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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 2
  • 1
    Osbaldeston, Michael
    Born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4th Floor , Cannon Place, Cannon Street, London, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
    icon of calendar 2025-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Wynne Griffith, Huw Rees
    Actuary born in March 1944
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2011-11-18
    OF - Director → CIF 0
  • 2
    Humphries, Chris
    Retired born in August 1948
    Individual
    Officer
    icon of calendar 2013-12-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Walster, Diane
    S/E Interim Management Consultant born in July 1953
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2013-12-21
    OF - Director → CIF 0
  • 4
    Waddingham, Adrian Joseph
    Consulting Actuary born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2020-09-17
    OF - Director → CIF 0
  • 5
    Astles, Christopher Ronald
    Solicitor born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-23 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Le Grellier, Gail Denise
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 7
    Smart, Hugh Christopher
    Chief Investment Officer born in May 1962
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 8
    Visavadia, Dinesh Chimanlal Jivan
    Professional Trustee born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    Saxton, Sharon
    Human Resourses Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2025-05-15
    OF - Director → CIF 0
  • 10
    Beeden, Christina
    Former Group Head Of Hr Services born in February 1963
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2025-05-15
    OF - Director → CIF 0
  • 11
    Johnston, Allan Jardine
    Born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2015-09-24
    OF - Director → CIF 0
  • 12
    Parker, Peter William
    Actuary born in June 1933
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2017-08-24
    OF - Director → CIF 0
  • 13
    Busk, Roger Elmer
    Payroll Manager born in August 1950
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2019-12-20
    OF - Director → CIF 0
  • 14
    Ricketts, Sonia
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 15
    Machin, Colin
    Accountant born in July 1948
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2009-12-17
    OF - Director → CIF 0
    Machin, Colin
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 16
    Payne, Christopher John
    Accountant born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 17
    Bracken, Ruth
    Administrator born in September 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2009-12-07
    OF - Director → CIF 0
  • 18
    Joyce, Michael Patrick
    Individual
    Officer
    icon of calendar 2021-12-15 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 19
    icon of address10, Snow Hill, London, Uk
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-09-03 ~ 2009-12-07
    PE - Director → CIF 0
    2009-09-03 ~ 2009-12-07
    PE - Secretary → CIF 0
  • 20
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10, Snow Hill, London, Uk
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-09-03 ~ 2009-12-07
    PE - Director → CIF 0
parent relation
Company in focus

THE CITY AND GUILDS (1966) PENSION TRUSTEE LIMITED

Previous name
DE FACTO 1705 LIMITED - 2009-12-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12 GBP2024-09-30
12 GBP2023-09-30
Net Assets/Liabilities
12 GBP2024-09-30
12 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
6 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Number of shares allotted
Class 2 ordinary share
6 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
12 GBP2024-09-30
12 GBP2023-09-30

  • THE CITY AND GUILDS (1966) PENSION TRUSTEE LIMITED
    Info
    DE FACTO 1705 LIMITED - 2009-12-07
    Registered number 07008355
    icon of address5-7 Giltspur House Giltspur Street, London EC1A 9DE
    PRIVATE LIMITED COMPANY incorporated on 2009-09-03 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.