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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 18
  • 1
    Thomas, Catherine Anne
    Solicitor born in May 1968
    Individual (37 offsprings)
    Officer
    2015-12-11 ~ 2016-05-18
    OF - Director → CIF 0
  • 2
    Stephens, David Jeffery
    Retired born in March 1955
    Individual (3 offsprings)
    Officer
    2016-09-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Powell, Timothy
    Accountant born in May 1976
    Individual (5 offsprings)
    Officer
    2016-07-07 ~ 2016-09-05
    OF - Director → CIF 0
  • 4
    Griffin, Susan
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Condron, Lisa Margaret
    Company Secretary born in October 1967
    Individual (42 offsprings)
    Officer
    2015-12-11 ~ 2016-07-07
    OF - Director → CIF 0
    Condron, Lisa Margaret
    Solicitor born in October 1967
    Individual (42 offsprings)
    2016-09-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Gray, Richard
    Accountant born in September 1977
    Individual (5 offsprings)
    Officer
    2016-09-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    O'hanlon, Carla
    Individual (1 offspring)
    Officer
    2023-03-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Brine, Paul St. John
    Trustee born in October 1959
    Individual (10 offsprings)
    Officer
    2016-09-05 ~ 2023-05-10
    OF - Director → CIF 0
  • 9
    Wright, Timothy Mark
    Company Director born in April 1960
    Individual (8 offsprings)
    Officer
    2016-09-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Bouwmeester, Diane Michele
    Lawyer born in January 1977
    Individual (17 offsprings)
    Officer
    2018-12-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Broad, Christopher Miles John
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    2016-09-05 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Harries, Henry Mark
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 13
    Tutton, Simon George
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 14
    Bayley, Nicholas James Winn
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    2016-09-05 ~ 2025-04-05
    OF - Director → CIF 0
  • 15
    LONDON STOCK EXCHANGE GROUP HOLDINGS LTD
    LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED - now 06795362 07378551... (more)
    LONDON STOCK EXCHANGE GROUP HOLDINGS (UK) LIMITED - 2009-02-09
    10, Paternoster Square, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BESTRUSTEES LIMITED
    - now 02671775
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, England
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 17
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03276917... (more)
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2016-05-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, 27 37 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (32 parents, 77 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LSEG PENSION TRUSTEES LIMITED

Period: 2015-12-11 ~ now
Company number: 09914015
Registered name
LSEG PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • LSEG PENSION TRUSTEES LIMITED
    Info
    Registered number 09914015
    10 Paternoster Square, London EC4M 7LS
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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.