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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 3
  • 1
    Sweeney, Robert
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2019-08-05 ~ 2020-06-22
    OF - Director → CIF 0
    Mr Robert Sweeney
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2019-08-05 ~ 2020-06-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rotherforth, Mike
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
    Mr Mike Rotherforth
    Born in September 1969
    Individual (16 offsprings)
    Person with significant control
    2020-06-22 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Mr Michael Rotherforth
    Born in September 1969
    Individual (16 offsprings)
    Person with significant control
    2019-08-05 ~ 2019-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Mark O'donnell
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2019-08-05 ~ 2020-06-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OS PENSION TRUSTEES LIMITED

Period: 2023-08-29 ~ now
Company number: 12138501
Registered names
OS PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-08-31
1 GBP2021-08-31
Net Assets/Liabilities
1 GBP2022-08-31
1 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-01 ~ 2022-08-31
Equity
1 GBP2022-08-31
1 GBP2021-08-31

Related profiles found in government register
  • OS PENSION TRUSTEES LIMITED
    Info
    OS PENSION TRUSTEES AND CLAIMS LTD - 2023-08-29
    Registered number 12138501
    The Library Office, Dam Head, Halifax, West Yorkshire HX3 7UL
    PRIVATE LIMITED COMPANY incorporated on 2019-08-05 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-04-29
    CIF 0
  • OS PENSION TRUSTEES AND CLAIMS LTD
    S
    Registered number 12138501
    Brittania House, Cottage Terrace, Nottingham, England, NG1 5DX
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOVEREIGN CALEDONIA LLP
    SO303664 SC852834
    Mayfield, North Street, Houston, Renfrewshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-03-01 ~ 2020-03-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.