Who owns R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED?

In the current sources, R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED is connected to Mr Chris Lake, Dr Michael Alan Holmes, Dr Sonali Kinra, Dr Waqar Ahmed, Dr Thomas Patel Campbell and 64 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED's risk level?

WhiteIntel flags R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED appear across sources?

R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 69

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED

Name: R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED, Company, GB

R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED — active UK company, incorporated 1974 (oo:GB-COH-01177527). UBO chain traced 69 hops, 69 owners, 20…

OO GB-COH-01177527Inc. 16 Jul 1974ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 69 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1974-07-16
Legal form: ltd
Activity: 94990
Registered office: 30 Euston Square, London, NW1 2FB

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED
- Mr Chris Lake· beneficial owner100%· via OpenOwnership
- Dr Michael Alan Holmes· beneficial owner100%· via OpenOwnership
- Dr Sonali Kinra· beneficial owner100%· via OpenOwnership
- Dr Waqar Ahmed· beneficial owner100%· via OpenOwnership
- Dr Thomas Patel Campbell· beneficial owner87.5%· via CH PSC
- Professor Kamila Hawthorne· beneficial owner100%· via OpenOwnership
- Professor Simon David Gregory· beneficial owner100%· via OpenOwnership
- Dr Steve Mowle· beneficial owner100%· via OpenOwnership
- Doctor Christine Johnson· beneficial owner100%· via OpenOwnership
- Mr David Alan Pendleton· beneficial owner100%· via OpenOwnership
- Prof Nigel Mathers· beneficial owner100%· via OpenOwnership
- Dr. Victoria Tzortziou Brown· beneficial owner100%· via OpenOwnership
- Dr Imran Rafi· beneficial owner100%· via OpenOwnership
- Maria Ann Coulson· beneficial owner100%· via OpenOwnership
- Mr Ian Jeffery· beneficial owner100%· via OpenOwnership
- Dr Victoria Tzortziou-Brown· beneficial owner100%· via OpenOwnership
- Dr Thomas Patel Campbell· beneficial owner100%· via OpenOwnership
- Mr Simon Sapper· beneficial owner100%· via OpenOwnership
- Mr Ian Wilson· beneficial owner100%· via OpenOwnership
- Mrs Catherine Priscilla Hempseed· beneficial owner· via OpenOwnership
- Dr John William Chisholm· beneficial owner100%· via OpenOwnership
- Mr Edward Craig Dove· beneficial owner· via OpenOwnership
- Revd Hilary Barbara De Lyon· beneficial owner· via OpenOwnership
- Mr David Thomas Bushell· beneficial owner· via OpenOwnership
- Dr Waqaar Ali Shah· beneficial owner· via OpenOwnership
- Dr Helen Jayne Stokes-Lampard· beneficial owner100%· via OpenOwnership
- Prof Martin Marshall· beneficial owner100%· via OpenOwnership
- Dr Michael Nial Connor Mulholland· beneficial owner100%· via OpenOwnership
- Mr Brendan John Russell· beneficial owner100%· via OpenOwnership
- Ms Vicky Sandry· beneficial owner100%· via OpenOwnership
- Dr Jonathan Leach· beneficial owner100%· via OpenOwnership
- Doctor Miles Mack· beneficial owner100%· via OpenOwnership
- Dr Waqar Ahmed· beneficial owner87.5%· via CH PSC
- Mr Chris Lake· beneficial owner87.5%· via CH PSC
- Mr Ian Wilson· beneficial owner87.5%· via CH PSC
- Dr Michael Alan Holmes· beneficial owner87.5%· via CH PSC
- Dr Michael Nial Connor Mulholland· beneficial owner87.5%· via CH PSC
- Dr Sonali Kinra· beneficial owner87.5%· via CH PSC
- Maria Ann Coulson· beneficial owner87.5%· via CH PSC
- Dr Imran Rafi· beneficial owner87.5%· via CH PSC
- Ms Vicky Sandry· beneficial owner87.5%· via CH PSC
- Mr Ian Jeffery· beneficial owner87.5%· via CH PSC
- Dr Steve Mowle· beneficial owner87.5%· via CH PSC
- Dr John William Chisholm· beneficial owner87.5%· via CH PSC
- Doctor Miles Mack· beneficial owner87.5%· via CH PSC
- Mr David Alan Pendleton· beneficial owner87.5%· via CH PSC
- Dr Helen Jayne Stokes-Lampard· beneficial owner87.5%· via CH PSC
- Mr Brendan John Russell· beneficial owner87.5%· via CH PSC
- Dr. Victoria Tzortziou Brown· beneficial owner87.5%· via CH PSC
- Doctor Christine Johnson· beneficial owner87.5%· via CH PSC
- Mr Simon Sapper· beneficial owner87.5%· via CH PSC
- Professor Simon David Gregory· beneficial owner87.5%· via CH PSC
- Prof Nigel Mathers· beneficial owner87.5%· via CH PSC
- Dr James Michael Terence Hynes· beneficial owner87.5%· via CH PSC
- Dr Kirsty Alexander· beneficial owner87.5%· via CH PSC
- Dr Victoria Tzortziou Brown· beneficial owner87.5%· via CH PSC
- Dr Heather Ryan· beneficial owner87.5%· via CH PSC
- Dr Onyinye Nkeiruka Okonkwo· beneficial owner87.5%· via CH PSC
- Ms Louise Hanson· beneficial owner87.5%· via CH PSC
- Dr Jonathan Leach· beneficial owner87.5%· via CH PSC
- Prof Martin Marshall· beneficial owner87.5%· via CH PSC
- Dr Margaret Mccartney· beneficial owner87.5%· via CH PSC
- Dr Victoria Tzortziou-Brown· beneficial owner87.5%· via CH PSC
- Professor Kamila Hawthorne· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

