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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
Active 4
  • 1
    Gray, Fred Philp
    Retired Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gee, David John
    Company Official born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    icon of address5th Floor, 100 Wood Street, London
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 1995-07-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    PENSIONS SECRETARIAT SERVICES LIMITED - now
    ALNERY NO.2768 LIMITED - 2008-04-11
    icon of address3rd, Floor 38 Lombard Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,691,229 GBP2024-03-31
    Officer
    icon of calendar 2008-07-17 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2008-07-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Erskine, Adam
    Pension Fund Manager born in December 1934
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1994-12-08
    OF - Director → CIF 0
  • 2
    Hines, Bryan Charles
    General Manager born in May 1932
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 3
    Allen, Graham Keith
    Investment Manager born in January 1951
    Individual
    Officer
    icon of calendar 1991-10-21 ~ 2007-10-03
    OF - Director → CIF 0
  • 4
    Swift, Michael Charles
    Departmental Manager born in October 1931
    Individual
    Officer
    icon of calendar ~ 1993-07-22
    OF - Director → CIF 0
  • 5
    Spall, Alan George
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 6
    Friston, Alfred James
    Plant Operator born in May 1952
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Davies, Robert Ian
    Instrument Artificier born in April 1948
    Individual
    Officer
    icon of calendar 1995-07-06 ~ 1998-03-12
    OF - Director → CIF 0
  • 8
    White, Victor Oscar
    Solicitor born in August 1936
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 1995-07-06
    OF - Director → CIF 0
  • 9
    Thompson, William Steven
    Fund Manager born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-06 ~ 1995-01-27
    OF - Director → CIF 0
  • 10
    Searles, David Arthur
    Group Treasurer born in January 1948
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 1999-03-28
    OF - Director → CIF 0
  • 11
    Heyes, Thomas
    Managing Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1994-07-30
    OF - Director → CIF 0
  • 12
    Amos, Charles Anthony
    Accountant born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-21 ~ 2008-07-17
    OF - Director → CIF 0
    Amos, Charles Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-07-17
    OF - Secretary → CIF 0
  • 13
    Brown, Hugh Robert Arthur
    Company Official born in June 1942
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Whiteley, Frank
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
  • 15
    Nicholson, Hugh Palmer
    Chartered Accountant born in June 1941
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 1995-07-06
    OF - Director → CIF 0
  • 16
    Fairhead, Rona Alison, Baroness
    Company Official born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2001-04-11
    OF - Director → CIF 0
parent relation
Company in focus

PENSION FUNDS SECURITIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PENSION FUNDS SECURITIES LIMITED
    Info
    Registered number 00306240
    icon of address1 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.