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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Cryer, Alan Claude
    Born in July 1930
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Thompson, Brian Peter
    Born in August 1951
    Individual (4 offsprings)
    Officer
    2002-03-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Manders, Jonathan Richard
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Gilchrist, Clive Mace
    Born in September 1950
    Individual (20 offsprings)
    Officer
    1995-03-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Tucker, Lisa Jane
    Born in September 1968
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Shephard, Carole
    Born in December 1955
    Individual (31 offsprings)
    Officer
    2000-01-21 ~ 2001-01-18
    OF - Director → CIF 0
  • 7
    Hopkins, Paul Terence
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 8
    Leather, Peter John
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1994-03-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Hooker, Darren James
    Born in March 1966
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Pettinger, Toby John
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Johnson, Clara Olayinka
    Individual (1 offspring)
    Officer
    2010-07-31 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 12
    Cook, John Hayward
    Born in June 1939
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 1999-04-22
    OF - Director → CIF 0
  • 13
    Dillon, Stephen Charles
    Born in September 1944
    Individual (14 offsprings)
    Officer
    1995-03-09 ~ 1999-12-10
    OF - Director → CIF 0
  • 14
    Redhead, Terence John
    Born in December 1947
    Individual (4 offsprings)
    Officer
    1995-03-09 ~ 2001-02-12
    OF - Director → CIF 0
  • 15
    Bosco, Ruth
    Born in February 1968
    Individual (1 offspring)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 16
    Prynne, John William, Gordon
    Born in September 1950
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Hewitt, Frederick, Dr
    Born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1991-02-28) ~ 1993-06-29
    OF - Director → CIF 0
  • 18
    Palmer, Carole Ann
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 19
    Mitchell, Malcolm John
    Born in September 1962
    Individual (1 offspring)
    Officer
    2017-09-21 ~ 2022-03-15
    OF - Director → CIF 0
  • 20
    Carney, Raymond William
    Born in January 1949
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2001-01-18
    OF - Director → CIF 0
  • 21
    Forster, Susan
    Born in February 1945
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Bradstock, Sarah Jane
    Born in November 1973
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 23
    Maynard, Hazel Anne
    Born in July 1949
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2002-10-01
    OF - Director → CIF 0
    2003-01-01 ~ 2004-09-22
    OF - Director → CIF 0
  • 24
    Barnes, Elisabeth
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Mehta, Shefalika Raj
    Xe Accounting Manager Us Gaap born in February 1968
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 26
    Mcfate, Carol Ann
    Born in March 1953
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 27
    Morris, Bernard Vincent
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1995-03-09 ~ 2000-09-15
    OF - Director → CIF 0
  • 28
    Millar, Morag Alison
    Born in January 1969
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 29
    Fisher, Patricia Louise
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 30
    Hitchins, Ronald Sidney
    Individual (3 offsprings)
    Officer
    1992-03-13 ~ 1995-03-09
    OF - Secretary → CIF 0
    1996-09-13 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 31
    Stringfellow, Lewis William
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
    2001-02-13 ~ 2010-02-28
    OF - Director → CIF 0
  • 32
    Mcgill, Grainne
    Born in March 1962
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2001-10-18
    OF - Director → CIF 0
  • 33
    Corne, Thomas Philip
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 34
    Thomas, Robert Hugh, Dr
    Born in October 1961
    Individual (15 offsprings)
    Officer
    2008-01-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 35
    Phillips, Anthony Michael
    Individual (2 offsprings)
    Officer
    1995-03-09 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 36
    Jones, James Leslie Scott
    Born in April 1944
    Individual (5 offsprings)
    Officer
    (before 1991-02-28) ~ 1994-04-29
    OF - Director → CIF 0
  • 37
    Deane, Michael Joseph
    Born in August 1940
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 1998-12-28
    OF - Director → CIF 0
  • 38
    Payne, Christopher John
    Born in December 1939
    Individual (14 offsprings)
    Officer
    1993-09-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 39
    Kilroy, Lucy Franziska
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 40
    Godber, Mark
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 41
    Harris, David
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1992-03-13
    OF - Secretary → CIF 0
  • 42
    Payne, Alan
    Born in July 1948
    Individual (4 offsprings)
    Officer
    1999-06-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 43
    Flower, Rosalind Lucy
    Born in November 1956
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 44
    Visick, David Sheridan
    Born in May 1955
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 45
    Whitaker, Graham Richard
    Born in December 1950
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 2002-10-01
    OF - Director → CIF 0
  • 46
    Thompson, David
    Born in January 1932
    Individual (8 offsprings)
    Officer
    (before 1991-02-28) ~ 1993-08-23
    OF - Director → CIF 0
  • 47
    Ford, Ashley Arnold
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 48
    Romaine, Peter Michael
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2010-09-23 ~ 2021-12-06
    OF - Director → CIF 0
  • 49
    Fyffe, Peter Robin
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 50
    Horrobin, Kevin Melvyn
    Born in August 1948
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 51
    Kirk, Stuart William
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2017-10-03 ~ 2022-09-14
    OF - Director → CIF 0
  • 52
    Ford, Kenneth John
    Born in October 1949
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 1998-06-28
    OF - Director → CIF 0
  • 53
    Seegal, Rhonda Lynn
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ 2015-10-13
    OF - Director → CIF 0
  • 54
    Pinney, Christopher John
    Born in February 1946
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 55
    Dove, Jacqueline
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 56
    XEROX LIMITED
    - now 00575914
    RANK XEROX LIMITED - 1997-10-31
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (55 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 57
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    C/o Andrew Harrison, 8th Floor, 100 Bishopsgate, London, England
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 58
    MUSE ADVISORY LIMITED
    05948671
    Suite 10, Kd Tower, The Cotterells, Hemel Hempstead, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

XEROX PENSIONS LIMITED

Period: 1997-10-31 ~ now
Company number: 01016275
Registered names
XEROX PENSIONS LIMITED - now
RX PENSIONS LIMITED - 1995-03-21
Recent Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31
Related profiles found in government register
  • XEROX PENSIONS LIMITED
    Info
    RANK XEROX PENSIONS LIMITED - 1997-10-31
    RX PENSIONS LIMITED - 1997-10-31
    Registered number 01016275
    C/o Muse Advisory Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire HP1 1FW
    PRIVATE LIMITED COMPANY incorporated on 1971-06-30 (55 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • XEROX PENSIONS LIMITED
    S
    Registered number 01016275
    Bridge House, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
    CIF 1
  • XEROX PENSIONS LIMITED
    S
    Registered number 01016275
    Bridge House, C/o Clara Johnson, Bridge House, Oxford Road, Uxbridge, Middlesex, United Kingdom, UB8 1HS
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ICG-LONGBOW XEROX SENIOR DEBT INVESTMENTS NO.2 LLP
    OC393172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-17 during the appointment or period of control
    Declaration of solvency sworn on 2025-11-17 during the appointment or period of control
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2014-05-14 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.