---
title: "R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3427ca3-3aca-53f3-80c7-c2c8c248728d
json: https://whiteintel.dev/api/public/dossier/a3427ca3-3aca-53f3-80c7-c2c8c248728d
identifier: oo:GB-COH-01177527
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

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

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01177527`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3427ca3-3aca-53f3-80c7-c2c8c248728d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3427ca3-3aca-53f3-80c7-c2c8c248728d  

## Ownership & control

### Owners / controllers

- **Mr Chris Lake** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d589f11-f57d-52f7-ba5e-06891a42265a
- **Dr Michael Alan Holmes** (beneficial owner) — 100% — https://whiteintel.dev/entity/62948623-2eaa-5339-b22f-c7c5887aad99
- **Dr Sonali Kinra** (beneficial owner) — 100% — https://whiteintel.dev/entity/8139703b-b166-5f82-a67d-01a09488f0f1
- **Dr Waqar Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/08be63c1-5753-5d72-be7e-752b1b10ebb1
- **Dr Thomas Patel Campbell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dad7dc4f-4f49-4a84-a8e6-2e01e87e3fe4
- **Professor Kamila Hawthorne** (beneficial owner) — 100% — https://whiteintel.dev/entity/5da7c227-ed7b-5362-a952-ae573b82b864
- **Professor Simon David Gregory** (beneficial owner) — 100% — https://whiteintel.dev/entity/b450d066-3dc1-5229-84d0-45603f90ca6d
- **Dr Steve Mowle** (beneficial owner) — 100% — https://whiteintel.dev/entity/e24d58e6-2e94-574f-98d7-cc94bf81f48e
- **Doctor Christine Johnson** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5f29afc-c970-5d85-891c-021ec826b94b
- **Mr David Alan Pendleton** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d9ca4c4-4cc9-5f63-90f9-c3ba75dfd4ec
- **Prof Nigel Mathers** (beneficial owner) — 100% — https://whiteintel.dev/entity/58934bc6-17d6-5534-a984-9de408666772
- **Dr. Victoria Tzortziou Brown** (beneficial owner) — 100% — https://whiteintel.dev/entity/31d4e97e-d295-53c6-8b17-0dd67aa0a3e6
- **Dr Imran Rafi** (beneficial owner) — 100% — https://whiteintel.dev/entity/2843c207-bd48-5ca3-9e79-36c5128ed471
- **Maria Ann Coulson** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ad6c5cc-ca42-5636-9d88-cbb6bdeefa61
- **Mr Ian Jeffery** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f3c62c7-2f45-54b6-9c1b-211ca1e6f52d
- **Dr Victoria Tzortziou-Brown** (beneficial owner) — 100% — https://whiteintel.dev/entity/21ae87b1-6c81-5999-af4c-f7cb00d08a0b
- **Dr Thomas Patel Campbell** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9a93d4c-572a-5dcc-a105-fdf7eaccaf5a
- **Mr Simon Sapper** (beneficial owner) — 100% — https://whiteintel.dev/entity/99e33d7b-9ddf-5939-8cc9-1f2fe9c6b6c3
- **Mr Ian Wilson** (beneficial owner) — 100% — https://whiteintel.dev/entity/b701574e-4993-59bf-ac3a-60e35ef06321
- **Mrs Catherine Priscilla Hempseed** (beneficial owner) — https://whiteintel.dev/entity/9536830f-b322-5a57-b6d6-130aff5202e5
- **Dr John William Chisholm** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e94b3f9-5c0e-59bb-861f-2f7514bfaf12
- **Mr Edward Craig Dove** (beneficial owner) — https://whiteintel.dev/entity/4c0cf935-3e5e-575f-b54f-6aa1bad7cb4f
- **Revd Hilary Barbara De Lyon** (beneficial owner) — https://whiteintel.dev/entity/0d9560af-fdbe-5671-b4ef-89f19c80659c
- **Mr David Thomas Bushell** (beneficial owner) — https://whiteintel.dev/entity/02da96ed-0310-5e5d-9f4b-df75f11a5d98
- **Dr Waqaar Ali Shah** (beneficial owner) — https://whiteintel.dev/entity/d3c8c385-8eb2-50c2-ad43-2677b0efe207
- **Dr Helen Jayne Stokes-Lampard** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8162f89-ea3a-5ab1-992c-1098d88e4f4b
- **Prof Martin Marshall** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6277125-c64e-5fe8-a6b7-6a5bd1e15817
- **Dr Michael Nial Connor Mulholland** (beneficial owner) — 100% — https://whiteintel.dev/entity/c71b37a6-13c5-550c-86bc-edfade27dbc8
- **Mr Brendan John Russell** (beneficial owner) — 100% — https://whiteintel.dev/entity/e29c7c33-39e4-5ab6-a902-756f9f7be48f
- **Ms Vicky Sandry** (beneficial owner) — 100% — https://whiteintel.dev/entity/a64d77c1-e7f3-55ef-a3ef-35afcb9a6988
- **Dr Jonathan Leach** (beneficial owner) — 100% — https://whiteintel.dev/entity/b327cb14-1ab9-533d-bcc0-e0ff7cdb17e4
- **Doctor Miles Mack** (beneficial owner) — 100% — https://whiteintel.dev/entity/09fcec4b-97dc-5e5e-bd58-d374026243b6
- **Dr Waqar Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50760943-4dae-4262-ac72-3dcc9906d8bf
