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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
    Thurnham, Anthony Thomas
    Solicitor born in December 1949
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 1999-05-21
    OF - Director → CIF 0
  • 2
    Rubenstein, Alan Martin
    Investment Banker born in October 1956
    Individual (20 offsprings)
    Officer
    1998-03-19 ~ 2002-05-17
    OF - Director → CIF 0
  • 3
    Pickering Cbe, Alan Michael
    Pensions Consultant born in December 1948
    Individual (19 offsprings)
    Officer
    ~ 2003-05-22
    OF - Director → CIF 0
  • 4
    Derrick, Peter
    Director Of Finance born in May 1948
    Individual (10 offsprings)
    Officer
    1997-05-14 ~ 2001-05-18
    OF - Director → CIF 0
  • 5
    Goy, Michael
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2005-05-12 ~ 2008-09-24
    OF - Director → CIF 0
  • 6
    Urquhart, Iain Alexander
    Pension Chief Executive born in October 1949
    Individual (6 offsprings)
    Officer
    1999-05-21 ~ 2001-05-18
    OF - Director → CIF 0
  • 7
    Hyde Harrison, Mark
    Chief Executive born in March 1966
    Individual (14 offsprings)
    Officer
    2009-10-16 ~ 2015-10-16
    OF - Director → CIF 0
  • 8
    Mannion, Martin
    Head Of Trustee Services born in January 1964
    Individual (5 offsprings)
    Officer
    2011-10-21 ~ 2013-10-18
    OF - Director → CIF 0
  • 9
    Martin, Raymond John
    Pension Manager born in December 1961
    Individual (16 offsprings)
    Officer
    1995-04-28 ~ 2001-05-18
    OF - Director → CIF 0
    Martin, Raymond John
    Director born in December 1961
    Individual (16 offsprings)
    2004-05-13 ~ 2004-12-17
    OF - Director → CIF 0
    Martin, Raymond John
    Pensions Director born in December 1961
    Individual (16 offsprings)
    2009-10-16 ~ 2011-10-21
    OF - Director → CIF 0
  • 10
    Hitchen, Christopher John
    Company Director born in May 1965
    Individual (55 offsprings)
    Officer
    2002-05-10 ~ 2011-10-21
    OF - Director → CIF 0
  • 11
    Alexander, Zoe Laura
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 12
    Heath-lay, Patrick Iain
    Company Director born in October 1968
    Individual (11 offsprings)
    Officer
    2018-10-19 ~ 2020-11-03
    OF - Director → CIF 0
  • 13
    Stanley, Mark Hadrian
    Pensions Consultant born in July 1963
    Individual (2 offsprings)
    Officer
    1999-05-21 ~ 2001-05-18
    OF - Director → CIF 0
  • 14
    Brown, Robert Haynes
    Director born in January 1959
    Individual (10 offsprings)
    Officer
    2013-10-18 ~ 2017-10-20
    OF - Director → CIF 0
  • 15
    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
  • 16
    Gleig, Sheila
    Director Of Pensions born in December 1948
    Individual (12 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 17
    Philp, Darren Allen
    Director Of Policy born in March 1974
    Individual (7 offsprings)
    Officer
    2010-12-09 ~ 2013-10-18
    OF - Director → CIF 0
  • 18
    Williams, Lesley Anne
    Pensions Manager born in May 1964
    Individual (7 offsprings)
    Officer
    2011-10-21 ~ 2018-10-19
    OF - Director → CIF 0
  • 19
    Amy, Ronald John
    Actuary born in July 1950
    Individual (28 offsprings)
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
  • 20
    Segars, Joanne
    Chief Executive born in December 1964
    Individual (16 offsprings)
    Officer
    2005-05-12 ~ 2017-04-13
    OF - Director → CIF 0
  • 21
    Hogg, Chris Duncan
    Chief Executive born in July 1978
    Individual (7 offsprings)
    Officer
    2017-10-20 ~ 2018-10-19
    OF - Director → CIF 0
  • 22
    Pearson, Geoffrey Thomas
    Pensions Manager born in May 1949
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 2001-05-18
    OF - Director → CIF 0
  • 23
    Butcher, Richard
    Managing Director born in December 1965
    Individual (8 offsprings)
    Officer
    2013-10-18 ~ 2021-10-14
    OF - Director → CIF 0
  • 24
    Barlow, Richard Alexander
    Managing Director born in July 1948
    Individual (12 offsprings)
    Officer
    2007-06-05 ~ 2009-10-16
    OF - Director → CIF 0
  • 25
    Styles, Peter Robert
    Benefits Manager born in October 1947
    Individual (4 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 26
    Rogers, John Ernest
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 27
    Gould, David John
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 28
    Tomlinson, Lindsay Peter
    Napf Chairman born in October 1951
    Individual (29 offsprings)
    Officer
    2007-06-05 ~ 2013-10-18
    OF - Director → CIF 0
  • 29
    Macmahon, Brian Sean
    Group Benefits Executive born in May 1938
    Individual (6 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 30
    Ross, Thomas Mackenzie
