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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 20
  • 1
    Coole, Judith
    Claims Operational Development Manager born in June 1970
    Individual (3 offsprings)
    Officer
    2017-12-28 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Laidlaw, John Mark
    Born in June 1966
    Individual (40 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Sinden, Peter Charles
    Gi Strategy Director born in January 1962
    Individual (5 offsprings)
    Officer
    2016-09-27 ~ 2019-12-03
    OF - Director → CIF 0
  • 4
    Mundy, Lisa
    Head Of Heritage born in November 1969
    Individual (3 offsprings)
    Officer
    2016-09-27 ~ 2018-11-26
    OF - Director → CIF 0
  • 5
    Small, Rachel Susan
    Individual (43 offsprings)
    Officer
    2018-06-07 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 6
    Woodford, Emma Jane
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Michael Peter
    Individual (99 offsprings)
    Officer
    2018-09-27 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 8
    Tovey, Simon George Houghton
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Leonard, Michael John
    Investment Manager born in February 1975
    Individual (3 offsprings)
    Officer
    2015-06-22 ~ 2016-09-27
    OF - Director → CIF 0
  • 10
    Harrison, Lynzi
    Heritage Director born in June 1974
    Individual (22 offsprings)
    Officer
    2020-03-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Agius, Chris
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 12
    Swanton, Vanessa
    Internal Audit Director born in March 1968
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Cassidy, Paul Bernard
    Chartered Accountant born in May 1963
    Individual (62 offsprings)
    Officer
    2015-06-22 ~ 2016-09-27
    OF - Director → CIF 0
  • 14
    Dunn, Stephen John
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 15
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 16
    White, Michael George
    Director born in May 1977
    Individual (11 offsprings)
    Officer
    2015-06-22 ~ 2016-06-07
    OF - Director → CIF 0
  • 17
    Johnston, Laura
    Financial Controller born in January 1982
    Individual (3 offsprings)
    Officer
    2021-05-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Johnson, Andrew Robert
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 19
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED 12383237 11429468
    County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE OCKHAM PENSION TRUSTEE LIMITED

Period: 2015-06-22 ~ now
Company number: 09651367
Registered name
THE OCKHAM PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • THE OCKHAM PENSION TRUSTEE LIMITED
    Info
    Registered number 09651367
    County Gates, Bournemouth BH1 2NF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-06-22 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.