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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 11
  • 1
    Howells, Ceri
    Born in August 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
    Howells, Ceri
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Alexander, Zoe Laura
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Coplin, Dave Charles
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Douglas, Emma Elizabeth
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Sim, Sarah Louise Frances
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Mcclymont, Gregg
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Mund, Julian Oliver
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Chilman, John David
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Young, Carol
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Director → CIF 0
  • 10
    Fiveash, James Graham
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 11
    Myers, Laura Anne
    Born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
Ceased 110
  • 1
    Hollender, Keith
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Bogira, Edward Stephen John
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 3
    Pickett, Joy
    Group Pensions Manager
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 4
    Tomlinson, Lindsay Peter
    Napf Chairman born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2013-10-18
    OF - Director → CIF 0
  • 5
    Moore, Joy
    Head Of Pensions born in January 1958
    Individual
    Officer
    icon of calendar 2008-07-16 ~ 2013-10-18
    OF - Director → CIF 0
  • 6
    Chynoweth, David Boyd
    Chief Executive born in December 1940
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2001-05-18
    OF - Director → CIF 0
  • 7
    Johnson, Cyril Francis
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2018-10-19
    OF - Director → CIF 0
  • 8
    Philp, Darren Allen
    Director Of Policy born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2013-10-18
    OF - Director → CIF 0
  • 9
    Duncombe, Michael Charles
    Pensions Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-07 ~ 2001-05-18
    OF - Director → CIF 0
  • 10
    Hitchen, Christopher John
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-10 ~ 2011-10-21
    OF - Director → CIF 0
  • 11
    Derrick, Peter
    Director Of Finance born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 2001-05-18
    OF - Director → CIF 0
  • 12
    Dennis, Roger Anthony
    Actuary born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 13
    Mannion, Martin
    Head Of Trustee Services born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2013-10-18
    OF - Director → CIF 0
  • 14
    Stanley, Mark Hadrian
    Pensions Consultant born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-21 ~ 2001-05-18
    OF - Director → CIF 0
  • 15
    Allen, Graham Keith
    Imd born in January 1951
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 2000-03-17
    OF - Director → CIF 0
  • 16
    Connor, Carl Francis
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 17
    Chapman, Alan Charles
    Pensions Executive born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
    Chapman, Alan Charles
    Consutlant born in September 1935
    Individual (1 offspring)
    icon of calendar 1995-04-28 ~ 1999-05-21
    OF - Director → CIF 0
  • 18
    Matheson, Angus William
    Investment Manager born in January 1937
    Individual
    Officer
    icon of calendar ~ 1996-03-13
    OF - Director → CIF 0
  • 19
    Morgan, David George
    Pensions Manager born in September 1946
    Individual
    Officer
    icon of calendar ~ 1992-05-08
    OF - Director → CIF 0
    Morgan, David George
    Pension Fund Manager born in September 1946
    Individual
    icon of calendar 1993-05-07 ~ 1997-05-14
    OF - Director → CIF 0
    Morgan, David George
    Ceo Pension Fund born in September 1946
    Individual
    icon of calendar 2001-05-18 ~ 2004-05-13
    OF - Director → CIF 0
    Morgan, David George
    Chief Executive Officer born in September 1946
    Individual
    icon of calendar 2005-05-12 ~ 2007-05-25
    OF - Director → CIF 0
  • 20
    Gleig, Sheila
    Director Of Pensions born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 21
    Jenkins, Jamie Jonathan Jestyn
    Head Of Pensions Strategy born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2018-10-19
    OF - Director → CIF 0
  • 22
    Rubenstein, Alan Martin
    Investment Banker born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 2002-05-17
    OF - Director → CIF 0
  • 23
    Pickering Cbe, Alan Michael
    Pensions Consultant born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2003-05-22
    OF - Director → CIF 0
  • 24
    Swift, Maureen Patricia
    Pensions Manager born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
    Swift, Maureen Patricia
    Pension Manager born in March 1949
    Individual (1 offspring)
    icon of calendar 1997-05-14 ~ 1999-05-21
