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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 118
  • 1
    Myers, Laura Anne
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Leigh, Richard Wyndham
    Solicitor born in September 1950
    Individual (13 offsprings)
    Officer
    1995-04-28 ~ 1997-05-14
    OF - Director → CIF 0
  • 3
    Barlow, Richard Alexander
    Managing Director born in July 1948
    Individual (15 offsprings)
    Officer
    2007-06-05 ~ 2009-10-16
    OF - Director → CIF 0
  • 4
    Alexander, Zoe Laura
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Edgeworth, Anna Lynnette
    Director Group Personnel And P born in July 1953
    Individual (9 offsprings)
    Officer
    1995-04-28 ~ 1998-05-15
    OF - Director → CIF 0
  • 6
    Mcclymont, Gregg
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 7
    O'brien, Michael
    Director Pensions Finance And Risk born in May 1963
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2013-10-18
    OF - Director → CIF 0
  • 8
    Marshall, George Brownlie
    Pension Consultant born in March 1937
    Individual (6 offsprings)
    Officer
    (before 1991-06-01) ~ 1997-05-14
    OF - Director → CIF 0
  • 9
    Chilman, John David
    Born in July 1967
    Individual (45 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
    Chilman, John David
    Ceo born in July 1967
    Individual (45 offsprings)
    2021-09-10 ~ 2021-09-10
    OF - Director → CIF 0
  • 10
    Martin, Raymond John
    Pension Manager born in November 1961
    Individual (17 offsprings)
    Officer
    1995-04-28 ~ 2001-05-18
    OF - Director → CIF 0
    Martin, Raymond John
    Director born in November 1961
    Individual (17 offsprings)
    2004-05-13 ~ 2004-12-17
    OF - Director → CIF 0
    Martin, Raymond John
    Pensions Director born in November 1961
    Individual (17 offsprings)
    2009-10-16 ~ 2011-10-21
    OF - Director → CIF 0
  • 11
    Rogers, John Ernest
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 12
    Blow, Barbara Luise
    Director Of Services born in November 1957
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Quarrell, John James
    Solicitor born in October 1948
    Individual (14 offsprings)
    Officer
    1999-05-21 ~ 2001-05-18
    OF - Director → CIF 0
  • 14
    Macmahon, Brian Sean
    Group Benefits Executive born in April 1938
    Individual (7 offsprings)
    Officer
    (before 1991-06-01) ~ 1995-04-28
    OF - Director → CIF 0
  • 15
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    1997-09-10 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 16
    Bogira, Edward Stephen John
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 17
    Pomery, Michael Alan
    Consulting Actuary born in August 1944
    Individual (4 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-05-08
    OF - Director → CIF 0
  • 18
    May, Catherine Jean
    Company Director born in December 1964
    Individual (13 offsprings)
    Officer
    2018-10-19 ~ 2024-10-15
    OF - Director → CIF 0
  • 19
    Johnson, Cyril Francis
    Company Director born in May 1958
    Individual (62 offsprings)
    Officer
    2014-12-18 ~ 2018-10-19
    OF - Director → CIF 0
  • 20
    Kitts, Arno
    Investment Manager born in February 1963
    Individual (27 offsprings)
    Officer
    2006-06-08 ~ 2011-10-21
    OF - Director → CIF 0
  • 21
    Chapman, Alan Charles
    Pensions Executive born in September 1935
    Individual (8 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-04-29
    OF - Director → CIF 0
    Chapman, Alan Charles
    Consutlant born in September 1935
    Individual (8 offsprings)
    1995-04-28 ~ 1999-05-21
    OF - Director → CIF 0
  • 22
    Smith, Andrew George
