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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 22
  • 1
    Lewis, Lance Barry
    Born in July 1958
    Individual (3 offsprings)
    Officer
    1995-07-11 ~ 1996-07-04
    OF - Director → CIF 0
  • 2
    Coyle, Robert Charles
    Born in April 1965
    Individual (53 offsprings)
    Officer
    2000-10-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Doyle, Patrick Michael
    Born in October 1950
    Individual (22 offsprings)
    Officer
    2000-04-18 ~ 2002-01-02
    OF - Director → CIF 0
  • 4
    Kaye, David Malcolm
    Born in May 1951
    Individual (787 offsprings)
    Officer
    1995-06-23 ~ 2000-10-13
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (787 offsprings)
    Officer
    1995-07-11 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 5
    Peel, John William
    Born in May 1947
    Individual (100 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 7
    Fontana, Tina Maria
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 8
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2013-11-11 ~ 2017-11-03
    OF - Director → CIF 0
  • 9
    Marsden, Christopher
    Born in September 1978
    Individual (18 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 10
    Davis, Stanley Harold
    Born in June 1938
    Individual (64 offsprings)
    Officer
    1995-06-23 ~ 2000-04-18
    OF - Director → CIF 0
  • 11
    Ouzman, Alan Richard
    Born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1992-11-07) ~ 1995-06-23
    OF - Director → CIF 0
  • 12
    Smith, Christopher John
    Born in February 1943
    Individual (5 offsprings)
    Officer
    (before 1992-11-07) ~ 1995-06-23
    OF - Director → CIF 0
  • 13
    Lindsay Fynn, Nigel
    Born in May 1942
    Individual (27 offsprings)
    Officer
    1995-07-11 ~ 2000-04-18
    OF - Director → CIF 0
  • 14
    Hurst, Gordon Mark
    Born in January 1962
    Individual (182 offsprings)
    Officer
    2000-04-18 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    2000-10-13 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 15
    Powell, Ronald Charles
    Born in April 1933
    Individual (1 offspring)
    Officer
    (before 1992-11-07) ~ 1995-07-11
    OF - Director → CIF 0
    Powell, Ronald Charles
    Individual (1 offspring)
    Officer
    (before 1992-11-07) ~ 1995-07-11
    OF - Secretary → CIF 0
  • 16
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    2000-04-18 ~ 2002-01-02
    OF - Director → CIF 0
  • 17
    MUFG CORPORATE MARKETS (UK) LIMITED - now 02605568 02729260
    LINK MARKET SERVICES LIMITED - 2025-01-20 02605568
    CAPITA REGISTRARS LIMITED - 2017-11-06 02605568 04599806
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (55 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 19
    MUFG PMS CORPORATE SECRETARY LIMITED - now 11026591
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2008-03-31 ~ 2017-11-03
    OF - Director → CIF 0
  • 21
    MUFG PMS CORPORATE DIRECTOR LIMITED - now 11028471
    LINK GROUP CORPORATE DIRECTOR LIMITED
    - 2025-01-20 11028471 11022003... (more)
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 28 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - Director → CIF 0
  • 22
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, Gbr
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PERSONAL PENSION MANAGEMENT LTD

Period: 2004-07-30 ~ 2020-12-08
Company number: 00415005 02424853... (more)
Registered names
PERSONAL PENSION MANAGEMENT LTD - Dissolved 02424853... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PERSONAL PENSION MANAGEMENT LTD
    Info
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-07-30
    A. DRIVER & SONS LIMITED - 2004-07-30
    Registered number 00415005
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1946-07-15 and dissolved on 2020-12-08 (74 years 4 months). The status of the company number is Dissolved.
    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.