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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 6
  • 1
    Ryan, Lesley
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Kingsley, Martine Clare
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Loasby, David
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-27 ~ now
    OF - Director → CIF 0
  • 4
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    icon of address1st Floor, 30 Cannon Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    DMWSL 315 LIMITED - 2000-08-25
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    icon of address1st Floor, 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Active Corporate (5 parents, 56 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Pearce, Katherine
    Finance Director born in January 1983
    Individual
    Officer
    icon of calendar 2018-03-07 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Douglas, Gill
    Born in November 1960
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2011-12-12
    OF - Director → CIF 0
  • 3
    Allen, Drew Mark
    Born in February 1965
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Hay, Kenneth James Stewart
    Born in June 1968
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Patel, Tina
    Chartered Accountant born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    Moody, Darren
    Finance Director born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2017-11-29
    OF - Director → CIF 0
  • 7
    Vickery, Catherine Mary Jane
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 8
    Marshall, Christopher John
    Chartered Management Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-20 ~ 2018-02-22
    OF - Director → CIF 0
  • 9
    Evans, Richard Harold
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2014-08-05
    OF - Director → CIF 0
  • 10
    Woolcott, Anne Victoria
    Human Resources Manager born in January 1970
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2015-08-31
    OF - Director → CIF 0
  • 11
    Mcgregor, Jacqui
    Hr Business Director born in March 1969
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2017-11-29
    OF - Director → CIF 0
  • 12
    INSIDE PENSIONS LTD - 2021-06-25
    RITA POWELL & CO LTD - 2009-07-25
    icon of addressFirst Floor Trident House, 42-48 Victoria Street, St. Albans, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,413,972 GBP2020-08-31
    Officer
    2011-09-27 ~ 2025-02-03
    PE - Director → CIF 0
parent relation
Company in focus

GHG (DB) PENSION TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-09-30
1 GBP2016-09-30
Net assets/liabilities including pension asset/liability
1 GBP2017-09-30
1 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-01 ~ 2017-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-09-30
1 GBP2016-09-30
Shareholder's fund
1 GBP2017-09-30
1 GBP2016-09-30

  • GHG (DB) PENSION TRUSTEES LIMITED
    Info
    Registered number 07788426
    icon of address1st Floor 30 Cannon Street, London EC4M 6XH
    PRIVATE LIMITED COMPANY incorporated on 2011-09-27 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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.