-12-17
    OF - Secretary → CIF 0
  • 26
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2015-03-30 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 27
    Springett, Catherine
    Individual (223 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 28
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 29
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    4th Floor, Cannon Place, 78 Cannon Street, London
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 30
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    The Law Debenture Pension Trust Corporation Plc, Fifth Floor, 100 Wood Street, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2007-02-26 ~ 2016-04-06
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-09-26 ~ 2006-09-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DSG PENSION TRUSTEES LIMITED

Period: 2006-09-26 ~ now
Company number: 05946821
Registered name
DSG PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • DSG PENSION TRUSTEES LIMITED
    Info
    Registered number 05946821
    1 Portal Way, London W3 6RS
    PRIVATE LIMITED COMPANY incorporated on 2006-09-26 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.