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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 8
  • 1
    Gilbert, Christopher Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Birdwood, John Richard Gresford
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Rachel Claire
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Gillian Carol
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Zhivitskaya, Maria
    Born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Gordon, Steven
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Fragkos, Dimitrios
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-08 ~ now
    OF - Director → CIF 0
  • 8
    LONDON LIBRARY
    icon of address14, St. James's Square, London
    Active Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Garstin, Anthony Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-15 ~ 2022-03-10
    OF - Secretary → CIF 0
  • 2
    Templeton, Richard
    Company Director And Farmer born in April 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2021-08-17
    OF - Director → CIF 0
  • 3
    Clayton, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ 2022-10-13
    OF - Secretary → CIF 0
  • 4
    Sproston, Linda Alison Cynthia
    Retired (Former Librarian) born in June 1945
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2023-02-08
    OF - Director → CIF 0
  • 5
    Hyde, Peter
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 6
    Morgan, Rosemary Jane
    Retired Investment Manager born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-25 ~ 2018-09-26
    OF - Director → CIF 0
  • 7
    Saunders, Alan George
    Investment Advisor born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2021-08-17
    OF - Director → CIF 0
  • 8
    Wallace, Keith
    Solicitor born in June 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2025-06-11
    OF - Director → CIF 0
parent relation
Company in focus

THE LONDON LIBRARY PENSION TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • THE LONDON LIBRARY PENSION TRUSTEE LIMITED
    Info
    Registered number 11587690
    icon of address14 St. James's Square, London SW1Y 4LG
    PRIVATE LIMITED COMPANY incorporated on 2018-09-25 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.