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
    Accountant born in August 1972
    Individual (28 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
    Howells, Ceri
    Individual (28 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcclymont, Gregg
    Executive Director born in June 1976
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Fiveash, James Graham
    Chief Executive born in August 1974
    Individual (5 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Chilman, John David
    Chief Executive born in July 1967
    Individual (6 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Alexander, Zoe Laura
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Coplin, Dave Charles
    Chief Envisioning Officer born in March 1970
    Individual (3 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Myers, Laura Anne
    Consultant born in November 1985
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Hadley, Kate
    Director Of Events And Training born in September 1972
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Mund, Julian Oliver
    Chief Executive born in May 1971
    Individual (5 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Douglas, Emma Elizabeth
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 11
    Young, Carol
    Chief Executive born in June 1975
    Individual (2 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
Ceased 109
  • 1
    Stroud, Richard Kenneth
    Chief Exec Of Pension Fund born in April 1945
    Individual
    Officer
    1994-04-28 ~ 1998-05-15
    OF - Director → CIF 0
    Stroud, Richard Kenneth
    Pension Fund Ceo born in April 1945
    Individual
    1999-05-21 ~ 2003-05-22
    OF - Director → CIF 0
  • 2
    Johnson, Cyril Francis
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    2014-12-18 ~ 2018-10-19
    OF - Director → CIF 0
  • 3
    Jones, Warwick
    Group Pensions Manager born in April 1944
    Individual (9 offsprings)
    Officer
    1993-05-07 ~ 2001-05-18
    OF - Director → CIF 0
  • 4
    Marshall, George Brownlie
    Pension Consultant born in March 1937
    Individual
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
  • 5
    Cooke, Mark Anthony
    Finance Director born in September 1958
    Individual (12 offsprings)
    Officer
    2014-12-18 ~ 2021-07-08
    OF - Director → CIF 0
    Cooke, Mark
    Individual (12 offsprings)
    Officer
    2018-10-01 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 6
    Morgan, David George
    Pensions Manager born in September 1946
    Individual
    Officer
    ~ 1992-05-08
    OF - Director → CIF 0
    Morgan, David George
    Pension Fund Manager born in September 1946
    Individual
    1993-05-07 ~ 1997-05-14
    OF - Director → CIF 0
    Morgan, David George
    Ceo Pension Fund born in September 1946
    Individual
    2001-05-18 ~ 2004-05-13
    OF - Director → CIF 0
    Morgan, David George
    Chief Executive Officer born in September 1946
    Individual
    2005-05-12 ~ 2007-05-25
    OF - Director → CIF 0
  • 7
    Leigh, Richard Wyndham
    Solicitor born in September 1950
    Individual (8 offsprings)
    Officer
    1995-04-28 ~ 1997-05-14
    OF - Director → CIF 0
  • 8
    Goy, Michael
    Director born in March 1952
    Individual
    Officer
    2005-05-12 ~ 2008-09-24
    OF - Director → CIF 0
  • 9
    Bingley, Joan Hilary
    Individual
    Officer
    1998-02-11 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 10
    Pickering Cbe, Alan Michael
    Pensions Consultant born in December 1948
    Individual (5 offsprings)
    Officer
    ~ 2003-05-22
    OF - Director → CIF 0
  • 11
    Pearson, Geoffrey Thomas
    Pensions Manager born in May 1949
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 2001-05-18
    OF - Director → CIF 0
  • 12
    Mark, Nicola
    Head Of Service born in July 1959
    Individual
    Officer
    2017-12-07 ~ 2018-10-19
    OF - Director → CIF 0
  • 13
    Bogira, Edward Stephen John
    Individual
    Officer
    2016-12-08 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 14
    Tomlinson, Lindsay Peter
    Napf Chairman born in October 1951
    Individual (4 offsprings)
    Officer
    2007-06-05 ~ 2013-10-18
    OF - Director → CIF 0
  • 15
    Alexander, Gregor Ramage
    Actuary born in May 1952
    Individual (3 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 16
    Farnish, Christine
    Chief Executive born in April 1950
    Individual
    Officer
    2005-05-12 ~ 2006-10-02
    OF - Director → CIF 0
  • 17
    Macmahon, Brian Sean
    Group Benefits Executive born in April 1938
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 18
    Heath-lay, Patrick Iain
    Company Director born in October 1968
    Individual (9 offsprings)
    Officer
    2018-10-19 ~ 2020-11-03
    OF - Director → CIF 0
  • 19
    Murray, Peter Anthony
    Pensions Manager born in May 1942
    Individual
    Officer
    1993-05-07 ~ 2001-05-18
    OF - Director → CIF 0
  • 20
