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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
Active 9
  • 1
    Ford, Ashley Arnold
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Prynne, John William, Gordon
    Born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bosco, Ruth
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Tucker, Lisa Jane
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Stringfellow, Lewis William
    Born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Godber, Mark
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 7
    RANK XEROX LIMITED - 1997-10-31
    icon of addressBuilding 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    icon of addressC/o Andrew Harrison, 8th Floor, 100 Bishopsgate, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressSuite 10, Kd Tower, The Cotterells, Hemel Hempstead, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,099,128 GBP2024-09-30
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 50
  • 1
    Pettinger, Toby John
    Customer Ops Manager born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Leather, Peter John
    Personnel Manager born in May 1945
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Hewitt, Frederick, Dr
    Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 4
    Hopkins, Paul Terence
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 5
    Maynard, Hazel Anne
    Manager Customer Satisfaction born in July 1949
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2002-10-01
    OF - Director → CIF 0
    Maynard, Hazel Anne
    Manager Programme Support born in July 1949
    Individual
    icon of calendar 2003-01-01 ~ 2004-09-22
    OF - Director → CIF 0
  • 6
    Payne, Alan
    Director And General Manager born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Barnes, Elisabeth
    Hr Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Seegal, Rhonda Lynn
    Vice President & Treasurer born in May 1950
    Individual
    Officer
    icon of calendar 2005-02-15 ~ 2015-10-13
    OF - Director → CIF 0
  • 9
    Shephard, Carole
    Barrister born in December 1955
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2001-01-18
    OF - Director → CIF 0
  • 10
    Corne, Thomas Philip
    Bus Partner Real Estate And Fa born in December 1955
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Romaine, Peter Michael
    Director And General Manager born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-23 ~ 2021-12-06
    OF - Director → CIF 0
  • 12
    Mcfate, Carol Ann
    Chief Investment Officer born in March 1953
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2017-10-02
    OF - Director → CIF 0
  • 13
    Flower, Rosalind Lucy
    Communications Manager born in December 1956
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Thompson, David
    Executive Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1993-08-23
    OF - Director → CIF 0
  • 15
    Carney, Raymond William
    Employee Dev & Quality Manager born in January 1949
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2001-01-18
    OF - Director → CIF 0
  • 16
    Thompson, Brian Peter
    Finance Manager born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Mcgill, Grainne
    Solicitor born in March 1962
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2001-10-18
    OF - Director → CIF 0
  • 18
    Mitchell, Malcolm John
    Vp Dmo Commercial Operations, Dmo born in October 1962
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2022-03-15
    OF - Director → CIF 0
  • 19
    Manders, Jonathan Richard
    Director Platform born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 20
    Forster, Susan
    Solicitor born in March 1945
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Bradstock, Sarah Jane
    Chief Accountant born in December 1973
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Payne, Christopher John
    P/Time Chrmn Xerox Pensions born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Kilroy, Lucy Franziska
    Lawyer born in August 1971
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 24
    Cook, John Hayward
    Director Engineering born in July 1939
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 1999-04-22
    OF - Director → CIF 0
  • 25
    Dove, Jacqueline
    Internal Control Strategy Compliance Manager born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Millar, Morag Alison
    Total Pay Manager born in January 1969
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    Fyffe, Peter Robin
    Human Resources Manager born in October 1953
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2003-06-30
    OF - Director → CIF 0
  • 28
    Palmer, Carole Ann
    Human Resources Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 29
    Mehta, Shefalika Raj
    Xe Accounting Manager Us Gaap born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 30
    Gilchrist, Clive Mace
    Pension Fund Trustee born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 31
    Stringfellow, Lewis William
    Chief Financial Officer born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2010-02-28
    OF - Director → CIF 0
  • 32
    Thomas, Robert Hugh, Dr
    Chartered Accountant born in October 1961
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2017-09-20
    OF - Director → CIF 0
  • 33
    Ford, Kenneth John
    Service Progrannes Manager born in October 1949
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 1998-06-28
    OF - Director → CIF 0
  • 34
    Cryer, Alan Claude
    Former Manager born in July 1930
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 35
    Deane, Michael Joseph
    Account Manager born in August 1940
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 1998-12-28
    OF - Director → CIF 0
  • 36
    Morris, Bernard Vincent
    Director Resources Xm& Sc born in October 1944
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 2000-09-15
    OF - Director → CIF 0
  • 37
    Johnson, Clara Olayinka
    Individual
    Officer
    icon of calendar 2010-07-31 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 38
    Horrobin, Kevin Melvyn
    Retired born in August 1948
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 39
    Redhead, Terence John
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 2001-02-12
    OF - Director → CIF 0
  • 40
    Kirk, Stuart William
    Director, International Treasury, Group Treasury born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2022-09-14
    OF - Director → CIF 0
  • 41
    Whitaker, Graham Richard
    Intermediate Technician born in December 1950
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 2002-10-01
    OF - Director → CIF 0
  • 42
    Hitchins, Ronald Sidney
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-13 ~ 1995-03-09
    OF - Secretary → CIF 0
    icon of calendar 1996-09-13 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 43
    Hooker, Darren James
    Vice President, born in March 1966
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 44
    Harris, David
    Individual
    Officer
    icon of calendar ~ 1992-03-13
    OF - Secretary → CIF 0
  • 45
    Phillips, Anthony Michael
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 46
    Jones, James Leslie Scott
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 47
    Visick, David Sheridan
    Customer Engagement Manager born in May 1955
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 48
    Pinney, Christopher John
    Retired born in March 1946
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 49
    Dillon, Stephen Charles
    Solicitor born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-09 ~ 1999-12-10
    OF - Director → CIF 0
  • 50
    Fisher, Patricia Louise
    Hr Director, Xerox Global Services Europe born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2010-09-23
    OF - Director → CIF 0
parent relation
Company in focus

XEROX PENSIONS LIMITED

Previous names
RANK XEROX PENSIONS LIMITED - 1997-10-31
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
    icon of addressC/o Muse Advisory Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire HP1 1FW
    PRIVATE LIMITED COMPANY incorporated on 1971-06-30 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • XEROX PENSIONS LIMITED
    S
    Registered number 01016275
    icon of addressBridge House, Oxford Road, Uxbridge, Middlesex, England, UB8 1HS
    CIF 1
  • XEROX PENSIONS LIMITED
    S
    Registered number 01016275
    icon of addressBridge 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
Active 1
  • icon of addressProcession House 55 Ludgate Hill, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-05-14 ~ now
    CIF 1 - LLP Designated Member → ME

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