- **Mr Chris Lake** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30083636-ac1f-43ee-91a3-461bc509dd66
- **Mr Ian Wilson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6c0b53d-0217-4520-8b84-d2c47a1f1c83
- **Dr Michael Alan Holmes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06d5b6f4-46b5-48cf-b995-28ce6d866b18
- **Dr Michael Nial Connor Mulholland** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/370ee312-0ac6-4d11-8b60-eac7a9326c0f
- **Dr Sonali Kinra** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63c75627-0fc8-4c95-8b8d-fe91cd58f5dd
- **Maria Ann Coulson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d29039a-bdc9-418a-a761-f860c6af1eea
- **Dr Imran Rafi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c66b2e95-4447-470e-8b87-e2c19d16b896
- **Ms Vicky Sandry** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d612fe0f-0fad-471c-b887-9653f7577745
- **Mr Ian Jeffery** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af212b12-5564-46b6-a039-4883db27de55
- **Dr Steve Mowle** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0ac0f9f-3fe1-4df8-9c56-84698eaf076d
- **Dr John William Chisholm** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d37c9aa8-1d81-41fc-a4d4-d064a9bb3a73
- **Revd Hilary Barbara De Lyon** (beneficial owner) — https://whiteintel.dev/entity/516b7a64-decc-4422-9754-1d208c423d0f
- **Mrs Catherine Priscilla Hempseed** (beneficial owner) — https://whiteintel.dev/entity/14b815a4-bd36-4797-8548-4cba8a0e72ab
- **Doctor Miles Mack** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9efd1214-6181-493a-aa80-1f2eef76ae64
- **Mr David Thomas Bushell** (beneficial owner) — https://whiteintel.dev/entity/1c43de5c-c6ef-4bbf-9d45-829ac99dc989
- **Mr David Alan Pendleton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21bee537-eafe-4aee-a40b-322f72ed06b7
- **Dr Helen Jayne Stokes-Lampard** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d5893f3-2c09-487c-b89c-cbdbf9197764
- **Dr Waqaar Ali Shah** (beneficial owner) — https://whiteintel.dev/entity/b59dcf1a-6956-4e3b-b15a-6fc9b926101c
- **Mr Brendan John Russell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/733378f7-8784-4404-9b8d-f464b7116a79
- **Dr. Victoria Tzortziou Brown** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f579c92-aabe-4508-9663-d93f66718200
- **Doctor Christine Johnson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75535072-bbfc-4f92-8c70-c801287b417f
- **Mr Simon Sapper** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ab08bd7-955c-4fbf-b7f1-8a3edc59deaa
- **Professor Simon David Gregory** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09fa2073-036b-4d7e-9dd2-46e86cbb32ae
- **Mr Edward Craig Dove** (beneficial owner) — https://whiteintel.dev/entity/177822fb-f98e-4aa0-9e73-e7846c234251
- **Prof Nigel Mathers** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08bef469-c413-405d-9e65-48bbb02375bc
- **Dr James Michael Terence Hynes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2b2d34f8-92bc-4185-b118-37a09500570c
- **Dr Kirsty Alexander** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ef080b7-15bd-4b81-a782-fe511cfe61b4
- **Dr Victoria Tzortziou Brown** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c109c1f-bf39-4f17-8c6c-e7b7bd0082ac
- **Dr Heather Ryan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/012e4acb-12fc-41c7-935c-4085b0d8c4ac
- **Dr Onyinye Nkeiruka Okonkwo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2cb667f4-2d85-4708-b409-3cff9ed75e59
- **Ms Louise Hanson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6634d68-5bcd-4d4c-b4de-7742b88225f6
- **Dr Jonathan Leach** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3bc76fa-282e-4bb9-8b98-3343988a5cab
- **Prof Martin Marshall** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/caf2df6e-a5af-4974-a281-7e87f1d8d8e3
- **Dr Margaret Mccartney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f3b0b499-a51e-4b1f-afb8-01fcad2982d6
- **Dr Victoria Tzortziou-Brown** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df92d3ba-1071-4acc-aa1c-ee669e16cf5e
- **Professor Kamila Hawthorne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1cc0e463-13e8-46e0-84a2-5f0414deeb80

### UBO chain (walk to the ultimate owner)

A **69-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01177527`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1974-07-16
- **Registered office:** 30 Euston Square, London, NW1 2FB
- **SIC:** 94990