    OF - Director → CIF 0
  • 25
    Kitts, Arno
    Investment Manager born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2011-10-21
    OF - Director → CIF 0
  • 26
    Segars, Joanne
    Chief Executive born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2017-04-13
    OF - Director → CIF 0
  • 27
    Ross, Thomas Mackenzie
    Consulting Actuary born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-21
    OF - Director → CIF 0
  • 28
    Murray, Peter Anthony
    Pensions Manager born in May 1942
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 2001-05-18
    OF - Director → CIF 0
  • 29
    Fawcett, Mark Alexander
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-13 ~ 2015-10-16
    OF - Director → CIF 0
  • 30
    Gibson, Robert James Mcintosh
    Pension Fund Investment Manager born in October 1935
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1993-05-07
    OF - Director → CIF 0
  • 31
    Amy, Ronald John
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-14
    OF - Director → CIF 0
  • 32
    Trevor, David Gordon
    Pensions Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-03 ~ 1999-05-21
    OF - Director → CIF 0
  • 33
    Young, John Michael
    Pensions Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 34
    Kober, Stephen Walter
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2014-09-05
    OF - Director → CIF 0
  • 35
    Smith, Ruston Arthur Mark
    Director born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2017-10-20
    OF - Director → CIF 0
  • 36
    O'brien, Michael
    Director Pensions Finance And Risk born in May 1963
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2013-10-18
    OF - Director → CIF 0
  • 37
    Williams, Lesley Anne
    Pensions Manager born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ 2018-10-19
    OF - Director → CIF 0
  • 38
    Booker, Peter John
    Pensions Manager born in August 1955
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2001-05-18
    OF - Director → CIF 0
  • 39
    Hogg, Chris Duncan
    Chief Executive born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-20 ~ 2018-10-19
    OF - Director → CIF 0
  • 40
    Mark, Nicola
    Head Of Service born in July 1959
    Individual
    Officer
    icon of calendar 2017-12-07 ~ 2018-10-19
    OF - Director → CIF 0
  • 41
    Barlow, Richard Alexander
    Managing Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-05 ~ 2009-10-16
    OF - Director → CIF 0
  • 42
    Ellison, Robin Charles
    Solicitor born in March 1949
    Individual (22 offsprings)
    Officer
    icon of calendar 1992-06-14 ~ 2000-05-12
    OF - Director → CIF 0
    Ellison, Robin Charles
    Company Director born in March 1949
    Individual (22 offsprings)
    icon of calendar 2001-05-18 ~ 2009-10-16
    OF - Director → CIF 0
  • 43
    Mitchell, Timothy Frank Munroe
    Pension Consultant born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 44
    Torjussen-proctor, Daniel George Sebastian
    Business Development Director born in October 1966
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 45
    Martin, Raymond John
    Pension Manager born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 2001-05-18
    OF - Director → CIF 0
    Martin, Raymond John
    Director born in November 1961
    Individual (3 offsprings)
    icon of calendar 2004-05-13 ~ 2004-12-17
    OF - Director → CIF 0
    Martin, Raymond John
    Pensions Director born in November 1961
    Individual (3 offsprings)
    icon of calendar 2009-10-16 ~ 2011-10-21
    OF - Director → CIF 0
  • 46
    Heath-lay, Patrick Iain
    Company Director born in October 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2020-11-03
    OF - Director → CIF 0
  • 47
    Thurnham, Anthony Thomas
    Solicitor born in December 1949
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1999-05-21
    OF - Director → CIF 0
  • 48
    Rogers, John Ernest
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 49
    Hyde Harrison, Mark
    Chief Executive born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2015-10-16
    OF - Director → CIF 0
  • 50
    Styles, Peter Robert
    Benefits Manager born in October 1947
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 51
    Blow, Barbara Luise
    Director Of Services born in November 1957
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2007-06-30
    OF - Director → CIF 0
  • 52
    Gould, David John
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 53
    Ruddick, Lynn Christine
    Investment Management born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ 2001-05-18
    OF - Director → CIF 0
  • 54
    Stirrup, Peter
    Actuary born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 55
    O'brien, Mike
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2013-11-15 ~ 2015-10-16
    OF - Director → CIF 0
  • 56
    Thompson, Peter William
    Actuary born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 2005-05-12
    OF - Director → CIF 0
  • 57
    Edgeworth, Anna Lynnette
