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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 4
  • 1
    Marsden, Christopher
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 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
  • 3
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MUFG PMS CORPORATE DIRECTOR LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Lewis, Lance Barry
    Printer born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-11 ~ 1996-07-04
    OF - Director → CIF 0
  • 2
    Lindsay Fynn, Nigel
    Consultant born in May 1942
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-07-11 ~ 2000-04-18
    OF - Director → CIF 0
  • 3
    Davis, Stanley Harold
    Company Director born in June 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-06-23 ~ 2000-04-18
    OF - Director → CIF 0
  • 4
    Fontana, Tina Maria
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 5
    Pindar, Paul Richard Martin
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2002-01-02
    OF - Director → CIF 0
  • 6
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 7
    Doyle, Patrick Michael
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ 2002-01-02
    OF - Director → CIF 0
  • 8
    Ouzman, Alan Richard
    Master Printer born in August 1936
    Individual
    Officer
    icon of calendar ~ 1995-06-23
    OF - Director → CIF 0
  • 9
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 10
    Smith, Christopher John
    Master Printer born in February 1943
    Individual
    Officer
    icon of calendar ~ 1995-06-23
    OF - Director → CIF 0
  • 11
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2017-11-03
    OF - Director → CIF 0
  • 12
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 1995-06-23 ~ 2000-10-13
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (462 offsprings)
    Officer
    icon of calendar 1995-07-11 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 13
    Powell, Ronald Charles
    Master Printer born in April 1933
    Individual
    Officer
    icon of calendar ~ 1995-07-11
    OF - Director → CIF 0
    Powell, Ronald Charles
    Individual
    Officer
    icon of calendar ~ 1995-07-11
    OF - Secretary → CIF 0
  • 14
    Peel, John William
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Coyle, Robert Charles
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-31 ~ 2017-11-03
    PE - Director → CIF 0
  • 17
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-31 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 18
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, Gbr
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

PERSONAL PENSION MANAGEMENT LTD

Previous names
A. DRIVER & SONS LIMITED - 2003-07-10
A DRIVER & SONS LIMITED - 2004-07-30
SANDWELL HOMES LIMITED - 2004-02-02
Standard Industrial Classification
74990 - Non-trading Company

  • PERSONAL PENSION MANAGEMENT LTD
    Info
    A. DRIVER & SONS LIMITED - 2003-07-10
    A DRIVER & SONS LIMITED - 2003-07-10
    SANDWELL HOMES LIMITED - 2003-07-10
    Registered number 00415005
    icon of addressThe 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 company status is Dissolved.
    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.