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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

Hitchen, Christopher John

child relation
Offspring entities and appointments 56
  • 1
    12 SMITHFIELD GENERAL PARTNER LIMITED
    - now 06239783
    INTERCEDE 2185 LIMITED - 2007-06-29
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2007-07-26 ~ 2017-12-31
    IIF 34 - Director → ME
  • 2
    12 SMITHFIELD NOMINEE NO.1 LIMITED
    - now 06239787 06239795
    12 SMITHFIELD NO.1 LIMITED - 2007-07-02
    INTERCEDE 2186 LIMITED - 2007-06-29
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-07-26 ~ 2017-12-31
    IIF 33 - Director → ME
  • 3
    12 SMITHFIELD NOMINEE NO.2 LIMITED
    - now 06239795 06239787
    12 SMITHFIELD NO.2 LIMITED - 2007-07-02
    INTERCEDE 2187 LIMITED - 2007-06-29
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-07-26 ~ 2017-12-31
    IIF 42 - Director → ME
  • 4
    ALDGATE HOUSE GENERAL PARTNER LIMITED
    - now 05661214
    SHELFCO (NO. 3169) LIMITED
    - 2006-02-14 05661214 05503471... (more)
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2013-10-31
    IIF 3 - Director → ME
  • 5
    ALDGATE HOUSE NOMINEE NO. 1 LIMITED
    - now 05661205 05660294
    SHELFCO (NO. 3170) LIMITED
    - 2006-02-14 05661205 05503294... (more)
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-02-14 ~ 2013-10-31
    IIF 4 - Director → ME
  • 6
    ALDGATE HOUSE NOMINEE NO. 2 LIMITED
    - now 05660294 05661205
    SHELFCO (NO. 3171) LIMITED
    - 2006-02-14 05660294 05660313... (more)
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-02-14 ~ 2013-10-31
    IIF 46 - Director → ME
  • 7
    ATLANTIC SUPERCONNECTION LLP
    - now OC371296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-16
    Dissolved on 2024-08-10
    ATLANTIC SUPERGRID CORPORATION LLP - 2014-11-18
    Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (36 parents)
    Officer
    2019-07-23 ~ 2019-07-23
    IIF 57 - LLP Member → ME
  • 8
    BORDER TO COAST PENSIONS PARTNERSHIP LIMITED
    10795539
    5th Floor Toronto Square, Leeds, England
    Active Corporate (28 parents, 41 offsprings)
    Officer
    2018-01-23 ~ 2025-09-30
    IIF 56 - Director → ME
  • 9
    BRITISH RAIL PENSION TRUSTEE COMPANY LIMITED
    01604312
    7 Devonshire Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-12-10 ~ 2017-12-31
    IIF 7 - Director → ME
  • 10
    CASCADES SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05661185
    SHELFCO (NO. 3163) LIMITED
    - 2006-02-14 05661185 02321660... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2017-12-31
    IIF 10 - Director → ME
  • 11
    CASCADES SHOPPING CENTRE NOMINEE NO. 1 LIMITED
    - now 05661175 05661195
    SHELFCO (NO. 3164) LIMITED
    - 2006-02-14 05661175 02353325... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2017-12-31
    IIF 36 - Director → ME
  • 12
    CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED
    - now 05661195 05661175
    SHELFCO (NO. 3165) LIMITED
    - 2006-02-14 05661195 05661185... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2017-12-31
    IIF 29 - Director → ME
  • 13
    CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED
    - now 05701867
    SHELFCO (NO. 3189) LIMITED
    - 2006-02-14 05701867 06371951... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2017-12-31
    IIF 11 - Director → ME
  • 14
    CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED
    - now 05701872 05701875
    SHELFCO (NO. 3190) LIMITED
    - 2006-02-14 05701872 05701875... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2017-12-31
    IIF 21 - Director → ME