    Consulting Actuary born in May 1944
    Individual (15 offsprings)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 31
    Webb, Laura Aldyth
    Individual (4 offsprings)
    Officer
    2012-02-20 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 32
    Blow, Barbara Luise
    Director Of Services born in December 1957
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2007-06-30
    OF - Director → CIF 0
  • 33
    Faulkner, Terence Brian
    Company Director born in October 1948
    Individual (10 offsprings)
    Officer
    1998-05-15 ~ 2006-06-05
    OF - Director → CIF 0
  • 34
    Smith, Angela Frances
    Pensions Manager born in July 1937
    Individual (4 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 35
    Cox, Christopher
    Individual (13 offsprings)
    Officer
    2004-07-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 36
    Fawcett, Mark Alexander
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2013-11-13 ~ 2015-10-16
    OF - Director → CIF 0
  • 37
    Moore, Joy
    Head Of Pensions born in January 1958
    Individual (4 offsprings)
    Officer
    2008-07-16 ~ 2013-10-18
    OF - Director → CIF 0
  • 38
    Hadley, Kate
    Director Of Events And Training born in October 1972
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2025-09-02
    OF - Director → CIF 0
  • 39
    Mitchell, Timothy Frank Munroe
    Pension Consultant born in October 1939
    Individual (3 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 40
    Parker, Michael Dennis
    Actuary born in July 1949
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 2001-05-18
    OF - Director → CIF 0
  • 41
    Young, Carol
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
    Young, Carol
    Head Of Pensions And Benefits born in July 1975
    Individual (5 offsprings)
    2015-12-10 ~ 2018-10-19
    OF - Director → CIF 0
  • 42
    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
  • 43
    Peel, Jacqueline
    Benefits Director born in July 1964
    Individual (4 offsprings)
    Officer
    2015-12-10 ~ 2017-10-20
    OF - Director → CIF 0
  • 44
    O'brien, Mike
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2015-10-16
    OF - Director → CIF 0
  • 45
    Roberts, Rhoslyn Nesta
    Pension Manager born in July 1951
    Individual (10 offsprings)
    Officer
    2003-05-22 ~ 2007-05-25
    OF - Director → CIF 0
  • 46
    Lindey, Geoffrey Max
    Actuary born in October 1943
    Individual (8 offsprings)
    Officer
    1993-05-07 ~ 1998-03-19
    OF - Director → CIF 0
  • 47
    Hall, Dennis Trayton
    Director Human Resources born in December 1926
    Individual (2 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 48
    Bogira, Edward Stephen John
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 49
    Stroud, Richard Kenneth
    Chief Exec Of Pension Fund born in May 1945
    Individual (5 offsprings)
    Officer
    1994-04-28 ~ 1998-05-15
    OF - Director → CIF 0
    Stroud, Richard Kenneth
    Pension Fund Ceo born in May 1945
    Individual (5 offsprings)
    1999-05-21 ~ 2003-05-22
    OF - Director → CIF 0
  • 50
    Stirrup, Peter
    Actuary born in March 1933
    Individual (4 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 51
    Hollender, Keith
    Company Director born in October 1947
    Individual (6 offsprings)
    Officer
    2008-05-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 52
    Johnson, Cyril Francis
    Company Director born in May 1958
    Individual (61 offsprings)
    Officer
    2014-12-18 ~ 2018-10-19
    OF - Director → CIF 0
  • 53
    Marshall, George Brownlie
    Pension Consultant born in March 1937
    Individual (6 offsprings)
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
  • 54
    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
  • 55
    Dennis, Roger Anthony
    Actuary born in December 1945
    Individual (6 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 56
    Mark, Nicola
    Head Of Service born in July 1959
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2018-10-19
    OF - Director → CIF 0
  • 57
    Ellison, Robin Charles
    Solicitor born in March 1949
    Individual (51 offsprings)
    Officer
    1992-06-14 ~ 2000-05-12
    OF - Director → CIF 0
    Ellison, Robin Charles
    Company Director born in March 1949
    Individual (51 offsprings)
    2001-05-18 ~ 2009-10-16
    OF - Director → CIF 0
  • 58
    Sim, Sarah Louise Frances
    Born in July 1971
    Individual (1 offspring)
    Officer
    2025-09-03 ~ 2026-02-05
    OF - Director → CIF 0
  • 59
    Vidler, Graham John Edward
    Executive Director born in January 1969
    Individual (5 offsprings)
    Officer
    2014-06-05 ~ 2018-04-20
    OF - Director → CIF 0
  • 60
    Young, John Michael
    Pensions Director born in May 1932
