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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.

Jump to: Offsprings
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 10
  • 1
    BOX CLEVER TRUSTEES LIMITED
    - now 04192851
    LORTEL LIMITED - 2001-06-01
    111 S & W Partners, Eq, 4th Floor, 111, Victoria Street, Bristol, England
    Active Corporate (20 parents)
    Officer
    2001-06-25 ~ 2018-12-31
    IIF 1 - Director → ME
  • 2
    BP BENEVOLENT FUND TRUSTEES LIMITED
    - now 00455852
    DUCKHAMS PENSION TRUST LIMITED
    - 1990-01-22 00455852
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (34 parents)
    Officer
    (before 1991-08-30) ~ 1997-03-20
    IIF 5 - Director → ME
  • 3
    BP INVESTMENT MANAGEMENT LIMITED - now
    BP PENSIONS SERVICES LIMITED
    - 1997-04-01 00321630 01337112... (more)
    PROPERTY DISCOUNT CORPORATION LIMITED
    - 1988-02-05 00321630
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents)
    Officer
    (before 1991-05-03) ~ 1997-03-20
    IIF 11 - Director → ME
  • 4
    BP PENSIONS LIMITED - now
    BP PENSIONS SERVICES LIMITED - 2000-08-23
    HITCO AEROSPACE TRUSTEES LIMITED
    - 1997-04-01 01337112
    SPARTAN TRUSTEES LIMITED - 1988-03-25
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (22 parents)
    Officer
    1995-09-01 ~ 1997-03-20
    IIF 4 - Director → ME
  • 5
    MOBIUS LIFE LIMITED - now
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03104978
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (68 parents)
    Officer
    1997-03-21 ~ 2000-03-21
    IIF 10 - Director → ME
  • 6
    SAUL TRUSTEE COMPANY
    02868875
    1 King's Arms Yard, London
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2001-05-01 ~ 2005-04-30
    IIF 2 - Director → ME
  • 7
    SHELL AND BP SCOTLAND LIMITED
    SC016676
    10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1993-06-09 ~ 1993-06-10
    IIF 7 - Director → ME
    1994-06-08 ~ 1994-06-09
    IIF 9 - Director → ME
  • 8
    SHELL MEX AND B.P. LIMITED
    00260320
    Shell Centre, London
    Active Corporate (36 parents)
    Officer
    1994-06-08 ~ 1994-06-09
    IIF 12 - Director → ME
    1993-06-09 ~ 1993-06-10
    IIF 8 - Director → ME
  • 9
    THE PENSIONS ARCHIVE TRUST
    05537793
    90 Fenchurch Street, London
    Active Corporate (18 parents)
    Officer
    2005-08-16 ~ 2022-11-15
    IIF 6 - Director → ME
    2005-08-16 ~ 2005-12-13
    IIF 13 - Secretary → ME
  • 10
    WILLIS PENSION TRUSTEES LIMITED
    - now 00543828
    WILLIS FABER PENSION TRUSTEES LIMITED
    - 2001-01-29 00543828
    EASTERN TRUSTEES LIMITED - 1988-03-01
    51 Lime Street, London
    Active Corporate (50 parents)
    Officer
    1998-03-01 ~ 2009-08-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.