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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 23
  • 1
    Barlow, George
    Chief Executive born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1999-05-31
    OF - Director → CIF 0
  • 2
    Mccarthy, Richard John
    Chief Executive born in April 1958
    Individual (24 offsprings)
    Officer
    1999-06-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 3
    Howlett, Stephen
    Chief Executive born in November 1951
    Individual (19 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Cubitt, Hugh Guy, Sir
    Director & Chartered Surveyor born in July 1928
    Individual (5 offsprings)
    Officer
    1998-07-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Glass, Julie
    Individual (8 offsprings)
    Officer
    2010-07-22 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 6
    Doe, Howard Francis
    Individual (26 offsprings)
    Officer
    (before 1991-07-11) ~ 2003-10-31
    OF - Secretary → CIF 0
  • 7
    Pickering, Caroline Barbara Nelson
    Director born in June 1935
    Individual (14 offsprings)
    Officer
    2003-10-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 8
    Bean, Claire Alexandra
    Company Secretary
    Individual (7 offsprings)
    Officer
    2004-02-01 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 9
    Hambro, James Daryl
    Banker born in March 1949
    Individual (92 offsprings)
    Officer
    1998-07-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Germon, Derek Anthony
    Individual (8 offsprings)
    Officer
    2011-09-14 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 11
    Hickey, Susan Laura
    Executive Director Finance born in January 1963
    Individual (40 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
    Hickey, Susan Laura
    Individual (40 offsprings)
    Officer
    2012-01-16 ~ now
    OF - Secretary → CIF 0
    2010-03-26 ~ 2010-07-22
    OF - Secretary → CIF 0
    2011-06-24 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 12
    Bowes Lyon, Albermarle, Hon
    Banker Financial Consultant born in May 1940
    Individual (1 offspring)
    Officer
    1991-07-17 ~ 2000-07-18
    OF - Director → CIF 0
  • 13
    Haines, Michael Geoffrey Minton
    Chartered Accountant born in December 1935
    Individual (13 offsprings)
    Officer
    2000-07-19 ~ 2003-11-26
    OF - Director → CIF 0
  • 14
    Strickland, Christopher Norman
    Company Director born in February 1951
    Individual (66 offsprings)
    Officer
    2010-02-03 ~ 2014-12-30
    OF - Director → CIF 0
  • 15
    Hambro, Jocelyn Olaf
    Banker born in March 1919
    Individual (9 offsprings)
    Officer
    (before 1991-07-11) ~ 1991-07-17
    OF - Director → CIF 0
  • 16
    Benyon, William Richard, Sir
    Landowner born in January 1930
    Individual (8 offsprings)
    Officer
    1993-02-03 ~ 1998-07-08
    OF - Director → CIF 0
  • 17
    Pease, Derrick Allick
    Company Director born in March 1927
    Individual (8 offsprings)
    Officer
    (before 1991-07-11) ~ 1998-05-28
    OF - Director → CIF 0
  • 18
    Clawson, Ronnie
    Individual (6 offsprings)
    Officer
    2003-11-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 19
    Astor, Hugh Waldorf, The Honourable
    Banker born in November 1920
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 1993-02-03
    OF - Director → CIF 0
  • 20
    Lawrence, Graham
    Individual (7 offsprings)
    Officer
    2005-04-04 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 21
    Alexander, Pamela Elizabeth
    Chief Executive born in April 1954
    Individual (26 offsprings)
    Officer
    2004-05-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Reger, Richard Michael
    Individual (32 offsprings)
    Officer
    2004-12-14 ~ 2005-04-04
    OF - Secretary → CIF 0
  • 23
    45, Westminster Bridge Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEABODY PENSION TRUST LIMITED

Period: 1974-03-28 ~ 2017-05-09
Company number: 01164841
Registered name
PEABODY PENSION TRUST LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding

  • PEABODY PENSION TRUST LIMITED
    Info
    Registered number 01164841
    45 Westminster Bridge Road, London SE1 7JB
    PRIVATE LIMITED COMPANY incorporated on 1974-03-28 and dissolved on 2017-05-09 (43 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.