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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 7
  • 1
    Patel, Tushar
    Born in December 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Delo, Stephen John
    Born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Kirstin Donna
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Winkley, Christopher John
    Born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Peter Arthur
    Born in July 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Healy, Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address16, Palace Street, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 55
  • 1
    Chan, Sissie Yau Lan
    Marketing Director born in July 1952
    Individual
    Officer
    icon of calendar ~ 1992-11-19
    OF - Director → CIF 0
  • 2
    Marden, John Tyndale
    Fleet Services Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 2000-10-01
    OF - Director → CIF 0
  • 3
    Denchfield, Michael David
    Chartered Accountant born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-10
    OF - Director → CIF 0
  • 4
    Galpin, Rodney Desmond
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 5
    Whitehead, Geoffrey Brian
    Retired born in July 1929
    Individual
    Officer
    icon of calendar ~ 1999-03-09
    OF - Director → CIF 0
  • 6
    Morris, David Edward Alban
    Finance Director born in August 1935
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 2001-10-30
    OF - Director → CIF 0
  • 7
    Pusey, Nigel Simon
    Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2005-04-01
    OF - Director → CIF 0
  • 8
    Fraser-smith, Jacqueline Alison
    Personnel Manager born in December 1961
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Walters, Patrick William
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Cazalet, Peter Grenville, Sir
    Director born in March 1929
    Individual
    Officer
    icon of calendar ~ 1999-03-09
    OF - Director → CIF 0
  • 11
    Hedley, Paul Ian
    Group Treasurer born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-13 ~ 2007-04-05
    OF - Director → CIF 0
  • 12
    Walford, Ronald Norman
    Financial Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-10 ~ 1997-12-02
    OF - Director → CIF 0
  • 13
    Moore, Kerry West
    Retired born in May 1927
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Stirling Gallacher, James Desmond
    Retired born in July 1932
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 15
    Dean, Jane Elizabeth Bonnar
    Business Management/Consultant Hospitality & Cater born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 16
    Kane, James Mary Michael
    Executive Director born in October 1933
    Individual
    Officer
    icon of calendar 1994-07-06 ~ 1999-01-01
    OF - Director → CIF 0
  • 17
    Kingston, Derek
    Director born in August 1937
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 18
    Harding, Timothy John Randolph
    Retired born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Donnelly, Peter
    Retired born in March 1947
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 20
    De Souza, Rachael
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2012-10-29
    OF - Secretary → CIF 0
  • 21
    Witchlow, Jacqueline
    Payroll Manager/Compliance Officer born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-05 ~ 2024-01-02
    OF - Director → CIF 0
  • 22
    Barford, David Richard
    Consultant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-28 ~ 2012-04-02
    OF - Director → CIF 0
  • 23
    Narayan, Yuvraj
    Chief Financial Officer born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    Dawborn, Richard Myles
    Group Controller born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 25
    Mcgowan, Harry Duncan Cory, Lord
    Stockbroker born in July 1938
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 26
    Hunt, William Furlonger
    Retired born in May 1924
    Individual
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 27
    Newton, David Malcolm
    Lgv Driver born in March 1961
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Alhashimy, Mohammad Ebrahim Ali
    Corporate Governance & Company Secretariat Manager born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2019-03-01
    OF - Director → CIF 0
  • 29
    Hedley, William Edward
    Retired born in July 1923
    Individual
    Officer
    icon of calendar ~ 1993-07-19
    OF - Director → CIF 0
  • 30
    Hatchett, Alan George
    Shipping Director born in October 1924
    Individual
    Officer
    icon of calendar ~ 1993-05-05
    OF - Director → CIF 0
  • 31
    Edsall, Simon James
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 32
    Lake, David Howard
    Trustee Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 33
    Bishop, Stephen Michael
    Chartered Accountant born in October 1954
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 34
    Escombe, Alan Rowland Lingard
    Company Director born in May 1921
    Individual
    Officer
    icon of calendar ~ 1991-05-22
    OF - Director → CIF 0
  • 35
    Curin, Joanne Elizabeth
    Finance Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2003-03-12
    OF - Director → CIF 0
  • 36
    Luff, Nicholas Lawrence
    Finance Director born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2000-10-01
    OF - Director → CIF 0
    Luff, Nicholas Lawrence
    Chief Financial Officer born in March 1967
    Individual (11 offsprings)
    icon of calendar 2003-08-01 ~ 2005-11-22
    OF - Director → CIF 0
    Luff, Nicholas Lawrence
    Accountant born in March 1967
    Individual (11 offsprings)
    icon of calendar 2006-05-15 ~ 2007-03-07
    OF - Director → CIF 0
  • 37
    Clay, John Martin
    Retired Merchant Banker born in August 1927
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 38
    Harrison, David Peter
    Chartered Accountant born in August 1939
    Individual
    Officer
    icon of calendar ~ 2005-04-01
    OF - Director → CIF 0
  • 39
    Mowatt, Clive Andrew
    H R Director born in October 1948
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 40
    Macphail, Bruce Dugald, Sir
    Managing Director born in May 1939
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2024-01-02
    OF - Director → CIF 0
  • 41
    Newton, John Thompson
    Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 42
    Hayward-smith, Paul
    Senior Vice President - Hr born in July 1956
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 43
    Davies, Peter Thomas
    Chartered Accountant born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 44
    Martin, Richard Leslie
    Managing Director born in October 1940
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1997-01-15
    OF - Director → CIF 0
  • 45
    Bulmer, Lynne Lesley
    Group Personnel Manager born in August 1947
    Individual
    Officer
    icon of calendar 1997-01-23 ~ 1997-08-27
    OF - Director → CIF 0
  • 46
    Crossman, John Malcolm, Lieutenant Commander
    Cs born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-18 ~ 2008-11-28
    OF - Director → CIF 0
  • 47
    Smith, Peter James
    Director Of Corporate Affairs born in December 1951
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2005-04-01
    OF - Director → CIF 0
  • 48
    Hope, Rowan Robin
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 1999-11-01
    OF - Director → CIF 0
  • 49
    Rogers, Christopher
    Facilities Manager born in March 1955
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 50
    Powell, Rita
    Penisons Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-03 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 51
    Miller, Clifford Leroy
    Retired born in December 1941
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2005-04-01
    OF - Director → CIF 0
  • 52
    Barnett, Ian Gregory Howie
    Chartered Surveyor born in December 1950
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2003-01-10
    OF - Director → CIF 0
  • 53
    Morris, James Edward Townley
    Individual
    Officer
    icon of calendar ~ 2002-06-30
    OF - Secretary → CIF 0
  • 54
    Bell, Jonathan Hugh
    Operations Services Manager born in May 1962
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 55
    Cairns, Terence Charles
    Managing Director born in July 1947
    Individual
    Officer
    icon of calendar 1999-03-09 ~ 2005-04-01
    OF - Director → CIF 0
parent relation
Company in focus

P.& O.PENSION FUNDS INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • P.& O.PENSION FUNDS INVESTMENTS LIMITED
    Info
    Registered number 00382817
    icon of address16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1943-09-20 (82 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.