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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 5
  • 1
    Cummins, John James
    Bank Official born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Newmark, Wade Rames
    Banker born in February 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tavendale, Wendy Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Parker, James Vernon
    Partner born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    Phillips, Nigel John
    Director, Export Finance born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Morris, Alexander James
    Investment Analyst born in July 1960
    Individual
    Officer
    icon of calendar 2009-04-02 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Cunningham, Robert Stephen
    Head Management Info born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2008-06-06
    OF - Director → CIF 0
  • 3
    Kilpatrick, Timothy Geary Edward
    Retired born in February 1945
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2009-02-19
    OF - Director → CIF 0
  • 4
    Williams, Anthony Charles Wallace
    Banker born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-29 ~ 2009-02-19
    OF - Director → CIF 0
  • 5
    Thompson, Elizabeth Helen
    Uk Pensions And Benefits Manag born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-23 ~ 2007-05-29
    OF - Director → CIF 0
    Thompson, Elizabeth Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-23 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 6
    Boden, Anne Elizabeth
    Bank Official born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Mahmood, Zeeshan Sabeel
    Graduate Auditor born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2009-03-30
    OF - Director → CIF 0
  • 8
    Field, Clare
    Human Resources Advisor born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-29 ~ 2008-07-25
    OF - Director → CIF 0
  • 9
    James, Christopher Garth
    Non Executive Director born in March 1947
    Individual
    Officer
    icon of calendar 2007-09-07 ~ 2010-12-02
    OF - Director → CIF 0
  • 10
    Ackers, Michael Raymond
    Investment Banker born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2010-02-28
    OF - Director → CIF 0
  • 11
    icon of address5th Floor, New Liverpool House, 15-17 Eldon Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2010-12-02 ~ 2013-10-17
    PE - Director → CIF 0
  • 12
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-03-30 ~ 2007-05-23
    PE - Nominee Secretary → CIF 0
  • 13
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-03-30 ~ 2007-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RBS AA PENSION SCHEME TRUSTEES LIMITED

Previous names
ABN AMRO UK PENSION SCHEME TRUSTEES LIMITED - 2009-10-01
HACKREMCO (NO. 2475) LIMITED - 2007-05-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RBS AA PENSION SCHEME TRUSTEES LIMITED
    Info
    ABN AMRO UK PENSION SCHEME TRUSTEES LIMITED - 2009-10-01
    HACKREMCO (NO. 2475) LIMITED - 2009-10-01
    Registered number 06195165
    icon of address250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 and dissolved on 2014-06-24 (7 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.