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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 16
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2008-02-12 ~ 2008-03-06
    OF - Director → CIF 0
  • 2
    Cooper, Anthony
    Consultant born in December 1943
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Hayton, Steven Glen
    Born in May 1968
    Individual (1 offspring)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Bamforth, John Richard
    Finance And Resource Dir born in October 1964
    Individual (4 offsprings)
    Officer
    2008-03-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Roberts, William Mark
    Director born in November 1964
    Individual (16 offsprings)
    Officer
    2008-03-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Webb, Helen
    Individual (7 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Elliott, Katy Laura
    Individual (7 offsprings)
    Officer
    2021-09-23 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 8
    Mclaughlin, James
    Hr Director born in August 1957
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2014-03-12
    OF - Director → CIF 0
  • 9
    Vaughan, Peter Andrew, Dr
    Pensions Manager born in October 1959
    Individual (7 offsprings)
    Officer
    2008-03-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Ford, Jonathan
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ now
    OF - Director → CIF 0
  • 11
    Hodgson, Helen Elizabeth
    Legal Adviser
    Individual (12 offsprings)
    Officer
    2008-06-18 ~ 2020-03-08
    OF - Secretary → CIF 0
    Hodgson, Elizabeth Helen
    Individual (12 offsprings)
    Officer
    2021-02-24 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 12
    Reid, Colin Stuart
    Individual (44 offsprings)
    Officer
    2020-03-09 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 13
    Hammonds Secretarial Limited
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2008-02-12 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 15
    3, Whitehall Place, London, England
    Corporate (19 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 16
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2008-02-12 ~ 2008-03-06
    OF - Director → CIF 0
parent relation
Company in focus

GPS PENSION SCHEME TRUSTEE COMPANY LIMITED

Period: 2008-02-12 ~ now
Company number: 06501678
Registered name
GPS PENSION SCHEME TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

  • GPS PENSION SCHEME TRUSTEE COMPANY LIMITED
    Info
    Registered number 06501678
    Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria CA24 3HU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-02-12 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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