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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 62
  • 1
    Galpin, Rodney Desmond
    Born in February 1932
    Individual (17 offsprings)
    Officer
    2000-04-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    Denchfield, Michael David
    Born in May 1937
    Individual (21 offsprings)
    Officer
    (before 1991-04-15) ~ 1996-04-10
    OF - Director → CIF 0
  • 3
    Hope, Rowan Robin
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1998-01-12 ~ 1999-11-01
    OF - Director → CIF 0
  • 4
    Lyons, Kirstin Donna
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Curin, Joanne Elizabeth
    Born in May 1958
    Individual (9 offsprings)
    Officer
    2000-12-15 ~ 2003-03-12
    OF - Director → CIF 0
  • 6
    Martin, Richard Leslie
    Born in October 1940
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1997-01-15
    OF - Director → CIF 0
  • 7
    Walford, Ronald Norman
    Born in July 1944
    Individual (30 offsprings)
    Officer
    1992-08-10 ~ 1997-12-02
    OF - Director → CIF 0
  • 8
    Davies, Peter Thomas
    Born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1991-04-15) ~ 1993-06-28
    OF - Director → CIF 0
  • 9
    Stirling Gallacher, James Desmond
    Born in July 1932
    Individual (15 offsprings)
    Officer
    1993-09-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 10
    Kane, James Mary Michael
    Born in October 1933
    Individual (4 offsprings)
    Officer
    1994-07-06 ~ 1999-01-01
    OF - Director → CIF 0
  • 11
    Healy, Jane
    Individual (2 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Hedley, William Edward
    Born in July 1923
    Individual (1 offspring)
    Officer
    (before 1991-04-15) ~ 1993-07-19
    OF - Director → CIF 0
  • 13
    Hunt, William Furlonger
    Born in May 1924
    Individual (1 offspring)
    Officer
    (before 1991-04-15) ~ 1994-04-05
    OF - Director → CIF 0
  • 14
    Kingston, Derek
    Born in August 1937
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 15
    Edsall, Simon James
    Born in February 1967
    Individual (35 offsprings)
    Officer
    2000-12-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Smith, Peter James
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2000-01-07 ~ 2005-04-01
    OF - Director → CIF 0
  • 17
    Dean, Jane Elizabeth Bonnar
    Business Management/Consultant Hospitality & Cater born in March 1955
    Individual (12 offsprings)
    Officer
    2017-02-28 ~ 2021-03-01
    OF - Director → CIF 0
  • 18
    Bishop, Stephen Michael
    Born in October 1954
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 19
    Delo, Stephen John
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Witchlow, Jacqueline
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2019-03-05 ~ 2024-01-02
    OF - Director → CIF 0
  • 21
    Patel, Tushar
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 22
    Luff, Nicholas Lawrence
    Born in March 1967
    Individual (51 offsprings)
    Officer
    1999-03-09 ~ 2000-10-01
    OF - Director → CIF 0
    2003-08-01 ~ 2005-11-22
    OF - Director → CIF 0
    2006-05-15 ~ 2007-03-07
    OF - Director → CIF 0
  • 23
    Chan, Sissie Yau Lan
    Born in July 1952
    Individual (1 offspring)
    Officer
    (before 1991-04-15) ~ 1992-11-19
    OF - Director → CIF 0
  • 24
    Bell, Jonathan Hugh
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Morris, James Edward Townley
    Individual (4 offsprings)
    Officer
    (before 1991-04-15) ~ 2002-06-30
    OF - Secretary → CIF 0
  • 26
    Cazalet, Peter Grenville, Sir
    Born in February 1929
    Individual (13 offsprings)
    Officer
    (before 1991-04-15) ~ 1999-03-09
    OF - Director → CIF 0
  • 27
    Clay, John Martin
    Born in August 1927
    Individual (16 offsprings)
    Officer
    1992-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Pusey, Nigel Simon
    Born in June 1961
    Individual (38 offsprings)
    Officer
    2003-08-18 ~ 2005-04-01
    OF - Director → CIF 0
  • 29
    Winkley, Christopher John
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Lake, David Howard
    Born in August 1953
    Individual (11 offsprings)
    Officer
    2017-02-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 31
    Miller, Clifford Leroy
    Born in December 1941
    Individual (7 offsprings)
    Officer
    1999-03-09 ~ 2005-04-01
    OF - Director → CIF 0
  • 32
    Hedley, Paul Ian
    Born in October 1969
    Individual (66 offsprings)
    Officer
    2003-01-13 ~ 2007-04-05
    OF - Director → CIF 0
  • 33
    Narayan, Yuvraj
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 34
    Fraser-smith, Jacqueline Alison
