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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 46
  • 1
    Worner, Ian Claude
    Insurance Company Official born in November 1937
    Individual (6 offsprings)
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
  • 2
    Tyler, John Vincent
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 3
    Fenn-smith, Clive Antony Kemp
    Company Director born in March 1933
    Individual (5 offsprings)
    Officer
    1992-04-30 ~ 1994-05-12
    OF - Director → CIF 0
  • 4
    Seaman, Robert Brian Frederick
    Commercial And Procurement Director born in January 1964
    Individual (7 offsprings)
    Officer
    2014-06-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Moore, Rilla Meredith
    Human Resources Director born in July 1945
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2001-05-02
    OF - Director → CIF 0
  • 6
    Gupta, Ashok Kumar
    Executive Director born in August 1954
    Individual (38 offsprings)
    Officer
    2008-03-31 ~ 2008-12-19
    OF - Director → CIF 0
  • 7
    Richardson, Edward John
    Investment Manager born in January 1936
    Individual (3 offsprings)
    Officer
    1996-08-20 ~ 2002-05-20
    OF - Director → CIF 0
  • 8
    Connock, Stephen Leslie
    Insurance Company Official born in November 1949
    Individual (16 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 9
    Jones, Ronald
    Insurance Sales Manager born in August 1951
    Individual (2 offsprings)
    Officer
    1993-11-17 ~ 1994-02-09
    OF - Director → CIF 0
  • 10
    Baker, David Michael
    Director Of Product & Liabilit born in September 1966
    Individual (15 offsprings)
    Officer
    2007-07-02 ~ 2008-11-14
    OF - Director → CIF 0
  • 11
    Williams, Lesley Anne
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
    Williams, Lesley Anne
    Individual (7 offsprings)
    Officer
    2000-11-22 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 12
    Buckett, Derek Albert
    Sales Representative born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1997-01-23
    OF - Director → CIF 0
  • 13
    Clement, Robert Marshall
    Commercial Insurance born in November 1950
    Individual (1 offspring)
    Officer
    1997-10-05 ~ 2000-11-12
    OF - Director → CIF 0
  • 14
    Roffey-jones, Alan Gordon
    Group Hr Director born in June 1948
    Individual (9 offsprings)
    Officer
    2008-11-14 ~ 2014-05-04
    OF - Director → CIF 0
  • 15
    Hiscock, Nicholas Toby
    Global Director Of Finance And born in January 1960
    Individual (65 offsprings)
    Officer
    2001-11-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Mcglasham, Christopher
    Accountant born in May 1956
    Individual (10 offsprings)
    Officer
    1995-11-28 ~ 2004-05-19
    OF - Director → CIF 0
  • 17
    Toms, James Patrick
    Director Of Human Resources born in January 1957
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (65 offsprings)
    Officer
    2004-02-18 ~ 2005-04-13
    OF - Director → CIF 0
  • 19
    Munro, Christopher Andrew
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2007-11-26 ~ now
    OF - Director → CIF 0
    Munro, Christopher Andrew
    Actuary born in March 1949
    Individual (3 offsprings)
    ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Nawaz-khan, Hamid
    Actuary born in September 1952
    Individual (18 offsprings)
    Officer
    2002-02-20 ~ 2007-11-26
    OF - Director → CIF 0
  • 21
    Hume, Kevin
    Head Of Internal Audit born in October 1962
    Individual (2 offsprings)
    Officer
    2007-11-26 ~ 2009-06-26
    OF - Director → CIF 0
  • 22
    Reedman-taylor, Tracey Jane
    Manager born in October 1967
    Individual (3 offsprings)
    Officer
    2009-07-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 23
    Wilson, Clare Louise
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Jones, Keith
    Born in July 1956
    Individual (52 offsprings)
    Officer
    1998-09-09 ~ now
    OF - Director → CIF 0
  • 25
    Mawson-mole, Michael Richard
    Agent born in September 1946
    Individual (1 offspring)
    Officer
    1997-10-05 ~ 2000-06-15
    OF - Director → CIF 0
  • 26
    Lyon, Colin Stewart Sinclair
    Actuary And Company Director born in November 1926
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 1997-12-10
    OF - Director → CIF 0
  • 27
    Marshall Robb, Jane
    Director Of Human Resources born in November 1959
    Individual (3 offsprings)
    Officer
    2004-02-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Felston, Graham Stuart
    Born in January 1958
