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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 12
  • 1
    Mccormick, Mervyn Henry
    Head Of Corporate Payroll born in September 1959
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ 2023-01-05
    OF - Director → CIF 0
  • 2
    Holdstock, Sarah
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Joanne
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Richard Mark
    Director born in January 1967
    Individual (70 offsprings)
    Officer
    2017-09-13 ~ 2019-02-01
    OF - Director → CIF 0
  • 5
    Singh, Andrew
    People Director born in April 1979
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2020-02-01
    OF - Director → CIF 0
  • 6
    Davidson, Geoffrey Thirwell
    Born in January 1978
    Individual (1 offspring)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Kilvington, Helen Alice
    Head Of Hr born in November 1980
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2019-03-05
    OF - Director → CIF 0
  • 8
    Nunn, David Hamilton
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Hogan, Desmond James
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 10
    Felston, Graham Stuart
    Born in January 1958
    Individual (34 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 11
    Chivers Goudie, Andrea Carol
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ 2018-07-23
    OF - Director → CIF 0
  • 12
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Active Corporate (52 parents, 5 offsprings)
    Person with significant control
    2017-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EQUINITI PENSION TRUSTEE LIMITED

Period: 2017-09-13 ~ now
Company number: 10960178
Registered name
EQUINITI PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EQUINITI PENSION TRUSTEE LIMITED
    Info
    Registered number 10960178
    Sutherland House, Russell Way, Crawley, West Sussex RH10 1UH
    PRIVATE LIMITED COMPANY incorporated on 2017-09-13 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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 April 2026 and licensed under the Open Government Licence v3.0.