    Pensions Officer born in July 1945
    Individual (2 offsprings)
    Officer
    1992-05-08 ~ 1994-04-29
    OF - Director → CIF 0
  • 23
    Murray, Peter Anthony
    Pensions Manager born in May 1942
    Individual (14 offsprings)
    Officer
    1993-05-07 ~ 2001-05-18
    OF - Director → CIF 0
  • 24
    Turner, Ralph Colin
    Group Benefits Manager born in April 1955
    Individual (6 offsprings)
    Officer
    1997-05-14 ~ 1998-05-15
    OF - Director → CIF 0
  • 25
    Salsbury, Bernard Alfred
    Pensions Manager born in July 1935
    Individual (4 offsprings)
    Officer
    (before 1991-06-01) ~ 1996-05-03
    OF - Director → CIF 0
  • 26
    Gibson, Robert James Mcintosh
    Pension Fund Investment Manager born in October 1935
    Individual (9 offsprings)
    Officer
    1992-02-28 ~ 1993-05-07
    OF - Director → CIF 0
  • 27
    Rubenstein, Alan Martin
    Investment Banker born in September 1956
    Individual (20 offsprings)
    Officer
    1998-03-19 ~ 2002-05-17
    OF - Director → CIF 0
  • 28
    Hyde Harrison, Mark
    Chief Executive born in March 1966
    Individual (15 offsprings)
    Officer
    2009-10-16 ~ 2015-10-16
    OF - Director → CIF 0
  • 29
    Smith, Ruston Arthur Mark
    Director born in November 1964
    Individual (39 offsprings)
    Officer
    2009-10-16 ~ 2017-10-20
    OF - Director → CIF 0
  • 30
    Heath-lay, Patrick Iain
    Company Director born in October 1968
    Individual (11 offsprings)
    Officer
    2018-10-19 ~ 2020-11-03
    OF - Director → CIF 0
  • 31
    Allen, Graham Keith
    Imd born in January 1951
    Individual (6 offsprings)
    Officer
    1994-03-11 ~ 2000-03-17
    OF - Director → CIF 0
  • 32
    Lindey, Geoffrey Max
    Actuary born in October 1943
    Individual (8 offsprings)
    Officer
    1993-05-07 ~ 1998-03-19
    OF - Director → CIF 0
  • 33
    Booker, Peter John
    Pensions Manager born in August 1955
    Individual (3 offsprings)
    Officer
    1997-05-14 ~ 2001-05-18
    OF - Director → CIF 0
  • 34
    Jones, Warwick
    Group Pensions Manager born in April 1944
    Individual (11 offsprings)
    Officer
    1993-05-07 ~ 2001-05-18
    OF - Director → CIF 0
  • 35
    Clayton, Tina Louise
    Head Of Pensions born in May 1971
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2007-10-02
    OF - Director → CIF 0
  • 36
    Connor, Carl Francis
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 37
    Swift, Maureen Patricia
    Pensions Manager born in March 1949
    Individual (8 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-04-29
    OF - Director → CIF 0
    Swift, Maureen Patricia
    Pension Manager born in March 1949
    Individual (8 offsprings)
    1997-05-14 ~ 1999-05-21
    OF - Director → CIF 0
  • 38
    Stroud, Richard Kenneth
    Chief Exec Of Pension Fund born in April 1945
    Individual (5 offsprings)
    Officer
    1994-04-28 ~ 1998-05-15
    OF - Director → CIF 0
    Stroud, Richard Kenneth
    Pension Fund Ceo born in April 1945
    Individual (5 offsprings)
    1999-05-21 ~ 2003-05-22
    OF - Director → CIF 0
  • 39
    Goy, Michael
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    2005-05-12 ~ 2008-09-24
    OF - Director → CIF 0
  • 40
    Duncombe, Michael Charles
    Pensions Director born in July 1942
    Individual (18 offsprings)
    Officer
    1993-05-07 ~ 2001-05-18
    OF - Director → CIF 0
  • 41
    Thurnham, Anthony Thomas
    Solicitor born in December 1949
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 1999-05-21
    OF - Director → CIF 0
  • 42
    Gleig, Sheila
    Director Of Pensions born in November 1948
    Individual (12 offsprings)
    Officer
    (before 1991-06-01) ~ 1995-04-28
    OF - Director → CIF 0
  • 43
    Kober, Stephen Walter
