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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 16
  • 1
    Lindsay, Graham
    Born in March 1965
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Fiona Anne Murray
    Finance Director born in February 1962
    Individual (21 offsprings)
    Officer
    2002-10-17 ~ 2006-01-27
    OF - Director → CIF 0
    Wood, Fiona Anne Murray
    Finance Director
    Individual (21 offsprings)
    Officer
    2002-10-17 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 3
    Mccourt, Robert
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 1998-08-15
    OF - Director → CIF 0
  • 4
    Lyster, Peter John
    Consultant born in January 1952
    Individual (77 offsprings)
    Officer
    2008-04-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Pilgrim, Colin Frederick
    Managing Director born in January 1948
    Individual (6 offsprings)
    Officer
    ~ 2004-05-31
    OF - Director → CIF 0
  • 6
    Davies, John Christopher
    Buying Director born in May 1947
    Individual (39 offsprings)
    Officer
    ~ 1997-08-04
    OF - Director → CIF 0
  • 7
    Carpenter, Deborah
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ 2006-06-21
    OF - Director → CIF 0
  • 8
    De Souza, Rebecca
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Nunney, Clare
    Individual (6 offsprings)
    Officer
    2014-07-07 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 10
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (59 offsprings)
    Officer
    2006-02-01 ~ 2014-07-01
    OF - Director → CIF 0
    Jackson, Mark Xavier
    Finance Director
    Individual (59 offsprings)
    Officer
    2006-02-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 11
    Marshall, Andrew Robert
    Chief Operating Officer born in May 1962
    Individual (12 offsprings)
    Officer
    2014-07-07 ~ 2014-08-14
    OF - Director → CIF 0
  • 12
    Clarke, Paul
    Finance Director born in November 1951
    Individual (5 offsprings)
    Officer
    ~ 2002-10-17
    OF - Director → CIF 0
    Clarke, Paul
    Individual (5 offsprings)
    Officer
    ~ 2002-10-17
    OF - Secretary → CIF 0
  • 13
    Wood, Rosmund
    Personnel & Training Officer born in July 1961
    Individual (5 offsprings)
    Officer
    1991-08-21 ~ 2003-05-16
    OF - Director → CIF 0
  • 14
    Warden, Andrea
    Chief Executive born in January 1964
    Individual (8 offsprings)
    Officer
    2004-08-02 ~ 2008-03-12
    OF - Director → CIF 0
  • 15
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th, Floor New Liverpool House, 15 - 17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 176 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 16
    HEAL & SON LIMITED
    00926722
    196 Tottenham Court Road, Tottenham Court Road, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEAL'S PENSION FUND TRUSTEES LIMITED

Period: 1973-08-14 ~ now
Company number: 01128758
Registered name
HEAL'S PENSION FUND TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-04-05
100 GBP2024-04-05
Net Assets/Liabilities
100 GBP2025-04-05
100 GBP2024-04-05
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-06 ~ 2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-06 ~ 2025-04-05
Equity
100 GBP2025-04-05
100 GBP2024-04-05

  • HEAL'S PENSION FUND TRUSTEES LIMITED
    Info
    Registered number 01128758
    196 Tottenham Court Road, London W1T 7LQ
    PRIVATE LIMITED COMPANY incorporated on 1973-08-14 (52 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.