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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Kennedy, James
    Born in September 1958
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2019-10-03
    OF - Director → CIF 0
  • 2
    Adams, Thomas
    Born in June 1992
    Individual (1 offspring)
    Officer
    2026-07-10 ~ now
    OF - Director → CIF 0
    Thomas Adams
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2026-07-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Whyte, Andrew
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2026-07-02 ~ now
    OF - Director → CIF 0
    2020-02-19 ~ 2026-07-01
    OF - Director → CIF 0
    Mr Andrew Whyte
    Born in January 1986
    Individual (3 offsprings)
    Person with significant control
    2026-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2020-02-19 ~ 2026-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Coulson, William Andrew
    Born in August 1959
    Individual (15 offsprings)
    Officer
    2019-02-20 ~ 2022-04-15
    OF - Director → CIF 0
    Mr William Andrew Coulson
    Born in August 1959
    Individual (15 offsprings)
    Person with significant control
    2019-02-20 ~ 2022-04-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Morton, Thomas Ronald
    Born in September 1998
    Individual (1 offspring)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
    2024-09-11 ~ 2026-02-05
    OF - Director → CIF 0
  • 6
    Kelly, Finola
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2019-03-20 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    Morrison-sloan, Megan
    Born in November 1991
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Welsh, Fraser
    Head Of Internal Governance born in September 1986
    Individual (1 offspring)
    Officer
    2020-05-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Stevenson, Ronald
    Born in August 1943
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2023-10-26
    OF - Director → CIF 0
  • 10
    Perrin, Hilary Elizabeth
    Born in June 1951
    Individual (1 offspring)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 11
    Hardy, Scott
    Born in November 1982
    Individual (1 offspring)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 12
    Corlett, Sally
    Individual (1 offspring)
    Officer
    2019-02-20 ~ now
    OF - Secretary → CIF 0
  • 13
    Cartwright, Angela
    Commercial Director born in January 1975
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2024-07-05
    OF - Director → CIF 0
    Miss Angela Cartwright
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2019-02-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    Creighton, Michael John
    Retired born in May 1952
    Individual (3 offsprings)
    Officer
    2019-03-20 ~ 2025-04-03
    OF - Director → CIF 0
  • 15
    Birch, Keith
    Born in February 1952
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2019-09-24
    OF - Director → CIF 0
    Mr Keith Birch
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2019-02-20 ~ 2019-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Bolger, Kate
    Born in March 1987
    Individual (1 offspring)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
    Ms Kate Bolger
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2025-04-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 17
    Watson, John David
    Born in May 1956
    Individual (1 offspring)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 18
    Penn, Michael John
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 19
    Kennedy, Roy Francis, Lord
    Member Of The House Of Lords born in November 1962
    Individual (16 offsprings)
    Officer
    2023-11-01 ~ 2024-07-10
    OF - Director → CIF 0
  • 20
    Robson, Tammi
    Director Of Technology born in March 1983
    Individual (1 offspring)
    Officer
    2021-01-12 ~ 2024-04-30
    OF - Director → CIF 0
  • 21
    Waters, Timothy
    Born in March 1980
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2020-01-20
    OF - Director → CIF 0
    Waters, Timothy
    Political Advisor born in March 1980
    Individual (1 offspring)
    2021-02-03 ~ 2024-07-31
    OF - Director → CIF 0
  • 22
    Wheeler, Michael
    Trade Union Official born in February 1985
    Individual (1 offspring)
    Officer
    2021-01-06 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Michael Wheeler
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2021-01-06 ~ 2024-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 23
    Holland, Diana Margaret
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2019-02-20 ~ 2020-12-04
    OF - Director → CIF 0
    Ms Diana Margaret Holland
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    2019-02-20 ~ 2020-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 24
    Fairley, Stephen
    Born in July 1990
    Individual (4 offsprings)
    Officer
    2024-09-10 ~ 2025-12-11
    OF - Director → CIF 0
  • 25
    De Vries, Amy
    Born in June 1985
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2020-12-31
    OF - Director → CIF 0
    2024-08-06 ~ 2026-06-16
    OF - Director → CIF 0
    Mrs Amy De Vries
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2024-08-06 ~ 2026-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 26
    Osei, Nareser
    Born in February 1993
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Goodyear, Sophie
    Born in November 1987
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2019-03-15
    OF - Director → CIF 0
  • 28
    Coleman, Peter Anthony
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2019-02-20 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

LPPS TRUSTEE LIMITED

Period: 2023-12-11 ~ now
Company number: 11836613
Registered names
LPPS TRUSTEE LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Creditors
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-29
Net Current Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-29
Total Assets Less Current Liabilities
0 GBP2025-02-28
0 GBP2024-02-29
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-29
Net Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-29
Equity
0 GBP2025-02-28
0 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
  • LPPS TRUSTEE LIMITED
    Info
    LPSS TRUSTEE LIMITED - 2023-12-11
    Registered number 11836613
    Labour Central, Kings Manor, Newcastle Upon Tyne NE1 6PA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-02-20 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.