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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 8
  • 1
    Wilson, Oliver Thomas
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Agius, Chris
    Head Of Audit born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Tovey, Simon George Houghton
    Chartered Accountant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Woodford, Emma Jane
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Laidlaw, John Mark
    Chief Capital And Investment Officer born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Dunn, Stephen John
    Analyst born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ now
    OF - Director → CIF 0
  • 7
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED
    icon of addressCounty Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    icon of addressFive Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2015-06-22 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Johnston, Laura
    Financial Controller born in January 1982
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Swanton, Vanessa
    Internal Audit Director born in March 1968
    Individual
    Officer
    icon of calendar 2019-12-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Jones, Michael Peter
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2024-11-04
    OF - Secretary → CIF 0
  • 4
    Cassidy, Paul Bernard
    Chartered Accountant born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2016-09-27
    OF - Director → CIF 0
  • 5
    Sinden, Peter Charles
    Gi Strategy Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2019-12-03
    OF - Director → CIF 0
  • 6
    Leonard, Michael John
    Investment Manager born in March 1975
    Individual
    Officer
    icon of calendar 2015-06-22 ~ 2016-09-27
    OF - Director → CIF 0
  • 7
    White, Michael George
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2016-06-07
    OF - Director → CIF 0
  • 8
    Mundy, Lisa
    Head Of Heritage born in November 1969
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2018-11-26
    OF - Director → CIF 0
  • 9
    Coole, Judith
    Claims Operational Development Manager born in June 1970
    Individual
    Officer
    icon of calendar 2017-12-28 ~ 2018-06-22
    OF - Director → CIF 0
  • 10
    Harrison, Lynzi
    Heritage Director born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Small, Rachel Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 12
    Johnson, Andrew Robert
    Individual
    Officer
    icon of calendar 2015-06-22 ~ 2018-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

THE OCKHAM PENSION TRUSTEE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • THE OCKHAM PENSION TRUSTEE LIMITED
    Info
    Registered number 09651367
    icon of addressCounty Gates, Bournemouth BH1 2NF
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-06-22 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 26 August 2025 and licensed under the Open Government Licence v3.0.