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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 16
  • 1
    Hakeem, Azeez
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Mccallum Riglar, Anne
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Blakemore, Rayna Lesley
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2012-03-09 ~ 2016-02-19
    OF - Director → CIF 0
  • 4
    Boyd, Walker Gordon
    Born in April 1952
    Individual (37 offsprings)
    Officer
    2011-02-22 ~ 2020-01-27
    OF - Director → CIF 0
  • 5
    Templeton, Lisa Josephine
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
    Ms Lisa Josephine Templeton
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2021-05-21 ~ 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
  • 6
    Brown, Simon Robert
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
    Robert Simon Brown
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Jenkins, Mark Andrew
    Born in November 1957
    Individual (62 offsprings)
    Officer
    2011-02-22 ~ 2020-01-27
    OF - Director → CIF 0
    Mr Mark Andrew Jenkins
    Born in November 1957
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Harris, Benjamin
    Individual (33 offsprings)
    Officer
    2016-04-01 ~ 2020-07-14
    OF - Secretary → CIF 0
  • 9
    Taylor, Simon John
    Born in September 1955
    Individual (6 offsprings)
    Officer
    2011-02-22 ~ 2016-02-19
    OF - Director → CIF 0
  • 10
    Waine, Andrew Philip
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2016-09-20 ~ 2017-10-07
    OF - Director → CIF 0
  • 11
    Kelly, Marianne
    Individual (23 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Hadley, Robert Edward
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 13
    Gates, Peter John
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2012-05-25
    OF - Director → CIF 0
  • 14
    Johnson, Ali
    Individual (2 offsprings)
    Officer
    2011-02-22 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 15
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2011-02-22 ~ dissolved
    OF - Director → CIF 0
  • 16
    LAW DEBENTURE PENSIONS GOVERNANCE LIMITED - now
    PEGASUS PENSIONS PLC
    - 2026-05-22 11429849
    PEGASUS PENSIONS LIMITED - 2026-05-22
    100 Wood Street, Wood Street, Fifth Floor, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2020-07-14 ~ 2021-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SIGNET PENSION TRUSTEE LIMITED

Period: 2011-02-22 ~ 2026-03-10
Company number: 07538262
Registered name
SIGNET PENSION TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
2 GBP2022-04-05
2 GBP2021-04-05
Net Assets/Liabilities
2 GBP2022-04-05
2 GBP2021-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2021-04-06 ~ 2022-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-06 ~ 2022-04-05
Equity
2 GBP2022-04-05
2 GBP2021-04-05

  • SIGNET PENSION TRUSTEE LIMITED
    Info
    Registered number 07538262
    Hunters Road, Hockley, Birmingham B19 1DS
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 and dissolved on 2026-03-10 (15 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.