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 2
  • 1
    Sharp, Kenneth Charles
    Chartered Accountant born in January 1949
    Individual (5 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Director → CIF 0
    Mr Kenneth Charles Sharp
    Born in January 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Orban, Bernard Marie Luc Christian
    Manager born in September 1966
    Individual (6 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Mr Bernard Marie Luc Christian Orban
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2019-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Helmore, Terence John
    Pension Manager born in February 1960
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    James, Harry Colin
    Executive Director born in April 1931
    Individual
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
  • 3
    Dix, Susan Margaret
    Grp Financial Controller born in October 1961
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 4
    Beenham, Christopher Gordon
    Finance Director born in May 1942
    Individual
    Officer
    1993-05-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Reed, Paul Gregory
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2017-05-17 ~ 2019-09-02
    OF - Director → CIF 0
  • 6
    Speakman, David
    Director born in August 1971
    Individual (14 offsprings)
    Officer
    2010-07-01 ~ 2019-09-02
    OF - Director → CIF 0
    Speakman, David
    Individual (14 offsprings)
    Officer
    2010-11-01 ~ 2017-05-17
    OF - Secretary → CIF 0
    Mr David Speakman
    Born in August 1971
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Baker, Peter Robert
    Chartered Surveyor born in February 1947
    Individual
    Officer
    1999-10-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    Griffiths, Glynn
    Actuary born in March 1947
    Individual (2 offsprings)
    Officer
    2009-06-24 ~ 2012-02-02
    OF - Director → CIF 0
  • 9
    Musgrave, David John Anthony
    Company Secretary born in October 1947
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2007-01-05
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual (1 offspring)
    Officer
    1992-11-11 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 10
    Beveridge, Robert Erskine
    Company Secretary/Gp Solicitor born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
    Beveridge, Robert Erskine
    Retired born in September 1941
    Individual (2 offsprings)
    2003-07-01 ~ 2008-11-26
    OF - Director → CIF 0
  • 11
    Caris, Liliane Frieda Jacoba
    Accountant born in March 1960
    Individual
    Officer
    2000-02-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 12
    Arnold, Keith James
    Individual
    Officer
    1999-10-01 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 13
    German, Victoria
    Pensions Manager born in July 1970
    Individual
    Officer
    2016-06-10 ~ 2022-04-22
    OF - Director → CIF 0
    German, Victoria
    Individual
    Officer
    2017-05-17 ~ 2022-04-22
    OF - Secretary → CIF 0
  • 14
    Sorensen, Phillip Alan
    Individual
    Officer
    ~ 1992-11-11
    OF - Secretary → CIF 0
  • 15
    Broadbent, John Stuart Laidlaw
    Managing Director born in December 1942
    Individual
    Officer
    1999-07-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Fennell, Susan Joy
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 17
    Kirby, Christopher Mansfield
    Accountant born in April 1953
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 18
    Harris, Robert Lindsay
    Investment Manager born in September 1956
    Individual (2 offsprings)
    Officer
    2007-01-05 ~ 2010-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ML PENSIONS LIMITED

Previous name
MARLEY PENSIONS LIMITED - 2019-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ML PENSIONS LIMITED
    Info
    MARLEY PENSIONS LIMITED - 2019-03-01
    Registered number 00955247
    C/o Etex (exteriors) Uk Ltd, Wellington Road, Burton-on-trent DE14 2AP
    Private Limited Company incorporated on 1969-05-30 (56 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.