  • 15
    CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED
    - now 05701875 05701872
    SHELFCO (NO. 3191) LIMITED
    - 2006-02-14 05701875 05701872... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2017-12-31
    IIF 15 - Director → ME
  • 16
    ELECTRICITY PENSIONS ADMINISTRATION LIMITED
    - now 04229851
    EVER 1561 LIMITED - 2001-10-17
    7 Devonshire Square, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2011-12-15 ~ 2017-12-31
    IIF 5 - Director → ME
  • 17
    GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED
    - now 05701916
    SHELFCO (NO. 3186) LIMITED
    - 2006-02-14 05701916 06371947... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2017-12-31
    IIF 18 - Director → ME
  • 18
    GLAMORGAN VALE RETAIL PARK NOMINEE NO. 1 LIMITED
    - now 05701861 05701864
    SHELFCO (NO. 3187) LIMITED
    - 2006-02-14 05701861 05659968... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2017-12-31
    IIF 9 - Director → ME
  • 19
    GLAMORGAN VALE RETAIL PARK NOMINEE NO. 2 LIMITED
    - now 05701864 05701861
    SHELFCO (NO. 3188) LIMITED
    - 2006-02-14 05701864 05701935... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-02-14 ~ 2017-12-31
    IIF 17 - Director → ME
  • 20
    GRENVILLE NOMINEES NO.1 LIMITED
    04127823 04127837
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (24 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 20 - Director → ME
  • 21
    GRENVILLE NOMINEES NO.2 LIMITED
    04127837 04127823
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (24 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 28 - Director → ME
  • 22
    GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED
    - now 05885792
    SHELFCO (NO. 3296) LIMITED - 2006-08-22
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-11-10 ~ 2017-12-31
    IIF 22 - Director → ME
  • 23
    JUNCTION NOMINEES LIMITED
    00914315
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-11-02 ~ dissolved
    IIF 32 - Director → ME
  • 24
    MARBLE ARCH TOWER GENERAL PARTNER LIMITED
    - now 05661201
    SHELFCO (NO. 3166) LIMITED
    - 2006-02-14 05661201 05661185... (more)
    7 Devonshire Square, London, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2006-02-14 ~ 2017-12-31
    IIF 14 - Director → ME
  • 25
    MARBLE ARCH TOWER NOMINEE NO. 1 LIMITED
    - now 05661181 05661209
    SHELFCO (NO. 3167) LIMITED
    - 2006-02-14 05661181 05661201... (more)
    100 Liverpool Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-02-14 ~ 2017-12-31
    IIF 30 - Director → ME
  • 26
    MARBLE ARCH TOWER NOMINEE NO. 2 LIMITED
    - now 05661209 05661181
    SHELFCO (NO. 3168) LIMITED
    - 2006-02-14 05661209 05661185... (more)
    100 Liverpool Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-02-14 ~ 2017-12-31
    IIF 19 - Director → ME
  • 27
    NETWORK NOMINEES (SIX) LIMITED
    03454574
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (18 parents)
    Officer
    1998-11-02 ~ dissolved
    IIF 16 - Director → ME
  • 28
    NETWORK NOMINEES (TWO) LIMITED
    02085284
    7th Floor Exchange House, 12 Exchange Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-11-02 ~ dissolved
    IIF 31 - Director → ME
  • 29
    NUCLEAR LIABILITIES FUND LIMITED
    - now SC164685
    NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18
    C/o Bdo Llp, 30 Semple Street, Edinburgh, Scotland
    Active Corporate (45 parents, 15 offsprings)
    Officer
    2022-08-29 ~ now
    IIF 6 - Director → ME
  • 30
    PENSION QUALITY MARK LIMITED
    06917325
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (28 parents)
