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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 2
  • 1
    Chadha, Nicholas
    Born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    icon of addressThe Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Donaldson, John Meldrum
    Operations Manager born in August 1963
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2023-03-09
    OF - Director → CIF 0
  • 2
    Phillips, Richard James
    Pensions Trustee Chair born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2023-03-09
    OF - Director → CIF 0
  • 3
    Gillon, Anne-marie Elizabeth
    Investment Specialist born in January 1973
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2023-03-09
    OF - Director → CIF 0
  • 4
    Thomson, Janet
    Care Manager born in May 1959
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2021-03-25
    OF - Director → CIF 0
  • 5
    Murray, Jade
    Pensions Lawyer born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-17 ~ 2023-03-09
    OF - Director → CIF 0
  • 6
    Cowan, Sheena Ishbel
    Pensions Manager born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2023-03-09
    OF - Director → CIF 0
parent relation
Company in focus

RBG PENSION TRUSTEE COMPANY LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • RBG PENSION TRUSTEE COMPANY LIMITED
    Info
    Registered number SC649832
    icon of addressC/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    PRIVATE LIMITED COMPANY incorporated on 2019-12-17 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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.