    Individual (33 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
    Felston, Graham Stuart
    Head Of Diligenta Transformation born in January 1958
    Individual (33 offsprings)
    2002-02-20 ~ 2013-04-15
    OF - Director → CIF 0
  • 29
    Mauchline, Maxwell James
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ now
    OF - Director → CIF 0
  • 30
    Reeves, Godfrey Carson
    Insurance Area Man born in July 1950
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1997-10-04
    OF - Director → CIF 0
  • 31
    Hill, Cedric Charles
    Insurance Clerk born in November 1950
    Individual (1 offspring)
    Officer
    ~ 2002-02-20
    OF - Director → CIF 0
  • 32
    Trevor, Gareth John
    Insurance Company Executive born in May 1950
    Individual (5 offsprings)
    Officer
    1992-11-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 33
    Welsh, Gary Blair
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 34
    Richards, Anthony William
    Chartered Accountant born in April 1948
    Individual (4 offsprings)
    Officer
    1995-02-23 ~ 1995-08-31
    OF - Director → CIF 0
  • 35
    Cross Brown, Tom
    Banker born in December 1947
    Individual (38 offsprings)
    Officer
    2005-08-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 36
    Jones, Andrew Gethin
    Director Human Resources born in December 1953
    Individual (4 offsprings)
    Officer
    1998-03-05 ~ 2000-04-20
    OF - Director → CIF 0
  • 37
    Holland Martin, Robert George
    Company Director born in July 1939
    Individual (24 offsprings)
    Officer
    2002-05-20 ~ 2005-11-21
    OF - Director → CIF 0
  • 38
    Liles, Malcolm Graham
    Area Manager born in July 1958
    Individual (1 offspring)
    Officer
    1994-11-14 ~ 1997-10-04
    OF - Director → CIF 0
  • 39
    Harris, David John
    District Manager born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1993-11-16
    OF - Director → CIF 0
  • 40
    Zentner, Quentin Jan
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 41
    Jones, Malcolm Vaughan
    Finance Director born in May 1966
    Individual (20 offsprings)
    Officer
    2004-05-19 ~ 2005-04-13
    OF - Director → CIF 0
  • 42
    Young, Dennis Alfred
    Individual (1 offspring)
    Officer
    ~ 1994-03-21
    OF - Secretary → CIF 0
  • 43
    Bateman, Alan Thomas
    Area Manager born in November 1947
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2002-02-20
    OF - Director → CIF 0
  • 44
    Brewin, Christina Brenda
    Insurance Clerk born in September 1947
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2002-02-20
    OF - Director → CIF 0
  • 45
    Lever, Colin David
    Consulting Actuary born in September 1938
    Individual (11 offsprings)
    Officer
    1997-12-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 46
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor 100, Wood Street, London
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2008-12-30 ~ 2010-01-08
    OF - Director → CIF 0
    2011-01-26 ~ 2013-05-30
    OF - Director → CIF 0
parent relation
Company in focus

P.A.T.(PENSIONS)LIMITED

Period: 1959-09-15 ~ now
Company number: 00637183
Registered name
P.A.T.(PENSIONS)LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • P.A.T.(PENSIONS)LIMITED
    Info
    Registered number 00637183
    Peterborough Business Park 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough PE2 6FY
    PRIVATE LIMITED COMPANY incorporated on 1959-09-15 (66 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • P.A.T.(PENSIONS)LIMITED
    S
    Registered number 00637183
    First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom, PE2 6FT
    Private Limited Company in Registrar Of Companies, England And Wales, United Kingdom
    CIF 1
  • P.A.T. (PENSIONS) LIMITED
    S
    Registered number 00637183
    First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom, PE2 6FT
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GOTTEX RAF SCOTLAND, L.P.
    SL006438 SC337887
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or more OE
  • 2
    P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED
    08506478 08506379
    Peterborough Business Park 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Peterborough, England
    Active Corporate (12 parents)
    Person with significant control
    2026-02-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED
    08506379 08506478
    Peterborough Business Park 2nd Floor Office, Orton Pavilion, Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (12 parents)
    Person with significant control
    2026-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.