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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 4
  • 1
    Ford, Jonathan
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Hayton, Steven Glen
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Helen
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3, Whitehall Place, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 11
  • 1
    Bamforth, John Richard
    Finance And Resource Dir born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Roberts, William Mark
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Cooper, Anthony
    Consultant born in December 1943
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Hodgson, Helen Elizabeth
    Legal Adviser
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-18 ~ 2020-03-08
    OF - Secretary → CIF 0
    Hodgson, Elizabeth Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-24 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 5
    Vaughan, Peter Andrew, Dr
    Pensions Manager born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Hammonds Secretarial Limited
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2008-06-17
    OF - Secretary → CIF 0
  • 7
    Mclaughlin, James
    Hr Director born in August 1957
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-12
    OF - Director → CIF 0
  • 8
    Reid, Colin Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 9
    Crossley, Peter Mortimer
    Solicitor born in March 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2008-03-06
    OF - Director → CIF 0
  • 10
    Elliott, Katy Laura
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 11
    ASHDOWN SECRETARIES LIMITED
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2008-02-12 ~ 2008-03-06
    PE - Director → CIF 0
    2008-02-12 ~ 2008-03-06
    PE - Secretary → CIF 0
parent relation
Company in focus

GPS PENSION SCHEME TRUSTEE COMPANY LIMITED

Standard Industrial Classification
65300 - Pension Funding

  • GPS PENSION SCHEME TRUSTEE COMPANY LIMITED
    Info
    Registered number 06501678
    icon of addressHerdus 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 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.