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

Herbert, Alan Sydney

    Related profiles found in government register
  • Herbert, Alan Sydney
    British company director born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD

      IIF 1 IIF 2
  • Herbert, Alan Sydney
    British director born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD

      IIF 3
  • Herbert, Alan Sydney
    British pension fund manager born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD

      IIF 4 IIF 5
  • Herbert, Alan Sydney
    British pension trustee born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD

      IIF 6
  • Herbert, Alan Sydney
    British pensions manager born in March 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Alan Sydney
    British pension trustee

    Registered addresses and corresponding companies
    • Highbury House, Wood End Ardeley, Stevenage, Hertfordshire, SG2 7BD

      IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    LORTEL LIMITED - 2001-06-01
    Portwall Place, Portwall Lane, Bristol
    Corporate (5 parents)
    Officer
    2001-06-25 ~ 2018-12-31
    IIF 1 - director → ME
  • 2
    DUCKHAMS PENSION TRUST LIMITED - 1990-01-22
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (9 parents)
    Officer
    ~ 1997-03-20
    IIF 5 - director → ME
  • 3
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (6 parents)
    Officer
    ~ 1997-03-20
    IIF 11 - director → ME
  • 4
    BP PENSIONS SERVICES LIMITED - 2000-08-23
    HITCO AEROSPACE TRUSTEES LIMITED - 1997-04-01
    SPARTAN TRUSTEES LIMITED - 1988-03-25
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1995-09-01 ~ 1997-03-20
    IIF 4 - director → ME
  • 5
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Corporate (7 parents)
    Officer
    1997-03-21 ~ 2000-03-21
    IIF 10 - director → ME
  • 6
    1 King's Arms Yard, London
    Corporate (13 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2005-04-30
    IIF 2 - director → ME
  • 7
    10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-06-08 ~ 1994-06-09
    IIF 9 - director → ME
    1993-06-09 ~ 1993-06-10
    IIF 7 - director → ME
  • 8
    Shell Centre, London
    Corporate (8 parents)
    Officer
    1994-06-08 ~ 1994-06-09
    IIF 12 - director → ME
    1993-06-09 ~ 1993-06-10
    IIF 8 - director → ME
  • 9
    90 Fenchurch Street, London
    Corporate (7 parents)
    Equity (Company account)
    43,211 GBP2024-08-31
    Officer
    2005-08-16 ~ 2022-11-15
    IIF 6 - director → ME
    2005-08-16 ~ 2005-12-13
    IIF 13 - secretary → ME
  • 10
    WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
    EASTERN TRUSTEES LIMITED - 1988-03-01
    51 Lime Street, London
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    1998-03-01 ~ 2009-08-31
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.