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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 13
  • 1
    Napier, Bruce Alexander Sinclair
    Born in September 1967
    Individual (1 offspring)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Spraggins, Mark
    Individual (9 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Anderson, William Robert
    Chartered Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 4
    French, William Murray
    Retired born in January 1946
    Individual (4 offsprings)
    Officer
    2018-10-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Philpott, Haidee Lee
    Born in September 1962
    Individual (1 offspring)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Orme, Wendy, Dr
    Cfo born in December 1970
    Individual (9 offsprings)
    Officer
    2021-11-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 7
    Dougherty, Martin James, Dr
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 8
    Leaman, Clare
    Born in March 1968
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Cooke, Robert John, Dr
    Retired born in August 1950
    Individual (1 offspring)
    Officer
    2018-10-26 ~ 2023-06-06
    OF - Director → CIF 0
  • 10
    Mckee, Juno, Dr
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 11
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11 OC333840
    93, Lawrence Weaver Road, Cambridge, England
    Active Corporate (19 parents, 55 offsprings)
    Officer
    2018-10-26 ~ 2023-08-21
    OF - Director → CIF 0
  • 12
    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
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 13
    Huntingdon Road, Cambridge, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2018-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NIAB PENSION TRUSTEES LIMITED

Period: 2018-10-26 ~ now
Company number: 11645722
Registered name
NIAB PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Net Assets/Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Equity
0 GBP2023-10-31
0 GBP2022-10-31

  • NIAB PENSION TRUSTEES LIMITED
    Info
    Registered number 11645722
    Niab, 93 Lawrence Weaver Road, Cambridge CB3 0LE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-10-26 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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.