    Officer
    2009-07-29 ~ 2016-12-05
    IIF 55 - Director → ME
  • 31
    PENSION SUPERHAVEN HOLDINGS LIMITED - now
    PSF HOLDINGS LIMITED
    - 2025-06-05 11565322
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2019-07-23 ~ 2020-08-04
    IIF 47 - Director → ME
  • 32
    PENSIONS AND LIFETIME SAVINGS ASSOCIATION - now
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED
    - 2017-03-16 01130269 10043146
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (118 parents, 5 offsprings)
    Officer
    2002-05-10 ~ 2011-10-21
    IIF 53 - Director → ME
  • 33
    PSF PROFESSIONAL SERVICES LIMITED
    - now 11052887
    PSF BENEFITS LIMITED
    - 2021-03-25 11052887 13277783
    PENSION SECURITY LIMITED - 2017-12-22
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2018-11-16 ~ 2023-02-01
    IIF 48 - Director → ME
  • 34
    PSH (SCOTLAND) GP LIMITED - now
    PSF CAPITAL (SCOTLAND) GP LIMITED
    - 2024-08-29 SC584370 SL033887... (more)
    TPSFC LIMITED
    - 2020-01-17 SC584370
    3rd Floor, Number 66 Hanover Street, Edinburgh, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-08-06 ~ 2023-02-01
    IIF 50 - Director → ME
    2019-03-26 ~ 2019-07-22
    IIF 51 - Director → ME
  • 35
    RAILPEN LIMITED - now
    RPMI LIMITED
    - 2021-09-24 02315380 05889629
    RAILWAY PENSIONS MANAGEMENT LIMITED
    - 2007-08-01 02315380 05889629
    PENSIONS MANAGEMENT LIMITED - 1993-12-01
    B.R. LIGHT RAILWAYS LIMITED - 1993-06-21
    GOLD STAR HOLIDAYS LIMITED - 1989-06-07
    7 Devonshire Square, London, United Kingdom
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2002-09-10 ~ 2017-12-31
    IIF 13 - Director → ME
  • 36
    RAILWAY JUT (SMITHFIELD) LIMITED
    06275449
    7 Devonshire Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-06-11 ~ 2017-12-31
    IIF 40 - Director → ME
  • 37
    RAILWAY JUT LIMITED
    - now 05661191
    SHELFCO (NO. 3162) LIMITED
    - 2006-02-14 05661191 05661185... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-02-14 ~ 2017-12-31
    IIF 39 - Director → ME
  • 38
    RAILWAY PENSION INVESTMENTS LIMITED
    - now 01491097 01262523
    CENTRAL MANAGEMENT UNIT LIMITED - 1993-12-10
    RAILWAY PENSION FARMS LIMITED - 1986-12-04
    7 Devonshire Square, London, United Kingdom
    Active Corporate (43 parents, 15 offsprings)
    Officer
    1998-11-02 ~ 2017-12-31
    IIF 43 - Director → ME
  • 39
    RAILWAY PENSION NOMINEES LIMITED
    00948374
    7 Devonshire Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1998-11-02 ~ 2017-12-31
    IIF 37 - Director → ME
  • 40
    RAILWAY PENSION UNIT TRUST NOMINEE LIMITED
    - now 05661172
    SHELFCO (NO. 3161) LIMITED
    - 2006-02-14 05661172 06046185... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-02-14 ~ 2017-12-31
    IIF 23 - Director → ME
  • 41
    RAILWAY PENSION VENTURE CAPITAL LIMITED
    - now 01262523
    RAILWAY PENSION INVESTMENTS LIMITED - 1993-12-10
    7 Devonshire Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-11-02 ~ 2017-12-31
    IIF 26 - Director → ME
  • 42
    RAILWAY PENSIONS (PE) CALEDONIA LIMITED
    - now SC351612
    MM&S (5426) LIMITED
    - 2008-12-03 SC351612 05582499... (more)
    RAILWAYS PENSIONS (PE) CALEDONIA LIMITED
    - 2008-12-03 SC351612
    13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-12-02 ~ 2017-12-31
    IIF 1 - Director → ME
  • 43
    RAILWAY PENSIONS LIMITED
    - now 02828746
    REGALSPACE COMMERCIAL LIMITED - 1993-07-23
    7 Devonshire Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-08-16 ~ 2017-12-31
    IIF 12 - Director → ME
  • 44
    RAILWAY PENSIONS MANAGEMENT LIMITED
