logo
explain how to read the page

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 15
  • 1
    Stockwell, Andrew James
    Company Director born in July 1966
    Individual (114 offsprings)
    Officer
    2018-12-31 ~ 2019-09-27
    OF - Director → CIF 0
  • 2
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (88 offsprings)
    Officer
    2013-03-01 ~ 2013-11-30
    OF - Director → CIF 0
    Russell, James Richard
    Individual (88 offsprings)
    Officer
    2007-07-18 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (83 offsprings)
    Officer
    2008-01-31 ~ 2013-11-30
    OF - Director → CIF 0
  • 4
    Salmons, Paul
    Finance Director born in December 1962
    Individual (21 offsprings)
    Officer
    2013-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Tierney, Declan John
    Solicitor born in September 1965
    Individual (41 offsprings)
    Officer
    2013-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Macnicol, Sheila Elizabeth Margaret
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Oaten, Andrew Peter
    Born in July 1982
    Individual (47 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Healy, Christopher William
    Lawyer born in November 1960
    Individual (155 offsprings)
    Officer
    2007-07-18 ~ 2013-11-30
    OF - Director → CIF 0
  • 9
    Fahey, Brendan Joseph
    Hr Director born in January 1967
    Individual (6 offsprings)
    Officer
    2013-12-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Fisher, Alan Michael
    Commercial Dispute Consultant born in October 1948
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    GPG PENSION TRUSTEES LIMITED
    04682309 05643705
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2008-01-31 ~ 2013-03-01
    OF - Director → CIF 0
  • 12
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03276917... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2007-07-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    GPG (UK) HOLDINGS LIMITED
    - now 00159975 02851530
    GPG (UK) HOLDINGS PLC - 2016-12-01 00159975 02851530
    GUINNESS PEAT GROUP PLC - 2002-12-13
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (26 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    GPG PENSION INVESTMENTS TRUSTEES LIMITED 05643705 04682309
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2007-07-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 15
    GPG SECURITIES TRADING LIMITED 02655717
    4th Floor, 14 Aldermanbury Square, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIRBS PENSION TRUSTEE LIMITED

Period: 2007-07-18 ~ now
Company number: 06316669
Registered name
SIRBS PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SIRBS PENSION TRUSTEE LIMITED
    Info
    Registered number 06316669
    4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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