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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
    Powell, Ronald Charles
    Master Printer born in April 1933
    Individual (1 offspring)
    Officer
    ~ 1995-07-11
    OF - Director → CIF 0
    Powell, Ronald Charles
    Individual (1 offspring)
    Officer
    ~ 1995-07-11
    OF - Secretary → CIF 0
  • 2
    Smith, Christopher John
    Master Printer born in February 1943
    Individual (5 offsprings)
    Officer
    ~ 1995-06-23
    OF - Director → CIF 0
  • 3
    Coyle, Robert Charles
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2000-10-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Lewis, Lance Barry
    Printer born in July 1958
    Individual (3 offsprings)
    Officer
    1995-07-11 ~ 1996-07-04
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    OF - Director → CIF 0
  • 6
    Doyle, Patrick Michael
    Director born in October 1950
    Individual (21 offsprings)
    Officer
    2000-04-18 ~ 2002-01-02
    OF - Director → CIF 0
  • 7
    Lindsay Fynn, Nigel
    Consultant born in May 1942
    Individual (26 offsprings)
    Officer
    1995-07-11 ~ 2000-04-18
    OF - Director → CIF 0
  • 8
    Ouzman, Alan Richard
    Master Printer born in August 1936
    Individual (2 offsprings)
    Officer
    ~ 1995-06-23
    OF - Director → CIF 0
  • 9
    Fontana, Tina Maria
    Individual (77 offsprings)
    Officer
    2002-01-02 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 10
    Davis, Stanley Harold
    Company Director born in June 1938
    Individual (58 offsprings)
    Officer
    1995-06-23 ~ 2000-04-18
    OF - Director → CIF 0
  • 11
    Hurst, Gordon Mark
    Accountant born in January 1962
    Individual (165 offsprings)
    Officer
    2000-04-18 ~ 2008-03-31
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Director
    Individual (165 offsprings)
    Officer
    2000-10-13 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 12
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2013-11-11 ~ 2017-11-03
    OF - Director → CIF 0
  • 13
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (685 offsprings)
    Officer
    1995-06-23 ~ 2000-10-13
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (685 offsprings)
    Officer
    1995-07-11 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 14
    Peel, John William
    Accountant born in May 1947
    Individual (87 offsprings)
    Officer
    2003-03-12 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Marsden, Christopher
    Director born in September 1978
    Individual (18 offsprings)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 16
    Pindar, Paul Richard Martin
    Director born in April 1959
    Individual (139 offsprings)
    Officer
    2000-04-18 ~ 2002-01-02
    OF - Director → CIF 0
  • 17
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ 2017-11-03
    OF - Director → CIF 0
  • 18
    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, 509 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 19
    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, 901 offsprings)
    Officer
    2005-07-31 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 20
    LINK COMPANY MATTERS LIMITED
    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, 18 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
  • 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
    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
parent relation
Company in focus

PERSONAL PENSION MANAGEMENT LTD

Period: 2004-07-30 ~ 2020-12-08
Company number: 00415005
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.