    - now 05889629 02315380
    RPMI LIMITED
    - 2007-08-01 05889629 02315380
    CROSSCO (984) LIMITED - 2006-12-18
    7 Devonshire Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-03-02 ~ 2017-12-31
    IIF 41 - Director → ME
  • 45
    ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED
    - now 05701932 05701935
    SHELFCO (NO. 3182) LIMITED
    - 2006-02-14 05701932 05472088... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-02-14 ~ 2017-12-31
    IIF 27 - Director → ME
  • 46
    ST. ANN'S SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05701938
    SHELFCO (NO. 3180) LIMITED
    - 2006-02-14 05701938 05701935... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-02-14 ~ 2017-12-31
    IIF 35 - Director → ME
  • 47
    ST. ANN'S SHOPPING CENTRE NOMINEE NO. 1 LIMITED
    - now 05701935 05701932
    SHELFCO (NO. 3181) LIMITED
    - 2006-02-14 05701935 05701925... (more)
    7 Devonshire Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-02-14 ~ 2017-12-31
    IIF 38 - Director → ME
  • 48
    STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITED
    - now 05660308 05660313
    SHELFCO (NO. 3173) LIMITED
    - 2006-02-14 05660308 05661185... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2006-02-14 ~ 2006-12-07
    IIF 54 - Director → ME
  • 49
    STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITED
    - now 05660313 05660308
    SHELFCO (NO. 3174) LIMITED
    - 2006-02-14 05660313 05659939... (more)
    Third Floor, One New Change, London
    Dissolved Corporate (16 parents)
    Officer
    2006-02-14 ~ 2006-12-07
    IIF 52 - Director → ME
  • 50
    STOCKLEY PARK (B7) GENERAL PARTNER LIMITED
    - now 05701943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-18 during the appointment or period of control
    Dissolved on 2010-03-02 during the appointment or period of control
    SHELFCO (NO. 3177) LIMITED
    - 2006-02-14 05701943 05660313... (more)
    Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 2 - Director → ME
  • 51
    THE INVESTOR FORUM CIC
    09242326
    183 Euston Road, 5th Floor, London, England
    Active Corporate (40 parents)
    Officer
    2014-12-10 ~ 2021-06-30
    IIF 44 - Director → ME
  • 52
    THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED
    - now 10713270
    TPSFAM LIMITED - 2018-07-27
    PENSION SECURITY CORPORATION LIMITED - 2017-12-21
    Vestry House, Laurence Pountney Hill, London, England
    Dissolved Corporate (15 parents)
    Officer
    2019-07-22 ~ 2021-03-19
    IIF 49 - Director → ME
  • 53
    THE SCOTT TRUST ENDOWMENT LIMITED
    13856227
    Kings Place, 90 York Way, London, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 45 - Director → ME
  • 54
    WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05701925
    SHELFCO (NO. 3183) LIMITED
    - 2006-02-14 05701925 05472093... (more)
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2006-02-14 ~ 2015-09-18
    IIF 24 - Director → ME
  • 55
    WOSC 1 NOMINEE LIMITED - now
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED
    - 2016-01-06 05701921 05701918
    SHELFCO (NO. 3184) LIMITED
    - 2006-02-14 05701921 05701925... (more)
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2006-02-14 ~ 2015-09-18
    IIF 25 - Director → ME
  • 56
    WOSC 2 NOMINEE LIMITED - now
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED
    - 2016-01-06 05701918 05701921
    SHELFCO (NO. 3185) LIMITED
    - 2006-02-14 05701918 05661195... (more)
    York House, 45 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2006-02-14 ~ 2015-09-18
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.