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1992-11-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Hatchett, Alan George
    Born in October 1924
    Individual (5 offsprings)
    Officer
    (before 1991-04-15) ~ 1993-05-05
    OF - Director → CIF 0
  • 36
    Bulmer, Lynne Lesley
    Born in August 1947
    Individual (1 offspring)
    Officer
    1997-01-23 ~ 1997-08-27
    OF - Director → CIF 0
  • 37
    Marden, John Tyndale
    Born in June 1950
    Individual (4 offsprings)
    Officer
    1996-04-29 ~ 2000-10-01
    OF - Director → CIF 0
  • 38
    De Souza, Rachael
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2012-10-29
    OF - Secretary → CIF 0
  • 39
    Barnett, Ian Gregory Howie
    Born in November 1950
    Individual (62 offsprings)
    Officer
    (before 1991-04-15) ~ 2003-01-10
    OF - Director → CIF 0
  • 40
    Powell, Rita
    Penisons Controller
    Individual (13 offsprings)
    Officer
    2002-07-03 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 41
    Donnelly, Peter
    Born in March 1947
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 42
    Whitehead, Geoffrey Brian
    Born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-04-15) ~ 1999-03-09
    OF - Director → CIF 0
  • 43
    Hayward-smith, Paul
    Born in June 1956
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2012-07-18
    OF - Director → CIF 0
  • 44
    Newton, John Thompson
    Born in May 1939
    Individual (8 offsprings)
    Officer
    (before 1991-04-15) ~ 1994-12-31
    OF - Director → CIF 0
  • 45
    Moore, Kerry West
    Born in May 1927
    Individual (1 offspring)
    Officer
    (before 1991-04-15) ~ 2000-03-31
    OF - Director → CIF 0
  • 46
    Walker, Peter Arthur
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2000-12-15 ~ now
    OF - Director → CIF 0
  • 47
    Harding, Timothy John Randolph
    Born in April 1940
    Individual (17 offsprings)
    Officer
    2001-11-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 48
    Mcgowan, Harry Duncan Cory, Lord
    Born in July 1938
    Individual (12 offsprings)
    Officer
    2000-04-01 ~ 2003-05-07
    OF - Director → CIF 0
  • 49
    Escombe, Alan Rowland Lingard
    Born in May 1921
    Individual (10 offsprings)
    Officer
    (before 1991-04-15) ~ 1991-05-22
    OF - Director → CIF 0
  • 50
    Barford, David Richard
    Born in May 1948
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ 2012-04-02
    OF - Director → CIF 0
  • 51
    Crossman, John Malcolm, Lieutenant Commander
    Born in October 1940
    Individual (69 offsprings)
    Officer
    1993-05-18 ~ 2008-11-28
    OF - Director → CIF 0
  • 52
    Newton, David Malcolm
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 53
    Harrison, David Peter
    Born in August 1939
    Individual (19 offsprings)
    Officer
    (before 1991-04-15) ~ 2005-04-01
    OF - Director → CIF 0
  • 54
    Walters, Patrick William
    Born in February 1966
    Individual (94 offsprings)
    Officer
    2007-03-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 55
    Morris, David Edward Alban
    Born in August 1935
    Individual (9 offsprings)
    Officer
    1997-01-23 ~ 2001-10-30
    OF - Director → CIF 0
  • 56
    Cairns, Terence Charles
    Born in July 1947
    Individual (14 offsprings)
    Officer
    1999-03-09 ~ 2005-04-01
    OF - Director → CIF 0
  • 57
    Alhashimy, Mohammad Ebrahim Ali
    Born in May 1985
    Individual (40 offsprings)
    Officer
    2012-07-19 ~ 2019-03-01
    OF - Director → CIF 0
  • 58
    Macphail, Bruce Dugald, Sir
    Born in May 1939
    Individual (30 offsprings)
    Officer
    (before 1991-04-15) ~ 2024-01-02
    OF - Director → CIF 0
  • 59
    Dawborn, Richard Myles
    Born in September 1932
    Individual (6 offsprings)
    Officer
    (before 1991-04-15) ~ 1992-08-31
    OF - Director → CIF 0
  • 60
    Mowatt, Clive Andrew
    Born in October 1948
    Individual (11 offsprings)
    Officer
    2003-08-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 61
    Rogers, Christopher
    Born in March 1955
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 62
    THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    - now ZC000073
    PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - 2011-11-22
    16, Palace Street, London, United Kingdom
    Active Corporate (66 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P.& O.PENSION FUNDS INVESTMENTS LIMITED

Period: 1943-09-20 ~ now
Company number: 00382817
Registered name
P.& O.PENSION FUNDS INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • P.& O.PENSION FUNDS INVESTMENTS LIMITED
    Info
    Registered number 00382817
    16 Palace Street, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 1943-09-20 (82 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.