logo
explain how to read the page

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 8
  • 1
    Jones, Keith
    Born in July 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Lesley Anne
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Mauchline, Maxwell James
    Born in September 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Welsh, Gary
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Zentner, Quentin Jan
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Felston, Graham Stuart
    Born in January 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Clare Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Munro, Christopher Andrew
    Born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-26 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Richardson, Edward John
    Investment Manager born in January 1936
    Individual
    Officer
    icon of calendar 1996-08-20 ~ 2002-05-20
    OF - Director → CIF 0
  • 2
    Roffey-jones, Alan Gordon
    Group Hr Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2014-05-04
    OF - Director → CIF 0
  • 3
    Jones, Ronald
    Insurance Sales Manager born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-17 ~ 1994-02-09
    OF - Director → CIF 0
  • 4
    Tyler, John Vincent
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 5
    Buckett, Derek Albert
    Sales Representative born in October 1945
    Individual
    Officer
    icon of calendar ~ 1997-01-23
    OF - Director → CIF 0
  • 6
    Jones, Andrew Gethin
    Director Human Resources born in December 1953
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2000-04-20
    OF - Director → CIF 0
  • 7
    Lever, Colin David
    Consulting Actuary born in September 1938
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Reeves, Godfrey Carson
    Insurance Area Man born in July 1950
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 1997-10-04
    OF - Director → CIF 0
  • 9
    Williams, Lesley Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 10
    Marshall Robb, Jane
    Director Of Human Resources born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    Hill, Cedric Charles
    Insurance Clerk born in November 1950
    Individual
    Officer
    icon of calendar ~ 2002-02-20
    OF - Director → CIF 0
  • 12
    Jones, Malcolm Vaughan
    Finance Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-19 ~ 2005-04-13
    OF - Director → CIF 0
  • 13
    Nawaz-khan, Hamid
    Actuary born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2007-11-26
    OF - Director → CIF 0
  • 14
    Liles, Malcolm Graham
    Area Manager born in July 1958
    Individual
    Officer
    icon of calendar 1994-11-14 ~ 1997-10-04
    OF - Director → CIF 0
  • 15
    Richards, Anthony William
    Chartered Accountant born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-23 ~ 1995-08-31
    OF - Director → CIF 0
  • 16
    Mcglasham, Christopher
    Accountant born in May 1956
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 2004-05-19
    OF - Director → CIF 0
  • 17
    Moore, Rilla Meredith
    Human Resources Director born in July 1945
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2001-05-02
    OF - Director → CIF 0
  • 18
    Bateman, Alan Thomas
    Area Manager born in November 1947
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2002-02-20
    OF - Director → CIF 0
  • 19
    Gupta, Ashok Kumar
    Executive Director born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2008-12-19
    OF - Director → CIF 0
  • 20
    Young, Dennis Alfred
    Individual
    Officer
    icon of calendar ~ 1994-03-21
    OF - Secretary → CIF 0
  • 21
    Worner, Ian Claude
    Insurance Company Official born in November 1937
    Individual
    Officer
    icon of calendar ~ 1994-12-02
    OF - Director → CIF 0
  • 22
    Hiscock, Nicholas Toby
    Global Director Of Finance And born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Trevor, Gareth John
    Insurance Company Executive born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Holland Martin, Robert George
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2005-11-21
    OF - Director → CIF 0
  • 25
    Seaman, Robert Brian Frederick
    Commercial And Procurement Director born in January 1964
    Individual
    Officer
    icon of calendar 2014-06-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 26
    Toms, James Patrick
    Director Of Human Resources born in January 1957
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Brewin, Christina Brenda
    Insurance Clerk born in September 1947
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2002-02-20
    OF - Director → CIF 0
  • 28
    Harris, David John
    District Manager born in July 1943
    Individual
    Officer
    icon of calendar ~ 1993-11-16
    OF - Director → CIF 0
  • 29
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2005-04-13
    OF - Director → CIF 0
  • 30
    Fenn-smith, Clive Antony Kemp
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1994-05-12
    OF - Director → CIF 0
  • 31
    Connock, Stephen Leslie
    Insurance Company Official born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 32
    Baker, David Michael
    Director Of Product & Liabilit born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-14
    OF - Director → CIF 0
  • 33
    Felston, Graham Stuart
    Head Of Diligenta Transformation born in January 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2013-04-15
    OF - Director → CIF 0
  • 34
    Mawson-mole, Michael Richard
    Agent born in September 1946
    Individual
    Officer
    icon of calendar 1997-10-05 ~ 2000-06-15
    OF - Director → CIF 0
  • 35
    Clement, Robert Marshall
    Commercial Insurance born in November 1950
    Individual
    Officer
    icon of calendar 1997-10-05 ~ 2000-11-12
    OF - Director → CIF 0
  • 36
    Reedman-taylor, Tracey Jane
    Manager born in October 1967
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 37
    Cross Brown, Tom
    Banker born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 38
    Munro, Christopher Andrew
    Actuary born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 39
    Lyon, Colin Stewart Sinclair
    Actuary And Company Director born in November 1926
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 1997-12-10
    OF - Director → CIF 0
  • 40
    Hume, Kevin
    Head Of Internal Audit born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2009-06-26
    OF - Director → CIF 0
  • 41
    icon of addressFifth Floor 100, Wood Street, London
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2008-12-30 ~ 2010-01-08
    PE - Director → CIF 0
    2011-01-26 ~ 2013-05-30
    PE - Director → CIF 0
parent relation
Company in focus

P.A.T.(PENSIONS)LIMITED

Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • P.A.T.(PENSIONS)LIMITED
    Info
    Registered number 00637183
    icon of addressFirst House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire PE2 6FT
    PRIVATE LIMITED COMPANY incorporated on 1959-09-15 (66 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • P.A.T.(PENSIONS)LIMITED
    S
    Registered number 00637183
    icon of addressFirst 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
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.