    Kober, Stephen Walter
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2014-09-05
    OF - Director → CIF 0
  • 21
    Webb, Laura Aldyth
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 22
    O'brien, Michael
    Director Pensions Finance And Risk born in May 1963
    Individual
    Officer
    2011-10-21 ~ 2013-10-18
    OF - Director → CIF 0
  • 23
    Thurnham, Anthony Thomas
    Solicitor born in December 1949
    Individual
    Officer
    1995-04-28 ~ 1999-05-21
    OF - Director → CIF 0
  • 24
    Dawrant, Andrew Christopher
    Actuary born in April 1945
    Individual
    Officer
    1995-04-28 ~ 1999-05-21
    OF - Director → CIF 0
  • 25
    Chynoweth, David Boyd
    Chief Executive born in December 1940
    Individual
    Officer
    1998-05-15 ~ 2001-05-18
    OF - Director → CIF 0
  • 26
    Kitts, Arno
    Investment Manager born in February 1963
    Individual (6 offsprings)
    Officer
    2006-06-08 ~ 2011-10-21
    OF - Director → CIF 0
  • 27
    Fairclough, Richard John
    Individual (1 offspring)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 28
    Urquhart, Iain Alexander
    Pension Chief Executive born in October 1949
    Individual
    Officer
    1999-05-21 ~ 2001-05-18
    OF - Director → CIF 0
  • 29
    Duncombe, Michael Charles
    Pensions Director born in July 1942
    Individual (1 offspring)
    Officer
    1993-05-07 ~ 2001-05-18
    OF - Director → CIF 0
  • 30
    Gilchrist, Clive Mace
    Managing Director born in September 1950
    Individual (4 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 31
    Hall, Dennis Trayton
    Director Human Resources born in December 1926
    Individual
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 32
    Torjussen-proctor, Daniel George Sebastian
    Business Development Director born in October 1966
    Individual
    Officer
    2011-06-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 33
    Thompson, Peter William
    Actuary born in April 1952
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 2005-05-12
    OF - Director → CIF 0
  • 34
    Hitchen, Christopher John
    Company Director born in May 1965
    Individual (8 offsprings)
    Officer
    2002-05-10 ~ 2011-10-21
    OF - Director → CIF 0
  • 35
    Chapman, Alan Charles
    Pensions Executive born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
    Chapman, Alan Charles
    Consutlant born in September 1935
    Individual (1 offspring)
    1995-04-28 ~ 1999-05-21
    OF - Director → CIF 0
  • 36
    Rogers, John Ernest
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 37
    Hartridge- Price, Colin Charles
    Chief Pensions Officer/Pension born in January 1947
    Individual (8 offsprings)
    Officer
    1999-05-21 ~ 2001-05-18
    OF - Director → CIF 0
  • 38
    Rubenstein, Alan Martin
    Investment Banker born in September 1956
    Individual (6 offsprings)
    Officer
    1998-03-19 ~ 2002-05-17
    OF - Director → CIF 0
  • 39
    Mitchell, Timothy Frank Munroe
    Pension Consultant born in October 1939
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 40
    Smith, Angela Frances
    Pensions Manager born in June 1937
    Individual
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 41
    Hogg, Chris Duncan
    Chief Executive born in June 1978
    Individual
    Officer
    2017-10-20 ~ 2018-10-19
    OF - Director → CIF 0
  • 42
    Dennis, Roger Anthony
    Actuary born in December 1945
    Individual
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 43
    O'brien, Mike
    Director born in May 1963
    Individual
    Officer
    2013-11-15 ~ 2015-10-16
    OF - Director → CIF 0
  • 44
    Fiveash, James Graham
    Accountant born in August 1974
    Individual (5 offsprings)
    Officer
    2015-12-10 ~ 2018-10-19
    OF - Director → CIF 0
  • 45
    Connor, Carl Francis
    Individual
    Officer
    2000-03-01 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 46
    Scott, Derek
    Pensions Trustee born in May 1953
    Individual
    Officer
    2005-05-12 ~ 2006-06-08
    OF - Director → CIF 0
  • 47
    Dembitz, John Andrew
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    2014-09-11 ~ 2020-11-03
    OF - Director → CIF 0
  • 48
    Blow, Barbara Luise
    Director Of Services born in November 1957
    Individual
    Officer
    2005-05-12 ~ 2007-06-30
    OF - Director → CIF 0
  • 49
    Amy, Ronald John
    Actuary born in June 1950
    Individual (1 offspring)
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
  • 50
    Jenkins, Jamie Jonathan Jestyn
    Head Of Pensions Strategy born in June 1971
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2018-10-19
    OF - Director → CIF 0
  • 51
    Turner, Ralph Colin
    Group Benefits Manager born in April 1955
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ 1998-05-15
    OF - Director → CIF 0
  • 52
    Pickett, Joy
    Group Pensions Manager
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 53
    Parker, Michael Dennis
