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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

Mcminn, Lisa Anne

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Saint James's House, Saint James's Square, Cheltenham, GL50 3PR

      IIF 1
  • Mcminn, Lisa Anne
    British director born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cheapside House, 138 Cheapside, London, EC2V 6BW, England

      IIF 2
  • Mcminn, Lisa Anne
    British operations service manager born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

      IIF 3 IIF 4

    • icon of address Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

      IIF 5
  • Mcminn, Lisa Anne
    British pension consultant born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

      IIF 6

    • icon of address Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

      IIF 7 IIF 8
  • Mcminn, Lisa Anne
    British pensions consultant born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

      IIF 9 IIF 10 IIF 11

    • icon of address Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

      IIF 12

    • icon of address Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England

      IIF 13
  • Lisa Anne Mcminn
    British born in July 1967

    Resident in Scotland

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.