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 3
  • 1
    Kerr, James
    Hr Director born in March 1979
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - director → CIF 0
  • 2
    Goodchild, Robert
    Pensions Manager born in December 1959
    Individual (2 offsprings)
    Officer
    2023-08-29 ~ now
    OF - director → CIF 0
    Goodchild, Robert George
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - secretary → CIF 0
  • 3
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    Equity House, Irthlingborough Road, Wellingborough, England
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Haynes, Charles William
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    2016-06-21 ~ 2023-01-22
    OF - director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2015-08-10 ~ 2015-10-01
    OF - director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2015-08-10 ~ 2015-10-01
    OF - director → CIF 0
  • 4
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2015-08-10 ~ 2015-10-01
    PE - secretary → CIF 0
  • 5
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House 1, Queen Street Place, London
    Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2015-10-01 ~ 2023-01-18
    PE - director → 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
    Equity House, Irthlingborough Road, Wellingborough, Northants NN8 1LT
    Private Limited Company incorporated on 2015-08-10 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.