    Individual (4 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 61
    Thompson, Peter William
    Actuary born in May 1952
    Individual (9 offsprings)
    Officer
    1994-04-29 ~ 2005-05-12
    OF - Director → CIF 0
  • 62
    Coplin, Dave Charles
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 63
    Dawrant, Andrew Christopher
    Actuary born in May 1945
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 1999-05-21
    OF - Director → CIF 0
  • 64
    Kober, Stephen Walter
    Company Director born in October 1949
    Individual (8 offsprings)
    Officer
    2005-05-12 ~ 2014-09-05
    OF - Director → CIF 0
  • 65
    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
  • 66
    Gilchrist, Clive Mace
    Managing Director born in October 1950
    Individual (19 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 67
    Scott, Derek
    Pensions Trustee born in May 1953
    Individual (42 offsprings)
    Officer
    2005-05-12 ~ 2006-06-08
    OF - Director → CIF 0
  • 68
    Hatcher, Alison
    Company Director born in July 1981
    Individual (6 offsprings)
    Officer
    2018-10-19 ~ 2023-10-19
    OF - Director → CIF 0
  • 69
    Clayton, Tina Louise
    Head Of Pensions born in May 1971
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2007-10-02
    OF - Director → CIF 0
  • 70
    Murray, Peter Anthony
    Pensions Manager born in May 1942
    Individual (14 offsprings)
    Officer
    1993-05-07 ~ 2001-05-18
    OF - Director → CIF 0
  • 71
    Coombe, Michael Alfred
    Pensions Director born in July 1935
    Individual (4 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 72
    Ayers, Kenneth Edwin
    Actuary born in May 1938
    Individual (5 offsprings)
    Officer
    2000-03-17 ~ 2005-05-12
    OF - Director → CIF 0
  • 73
    Jenkins, Jamie Jonathan Jestyn
    Head Of Pensions Strategy born in July 1971
    Individual (3 offsprings)
    Officer
    2017-12-07 ~ 2018-10-19
    OF - Director → CIF 0
  • 74
    Cooke, Mark Anthony
    Finance Director born in October 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
  • 75
    Browning, Elizabeth
    Pensions Manager born in March 1965
    Individual (5 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 76
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    1997-09-10 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 77
    Peaple, Nigel
    Director Of Policy born in October 1965
    Individual (3 offsprings)
    Officer
    2007-05-26 ~ 2010-07-17
    OF - Director → CIF 0
    Peaple, Nigel
    Director Of Policy And Advocacy born in October 1965
    Individual (3 offsprings)
    2020-12-09 ~ 2024-08-31
    OF - Director → CIF 0
  • 78
    Swift, Maureen Patricia
    Pensions Manager born in March 1949
    Individual (8 offsprings)
    Officer
    ~ 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
  • 79
    Mund, Julian Oliver
    Born in May 1971
    Individual (13 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 80
    Dembitz, John Andrew
    Company Director born in January 1950
    Individual (29 offsprings)
    Officer
    2014-09-11 ~ 2020-11-03
    OF - Director → CIF 0
  • 81
    Pomery, Michael Alan
    Consulting Actuary born in August 1944
    Individual (4 offsprings)
    Officer
    ~ 1992-05-08
    OF - Director → CIF 0
  • 82
    Fairclough, Richard John
    Individual (2 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 83
    Trevor, David Gordon
    Pensions Director born in October 1947
    Individual (3 offsprings)
    Officer
    1996-05-03 ~ 1999-05-21
    OF - Director → CIF 0
  • 84
    Armitage, Christopher Harry
    Pensions Manager born in January 1955
    Individual (3 offsprings)
    Officer
    1993-05-07 ~ 2001-05-18
    OF - Director → CIF 0
  • 85
    Booker, Peter John
    Pensions Manager born in August 1955
    Individual (3 offsprings)
    Officer
    1997-05-14 ~ 2001-05-18
    OF - Director → CIF 0
  • 86
    Mcclymont, Gregg
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 87
    Chapman, Alan Charles
    Pensions Executive born in October 1935
    Individual (5 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
    Chapman, Alan Charles
    Consutlant born in October 1935
    Individual (5 offsprings)
    1995-04-28 ~ 1999-05-21
    OF - Director → CIF 0
  • 88
    Salsbury, Bernard Alfred
    Pensions Manager born in July 1935
    Individual (4 offsprings)
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
  • 89
    Duncombe, Michael Charles
    Pensions Director born in July 1942
    Individual (18 offsprings)
    Officer
    1993-05-07 ~ 2001-05-18
    OF - Director → CIF 0
  • 90
    Matheson, Angus William
    Investment Manager born in January 1937
    Individual (9 offsprings)
    Officer
    ~ 1996-03-13
    OF - Director → CIF 0
  • 91
    Weston, Mike
