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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 7
  • 1
    Scott, Clare
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Boulton, Roger James
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Preston, John David
    Born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Lawrence, Simon
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 5
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    icon of address42, New Broad Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address2nd Floor, 169, Union Street, London, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of addressCounty Hall, Fishergate, Preston, England
    Corporate (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Taylor, Adrian Richard Colin
    Chief Financial Officer born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-10 ~ 2023-02-22
    OF - Director → CIF 0
  • 2
    Schofield, Alan
    County Councillor born in March 1946
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2025-05-02
    OF - Director → CIF 0
  • 3
    Stark, Fiona Scott
    Non-Executive Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Rule, Christopher Paul
    Chief Executive Officer born in January 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2023-02-22
    OF - Director → CIF 0
  • 5
    Graham, George Gardener
    Cfo born in May 1965
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 2017-04-13
    OF - Director → CIF 0
  • 6
    Bridgeland, Sally
    Non-Executive Director born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 7
    O'higgins, Michael
    Chairman born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2021-07-01
    OF - Director → CIF 0
  • 8
    Jeffrey, Allister
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2018-11-29
    OF - Director → CIF 0
  • 9
    Borrow, David Stanley
    Non-Executive Director born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2017-05-08
    OF - Director → CIF 0
  • 10
    Laessig, Sarah Eileen
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2020-09-11
    OF - Director → CIF 0
  • 11
    Vandersluis, Robert William
    Non-Executive Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ 2020-09-11
    OF - Director → CIF 0
  • 12
    Mackenzie, Jill Francine
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2020-09-11
    OF - Director → CIF 0
  • 13
    Martin, Susan Christine
    Ceo born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2019-04-26
    OF - Director → CIF 0
  • 14
    Jagger, Terence
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Branagh, Robert John
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 16
    Edwards, Charles
    County Councillor born in December 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 17
    Rogers, Peter, Sir
    Non-Executive Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2022-07-31
    OF - Director → CIF 0
  • 18
    Smith, Greg
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2025-03-04
    OF - Secretary → CIF 0
  • 19
    Richardson, Thomas James
    Chief Risk Officer born in February 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2020-09-11
    OF - Director → CIF 0
  • 20
    Smith, Angela Leanne Hannah
    Chief Risk Officer born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2016-08-10
    OF - Director → CIF 0
  • 21
    Mcmullan, Dermot John
    Non-Executive Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2021-01-01
    OF - Director → CIF 0
parent relation
Company in focus

LOCAL PENSIONS PARTNERSHIP LTD

Previous name
LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD - 2016-02-12
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LOCAL PENSIONS PARTNERSHIP LTD
    Info
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD - 2016-02-12
    Registered number 09830002
    icon of addressFirst Floor, 1 Finsbury Avenue, London EC2M 2PF
    PRIVATE LIMITED COMPANY incorporated on 2015-10-19 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • LOCAL PENSIONS PARTNERSHIP LTD
    S
    Registered number 09830002
    icon of addressFirst Floor, 1 Finsbury Avenue, London, EC2M 2PF
    Private Limited Company in United Kingdom
    CIF 1
  • LOCAL PENSIONS PARTNERSHIP LTD
    S
    Registered number 9830002
    icon of addressFirst Floor, 1 Finsbury Avenue, London, United Kingdom, EC2M 2PF
    Limited Company in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LOCAL PENSIONS PARTNERSHIP LTD - 2016-02-11
    icon of addressLevel 2 Christ Church Precinct, County Hall Complex, Preston, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP INVESTMENTS LTD - 2016-02-11
    icon of addressFirst Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-03 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.