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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 43
  • 1
    White, Peter, Admiral Sir
    Management Consultant born in January 1919
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1994-06-22
    OF - Director → CIF 0
  • 2
    New, Laurence, Major General Sir
    Retired born in February 1932
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 1995-01-10
    OF - Director → CIF 0
  • 3
    Faircliff, Malcolm Claude
    Chartered Accountant born in April 1934
    Individual (1 offspring)
    Officer
    1999-01-14 ~ 2002-12-08
    OF - Director → CIF 0
  • 4
    Archer, Arthur John, General Sir
    Company Director born in February 1924
    Individual (2 offsprings)
    Officer
    1993-06-23 ~ 1999-03-12
    OF - Director → CIF 0
  • 5
    Wilkinson, Peter John, Vice Admiral (ret'd)
    Livery Company Clerk born in May 1956
    Individual (8 offsprings)
    Officer
    2012-05-30 ~ 2018-02-26
    OF - Director → CIF 0
  • 6
    Marsh, David Julian
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    2019-09-03 ~ 2023-06-08
    OF - Director → CIF 0
  • 7
    Morrissey, Michael Peter
    Investment Managment born in August 1959
    Individual (6 offsprings)
    Officer
    2012-09-25 ~ 2023-12-07
    OF - Director → CIF 0
  • 8
    Barkshire, Robert Renny St John, Colonel
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1995-03-08
    OF - Director → CIF 0
  • 9
    Oakley, Jacqueline Lea
    Individual (1 offspring)
    Officer
    2019-04-17 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 10
    Wade, Ruthven Lowry, Air Chief Marshal Sir
    Company Director born in July 1920
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1994-06-22
    OF - Director → CIF 0
  • 11
    Bonnet, Peter Robert Frank, Major General
    General Secretary Ops born in December 1936
    Individual (2 offsprings)
    Officer
    1995-03-08 ~ 2000-03-09
    OF - Director → CIF 0
  • 12
    Wilkinson, Philip James, Air Commodore
    Assistant Gerneral Secretary born in June 1938
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 2001-09-06
    OF - Director → CIF 0
  • 13
    Palin, Roger Hewlitt, Air Chief Marshal Sir
    Retired born in July 1938
    Individual (9 offsprings)
    Officer
    2001-09-06 ~ 2006-06-15
    OF - Director → CIF 0
  • 14
    Marriott, Richard
    Investment Manager born in December 1930
    Individual (6 offsprings)
    Officer
    (before 1991-07-11) ~ 1997-07-09
    OF - Director → CIF 0
  • 15
    Ashby, Brian, Capt
    Retired born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1992-06-23
    OF - Director → CIF 0
  • 16
    Smart, Michael David
    Business Consultant born in March 1942
    Individual (5 offsprings)
    Officer
    2009-03-03 ~ 2010-06-02
    OF - Director → CIF 0
  • 17
    Astor, John Jacob, The Right Honourable. The Lord Astor Of Hever
    Peer born in June 1946
    Individual (8 offsprings)
    Officer
    1998-02-02 ~ 1999-06-29
    OF - Director → CIF 0
  • 18
    Marshall, Neil, Maj Gen
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Evans, Rorie Charles Edward
    Born in August 1986
    Individual (3 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 20
    Berragan, Gerald William, Sir
    Chief Executive born in February 1958
    Individual (4 offsprings)
    Officer
    2018-07-02 ~ 2019-08-28
    OF - Director → CIF 0
  • 21
    Markes, Robin Stafford, Captain
    Company Director Assistant Gen born in June 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1999-03-11
    OF - Director → CIF 0
  • 22
    Felwick, David Leonard
    Company Director born in November 1944
    Individual (20 offsprings)
    Officer
    2011-03-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 23
    Hermelin, Stuart Peter
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-01-08 ~ 2019-04-17
    OF - Secretary → CIF 0
  • 24
    Chalmers, Jane Elizabeth
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 25
    Currie, Archibald Peter Neil, Major General
    Retired born in June 1948
    Individual (16 offsprings)
    Officer
    2016-06-08 ~ 2017-06-14
    OF - Director → CIF 0
  • 26
    Moore-bick, John David, Major General
    General Secretary born in October 1949
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2015-06-10
    OF - Director → CIF 0
  • 27
    Pitt-brooke, John Stephen
    General Secretary born in September 1950
    Individual (5 offsprings)
    Officer
    2015-06-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Gartside, Nicholas John
    Fund Manager born in January 1975
    Individual (7 offsprings)
    Officer
    2006-07-25 ~ 2014-04-13
    OF - Director → CIF 0
  • 29
    Moore, Michael Anthony Claes, Sir
    Retired born in January 1942
    Individual (8 offsprings)
    Officer
    2006-06-15 ~ 2011-06-01
    OF - Director → CIF 0
  • 30
    Evans, David George, Sir
    Company Chaorman born in July 1924
    Individual (5 offsprings)
    Officer
    (before 1991-07-11) ~ 2001-09-06
    OF - Director → CIF 0
  • 31
    Gordon, James Charles Mellish, Major General
    General Secretary born in August 1941
    Individual (11 offsprings)
    Officer
    2000-04-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 32
    Moore, William Hewitt
    Chief Executive Officer born in February 1958
    Individual (19 offsprings)
    Officer
    2019-08-28 ~ 2022-07-09
    OF - Director → CIF 0
  • 33
    Cranston, David Alan
    Self Employed born in October 1945
    Individual (15 offsprings)
    Officer
    2002-12-03 ~ 2014-06-04
    OF - Director → CIF 0
  • 34
    Cobb, Dorothy
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1997-03-12
    OF - Secretary → CIF 0
  • 35
    Rosier, Frederick David Stewart
    Investment Manager born in April 1951
    Individual (25 offsprings)
    Officer
    2002-09-04 ~ 2012-09-25
    OF - Director → CIF 0
  • 36
    Nunneley, Richard Alexander Hewlett
    Asset Manager born in October 1946
    Individual (7 offsprings)
    Officer
    1997-03-13 ~ 2006-03-02
    OF - Director → CIF 0
  • 37
    Lowe, Matthew Peter
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 38
    Willis, Steven Richard
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 39
    Hine, Patrick, Sir
    Consultant born in July 1932
    Individual (8 offsprings)
    Officer
    1999-11-11 ~ 2006-11-28
    OF - Director → CIF 0
  • 40
    Coville, Christopher Charles Cotton, Sir
    Director born in June 1945
    Individual (17 offsprings)
    Officer
    2011-09-27 ~ 2014-05-30
    OF - Director → CIF 0
  • 41
    Plowden, Roger Bryan Chicheley, Brigader
    Retired born in October 1925
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 2002-03-07
    OF - Director → CIF 0
  • 42
    Goodchild, Edward David John
    Company Director born in March 1965
    Individual (23 offsprings)
    Officer
    2014-01-16 ~ 2019-08-28
    OF - Director → CIF 0
  • 43
    68, South Lambeth Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2025-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE FORCES PENSION SOCIETY INVESTMENT COMPANY LIMITED

Period: 2001-07-04 ~ now
Company number: 00892077 00418311... (more)
Registered names
THE FORCES PENSION SOCIETY INVESTMENT COMPANY LIMITED - now 00418311... (more)
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • THE FORCES PENSION SOCIETY INVESTMENT COMPANY LIMITED
    Info
    OFFICERS' PENSIONS SOCIETY INVESTMENT CO LIMITED - 2001-07-04
    Registered number 00892077
    68 South Lambeth Road, Vauxhall, London SW8 1RL
    PRIVATE LIMITED COMPANY incorporated on 1966-11-16 (59 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.