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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 4
  • 1
    Kerr, James
    Hr Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Goodchild, Robert George
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Goodchild, Robert
    Pensions Manager born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 4
    PIMCO 2729 LIMITED - 2008-03-14
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    icon of addressEquity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Haynes, Charles William
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-21 ~ 2023-01-22
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-08-10 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    icon of addressFive Kings House 1, Queen Street Place, London
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2015-10-01 ~ 2023-01-18
    PE - Director → CIF 0
  • 5
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1153 offsprings)
    Officer
    2015-08-10 ~ 2015-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDIS PENSION TRUSTEES LIMITED

Previous name
BOOKGROVE LIMITED - 2015-10-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LONDIS PENSION TRUSTEES LIMITED
    Info
    BOOKGROVE LIMITED - 2015-10-02
    Registered number 09725560
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northants NN8 1LT
    Private Limited Company incorporated on 2015-08-10 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.