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 associate born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 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
    • 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
    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG

      IIF 3 IIF 4
    • 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
    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

      IIF 6
    • 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
    • Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG, England

      IIF 9 IIF 10 IIF 11
    • Decimal Place, Chiltern Avenue, Amersham, Bucks, HP6 5FG

      IIF 12
    • 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
    Saint James's House, Saint James's Square, Cheltenham
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-10-19 ~ now
    IIF 1 - director → ME
Ceased 13
  • 1
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    AWD TRUSTEES LIMITED - 2013-05-01
    POINTON YORK TRUSTEES LIMITED - 2002-04-29
    P.A. TRUSTEES LIMITED - 1985-01-25
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2024-10-21
    IIF 2 - director → ME
    Person with significant control
    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
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    2014-06-16 ~ 2024-10-21
    IIF 9 - director → ME
    Person with significant control
    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
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    2014-06-16 ~ 2024-10-21
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Has significant influence or control OE
  • 4
    AARON TRUSTEE SERVICES LIMITED - 2014-03-20
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    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
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    2020-03-23 ~ 2024-10-21
    IIF 4 - director → ME
  • 6
    WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents)
    Officer
    2014-06-16 ~ 2024-10-21
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Has significant influence or control OE
  • 7
    HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09
    ROBERTSON TRUSTEES LIMITED - 1992-04-16
    ASTRALBUILD LIMITED - 1985-07-17
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2014-04-24 ~ 2024-10-21
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Has significant influence or control OE
  • 8
    THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
    Saint James's House, Saint James's Square, Cheltenham
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 23 - Has significant influence or control OE
  • 9
    MAZARS PENSION TRUSTEES LIMITED - 2004-07-30
    MNR PENSION TRUSTEES LIMITED - 2002-08-30
    NEXIA LIMITED - 2000-08-03
    NEVRUS (536) LIMITED - 1991-03-06
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    2014-06-16 ~ 2024-10-21
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Has significant influence or control OE
  • 10
    Decimal Place, Chiltern Avenue, Amersham, England
    Corporate (9 parents)
    Officer
    2014-10-01 ~ 2024-10-21
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Has significant influence or control OE
  • 11
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents)
    Officer
    2014-06-16 ~ 2024-10-21
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control OE
  • 12
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents)
    Officer
    2020-03-23 ~ 2024-10-21
    IIF 5 - director → ME
  • 13
    Decimal Place, Chiltern Avenue, Amersham, Bucks
    Corporate (9 parents, 1 offspring)
    Officer
    2014-06-16 ~ 2024-10-21
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.