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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 10
  • 1
    Bandev, Veselin
    Born in November 1978
    Individual (30 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2015-08-10 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Yaxley, Andrew David
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2015-08-10 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Goodchild, Robert
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2023-08-29 ~ 2025-09-26
    OF - Director → CIF 0
    Goodchild, Robert George
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 6
    Haynes, Charles William
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    2016-06-21 ~ 2023-01-22
    OF - Director → CIF 0
  • 7
    Kerr, James, Mr.
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 8
    BESTRUSTEES LIMITED - now 02671775
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House 1, Queen Street Place, London
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2015-10-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 9
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2015-08-10 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 10
    BOOKER RETAIL PARTNERS (GB) LIMITED
    - now 06460554 08014706
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    Equity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

LONDIS PENSION TRUSTEES LIMITED

Period: 2015-10-02 ~ now
Company number: 09725560
Registered names
LONDIS PENSION TRUSTEES LIMITED - now
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
    Equity House, Irthlingborough Road, Wellingborough, Northants NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 2015-08-10 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.