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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 9
  • 1
    Mcgowan, Laura Eileen
    Individual (34 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Lynxwiler, Elizabeth Ann
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ 2024-08-05
    OF - Secretary → CIF 0
  • 3
    Langworthy, Simon Richard Briscoe
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Welch, Susan
    Individual (8 offsprings)
    Officer
    2017-12-20 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 5
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2017-03-11 ~ 2017-12-20
    OF - Director → CIF 0
  • 6
    Nilsson, Niels Morten
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Haselden, Gillian
    Solicitor born in September 1968
    Individual (26 offsprings)
    Officer
    2017-12-20 ~ 2025-08-01
    OF - Director → CIF 0
  • 8
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2017-03-11 ~ 2017-12-20
    OF - Secretary → CIF 0
    Person with significant control
    2017-03-11 ~ 2017-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    BT PENSION SCHEME MANAGEMENT LIMITED
    - now 05154287
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    One America Square, 17 Crosswall, London, England
    Active Corporate (28 parents, 16 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2017-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BT PENSION SCHEME ADMINISTRATION LIMITED

Period: 2017-03-11 ~ now
Company number: 10665093
Registered name
BT PENSION SCHEME ADMINISTRATION LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • BT PENSION SCHEME ADMINISTRATION LIMITED
    Info
    Registered number 10665093
    One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-11 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.