    Director born in December 1964
    Individual (32 offsprings)
    Officer
    2013-11-18 ~ 2014-09-12
    OF - Director → CIF 0
  • 92
    Ferguson, Gordon William Hugh
    Pensions Scheme Manager Rtd. born in May 1940
    Individual (5 offsprings)
    Officer
    1994-04-29 ~ 1998-05-15
    OF - Director → CIF 0
  • 93
    Quarrell, John James
    Solicitor born in October 1948
    Individual (13 offsprings)
    Officer
    1999-05-21 ~ 2001-05-18
    OF - Director → CIF 0
  • 94
    Allen, Graham Keith
    Imd born in January 1951
    Individual (6 offsprings)
    Officer
    1994-03-11 ~ 2000-03-17
    OF - Director → CIF 0
  • 95
    Morgan, David George
    Pensions Manager born in October 1946
    Individual (7 offsprings)
    Officer
    ~ 1992-05-08
    OF - Director → CIF 0
    Morgan, David George
    Pension Fund Manager born in October 1946
    Individual (7 offsprings)
    1993-05-07 ~ 1997-05-14
    OF - Director → CIF 0
    Morgan, David George
    Ceo Pension Fund born in October 1946
    Individual (7 offsprings)
    2001-05-18 ~ 2004-05-13
    OF - Director → CIF 0
    Morgan, David George
    Chief Executive Officer born in October 1946
    Individual (7 offsprings)
    2005-05-12 ~ 2007-05-25
    OF - Director → CIF 0
  • 96
    May, Catherine Jean
    Company Director born in December 1964
    Individual (13 offsprings)
    Officer
    2018-10-19 ~ 2024-10-15
    OF - Director → CIF 0
  • 97
    Farnish, Christine
    Chief Executive born in May 1950
    Individual (13 offsprings)
    Officer
    2005-05-12 ~ 2006-10-02
    OF - Director → CIF 0
  • 98
    Smith, Andrew George
    Pensions Officer born in July 1945
    Individual (2 offsprings)
    Officer
    1992-05-08 ~ 1994-04-29
    OF - Director → CIF 0
  • 99
    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
  • 100
    Jones, Warwick
    Group Pensions Manager born in May 1944
    Individual (10 offsprings)
    Officer
    1993-05-07 ~ 2001-05-18
    OF - Director → CIF 0
  • 101
    Douglas, Emma Elizabeth
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 102
    Alexander, Gregor Ramage
    Actuary born in May 1952
    Individual (7 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 103
    Myers, Laura Anne
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 104
    Kitts, Arno
    Investment Manager born in March 1963
    Individual (27 offsprings)
    Officer
    2006-06-08 ~ 2011-10-21
    OF - Director → CIF 0
  • 105
    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
  • 106
    Chynoweth, David Boyd
    Chief Executive born in December 1940
    Individual (5 offsprings)
    Officer
    1998-05-15 ~ 2001-05-18
    OF - Director → CIF 0
  • 107
    Smith, Ruston Arthur Mark
    Director born in December 1964
    Individual (39 offsprings)
    Officer
    2009-10-16 ~ 2017-10-20
    OF - Director → CIF 0
  • 108
    Leigh, Richard Wyndham
    Solicitor born in October 1950
    Individual (13 offsprings)
    Officer
    1995-04-28 ~ 1997-05-14
    OF - Director → CIF 0
  • 109
    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
  • 110
    Bingley, Joan Hilary
    Individual (71 offsprings)
    Officer
    1998-02-11 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 111
    Ruddick, Lynn Christine
    Investment Management born in January 1952
    Individual (13 offsprings)
    Officer
    1996-03-13 ~ 2001-05-18
    OF - Director → CIF 0
  • 112
    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
  • 113
    Gibson, Robert James Mcintosh
    Pension Fund Investment Manager born in October 1935
    Individual (8 offsprings)
    Officer
    1992-02-28 ~ 1993-05-07
    OF - Director → CIF 0
  • 114
    Hartridge- Price, Colin Charles
    Chief Pensions Officer/Pension born in January 1947
    Individual (17 offsprings)
    Officer
    1999-05-21 ~ 2001-05-18
    OF - Director → CIF 0
  • 115
    Pickett, Joy
    Group Pensions Manager
    Individual (3 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 116
    Turner, Ralph Colin
    Group Benefits Manager born in May 1955
    Individual (6 offsprings)
    Officer
    1997-05-14 ~ 1998-05-15
    OF - Director → CIF 0
  • 117
    Connor, Carl Francis
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 118
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, London
    Active Corporate (42 parents, 1703 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
Registered names
PENSIONS AND LIFETIME SAVINGS ASSOCIATION - now 10043146... (more)
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
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 7 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
    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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 March 2026 and licensed under the Open Government Licence v3.0.