The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Lisa Anne Mcminn

    Related profiles found in government register
  • Lisa Anne Mcminn
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

      IIF 1 IIF 2 IIF 3
    • Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

      IIF 6 IIF 7 IIF 8
    • Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England

      IIF 9
    • Saint James's House, Saint James's Square, Cheltenham, GL50 3PR

      IIF 10
  • Mcminn, Lisa Anne
    British associate born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Saint James's House, Saint James's Square, Cheltenham, GL50 3PR

      IIF 11
  • Mcminn, Lisa Anne
    British director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Cheapside House, 138 Cheapside, London, EC2V 6BW, England

      IIF 12
  • Mcminn, Lisa Anne
    British operations service manager born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

      IIF 13 IIF 14
    • Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

      IIF 15
  • Mcminn, Lisa Anne
    British pension consultant born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

      IIF 16
    • Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

      IIF 17 IIF 18
  • Mcminn, Lisa Anne
    British pensions consultant born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

      IIF 19 IIF 20 IIF 21
    • Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

      IIF 22
    • Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England

      IIF 23
child relation
Offspring entities and appointments
Active 1
  • 1
    THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
    Saint James's House, Saint James's Square, Cheltenham
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-10-19 ~ now
    IIF 11 - director → ME
Ceased 13
  • 1
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    AWD TRUSTEES LIMITED - 2013-05-01
    POINTON YORK TRUSTEES LIMITED - 2002-04-29
    P.A. TRUSTEES LIMITED - 1985-01-25
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2024-10-21
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Has significant influence or control OE
  • 2
    ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19
    M B TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    2014-06-16 ~ 2024-10-21
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control OE
  • 3
    ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    2014-06-16 ~ 2024-10-21
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control OE
  • 4
    AARON TRUSTEE SERVICES LIMITED - 2014-03-20
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    2020-03-23 ~ 2024-10-21
    IIF 13 - director → ME
  • 5
    WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED - 2014-03-20
    GHM (TRUSTEES) LIMITED - 2010-10-26
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    2020-03-23 ~ 2024-10-21
    IIF 14 - director → ME
  • 6
    WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents)
    Officer
    2014-06-16 ~ 2024-10-21
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control OE
  • 7
    HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09
    ROBERTSON TRUSTEES LIMITED - 1992-04-16
    ASTRALBUILD LIMITED - 1985-07-17
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2014-04-24 ~ 2024-10-21
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control OE
  • 8
    THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
    Saint James's House, Saint James's Square, Cheltenham
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Has significant influence or control OE
  • 9
    MAZARS PENSION TRUSTEES LIMITED - 2004-07-30
    MNR PENSION TRUSTEES LIMITED - 2002-08-30
    NEXIA LIMITED - 2000-08-03
    NEVRUS (536) LIMITED - 1991-03-06
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    2014-06-16 ~ 2024-10-21
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control OE
  • 10
    Decimal Place, Chiltern Avenue, Amersham, England
    Corporate (9 parents)
    Officer
    2014-10-01 ~ 2024-10-21
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Has significant influence or control OE
  • 11
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents)
    Officer
    2014-06-16 ~ 2024-10-21
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control OE
  • 12
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents)
    Officer
    2020-03-23 ~ 2024-10-21
    IIF 15 - director → ME
  • 13
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents, 1 offspring)
    Officer
    2014-06-16 ~ 2024-10-21
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.