    Actuary born in July 1949
    Individual
    Officer
    1999-05-21 ~ 2001-05-18
    OF - Director → CIF 0
  • 54
    Browning, Elizabeth
    Pensions Manager born in March 1965
    Individual (2 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 55
    Segars, Joanne
    Chief Executive born in December 1964
    Individual (3 offsprings)
    Officer
    2005-05-12 ~ 2017-04-13
    OF - Director → CIF 0
  • 56
    Lindey, Geoffrey Max
    Actuary born in October 1943
    Individual
    Officer
    1993-05-07 ~ 1998-03-19
    OF - Director → CIF 0
  • 57
    Hollender, Keith
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    2008-05-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 58
    Ellison, Robin Charles
    Solicitor born in February 1949
    Individual (23 offsprings)
    Officer
    1992-06-14 ~ 2000-05-12
    OF - Director → CIF 0
    Ellison, Robin Charles
    Company Director born in February 1949
    Individual (23 offsprings)
    2001-05-18 ~ 2009-10-16
    OF - Director → CIF 0
  • 59
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    1997-09-10 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 60
    Smith, Andrew George
    Pensions Officer born in July 1945
    Individual
    Officer
    1992-05-08 ~ 1994-04-29
    OF - Director → CIF 0
  • 61
    Stirrup, Peter
    Actuary born in March 1933
    Individual
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 62
    Moore, Joy
    Head Of Pensions born in January 1958
    Individual
    Officer
    2008-07-16 ~ 2013-10-18
    OF - Director → CIF 0
  • 63
    Fawcett, Mark Alexander
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2013-11-13 ~ 2015-10-16
    OF - Director → CIF 0
  • 64
    Butcher, Richard
    Managing Director born in November 1965
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ 2021-10-14
    OF - Director → CIF 0
  • 65
    Booker, Peter John
    Pensions Manager born in August 1955
    Individual
    Officer
    1997-05-14 ~ 2001-05-18
    OF - Director → CIF 0
  • 66
    Goldman, Ruth Janice
    Solicitor born in July 1958
    Individual (1 offspring)
    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
  • 67
    Ferguson, Gordon William Hugh
    Pensions Scheme Manager Rtd. born in April 1940
    Individual
    Officer
    1994-04-29 ~ 1998-05-15
    OF - Director → CIF 0
  • 68
    Derrick, Peter
    Director Of Finance born in April 1948
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ 2001-05-18
    OF - Director → CIF 0
  • 69
    Hyde Harrison, Mark
    Chief Executive born in March 1966
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2015-10-16
    OF - Director → CIF 0
  • 70
    Ayers, Kenneth Edwin
    Actuary born in April 1938
    Individual
    Officer
    2000-03-17 ~ 2005-05-12
    OF - Director → CIF 0
  • 71
    Smith, Ruston Arthur Mark
    Director born in November 1964
    Individual (14 offsprings)
    Officer
    2009-10-16 ~ 2017-10-20
    OF - Director → CIF 0
  • 72
    Chilman, John David
    Ceo born in July 1967
    Individual (6 offsprings)
    Officer
    2021-09-10 ~ 2021-09-10
    OF - Director → CIF 0
  • 73
    Young, John Michael
    Pensions Director born in May 1932
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 74
    Barlow, Richard Alexander
    Managing Director born in July 1948
    Individual (1 offspring)
    Officer
    2007-06-05 ~ 2009-10-16
    OF - Director → CIF 0
  • 75
    Mannion, Martin
    Head Of Trustee Services born in January 1964
    Individual (2 offsprings)
    Officer
    2011-10-21 ~ 2013-10-18
    OF - Director → CIF 0
  • 76
    Pomery, Michael Alan
    Consulting Actuary born in August 1944
    Individual
    Officer
    ~ 1992-05-08
    OF - Director → CIF 0
  • 77
    Hatcher, Alison
    Company Director born in June 1981
    Individual (2 offsprings)
    Officer
    2018-10-19 ~ 2023-10-19
    OF - Director → CIF 0
  • 78
    Gould, David John
    Individual
    Officer
    2005-01-01 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 79
    Salsbury, Bernard Alfred
    Pensions Manager born in July 1935
    Individual
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
  • 80
    Peaple, Nigel
    Director Of Policy born in September 1965
    Individual
    Officer
    2007-05-26 ~ 2010-07-17
    OF - Director → CIF 0
    Peaple, Nigel
    Director Of Policy And Advocacy born in September 1965
    Individual
    2020-12-09 ~ 2024-08-31
    OF - Director → CIF 0
  • 81
    Styles, Peter Robert
    Benefits Manager born in October 1947
    Individual
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 82
    Gleig, Sheila
    Director Of Pensions born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 83
    Quarrell, John James
    Solicitor born in October 1948
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 2001-05-18
    OF - Director → CIF 0
  • 84
    Philp, Darren Allen
    Director Of Policy born in February 1974
    Individual (4 offsprings)
    Officer