69 hops lockedSTANDARD

69-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

07 May 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
16 Jul 1974Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 01177527
Status: active
Type: ltd
Incorporated: 1974-07-16
Registered office: 30 Euston Square, London, NW1 2FB
SIC: 94990

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-05-07

/06

People & control

40 parties · 17 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ANDERSON, John
- secretary · appointed 2024-12-13 · Companies House
●
DE LYON, Hilary Barbara, Revd
- director · British · appointed 2023-10-04 · Companies House
- director · British · appointed 2013-03-11 · resigned · Companies House
●
Dr Heather Ryan
- individual PSC · 75–100% shares · since 2024-12-01 · CH · PSC register
●
Dr James Michael Terence Hynes
- individual PSC · 75–100% shares · since 2025-11-29 · CH · PSC register
●
Dr Kirsty Alexander
- individual PSC · 75–100% shares · since 2025-11-29 · CH · PSC register
●
Dr Michael Alan Holmes
- individual PSC · 75–100% shares · since 2022-04-24 · CH · PSC register
●
Dr Onyinye Nkeiruka Okonkwo
- individual PSC · 75–100% shares · since 2024-12-01 · CH · PSC register
●
Dr Thomas Patel Campbell
- individual PSC · 75–100% shares · since 2023-11-18 · CH · PSC register
●
Dr Victoria Tzortziou Brown
- individual PSC · 75–100% shares · since 2025-11-29 · CH · PSC register
- individual PSC · 75–100% shares · ceased 2021-11-19 · CH · PSC register
- individual PSC · 75–100% shares · ceased 2019-11-23 · CH · PSC register
●
Dr Waqar Ahmed
- individual PSC · 75–100% shares · since 2022-04-24 · CH · PSC register
●
MANEK, Dilip
- director · Indian · appointed 2018-10-08 · Companies House
●
Mr Chris Lake
- individual PSC · 75–100% shares · since 2021-11-19 · CH · PSC register
●
Ms Louise Hanson
- individual PSC · 75–100% shares · since 2026-04-09 · CH · PSC register
●
Ms Vicky Sandry
- individual PSC · 75–100% shares · since 2023-10-18 · CH · PSC register
●
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
- corporate director · appointed 2021-03-26 · Companies House
●
THOMAS, Mark Daniel
- director · British · appointed 2024-04-02 · Companies House
●
WILSON, Ian
- director · British · appointed 2022-01-27 · Companies House
- individual PSC · 75–100% shares · since 2021-11-19 · CH · PSC register
●
BROWN, Scott, Prof
- director · British · appointed 2006-02-24 · resigned · Companies House
●
BUSHELL, David Thomas
- director · British · appointed 2011-08-16 · resigned · Companies House
- director · British · appointed 2006-10-26 · resigned · Companies House
●
CHISHOLM, John William, Doctor
- director · British · appointed 2015-01-29 · resigned · Companies House
●
CLOYNE, Frances Elizabeth
- director · British · appointed 2000-09-29 · resigned · Companies House
●
DAWSON, Nicolette Caroline Halina
- director · British · appointed 1996-06-21 · resigned · Companies House
●
DE LYON, Hilary Barbara
- secretary · British · appointed 2002-08-02 · resigned · Companies House
●
DOVE, Edward Craig
- director · British · appointed 2013-03-11 · resigned · Companies House
●
Dr Imran Rafi
- individual PSC · 75–100% shares · ceased 2024-12-01 · CH · PSC register
●
Dr Jonathan Leach
- individual PSC · 75–100% shares · ceased 2020-11-20 · CH · PSC register
●
Dr Margaret Mccartney
- individual PSC · 75–100% shares · ceased 2022-11-19 · CH · PSC register
●
Dr Michael Nial Connor Mulholland
- individual PSC · 75–100% shares · ceased 2025-11-29 · CH · PSC register
●
Dr Sonali Kinra
- individual PSC · 75–100% shares · ceased 2025-11-29 · CH · PSC register
●
EDMUNDS, Nicola Sian
- director · British · appointed 2024-10-07 · resigned · Companies House
●
FOSTER, Robert Edward
- secretary · appointed 2013-10-07 · resigned · Companies House
●
HUNT, Neil
- secretary · appointed 2011-01-06 · resigned · Companies House
●
IRVINE, Sally, Lady
- secretary · British · resigned · Companies House
●
Maria Ann Coulson
- individual PSC · 75–100% shares · ceased 2025-11-29 · CH · PSC register
●
Mr Brendan John Russell
- individual PSC · 75–100% shares · ceased 2021-11-19 · CH · PSC register
●
Prof Martin Marshall
- individual PSC · 75–100% shares · ceased 2022-11-19 · CH · PSC register
●
Prof Nigel Mathers
- individual PSC · 75–100% shares · ceased 2021-05-31 · CH · PSC register
●
Professor Kamila Hawthorne
- individual PSC · 75–100% shares · ceased 2025-11-29 · CH · PSC register
●
Professor Simon David Gregory
- individual PSC · 75–100% shares · ceased 2023-11-18 · CH · PSC register
●
THEWLIS, Sarah Anne
- secretary · British · appointed 1994-05-31 · resigned · Companies House

40 parties · 17 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED?: In the current sources, R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED is connected to Mr Chris Lake, Dr Michael Alan Holmes, Dr Sonali Kinra, Dr Waqar Ahmed, Dr Thomas Patel Campbell and 64 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED's risk level?: WhiteIntel flags R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED appear across sources?: R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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