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

GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED

Previous names
PETERBOROUGH COURT LIMITED - 2013-07-31
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
    icon of addressPlumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 2011-10-28 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.