    Director Group Personnel And P born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 1998-05-15
    OF - Director → CIF 0
  • 58
    Hadley, Kate
    Director Of Events And Training born in September 1972
    Individual
    Officer
    icon of calendar 2020-12-09 ~ 2025-09-02
    OF - Director → CIF 0
  • 59
    Hatcher, Alison
    Company Director born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2023-10-19
    OF - Director → CIF 0
  • 60
    Goldman, Ruth Janice
    Solicitor born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-12 ~ 2001-05-18
    OF - Director → CIF 0
    icon of calendar 2003-05-22 ~ 2005-05-12
    OF - Director → CIF 0
    icon of calendar 2006-06-13 ~ 2011-10-21
    OF - Director → CIF 0
  • 61
    Peel, Jacqueline
    Benefits Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-10 ~ 2017-10-20
    OF - Director → CIF 0
  • 62
    Dembitz, John Andrew
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2020-11-03
    OF - Director → CIF 0
  • 63
    Leigh, Richard Wyndham
    Solicitor born in September 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 1997-05-14
    OF - Director → CIF 0
  • 64
    Farnish, Christine
    Chief Executive born in April 1950
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2006-10-02
    OF - Director → CIF 0
  • 65
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 66
    Cox, Christopher
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 67
    Pearson, Geoffrey Thomas
    Pensions Manager born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-28 ~ 2001-05-18
    OF - Director → CIF 0
  • 68
    Butcher, Richard
    Managing Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2021-10-14
    OF - Director → CIF 0
  • 69
    Brown, Robert Haynes
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2017-10-20
    OF - Director → CIF 0
  • 70
    Goy, Michael
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2008-09-24
    OF - Director → CIF 0
  • 71
    Vidler, Graham John Edward
    Executive Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2018-04-20
    OF - Director → CIF 0
  • 72
    Peaple, Nigel
    Director Of Policy born in September 1965
    Individual
    Officer
    icon of calendar 2007-05-26 ~ 2010-07-17
    OF - Director → CIF 0
    Peaple, Nigel
    Director Of Policy And Advocacy born in September 1965
    Individual
    icon of calendar 2020-12-09 ~ 2024-08-31
    OF - Director → CIF 0
  • 73
    Parker, Michael Dennis
    Actuary born in July 1949
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2001-05-18
    OF - Director → CIF 0
  • 74
    Gilchrist, Clive Mace
    Managing Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-11
    OF - Director → CIF 0
  • 75
    Urquhart, Iain Alexander
    Pension Chief Executive born in October 1949
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2001-05-18
    OF - Director → CIF 0
  • 76
    Lindey, Geoffrey Max
    Actuary born in October 1943
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1998-03-19
    OF - Director → CIF 0
  • 77
    Stroud, Richard Kenneth
    Chief Exec Of Pension Fund born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-28 ~ 1998-05-15
    OF - Director → CIF 0
    Stroud, Richard Kenneth
    Pension Fund Ceo born in April 1945
    Individual (1 offspring)
    icon of calendar 1999-05-21 ~ 2003-05-22
    OF - Director → CIF 0
  • 78
    Chilman, John David
    Ceo born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2021-09-10
    OF - Director → CIF 0
  • 79
    Turner, Ralph Colin
    Group Benefits Manager born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-14 ~ 1998-05-15
    OF - Director → CIF 0
  • 80
    Faulkner, Terence Brian
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 2006-06-05
    OF - Director → CIF 0
  • 81
    Marshall, George Brownlie
    Pension Consultant born in March 1937
    Individual
    Officer
    icon of calendar ~ 1997-05-14
    OF - Director → CIF 0
  • 82
    Weston, Mike
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2014-09-12
    OF - Director → CIF 0
  • 83
    Young, Carol
    Head Of Pensions And Benefits born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2018-10-19
    OF - Director → CIF 0
  • 84
    Armitage, Christopher Harry
    Pensions Manager born in January 1955
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 2001-05-18
    OF - Director → CIF 0
  • 85
    Cooke, Mark Anthony
    Finance Director born in September 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2021-07-08
    OF - Director → CIF 0
    Cooke, Mark
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 86
    Alexander, Gregor Ramage
    Actuary born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 87
    Bingley, Joan Hilary
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 88
    Scott, Derek
    Pensions Trustee born in May 1953
    Individual
    Officer
    icon of calendar 2005-05-12 ~ 2006-06-08
    OF - Director → CIF 0
  • 89
    Hartridge- Price, Colin Charles
