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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 22
  • 1
    Joyce, Michael Patrick
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 2
    Beeden, Christina
    Former Group Head Of Hr Services born in February 1963
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2025-05-15
    OF - Director → CIF 0
  • 3
    Ricketts, Sonia
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 4
    Osbaldeston, Michael
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Saxton, Sharon
    Human Resourses Director born in August 1958
    Individual (9 offsprings)
    Officer
    2016-09-22 ~ 2025-05-15
    OF - Director → CIF 0
  • 6
    Waddingham, Adrian Joseph
    Consulting Actuary born in March 1950
    Individual (29 offsprings)
    Officer
    2011-11-23 ~ 2020-09-17
    OF - Director → CIF 0
  • 7
    Johnston, Allan Jardine
    Born in December 1948
    Individual (10 offsprings)
    Officer
    2009-12-17 ~ 2015-09-24
    OF - Director → CIF 0
  • 8
    Smart, Hugh Christopher
    Chief Investment Officer born in May 1962
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 9
    Payne, Christopher John
    Accountant born in April 1964
    Individual (15 offsprings)
    Officer
    2021-06-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 10
    Busk, Roger Elmer
    Payroll Manager born in August 1950
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    Humphries, Chris
    Retired born in August 1948
    Individual (22 offsprings)
    Officer
    2013-12-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Machin, Colin
    Accountant born in July 1948
    Individual (2 offsprings)
    Officer
    2009-12-07 ~ 2009-12-17
    OF - Director → CIF 0
    Machin, Colin
    Individual (2 offsprings)
    Officer
    2009-12-07 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 13
    Walster, Diane
    S/E Interim Management Consultant born in July 1953
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2013-12-21
    OF - Director → CIF 0
  • 14
    Astles, Christopher Ronald
    Solicitor born in January 1973
    Individual (5 offsprings)
    Officer
    2011-02-23 ~ 2021-06-01
    OF - Director → CIF 0
  • 15
    Visavadia, Dinesh Chimanlal Jivan
    Professional Trustee born in July 1958
    Individual (14 offsprings)
    Officer
    2020-09-17 ~ 2021-06-01
    OF - Director → CIF 0
  • 16
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2009-09-03 ~ 2009-12-07
    OF - Director → CIF 0
  • 17
    Le Grellier, Gail Denise
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 18
    Parker, Peter William
    Actuary born in June 1933
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2017-08-24
    OF - Director → CIF 0
  • 19
    Wynne Griffith, Huw Rees
    Actuary born in March 1944
    Individual (9 offsprings)
    Officer
    2009-12-17 ~ 2011-11-18
    OF - Director → CIF 0
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2009-09-03 ~ 2009-12-07
    OF - Director → CIF 0
    2009-09-03 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 21
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, Uk
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2009-09-03 ~ 2009-12-07
    OF - Director → CIF 0
  • 22
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor , Cannon Place, Cannon Street, London, England
    Active Corporate (51 parents, 130 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    2025-07-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CITY AND GUILDS (1966) PENSION TRUSTEE LIMITED

Period: 2009-12-07 ~ now
Company number: 07008355
Registered names
THE CITY AND GUILDS (1966) PENSION TRUSTEE LIMITED - now
DE FACTO 1705 LIMITED - 2009-12-07 07071224... (more)
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
    5-7 Giltspur House Giltspur Street, London EC1A 9DE
    PRIVATE LIMITED COMPANY incorporated on 2009-09-03 (16 years 6 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 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.