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 7
  • 1
    Davis, Peter
    Tax Director born in August 1958
    Individual (1 offspring)
    Officer
    2016-11-23 ~ now
    OF - director → CIF 0
  • 2
    Craig, Diane
    Accountant born in December 1977
    Individual (4 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 3
    Mander, Guy Edward Brooke
    Accountant born in January 1967
    Individual (5 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 4
    Tasker, Karen Bernadette
    Audit Director born in September 1963
    Individual (4 offsprings)
    Officer
    2016-11-23 ~ now
    OF - director → CIF 0
  • 5
    Jackson, Terence Guy
    Accountant born in November 1974
    Individual (3 offsprings)
    Officer
    2022-01-07 ~ now
    OF - director → CIF 0
  • 6
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (24 parents, 155 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 7
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Corporate (4 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Halliday, John
    Pension Scheme Administrator born in December 1944
    Individual
    Officer
    2009-04-14 ~ 2010-03-31
    OF - director → CIF 0
  • 2
    Bleach, Jane Catherine
    Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2014-07-09 ~ 2014-12-05
    OF - director → CIF 0
    Bleach, Jane Catherine
    Individual (3 offsprings)
    Officer
    2014-07-09 ~ 2014-12-05
    OF - secretary → CIF 0
  • 3
    Tristem, Nigel John
    Chartered Accountant born in December 1960
    Individual (36 offsprings)
    Officer
    2022-01-07 ~ 2024-03-28
    OF - director → CIF 0
  • 4
    Bell, Ian Alexander
    Accountant born in October 1966
    Individual (4 offsprings)
    Officer
    2009-04-14 ~ 2010-03-31
    OF - director → CIF 0
  • 5
    Taylor, John Robert
    Accountant born in October 1968
    Individual (61 offsprings)
    Officer
    2020-07-10 ~ 2022-01-07
    OF - director → CIF 0
  • 6
    Bugden, James Edwin
    Chartered Accountant born in December 1945
    Individual
    Officer
    2009-04-14 ~ 2010-12-07
    OF - director → CIF 0
  • 7
    Gwilliam, David
    Chartered Accountant born in June 1963
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ 2014-07-09
    OF - director → CIF 0
    2014-12-05 ~ 2018-03-14
    OF - director → CIF 0
    Gwilliam, David
    Individual (32 offsprings)
    Officer
    2014-12-05 ~ 2018-03-14
    OF - secretary → CIF 0
  • 8
    Lunio, Peter
    Management Consultancy born in February 1959
    Individual (1 offspring)
    Officer
    2012-06-12 ~ 2016-10-14
    OF - director → CIF 0
  • 9
    Hart, Simon Adam
    Accountant born in September 1967
    Individual (6 offsprings)
    Officer
    2018-03-14 ~ 2022-01-07
    OF - director → CIF 0
  • 10
    Warner, John David
    Chartered Accountant born in September 1947
    Individual (3 offsprings)
    Officer
    2009-04-14 ~ 2010-03-31
    OF - director → CIF 0
    Warner, John David
    Individual (3 offsprings)
    Officer
    2009-04-14 ~ 2010-03-31
    OF - secretary → CIF 0
  • 11
    Randall, Jonathan Andrew
    Accountant born in September 1966
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2014-07-09
    OF - director → CIF 0
    Randall, Jonathan Andrew
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2014-07-09
    OF - secretary → CIF 0
  • 12
    Weide, Gerard Willem
    Accountant born in July 1976
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2012-02-09
    OF - director → CIF 0
  • 13
    Pierre, Antony David
    Accountant born in February 1956
    Individual
    Officer
    2010-11-29 ~ 2021-07-01
    OF - director → CIF 0
  • 14
    Parish, Philip
    Chartered Accountant born in September 1942
    Individual
    Officer
    2009-04-14 ~ 2016-06-03
    OF - director → CIF 0
  • 15
    Ross, Robert Morrison
    Accountant born in October 1966
    Individual (8 offsprings)
    Officer
    2014-07-09 ~ 2024-03-28
    OF - director → CIF 0
    Ross, Robert Morrison
    Individual (8 offsprings)
    Officer
    2018-03-14 ~ 2021-07-01
    OF - secretary → CIF 0
parent relation
Company in focus

RSM UK PENSION TRUSTEES LIMITED

Previous names
RSM PENSION TRUSTEES LIMITED - 2021-11-01
BAKER TILLY PENSION TRUSTEES LIMITED - 2015-10-26
Standard Industrial Classification
99999 - Dormant Company

  • RSM UK PENSION TRUSTEES LIMITED
    Info
    RSM PENSION TRUSTEES LIMITED - 2021-11-01
    BAKER TILLY PENSION TRUSTEES LIMITED - 2015-10-26
    Registered number 06876296
    6th Floor 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2009-04-14 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.