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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 15
  • 1
    Green, Mark
    Pension Consultant born in April 1963
    Individual (3 offsprings)
    Officer
    2008-12-16 ~ 2011-02-10
    OF - Director → CIF 0
  • 2
    Egan, Scott
    Accountant born in April 1971
    Individual (311 offsprings)
    Officer
    2011-03-04 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Dixon, Daniel Thomas
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Meyer, Nigel Sinclair, Mr.
    Accountant born in June 1967
    Individual (62 offsprings)
    Officer
    2012-05-31 ~ 2018-03-19
    OF - Director → CIF 0
  • 5
    Usher, Antony Edward
    Born in November 1965
    Individual (42 offsprings)
    Officer
    2008-05-08 ~ now
    OF - Director → CIF 0
  • 6
    Goddard, Peter John
    Company Secretary born in March 1958
    Individual (65 offsprings)
    Officer
    2008-04-08 ~ 2011-07-28
    OF - Director → CIF 0
  • 7
    O'donnell, George Frederick
    Chairman Of Trustees born in May 1949
    Individual (11 offsprings)
    Officer
    2008-04-08 ~ 2009-01-19
    OF - Director → CIF 0
  • 8
    Hardingham, Richard
    Consultant Underwriter born in September 1946
    Individual (5 offsprings)
    Officer
    2008-05-08 ~ 2020-05-18
    OF - Director → CIF 0
  • 9
    Nunes-carvalho, Jonathan
    Born in February 1964
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2026-01-07
    OF - Director → CIF 0
  • 10
    Forsyth, Anthony Charles Alexander
    Marine Underwriter born in March 1958
    Individual (1 offspring)
    Officer
    2008-05-08 ~ 2015-12-17
    OF - Director → CIF 0
    2016-04-01 ~ 2020-05-18
    OF - Director → CIF 0
  • 11
    Rutherford, Robert William
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2026-01-07
    OF - Director → CIF 0
  • 12
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEES LIMITED
    - 2018-11-02 03021321
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    126, Jermyn Street, London, United Kingdom
    Active Corporate (26 parents, 26 offsprings)
    Officer
    2011-09-26 ~ 2011-12-31
    OF - Director → CIF 0
    2014-03-14 ~ 2014-04-17
    OF - Director → CIF 0
    2015-02-18 ~ 2015-06-08
    OF - Director → CIF 0
  • 13
    BRIT CORPORATE SECRETARIES LIMITED
    - now 04315930
    IBS TV EUROPE LIMITED - 2004-10-28
    122, Leadenhall Street, London, England
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2008-04-08 ~ now
    OF - Secretary → CIF 0
  • 14
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Westgate House, Holborn, London, England
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2020-01-01 ~ 2022-10-14
    OF - Director → CIF 0
  • 15
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (44 parents, 25 offsprings)
    Person with significant control
    2022-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRIT PENSION TRUSTEE LIMITED

Period: 2008-04-08 ~ now
Company number: 06559358
Registered name
BRIT PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRIT PENSION TRUSTEE LIMITED
    Info
    Registered number 06559358
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2008-04-08 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.