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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 20
  • 1
    Amos, Charles Anthony
    Accountant born in April 1952
    Individual (7 offsprings)
    Officer
    1991-10-21 ~ 2008-07-17
    OF - Director → CIF 0
    Amos, Charles Anthony
    Individual (7 offsprings)
    Officer
    ~ 2008-07-17
    OF - Secretary → CIF 0
  • 2
    Brown, Hugh Robert Arthur
    Company Official born in June 1942
    Individual (5 offsprings)
    Officer
    1993-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Nicholson, Hugh Palmer
    Chartered Accountant born in June 1941
    Individual (3 offsprings)
    Officer
    1994-12-09 ~ 1995-07-06
    OF - Director → CIF 0
  • 4
    Hines, Bryan Charles
    General Manager born in May 1932
    Individual (15 offsprings)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 5
    Gee, David John
    Company Official born in November 1947
    Individual (29 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Whiteley, Frank
    Company Director born in November 1930
    Individual (9 offsprings)
    Officer
    ~ 1994-05-13
    OF - Director → CIF 0
  • 7
    Heyes, Thomas
    Managing Director born in July 1936
    Individual (10 offsprings)
    Officer
    ~ 1994-07-30
    OF - Director → CIF 0
  • 8
    Fairhead, Rona Alison, Baroness
    Company Official born in August 1961
    Individual (47 offsprings)
    Officer
    1999-05-20 ~ 2001-04-11
    OF - Director → CIF 0
  • 9
    Swift, Michael Charles
    Departmental Manager born in October 1931
    Individual (6 offsprings)
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
  • 10
    Spall, Alan George
    Chartered Accountant born in May 1944
    Individual (17 offsprings)
    Officer
    1993-09-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 11
    Gray, Fred Philp
    Retired Accountant born in April 1944
    Individual (18 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Director → CIF 0
  • 12
    Friston, Alfred James
    Plant Operator born in May 1952
    Individual (3 offsprings)
    Officer
    1998-02-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 13
    Searles, David Arthur
    Group Treasurer born in January 1948
    Individual (15 offsprings)
    Officer
    1994-10-06 ~ 1999-03-28
    OF - Director → CIF 0
  • 14
    White, Victor Oscar
    Solicitor born in August 1936
    Individual (9 offsprings)
    Officer
    1994-05-26 ~ 1995-07-06
    OF - Director → CIF 0
  • 15
    Davies, Robert Ian
    Instrument Artificier born in April 1948
    Individual (3 offsprings)
    Officer
    1995-07-06 ~ 1998-03-12
    OF - Director → CIF 0
  • 16
    Erskine, Adam
    Pension Fund Manager born in December 1934
    Individual (5 offsprings)
    Officer
    1994-05-26 ~ 1994-12-08
    OF - Director → CIF 0
  • 17
    Allen, Graham Keith
    Investment Manager born in January 1951
    Individual (6 offsprings)
    Officer
    1991-10-21 ~ 2007-10-03
    OF - Director → CIF 0
  • 18
    Thompson, William Steven
    Fund Manager born in August 1962
    Individual (2 offsprings)
    Officer
    1994-10-06 ~ 1995-01-27
    OF - Director → CIF 0
  • 19
    PENSIONS SECRETARIAT SERVICES LTD
    PENSIONS SECRETARIAT SERVICES LIMITED - now 06475305
    ALNERY NO.2768 LIMITED - 2008-04-11
    3rd, Floor 38 Lombard Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2008-07-17 ~ dissolved
    OF - Director → CIF 0
    2008-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    THE LAW DEBENTURE TRUST CORPORATION PLC
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 03274423... (more)
    5th Floor, 100 Wood Street, London
    Active Corporate (68 parents, 224 offsprings)
    Officer
    1995-07-06 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PENSION FUNDS SECURITIES LIMITED

Period: 1935-10-21 ~ 2014-07-28
Company number: 00306240
Registered name
PENSION FUNDS SECURITIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PENSION FUNDS SECURITIES LIMITED
    Info
    Registered number 00306240
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1935-10-21 and dissolved on 2014-07-28 (78 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.