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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 5
  • 1
    Baldwin, Graeme Stuart
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Natalie Jane
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Graham, John Stuart
    Born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ now
    OF - Director → CIF 0
    Mr John Stuart Graham
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Strain, Timothy Patrick
    Born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ now
    OF - Director → CIF 0
    Mr Timothy Patrick Strain
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Beaven, Stephen Andrew
    Born in October 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Lawless, Anette Vendelbo
    Company Secretary born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
    Lawless, Anette Vendelbo
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 2
    Jones, Stephen Andrew
    Company Secretary born in December 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2013-09-17
    OF - Director → CIF 0
    Jones, Stephen Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2004-09-22
    OF - Secretary → CIF 0
    icon of calendar 2005-03-01 ~ 2005-10-24
    OF - Secretary → CIF 0
    icon of calendar 2009-10-05 ~ 2010-11-15
    OF - Secretary → CIF 0
    icon of calendar 2012-06-28 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 3
    Gomm, Josephine Eleanor
    Company Secretary born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-30 ~ 2000-04-28
    OF - Director → CIF 0
    Gomm, Josephine Eleanor
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-01-06
    OF - Secretary → CIF 0
  • 4
    Forsyth, Elizabeth Anderson
    Solicitor born in March 1960
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1994-05-31
    OF - Director → CIF 0
  • 5
    Braunhofer, Jennifer Sandra
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 6
    Emmerson, Errol Peter
    Company Secretary born in March 1927
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 7
    Jenkins, Pamela
    Pensions Manager born in July 1945
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2005-03-24
    OF - Director → CIF 0
  • 8
    Vickers, Paul Timothy Burnell
    Solicitor born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Henderson, Michaella
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 10
    Powney, Jane Elizabeth
    Company Secretary born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-12 ~ 2002-04-30
    OF - Director → CIF 0
    Powney, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-12 ~ 1997-11-20
    OF - Secretary → CIF 0
    icon of calendar 1998-06-03 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 11
    Casson, Julia Margaret
    Company Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Prince, John
    Chartered Accountant born in November 1917
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 13
    Collett, Gerald Alfred Smith
    Company Secretary born in December 1931
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 14
    Hirani, Daksha
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-15 ~ 2012-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARSON PENSION TRUST LIMITED

Previous name
S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
Standard Industrial Classification
99999 - Dormant Company

  • PEARSON PENSION TRUST LIMITED
    Info
    S.PEARSON & SON PENSION TRUST LIMITED - 1985-12-18
    Registered number 00392067
    icon of address80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 1944-12-22 (81 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.