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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 4
  • 1
    Lindsay, Graham
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
  • 2
    De Souza, Rebecca
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th, Floor New Liverpool House, 15 - 17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address196 Tottenham Court Road, Tottenham Court Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Wood, Fiona Anne Murray
    Finance Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2006-01-27
    OF - Director → CIF 0
    Wood, Fiona Anne Murray
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-17 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 2
    Pilgrim, Colin Frederick
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Marshall, Andrew Robert
    Chief Operating Officer born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2014-08-14
    OF - Director → CIF 0
  • 4
    Nunney, Clare
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 5
    Warden, Andrea
    Chief Executive born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2008-03-12
    OF - Director → CIF 0
  • 6
    Lyster, Peter John
    Consultant born in January 1952
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Carpenter, Deborah
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2006-06-21
    OF - Director → CIF 0
  • 8
    Wood, Rosmund
    Personnel & Training Officer born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-08-21 ~ 2003-05-16
    OF - Director → CIF 0
  • 9
    Clarke, Paul
    Finance Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 2002-10-17
    OF - Director → CIF 0
    Clarke, Paul
    Individual
    Officer
    icon of calendar ~ 2002-10-17
    OF - Secretary → CIF 0
  • 10
    Jackson, Mark Xavier
    Finance Director born in March 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2014-07-01
    OF - Director → CIF 0
    Jackson, Mark Xavier
    Finance Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 11
    Mccourt, Robert
    Accountant born in March 1968
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 1998-08-15
    OF - Director → CIF 0
  • 12
    Davies, John Christopher
    Buying Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-08-04
    OF - Director → CIF 0
parent relation
Company in focus

HEAL'S PENSION FUND TRUSTEES LIMITED

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 GBP2024-04-05
100 GBP2023-04-05
Net Assets/Liabilities
100 GBP2024-04-05
100 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
100 GBP2024-04-05
100 GBP2023-04-05

  • HEAL'S PENSION FUND TRUSTEES LIMITED
    Info
    Registered number 01128758
    icon of address196 Tottenham Court Road, London W1T 7LQ
    PRIVATE LIMITED COMPANY incorporated on 1973-08-14 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.