    Company Director born in September 1949
    Individual (9 offsprings)
    Officer
    2005-05-12 ~ 2014-09-05
    OF - Director → CIF 0
  • 44
    Jenkins, Jamie Jonathan Jestyn
    Head Of Pensions Strategy born in June 1971
    Individual (3 offsprings)
    Officer
    2017-12-07 ~ 2018-10-19
    OF - Director → CIF 0
  • 45
    Coplin, Dave Charles
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 46
    Lewin, Christopher George
    Head Of Group Pensions born in December 1940
    Individual (5 offsprings)
    Officer
    1995-04-28 ~ 2001-05-18
    OF - Director → CIF 0
  • 47
    Thompson, Peter William
    Actuary born in April 1952
    Individual (9 offsprings)
    Officer
    1994-04-29 ~ 2005-05-12
    OF - Director → CIF 0
  • 48
    Parker, Michael Dennis
    Actuary born in July 1949
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 2001-05-18
    OF - Director → CIF 0
  • 49
    Vidler, Graham John Edward
    Executive Director born in January 1969
    Individual (5 offsprings)
    Officer
    2014-06-05 ~ 2018-04-20
    OF - Director → CIF 0
  • 50
    Butcher, Richard
    Managing Director born in November 1965
    Individual (8 offsprings)
    Officer
    2013-10-18 ~ 2021-10-14
    OF - Director → CIF 0
  • 51
    Stirrup, Peter
    Actuary born in March 1933
    Individual (4 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-05-07
    OF - Director → CIF 0
  • 52
    Smith, Angela Frances
    Pensions Manager born in June 1937
    Individual (4 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-05-07
    OF - Director → CIF 0
  • 53
    Pearson, Geoffrey Thomas
    Pensions Manager born in May 1949
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 2001-05-18
    OF - Director → CIF 0
  • 54
    Pickering Cbe, Alan Michael
    Pensions Consultant born in December 1948
    Individual (20 offsprings)
    Officer
    (before 1991-06-01) ~ 2003-05-22
    OF - Director → CIF 0
  • 55
    Dembitz, John Andrew
    Company Director born in January 1950
    Individual (29 offsprings)
    Officer
    2014-09-11 ~ 2020-11-03
    OF - Director → CIF 0
  • 56
    Ross, Thomas Mackenzie
    Consulting Actuary born in May 1944
    Individual (18 offsprings)
    Officer
    (before 1991-06-01) ~ 1999-05-21
    OF - Director → CIF 0
  • 57
    Dennis, Roger Anthony
    Actuary born in December 1945
    Individual (6 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-05-07
    OF - Director → CIF 0
  • 58
    Cox, Christopher
    Individual (13 offsprings)
    Officer
    2004-07-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 59
    Goldman, Ruth Janice
    Solicitor born in July 1958
    Individual (4 offsprings)
    Officer
    2000-05-12 ~ 2001-05-18
    OF - Director → CIF 0
    2003-05-22 ~ 2005-05-12
    OF - Director → CIF 0
    2006-06-13 ~ 2011-10-21
    OF - Director → CIF 0
  • 60
    Dawrant, Andrew Christopher
    Actuary born in April 1945
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 1999-05-21
    OF - Director → CIF 0
  • 61
    Stanley, Mark Hadrian
    Pensions Consultant born in June 1963
    Individual (2 offsprings)
    Officer
    1999-05-21 ~ 2001-05-18
    OF - Director → CIF 0
  • 62
    Mannion, Martin
    Head Of Trustee Services born in January 1964
    Individual (5 offsprings)
    Officer
    2011-10-21 ~ 2013-10-18
    OF - Director → CIF 0
  • 63
    Ferguson, Gordon William Hugh
    Pensions Scheme Manager Rtd. born in April 1940
    Individual (5 offsprings)
    Officer
    1994-04-29 ~ 1998-05-15
    OF - Director → CIF 0
  • 64
    Bingley, Joan Hilary
    Individual (73 offsprings)
    Officer
    1998-02-11 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 65
    Hartridge- Price, Colin Charles
    Chief Pensions Officer/Pension born in January 1947
