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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
    Beaven, Stephen Andrew
    Born in October 1981
    Individual (6 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Strain, Timothy Patrick
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Director → CIF 0
    Mr Timothy Patrick Strain
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Baldwin, Graeme Stuart
    Individual (34 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    White, Natalie Jane
    Individual (31 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Graham, John Stuart
    Born in April 1953
    Individual (3 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
    Mr John Stuart Graham
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    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
Ceased 14
  • 1
    Vickers, Paul Timothy Burnell
    Solicitor born in April 1957
    Individual (2 offsprings)
    Officer
    1998-06-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Powney, Jane Elizabeth
    Company Secretary born in September 1964
    Individual (2 offsprings)
    Officer
    1994-08-12 ~ 2002-04-30
    OF - Director → CIF 0
    Powney, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    1994-08-12 ~ 1997-11-20
    OF - Secretary → CIF 0
    1998-06-03 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 3
    Emmerson, Errol Peter
    Company Secretary born in March 1927
    Individual
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
  • 4
    Casson, Julia Margaret
    Company Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Collett, Gerald Alfred Smith
    Company Secretary born in December 1931
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 6
    Forsyth, Elizabeth Anderson
    Solicitor born in March 1960
    Individual
    Officer
    1992-06-30 ~ 1994-05-31
    OF - Director → CIF 0
  • 7
    Henderson, Michaella
    Individual
    Officer
    2004-09-22 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 8
    Jones, Stephen Andrew
    Company Secretary born in December 1966
    Individual (19 offsprings)
    Officer
    2000-04-20 ~ 2013-09-17
    OF - Director → CIF 0
    Jones, Stephen Andrew
    Individual (19 offsprings)
    Officer
    2002-04-30 ~ 2004-09-22
    OF - Secretary → CIF 0
    2005-03-01 ~ 2005-10-24
    OF - Secretary → CIF 0
    2009-10-05 ~ 2010-11-15
    OF - Secretary → CIF 0
    2012-06-28 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 9
    Hirani, Daksha
    Individual (1 offspring)
    Officer
    2010-11-15 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 10
    Prince, John
    Chartered Accountant born in November 1917
    Individual
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
  • 11
    Braunhofer, Jennifer Sandra
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 12
    Lawless, Anette Vendelbo
    Company Secretary born in February 1957
    Individual (2 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
    Lawless, Anette Vendelbo
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 13
    Gomm, Josephine Eleanor
    Company Secretary born in December 1948
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 2000-04-28
    OF - Director → CIF 0
    Gomm, Josephine Eleanor
    Individual (3 offsprings)
    Officer
    ~ 1995-01-06
    OF - Secretary → CIF 0
  • 14
    Jenkins, Pamela
    Pensions Manager born in July 1945
    Individual
    Officer
    2003-07-31 ~ 2005-03-24
    OF - Director → CIF 0
parent relation
Company in focus

PEARSON PENSION TRUST LIMITED

Linked company numbers found in government register: 00392067, 01765290, 10803853
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
    80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 1944-12-22 (81 years 2 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.