    Chief Pensions Officer/Pension born in January 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2001-05-18
    OF - Director → CIF 0
  • 90
    Roberts, Rhoslyn Nesta
    Pension Manager born in June 1951
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2007-05-25
    OF - Director → CIF 0
  • 91
    Browning, Elizabeth
    Pensions Manager born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 92
    Dawrant, Andrew Christopher
    Actuary born in April 1945
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1999-05-21
    OF - Director → CIF 0
  • 93
    Salsbury, Bernard Alfred
    Pensions Manager born in July 1935
    Individual
    Officer
    icon of calendar ~ 1996-05-03
    OF - Director → CIF 0
  • 94
    May, Catherine Jean
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2024-10-15
    OF - Director → CIF 0
  • 95
    Ferguson, Gordon William Hugh
    Pensions Scheme Manager Rtd. born in April 1940
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1998-05-15
    OF - Director → CIF 0
  • 96
    Clayton, Tina Louise
    Head Of Pensions born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-25 ~ 2007-10-02
    OF - Director → CIF 0
  • 97
    Jones, Warwick
    Group Pensions Manager born in April 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-05-07 ~ 2001-05-18
    OF - Director → CIF 0
  • 98
    Webb, Laura Aldyth
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-20 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 99
    Pomery, Michael Alan
    Consulting Actuary born in August 1944
    Individual
    Officer
    icon of calendar ~ 1992-05-08
    OF - Director → CIF 0
  • 100
    Hall, Dennis Trayton
    Director Human Resources born in December 1926
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 101
    Macmahon, Brian Sean
    Group Benefits Executive born in April 1938
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 102
    Coombe, Michael Alfred
    Pensions Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 103
    Lewin, Christopher George
    Head Of Group Pensions born in December 1940
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 2001-05-18
    OF - Director → CIF 0
  • 104
    Quarrell, John James
    Solicitor born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-21 ~ 2001-05-18
    OF - Director → CIF 0
  • 105
    Smith, Andrew George
    Pensions Officer born in July 1945
    Individual
    Officer
    icon of calendar 1992-05-08 ~ 1994-04-29
    OF - Director → CIF 0
  • 106
    Fiveash, James Graham
    Accountant born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2018-10-19
    OF - Director → CIF 0
  • 107
    Smith, Angela Frances
    Pensions Manager born in June 1937
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 108
    Fairclough, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 109
    Ayers, Kenneth Edwin
    Actuary born in April 1938
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2005-05-12
    OF - Director → CIF 0
  • 110
    icon of address22 Melton Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-04-30 ~ 2004-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PENSIONS AND LIFETIME SAVINGS ASSOCIATION

Previous name
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Related profiles found in government register
  • PENSIONS AND LIFETIME SAVINGS ASSOCIATION
    Info
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
    Registered number 01130269
    icon of addressQueen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London EC3R 8AD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-08-21 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • PENSION AND LIFETIME SAVINGS ASSOCIATION
    S
    Registered number 01130269
    icon of addressQueen Elizabeth House, 4 St. Dunstan's Hill, Floor 3, London, England, EC3R 8AD
    Private Company Limited By Guarantee Without Share Capital in England And Wales, England
    CIF 1
  • PENSIONS AND LIFETIME SAVINGS ASSOCIATION
    S
    Registered number 01130269
    icon of address24, Chiswell Street, London, United Kingdom, EC1Y 4TY
    Private Company Limited By Guarantee Without Share Capital in England And Wales
    CIF 2
  • PENSIONS AND LIFETIME SAVINGS ASSOCIATION
    S
    Registered number 01130269
    icon of addressCheapside House, Cheapside, London, England, EC2V 6AE
    Company Limited By Guarantee in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PENSIONS INFRASTRUCTURE PLATFORM LIMITED - 2020-09-02
    icon of address24 Chiswell Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address24 Chiswell Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    PENSIONS AND LIFETIME SAVINGS ASSOCIATION LIMITED - 2017-03-16
    PENSION AND LIFETIME SAVINGS ASSOCIATION LIMITED - 2016-04-11
    icon of addressQueen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressQueen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressQueen Elizabeth House 3rd Floor, 4 St Dunstan's Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE

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