Group Structure
Corporate ownership hierarchy and control relationships
7 Parents 8 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| INDEPENDENT GOVERNANCE GROUP LIMITED | UK-12031956 | united kingdom | 75-100% | |
| ENSCO 1375 LIMITED | UK-12717414 | united kingdom | 75-100% | |
| HAMSARD 3778 LIMITED | UK-15876340 | united kingdom | 75-100% | |
| HAMSARD 3777 LIMITED | UK-15876344 | united kingdom | 75-100% | |
| HAMSARD 3776 LIMITED | UK-15876257 | united kingdom | 75-100% | |
| ECI 12 NOMINEES LIMITED | UK-11540468 | united kingdom | 75-100% | |
| ECI PARTNERS LLP | UK-OC301604 | united kingdom | 75-100% |
INDEPENDENT TRUSTEE SERVICES LIMITED
UK-02567540
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| BHS2 PENSION TRUSTEE LIMITED +1 | UK-11059164 | united kingdom | - | Level 1 | |
| BPIF PENSION TRUSTEES LIMITED | UK-06679809 | united kingdom | - | Level 1 | |
| HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED +1 | UK-07800458 | united kingdom | 75-100% | Level 1 | |
| JOHN LAING PENSION TRUST LIMITED(THE) | UK-00653103 | united kingdom | 25-50% | Level 1 | |
| MCPS CORPORATE TRUSTEE LIMITED | UK-14945357 | united kingdom | 25-50% | Level 1 | |
| NORTHERN FOODS TRUSTEES LIMITED | UK-01175862 | united kingdom | 25-50% | Level 1 |