### Officers

- ANDERSON, John — secretary · appointed 2024-12-13
- DE LYON, Hilary Barbara, Revd — director · British · appointed 2023-10-04
- MANEK, Dilip — director · Indian · appointed 2018-10-08
- THOMAS, Mark Daniel — director · British · appointed 2024-04-02
- WILSON, Ian — director · British · appointed 2022-01-27
- [THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.](https://whiteintel.dev/entity/587b44a2-db74-5328-9d1c-de747754705a) — corporate director · appointed 2021-03-26
- DE LYON, Hilary Barbara — secretary · British · appointed 2002-08-02 · resigned 2011-01-21
- FOSTER, Robert Edward — secretary · appointed 2013-10-07 · resigned 2024-12-13
- HUNT, Neil — secretary · appointed 2011-01-06 · resigned 2013-10-07
- IRVINE, Sally, Lady — secretary · British · resigned 1994-05-31
- THEWLIS, Sarah Anne — secretary · British · appointed 1994-05-31 · resigned 2002-08-02
- BROWN, Scott, Prof — director · British · appointed 2006-02-24 · resigned 2013-03-11
- BUSHELL, David Thomas — director · British · appointed 2011-08-16 · resigned 2024-10-07
- BUSHELL, David Thomas — director · British · appointed 2006-10-26 · resigned 2008-04-02
- CHISHOLM, John William, Doctor — director · British · appointed 2015-01-29 · resigned 2023-10-04
- CLOYNE, Frances Elizabeth — director · British · appointed 2000-09-29 · resigned 2009-10-01
- DAWSON, Nicolette Caroline Halina — director · British · appointed 1996-06-21 · resigned 2000-10-18
- DE LYON, Hilary Barbara, Revd — director · British · appointed 2013-03-11 · resigned 2018-10-07
- DOVE, Edward Craig — director · British · appointed 2013-03-11 · resigned 2018-10-07
- EDMUNDS, Nicola Sian — director · British · appointed 2024-10-07 · resigned 2026-04-09

### Beneficial owners (Persons with Significant Control)

- Ms Louise Hanson — 75–100% shares · individual PSC — since 2026-04-09
- Dr James Michael Terence Hynes — 75–100% shares · individual PSC — since 2025-11-29
- Dr Kirsty Alexander — 75–100% shares · individual PSC — since 2025-11-29
- Dr Victoria Tzortziou Brown — 75–100% shares · individual PSC — since 2025-11-29
- Dr Heather Ryan — 75–100% shares · individual PSC — since 2024-12-01
- Dr Onyinye Nkeiruka Okonkwo — 75–100% shares · individual PSC — since 2024-12-01
- Dr Thomas Patel Campbell — 75–100% shares · individual PSC — since 2023-11-18
- Ms Vicky Sandry — 75–100% shares · individual PSC — since 2023-10-18
- Dr Waqar Ahmed — 75–100% shares · individual PSC — since 2022-04-24
- Dr Michael Alan Holmes — 75–100% shares · individual PSC — since 2022-04-24
- Mr Chris Lake — 75–100% shares · individual PSC — since 2021-11-19
- Mr Ian Wilson — 75–100% shares · individual PSC — since 2021-11-19
- Maria Ann Coulson — 75–100% shares · individual PSC — ceased 2025-11-29
- Dr Sonali Kinra — 75–100% shares · individual PSC — ceased 2025-11-29
- Dr Imran Rafi — 75–100% shares · individual PSC — ceased 2024-12-01
- Dr Michael Nial Connor Mulholland — 75–100% shares · individual PSC — ceased 2025-11-29
- Professor Kamila Hawthorne — 75–100% shares · individual PSC — ceased 2025-11-29
- Dr Victoria Tzortziou-Brown — 75–100% shares · individual PSC — ceased 2021-11-19
- Dr Margaret Mccartney — 75–100% shares · individual PSC — ceased 2022-11-19
- Prof Martin Marshall — 75–100% shares · individual PSC — ceased 2022-11-19
- Dr Jonathan Leach — 75–100% shares · individual PSC — ceased 2020-11-20
- Mr Brendan John Russell — 75–100% shares · individual PSC — ceased 2021-11-19
- Prof Nigel Mathers — 75–100% shares · individual PSC — ceased 2021-05-31
- Dr. Victoria Tzortziou Brown — 75–100% shares · individual PSC — ceased 2019-11-23
- Professor Simon David Gregory — 75–100% shares · individual PSC — ceased 2023-11-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01177527
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01177527

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED** — https://whiteintel.dev/entity/a3427ca3-3aca-53f3-80c7-c2c8c248728d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **R.C.G.P. SUPERANNUATION FUND TRUST COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/a3427ca3-3aca-53f3-80c7-c2c8c248728d · Structured JSON: https://whiteintel.dev/api/public/dossier/a3427ca3-3aca-53f3-80c7-c2c8c248728d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._