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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 11
  • 1
    Clare, Andrew, Professor
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Cheetham, Christopher Spencer
    Born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Matthew James
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Cotgrove, Nigel Peter
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mackenzie, Jill Francine
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Dickson, Steven
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Henderson, Richard Russell
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Viles, David Paul
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Rourke, Pauline Mary
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-27 ~ now
    OF - Director → CIF 0
  • 10
    icon of address81, Newgate Street, London, England
    Active Corporate (7 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 11
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Marchant, Howard
    Retired born in August 1945
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2011-01-10
    OF - Director → CIF 0
  • 2
    Spencer, Paul
    Trustee born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 3
    Parker, Andrew John
    Company Secretary born in February 1960
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Macdonald, Donald Miller
    Retired Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2017-01-10
    OF - Director → CIF 0
  • 5
    Askew, Adrian William
    Retired born in May 1948
    Individual
    Officer
    icon of calendar 2011-01-11 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Marshall, Benjamin Hugh
    Trade Union Official born in August 1953
    Individual
    Officer
    icon of calendar 2017-01-11 ~ 2025-01-10
    OF - Director → CIF 0
  • 7
    Nichols, Keith Ranald
    Non-Execuitve Director born in May 1960
    Individual
    Officer
    icon of calendar 2017-05-15 ~ 2023-05-14
    OF - Director → CIF 0
  • 8
    Chessells, Arthur David, Sir
    Chartered Accountant born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-24 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Long, Christopher Noel
    Trade Union Official born in December 1948
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2009-01-28
    OF - Director → CIF 0
  • 10
    Shepherd, Beryl Ann
    Clerical Officer born in March 1958
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Mcinally, James Joseph
    Hr Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2020-04-01
    OF - Director → CIF 0
  • 12
    Welch, Susan
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 13
    Stone, Laurence William
    Company Secretary born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-24 ~ 2008-04-08
    OF - Director → CIF 0
  • 14
    Barford, David Richard
    Actuary born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-24 ~ 2012-04-02
    OF - Director → CIF 0
  • 15
    Cross, Peter Francis
    Telecoms Executive born in December 1967
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Wroe, John Vincent
    Chartered Accountant born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 17
    Clark, Emily
    Chief Economist, Bt Plc born in August 1972
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 18
    Lynch, Agnes Christina
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-15 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 19
    Claydon, Mary Catherine
    Consultant And Non Executive Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Mcclory, William
    Trade Union Offical born in November 1950
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 21
    Kerr, Andrew
    Trade Union Official born in November 1956
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 22
    Hartridge- Price, Colin Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 23
    Thoresen, Otto
    Non Executive Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2023-11-29
    OF - Director → CIF 0
  • 24
    Kent, Roderick David
    Banker born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 25
    Cullen, Leslie Gray
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2009-04-30
    OF - Director → CIF 0
  • 26
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
    icon of address100, Wood Street, London, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2011-09-15 ~ 2020-09-16
    PE - Director → CIF 0
parent relation
Company in focus

BT PENSION SCHEME TRUSTEES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2021-06-30
0 GBP2020-06-30
Equity
0 GBP2021-06-30
0 GBP2020-06-30
Related profiles found in government register
  • BT PENSION SCHEME TRUSTEES LIMITED
    Info
    Registered number 06009363
    icon of addressOne America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-11-24 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • BT PENSION SCHEME TRUSTEES LIMITED
    S
    Registered number missing
    icon of addressOne America Square, 17 Crosswall, London, Crosswall, London, England, EC3N 2LB
    Private Company
    CIF 1
  • BT PENSION SCHEME TRUSTEES LIMITED
    S
    Registered number 06009363
    icon of addressOne America Square, 17, Crosswall, London, England, EC3N 2LB
    Private Company Limited By Guarantee Without Share Capital in Companies House, England
    CIF 2
    Private Company Limited By Guarantee Without Share Capital in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 2
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    100,001.20 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    icon of addressAlexander Bain House, 15 York Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressAlexander Bain House, 15 York Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    icon of addressAlexander Bain House, 15 York Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 6
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 7
    icon of addressThird Floor, Trident House, 42- 48 Victoria Street, St. Albans, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE

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