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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 41
  • 1
    Collins, Shaun Anthony, Mr.
    Born in May 1968
    Individual (95 offsprings)
    Officer
    2011-10-28 ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    Choraria, Nikhil Kumar
    Banker born in July 1983
    Individual (6 offsprings)
    Officer
    2021-03-18 ~ 2025-05-02
    OF - Director → CIF 0
  • 3
    Davies, Stephen
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Lawlor, Sarah Catherine, Ms.
    Born in March 1976
    Individual (1 offspring)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Cunningham, Patrick Colby
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2015-06-25
    OF - Director → CIF 0
  • 6
    Craven, Paul Aidan
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2013-07-29 ~ 2013-10-10
    OF - Director → CIF 0
  • 7
    Hughes, Jonathan Osborne
    Born in November 1970
    Individual (258 offsprings)
    Officer
    2017-01-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 8
    Fisher, Andrew Harold Louis
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Buckingham, Richard Mark
    Solicitor born in January 1970
    Individual (5 offsprings)
    Officer
    2024-12-12 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Hodkin, Carolyne Jane, Ms.
    Individual (30 offsprings)
    Officer
    2019-02-22 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 11
    Oakes, Lauren Moore
    Born in March 1980
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2022-06-23
    OF - Director → CIF 0
  • 12
    Tavares, Carolyn
    Born in August 1982
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Jensen-humphreys, Ian Alistair
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2013-10-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Mueller-glissmann, Christian Hendrik
    Born in November 1979
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Sotir, Theodore Thomas
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2013-07-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Whittingham, James
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 17
    Mulley, Richard John
    Born in March 1983
    Individual (1 offspring)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 18
    Mahindru, Suneil
    Born in September 1961
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2014-06-18
    OF - Director → CIF 0
  • 19
    Russell, Jamie
    Born in February 1981
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 20
    Eyck, Ramon
    Born in June 1971
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2014-03-07
    OF - Director → CIF 0
  • 21
    Shaykevich, Inna
    Born in September 1984
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 22
    Goddard, Chloe Elizabeth Ashton
    Born in November 1981
    Individual (1 offspring)
    Officer
    2017-01-30 ~ 2021-06-17
    OF - Director → CIF 0
  • 23
    Chick, Hester Elizabeth, Ms.
    Solicitor born in September 1971
    Individual (1 offspring)
    Officer
    2019-09-06 ~ 2024-07-04
    OF - Director → CIF 0
  • 24
    Kuper, Gordon Ian
    Born in June 1975
    Individual (11 offsprings)
    Officer
    2013-10-10 ~ 2016-05-23
    OF - Director → CIF 0
  • 25
    Briscoe, Hugh Charles Brooke
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 26
    Blackham, James Lea
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2013-07-29 ~ 2016-05-23
    OF - Director → CIF 0
  • 27
    Pearce, Mark
    Individual (20 offsprings)
    Officer
    2011-10-28 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 28
    Wilson, David Thomas Monti
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2013-10-10 ~ 2019-09-06
    OF - Director → CIF 0
  • 29
    Kipling, Chloe Elizabeth Ashton
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2021-06-17
    OF - Director → CIF 0
  • 30
    O'shea, Victoria Virginia Alberta, Ms.
    Born in September 1983
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 31
    Mackenzie, David Alexander
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2013-07-29 ~ 2019-02-03
    OF - Director → CIF 0
  • 32
    Alma, Joanne Louise, Ms.
    Born in January 1963
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2016-06-28
    OF - Director → CIF 0
  • 33
    Ennis, Simon Brian
    Born in December 1973
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2020-10-01
    OF - Director → CIF 0
  • 34
    Owen-jardine, Kristy Jean, Ms.
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 35
    Fairchild, Anne Mary
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2013-10-10 ~ 2016-06-10
    OF - Director → CIF 0
  • 36
    Monteiro, Petra Lorna, Ms.
    Born in December 1970
    Individual (14 offsprings)
    Officer
    2020-10-01 ~ 2026-04-08
    OF - Director → CIF 0
  • 37
    Ballaram, Tanya Maria, Ms.
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 38
    Burigo, Sara, Ms.
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2023-06-29
    OF - Director → CIF 0
  • 39
    Trokoudes, Michael
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2021-09-13 ~ 2024-07-04
    OF - Director → CIF 0
  • 40
    GOLDMAN SACHS GROUP UK LIMITED
    08657873
    Plumtree Court, Shoe Lane, London, England
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED
    - now 03769030 02611945... (more)
    GOLDMAN SACHS GROUP HOLDINGS (U.K.) - 2013-07-09
    GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED

Period: 2013-07-31 ~ now
Company number: 07827295
Registered names
GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED - now
SONICSEVEN LIMITED - 2011-11-10
Standard Industrial Classification
99999 - Dormant Company

  • GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED
    Info
    PETERBOROUGH COURT LIMITED - 2013-07-31
    SONICSEVEN LIMITED - 2013-07-31
    Registered number 07827295
    Plumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 2011-10-28 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.