    Individual (18 offsprings)
    Officer
    1999-05-21 ~ 2001-05-18
    OF - Director → CIF 0
  • 66
    Alexander, Gregor Ramage
    Actuary born in May 1952
    Individual (7 offsprings)
    Officer
    (before 1991-06-01) ~ 1995-04-28
    OF - Director → CIF 0
  • 67
    Urquhart, Iain Alexander
    Pension Chief Executive born in October 1949
    Individual (6 offsprings)
    Officer
    1999-05-21 ~ 2001-05-18
    OF - Director → CIF 0
  • 68
    Sim, Sarah Louise Frances
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-09-03 ~ 2026-02-05
    OF - Director → CIF 0
  • 69
    Armitage, Christopher Harry
    Pensions Manager born in January 1955
    Individual (5 offsprings)
    Officer
    1993-05-07 ~ 2001-05-18
    OF - Director → CIF 0
  • 70
    Moore, Joy
    Head Of Pensions born in January 1958
    Individual (5 offsprings)
    Officer
    2008-07-16 ~ 2013-10-18
    OF - Director → CIF 0
  • 71
    Hollender, Keith
    Company Director born in October 1947
    Individual (7 offsprings)
    Officer
    2008-05-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 72
    Howells, Ceri
    Born in August 1972
    Individual (63 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
    Howells, Ceri
    Individual (63 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 73
    Philp, Darren Allen
    Director Of Policy born in February 1974
    Individual (7 offsprings)
    Officer
    2010-12-09 ~ 2013-10-18
    OF - Director → CIF 0
  • 74
    Scott, Derek
    Pensions Trustee born in May 1953
    Individual (42 offsprings)
    Officer
    2005-05-12 ~ 2006-06-08
    OF - Director → CIF 0
  • 75
    Ruddick, Lynn Christine
    Investment Management born in January 1952
    Individual (13 offsprings)
    Officer
    1996-03-13 ~ 2001-05-18
    OF - Director → CIF 0
  • 76
    O'brien, Mike
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2015-10-16
    OF - Director → CIF 0
  • 77
    Young, Carol
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
    Young, Carol
    Head Of Pensions And Benefits born in June 1975
    Individual (5 offsprings)
    2015-12-10 ~ 2018-10-19
    OF - Director → CIF 0
  • 78
    Webb, Laura Aldyth
    Individual (4 offsprings)
    Officer
    2012-02-20 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 79
    Mitchell, Timothy Frank Munroe
    Pension Consultant born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1995-04-28
    OF - Director → CIF 0
  • 80
    Styles, Peter Robert
    Benefits Manager born in October 1947
    Individual (4 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-05-07
    OF - Director → CIF 0
  • 81
    Matheson, Angus William
    Investment Manager born in January 1937
    Individual (9 offsprings)
    Officer
    (before 1991-06-01) ~ 1996-03-13
    OF - Director → CIF 0
  • 82
    Coombe, Michael Alfred
    Pensions Director born in July 1935
    Individual (4 offsprings)
    Officer
    (before 1991-06-01) ~ 1995-04-28
    OF - Director → CIF 0
  • 83
    Pickett, Joy
    Group Pensions Manager
    Individual (3 offsprings)
    Officer
    (before 1991-06-01) ~ 1995-04-28
    OF - Director → CIF 0
  • 84
    Gilchrist, Clive Mace
    Managing Director born in September 1950
    Individual (19 offsprings)
    Officer
    (before 1991-06-01) ~ 1994-03-11
    OF - Director → CIF 0
  • 85
    Fawcett, Mark Alexander
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2013-11-13 ~ 2015-10-16
    OF - Director → CIF 0
  • 86
    Segars, Joanne
    Chief Executive born in December 1964
    Individual (17 offsprings)
    Officer
    2005-05-12 ~ 2017-04-13
    OF - Director → CIF 0
  • 87
    Peaple, Nigel
    Director Of Policy born in September 1965
    Individual (4 offsprings)