    2010-12-09 ~ 2013-10-18
    OF - Director → CIF 0
  • 85
    Weston, Mike
    Director born in December 1964
    Individual
    Officer
    2013-11-18 ~ 2014-09-12
    OF - Director → CIF 0
  • 86
    Allen, Graham Keith
    Imd born in January 1951
    Individual
    Officer
    1994-03-11 ~ 2000-03-17
    OF - Director → CIF 0
  • 87
    Gibson, Robert James Mcintosh
    Pension Fund Investment Manager born in October 1935
    Individual
    Officer
    1992-02-28 ~ 1993-05-07
    OF - Director → CIF 0
  • 88
    Stanley, Mark Hadrian
    Pensions Consultant born in June 1963
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 2001-05-18
    OF - Director → CIF 0
  • 89
    Vidler, Graham John Edward
    Executive Director born in January 1969
    Individual (2 offsprings)
    Officer
    2014-06-05 ~ 2018-04-20
    OF - Director → CIF 0
  • 90
    Coombe, Michael Alfred
    Pensions Director born in July 1935
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 91
    Martin, Raymond John
    Pension Manager born in November 1961
    Individual (3 offsprings)
    Officer
    1995-04-28 ~ 2001-05-18
    OF - Director → CIF 0
    Martin, Raymond John
    Director born in November 1961
    Individual (3 offsprings)
    2004-05-13 ~ 2004-12-17
    OF - Director → CIF 0
    Martin, Raymond John
    Pensions Director born in November 1961
    Individual (3 offsprings)
    2009-10-16 ~ 2011-10-21
    OF - Director → CIF 0
  • 92
    Ruddick, Lynn Christine
    Investment Management born in January 1952
    Individual (2 offsprings)
    Officer
    1996-03-13 ~ 2001-05-18
    OF - Director → CIF 0
  • 93
    Cox, Christopher
    Individual
    Officer
    2004-07-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 94
    Ross, Thomas Mackenzie
    Consulting Actuary born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 95
    Roberts, Rhoslyn Nesta
    Pension Manager born in June 1951
    Individual
    Officer
    2003-05-22 ~ 2007-05-25
    OF - Director → CIF 0
  • 96
    Trevor, David Gordon
    Pensions Director born in September 1947
    Individual (1 offspring)
    Officer
    1996-05-03 ~ 1999-05-21
    OF - Director → CIF 0
  • 97
    May, Catherine Jean
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    2018-10-19 ~ 2024-10-15
    OF - Director → CIF 0
  • 98
    Matheson, Angus William
    Investment Manager born in January 1937
    Individual
    Officer
    ~ 1996-03-13
    OF - Director → CIF 0
  • 99
    Lewin, Christopher George
    Head Of Group Pensions born in December 1940
    Individual
    Officer
    1995-04-28 ~ 2001-05-18
    OF - Director → CIF 0
  • 100
    Armitage, Christopher Harry
    Pensions Manager born in January 1955
    Individual
    Officer
    1993-05-07 ~ 2001-05-18
    OF - Director → CIF 0
  • 101
    Edgeworth, Anna Lynnette
    Director Group Personnel And P born in July 1953
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 1998-05-15
    OF - Director → CIF 0
  • 102
    Peel, Jacqueline
    Benefits Director born in July 1964
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2017-10-20
    OF - Director → CIF 0
  • 103
    Swift, Maureen Patricia
    Pensions Manager born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
    Swift, Maureen Patricia
    Pension Manager born in March 1949
    Individual (1 offspring)
    1997-05-14 ~ 1999-05-21
    OF - Director → CIF 0
  • 104
    Williams, Lesley Anne
    Pensions Manager born in April 1964
    Individual (3 offsprings)
    Officer
    2011-10-21 ~ 2018-10-19
    OF - Director → CIF 0
  • 105
    Faulkner, Terence Brian
    Company Director born in October 1948
    Individual
    Officer
    1998-05-15 ~ 2006-06-05
    OF - Director → CIF 0
  • 106
    Brown, Robert Haynes
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ 2017-10-20
    OF - Director → CIF 0
  • 107
    Young, Carol
    Head Of Pensions And Benefits born in June 1975
    Individual (2 offsprings)
    Officer
    2015-12-10 ~ 2018-10-19
    OF - Director → CIF 0
  • 108
    Clayton, Tina Louise
    Head Of Pensions born in May 1971
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2007-10-02
    OF - Director → CIF 0
  • 109
    22 Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    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 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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
Active 5
  • 1
    PENSIONS INFRASTRUCTURE PLATFORM LIMITED - 2020-09-02
    24 Chiswell Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    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
    24 Chiswell Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    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
    Queen 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
    2021-07-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    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
    Queen 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.