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
    Thandi, Ranjit
    Senior Manager Of Marketing born in August 1969
    Individual (1 offspring)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Craig, Andrew Robert
    Management Consultant born in May 1966
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Bissett, William Campbell
    Manager born in May 1968
    Individual (1 offspring)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Longthorp, Jan Christine
    Administrator/Director/Magistrate born in February 1958
    Individual (1 offspring)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Burgess, Keith John
    General Counsel born in July 1954
    Individual (4 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Hutchison, Michael John
    Chartered Accountant born in October 1947
    Individual (1 offspring)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 7
    33, Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-12-08 ~ 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
Ceased 6
  • 1
    Sargent, David
    Retired born in November 1940
    Individual
    Officer
    2016-12-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Mitchinson, Nicola
    Programme Manager born in July 1967
    Individual
    Officer
    2016-12-22 ~ 2024-12-16
    OF - Director → CIF 0
  • 3
    Poole, Emma Claire
    Director Of Bd Management born in March 1966
    Individual
    Officer
    2016-12-22 ~ 2019-03-25
    OF - Director → CIF 0
  • 4
    Burgess, Keith John
    Individual (4 offsprings)
    Officer
    2016-12-22 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 5
    Kast, David Charles
    Retired born in January 1951
    Individual (2 offsprings)
    Officer
    2016-12-22 ~ 2019-09-26
    OF - Director → CIF 0
  • 6
    HOGG ROBINSON PLC - 2018-09-14
    HOGG ROBINSON PLC - 2006-08-29
    HOGG ROBINSON PLC - 2005-01-24
    42ND LEGIBUS PLC - 1987-06-24
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-12-22 ~ 2023-12-08
    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
parent relation
Company in focus

HOGG ROBINSON (1987) PENSION SCHEME TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • HOGG ROBINSON (1987) PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 10537929
    33 Charterhouse Street, Farringdon, London EC1M 6HA
    Private Limited Company incorporated on 2016-12-22 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.