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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 11
  • 1
    Gill, Ian Martin
    Born in April 1951
    Individual (7 offsprings)
    Officer
    2011-10-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Groom, Charles John Merrison
    Portfolio Director born in December 1967
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Quilty, Helen
    Individual (1 offspring)
    Officer
    2011-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Matthew
    Rewards Director born in October 1969
    Individual (9 offsprings)
    Officer
    2020-11-26 ~ 2023-01-30
    OF - Director → CIF 0
  • 5
    Hughes, Jonathan Osborne
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Godfrey Vaughan
    Retired born in June 1953
    Individual (14 offsprings)
    Officer
    2011-10-31 ~ 2020-11-26
    OF - Director → CIF 0
  • 7
    Drabble, David
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Diess, John Paul
    Treasurer born in July 1969
    Individual (13 offsprings)
    Officer
    2011-10-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Ahomka-lindsay, Robert
    Born in July 1964
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Matthews, Catherine Elisabeth
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Daoud, Reem
    Born in January 1982
    Individual (1 offspring)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CDC PENSIONS TRUST LIMITED

Period: 2011-10-31 ~ now
Company number: 07829677
Registered name
CDC PENSIONS TRUST LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • CDC PENSIONS TRUST LIMITED
    Info
    Registered number 07829677
    First Floor, 123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2011-10-31 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.