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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
    Thompson, Brian Peter
    Finance Manager born in August 1951
    Individual (4 offsprings)
    Officer
    2002-03-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Shephard, Carole
    Barrister born in December 1955
    Individual (26 offsprings)
    Officer
    2000-01-21 ~ 2001-01-18
    OF - Director → CIF 0
  • 3
    Johnson, Clara Olayinka
    Individual (1 offspring)
    Officer
    2010-07-31 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 4
    Mcfate, Carol Ann
    Chief Investment Officer born in March 1953
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 5
    Barnes, Elisabeth
    Hr Director born in March 1956
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Morris, Bernard Vincent
    Director Resources Xm& Sc born in September 1944
    Individual (4 offsprings)
    Officer
    1995-03-09 ~ 2000-09-15
    OF - Director → CIF 0
  • 7
    Godber, Mark
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Maynard, Hazel Anne
    Manager Customer Satisfaction born in July 1949
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2002-10-01
    OF - Director → CIF 0
    Maynard, Hazel Anne
    Manager Programme Support born in July 1949
    Individual (1 offspring)
    2003-01-01 ~ 2004-09-22
    OF - Director → CIF 0
  • 9
    Jones, James Leslie Scott
    Director born in April 1944
    Individual (4 offsprings)
    Officer
    (before 1991-02-28) ~ 1994-04-29
    OF - Director → CIF 0
  • 10
    Flower, Rosalind Lucy
    Communications Manager born in November 1956
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Seegal, Rhonda Lynn
    Vice President & Treasurer born in May 1950
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ 2015-10-13
    OF - Director → CIF 0
  • 12
    Harris, David
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1992-03-13
    OF - Secretary → CIF 0
  • 13
    Mitchell, Malcolm John
    Vp Dmo Commercial Operations, Dmo born in September 1962
    Individual (1 offspring)
    Officer
    2017-09-21 ~ 2022-03-15
    OF - Director → CIF 0
  • 14
    Thompson, David
    Executive Director born in January 1932
    Individual (8 offsprings)
    Officer
    (before 1991-02-28) ~ 1993-08-23
    OF - Director → CIF 0
  • 15
    Forster, Susan
    Solicitor born in February 1945
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Hooker, Darren James
    Vice President, born in March 1966
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Stringfellow, Lewis William
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
    Stringfellow, Lewis William
    Chief Financial Officer born in June 1951
    Individual (2 offsprings)
    2001-02-13 ~ 2010-02-28
    OF - Director → CIF 0
  • 18
    Dove, Jacqueline
    Internal Control Strategy Compliance Manager born in December 1968
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Pettinger, Toby John
    Customer Ops Manager born in July 1975
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Kirk, Stuart William
    Director, International Treasury, Group Treasury born in July 1960
    Individual (7 offsprings)
    Officer
    2017-10-03 ~ 2022-09-14
    OF - Director → CIF 0
  • 21
    Kilroy, Lucy Franziska
    Lawyer born in August 1971
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 22
    Hopkins, Paul Terence
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 23
    Cryer, Alan Claude
    Former Manager born in July 1930
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Redhead, Terence John
    Chartered Accountant born in December 1947
    Individual (4 offsprings)
    Officer
    1995-03-09 ~ 2001-02-12
    OF - Director → CIF 0
  • 25
    Horrobin, Kevin Melvyn
    Retired born in August 1948
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 26
    Carney, Raymond William
    Employee Dev & Quality Manager born in January 1949
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2001-01-18
    OF - Director → CIF 0
  • 27
    Palmer, Carole Ann
    Human Resources Director born in March 1956
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 28
    Phillips, Anthony Michael
    Individual (2 offsprings)
    Officer
    1995-03-09 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 29
    Ford, Kenneth John
    Service Progrannes Manager born in October 1949
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 1998-06-28
    OF - Director → CIF 0
  • 30
    Millar, Morag Alison
    Total Pay Manager born in January 1969
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 31
    Pinney, Christopher John
    Retired born in February 1946
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 32
    Fyffe, Peter Robin
    Human Resources Manager born in September 1953
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 33
    Ford, Ashley Arnold
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 34
    Deane, Michael Joseph
    Account Manager born in August 1940
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 1998-12-28
    OF - Director → CIF 0
  • 35
    Cook, John Hayward
    Director Engineering born in June 1939
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 1999-04-22
    OF - Director → CIF 0
  • 36
    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
  • 37
    Romaine, Peter Michael
    Director And General Manager born in April 1965
    Individual (2 offsprings)
    Officer
    2010-09-23 ~ 2021-12-06
    OF - Director → CIF 0
  • 38
    Mcgill, Grainne
    Solicitor born in March 1962
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2001-10-18
    OF - Director → CIF 0
  • 39
    Visick, David Sheridan
    Customer Engagement Manager born in May 1955
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 40
    Manders, Jonathan Richard
    Director Platform born in December 1953
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 41
    Gilchrist, Clive Mace
    Pension Fund Trustee born in September 1950
    Individual (19 offsprings)
    Officer
    1995-03-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 42
    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
  • 43
    Whitaker, Graham Richard
    Intermediate Technician born in December 1950
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 2002-10-01
    OF - Director → CIF 0
  • 44
    Dillon, Stephen Charles
    Solicitor born in September 1944
    Individual (11 offsprings)
    Officer
    1995-03-09 ~ 1999-12-10
    OF - Director → CIF 0
  • 45
    Thomas, Robert Hugh, Dr
    Chartered Accountant born in October 1961
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 46
    Payne, Christopher John
    P/Time Chrmn Xerox Pensions born in December 1939
    Individual (11 offsprings)
    Officer
    1993-09-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 47
    Tucker, Lisa Jane
    Born in September 1968
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 48
    Bosco, Ruth
    Born in February 1968
    Individual (1 offspring)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 49
    Bradstock, Sarah Jane
    Chief Accountant born in November 1973
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 50
    Leather, Peter John
    Personnel Manager born in April 1945
    Individual (2 offsprings)
    Officer
    1994-03-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 51
    Payne, Alan
    Director And General Manager born in July 1948
    Individual (4 offsprings)
    Officer
    1999-06-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 52
    Corne, Thomas Philip
    Bus Partner Real Estate And Fa born in December 1955
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 53
    Fisher, Patricia Louise
    Hr Director, Xerox Global Services Europe born in June 1959
    Individual (8 offsprings)
    Officer
    2010-03-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 54
    Prynne, John William, Gordon
    Born in September 1950
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 55
    Hewitt, Frederick, Dr
    Director born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1991-02-28) ~ 1993-06-29
    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 (54 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 03276917... (more)
    C/o Andrew Harrison, 8th Floor, 100 Bishopsgate, London, England
    Active Corporate (68 parents, 224 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, 5 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
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 (54 years 9 months). 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
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-05-14 ~ now
    CIF 1 - LLP Designated Member → ME

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