    Officer
    2007-05-26 ~ 2010-07-17
    OF - Director → CIF 0
    Peaple, Nigel
    Director Of Policy And Advocacy born in September 1965
    Individual (4 offsprings)
    2020-12-09 ~ 2024-08-31
    OF - Director → CIF 0
  • 88
    Ellison, Robin Charles
    Solicitor born in February 1949
    Individual (53 offsprings)
    Officer
    1992-06-14 ~ 2000-05-12
    OF - Director → CIF 0
    Ellison, Robin Charles
    Company Director born in February 1949
    Individual (53 offsprings)
    2001-05-18 ~ 2009-10-16
    OF - Director → CIF 0
  • 89
    Young, John Michael
    Pensions Director born in May 1932
    Individual (4 offsprings)
    Officer
    (before 1991-06-01) ~ 1995-04-28
    OF - Director → CIF 0
  • 90
    Hall, Dennis Trayton
    Director Human Resources born in December 1926
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-05-07
    OF - Director → CIF 0
  • 91
    Trevor, David Gordon
    Pensions Director born in September 1947
    Individual (3 offsprings)
    Officer
    1996-05-03 ~ 1999-05-21
    OF - Director → CIF 0
  • 92
    Browning, Elizabeth
    Pensions Manager born in March 1965
    Individual (5 offsprings)
    Officer
    (before 1991-06-01) ~ 1995-04-28
    OF - Director → CIF 0
  • 93
    Gould, David John
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 94
    Douglas, Emma Elizabeth
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 95
    Faulkner, Terence Brian
    Company Director born in October 1948
    Individual (10 offsprings)
    Officer
    1998-05-15 ~ 2006-06-05
    OF - Director → CIF 0
  • 96
    Farnish, Christine
    Chief Executive born in April 1950
    Individual (14 offsprings)
    Officer
    2005-05-12 ~ 2006-10-02
    OF - Director → CIF 0
  • 97
    Cooke, Mark Anthony
    Finance Director born in September 1958
    Individual (22 offsprings)
    Officer
    2014-12-18 ~ 2021-07-08
    OF - Director → CIF 0
    Cooke, Mark
    Individual (22 offsprings)
    Officer
    2018-10-01 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 98
    Chynoweth, David Boyd
    Chief Executive born in December 1940
    Individual (6 offsprings)
    Officer
    1998-05-15 ~ 2001-05-18
    OF - Director → CIF 0
  • 99
    Hitchen, Christopher John
    Company Director born in May 1965
    Individual (56 offsprings)
    Officer
    2002-05-10 ~ 2011-10-21
    OF - Director → CIF 0
  • 100
    Tomlinson, Lindsay Peter
    Napf Chairman born in October 1951
    Individual (31 offsprings)
    Officer
    2007-06-05 ~ 2013-10-18
    OF - Director → CIF 0
  • 101
    Mund, Julian Oliver
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 102
    Roberts, Rhoslyn Nesta
    Pension Manager born in June 1951
    Individual (11 offsprings)
    Officer
    2003-05-22 ~ 2007-05-25
    OF - Director → CIF 0
  • 103
    Hogg, Chris Duncan
    Chief Executive born in June 1978
    Individual (7 offsprings)
    Officer
    2017-10-20 ~ 2018-10-19
    OF - Director → CIF 0
  • 104
    Fiveash, James Graham
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
    Fiveash, James Graham
    Accountant born in August 1974
    Individual (11 offsprings)
    2015-12-10 ~ 2018-10-19
    OF - Director → CIF 0
  • 105
    Torjussen-proctor, Daniel George Sebastian
    Business Development Director born in October 1966
    Individual (5 offsprings)
    Officer
    2011-06-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 106
    Ayers, Kenneth Edwin
    Actuary born in April 1938
    Individual (5 offsprings)
    Officer
    2000-03-17 ~ 2005-05-12
    OF - Director → CIF 0
  • 107
    Hadley, Kate
    Director Of Events And Training born in September 1972
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2025-09-02
    OF - Director → CIF 0
  • 108
