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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

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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    icon of address 111 S & W Partners, Eq, 4th Floor, 111, Victoria Street, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-25 ~ 2018-12-31
    IIF 1 - Director → ME
  • 2
    DUCKHAMS PENSION TRUST LIMITED - 1990-01-22
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1997-03-20
    IIF 5 - Director → ME
  • 3
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-03-20
    IIF 11 - Director → ME
  • 4
    SPARTAN TRUSTEES LIMITED - 1988-03-25
    HITCO AEROSPACE TRUSTEES LIMITED - 1997-04-01
    BP PENSIONS SERVICES LIMITED - 2000-08-23
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-01 ~ 1997-03-20
    IIF 4 - Director → ME
  • 5
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    icon of address 2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-03-21 ~ 2000-03-21
    IIF 10 - Director → ME
  • 6
    icon of address 1 King's Arms Yard, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2005-04-30
    IIF 2 - Director → ME
  • 7
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-09 ~ 1993-06-10
    IIF 7 - Director → ME
    icon of calendar 1994-06-08 ~ 1994-06-09
    IIF 9 - Director → ME
  • 8
    icon of address Shell Centre, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1993-06-09 ~ 1993-06-10
    IIF 8 - Director → ME
    icon of calendar 1994-06-08 ~ 1994-06-09
    IIF 12 - Director → ME
  • 9
    icon of address 90 Fenchurch Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    43,211 GBP2024-08-31
    Officer
    icon of calendar 2005-08-16 ~ 2022-11-15
    IIF 6 - Director → ME
    icon of calendar 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
    icon of address 51 Lime Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 1998-03-01 ~ 2009-08-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.