    Weston, Mike
    Director born in December 1964
    Individual (32 offsprings)
    Officer
    2013-11-18 ~ 2014-09-12
    OF - Director → CIF 0
  • 109
    Derrick, Peter
    Director Of Finance born in April 1948
    Individual (10 offsprings)
    Officer
    1997-05-14 ~ 2001-05-18
    OF - Director → CIF 0
  • 110
    Morgan, David George
    Pensions Manager born in September 1946
    Individual (8 offsprings)
    Officer
    (before 1991-06-01) ~ 1992-05-08
    OF - Director → CIF 0
    Morgan, David George
    Pension Fund Manager born in September 1946
    Individual (8 offsprings)
    1993-05-07 ~ 1997-05-14
    OF - Director → CIF 0
    Morgan, David George
    Ceo Pension Fund born in September 1946
    Individual (8 offsprings)
    2001-05-18 ~ 2004-05-13
    OF - Director → CIF 0
    Morgan, David George
    Chief Executive Officer born in September 1946
    Individual (8 offsprings)
    2005-05-12 ~ 2007-05-25
    OF - Director → CIF 0
  • 111
    Hatcher, Alison
    Company Director born in June 1981
    Individual (6 offsprings)
    Officer
    2018-10-19 ~ 2023-10-19
    OF - Director → CIF 0
  • 112
    Mark, Nicola
    Head Of Service born in July 1959
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2018-10-19
    OF - Director → CIF 0
  • 113
    Williams, Lesley Anne
    Pensions Manager born in April 1964
    Individual (7 offsprings)
    Officer
    2011-10-21 ~ 2018-10-19
    OF - Director → CIF 0
  • 114
    Brown, Robert Haynes
    Director born in January 1959
    Individual (10 offsprings)
    Officer
    2013-10-18 ~ 2017-10-20
    OF - Director → CIF 0
  • 115
    Fairclough, Richard John
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 116
    Amy, Ronald John
    Actuary born in June 1950
    Individual (30 offsprings)
    Officer
    (before 1991-06-01) ~ 1997-05-14
    OF - Director → CIF 0
  • 117
    Peel, Jacqueline
    Benefits Director born in July 1964
    Individual (4 offsprings)
    Officer
    2015-12-10 ~ 2017-10-20
    OF - Director → CIF 0
  • 118
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2003-04-30 ~ 2004-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PENSIONS AND LIFETIME SAVINGS ASSOCIATION

Period: 2017-03-16 ~ now
Company number: 01130269 10043146... (more)
Registered names
PENSIONS AND LIFETIME SAVINGS ASSOCIATION - now 10043146... (more)
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
    Queen 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 8 months). The status of the company number 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
    Queen 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
    24, 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
    Cheapside House, Cheapside, London, England, EC2V 6AE
    Company Limited By Guarantee in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    INTERIM 1000 LTD
    - now 08365110
    PENSIONS INFRASTRUCTURE PLATFORM LIMITED
    - 2020-09-02 08365110 08568947
    24 Chiswell Street, London, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NAPF TRUSTEE LTD
    05197633
    24 Chiswell Street, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    NATIONAL ASSOCIATION OF PENSION FUNDS LTD
    - now 10043146 01130269
    PENSIONS AND LIFETIME SAVINGS ASSOCIATION LIMITED - 2017-03-16
    PENSION AND LIFETIME SAVINGS ASSOCIATION LIMITED - 2016-04-11
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    PENSION QUALITY MARK LIMITED
    06917325
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PLSA LTD
    09726827
    Queen Elizabeth House 3rd Floor, 4 St Dunstan's Hill, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-10 ~ now
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE

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