logo
explain how to read the page

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 95
  • 1
    Hubbard, Robert Frederick
    Born in October 1940
    Individual (10 offsprings)
    Officer
    (before 1991-08-14) ~ 1993-07-08
    OF - Director → CIF 0
  • 2
    Thomas, Robert Jonathan
    Born in April 1940
    Individual (4 offsprings)
    Officer
    2001-07-12 ~ 2006-07-13
    OF - Director → CIF 0
  • 3
    Sale, Annette
    Born in March 1957
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2006-07-13
    OF - Director → CIF 0
  • 4
    Cook, Sara
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2007-07-12 ~ 2010-03-31
    OF - Director → CIF 0
    2020-10-06 ~ 2023-07-25
    OF - Director → CIF 0
  • 5
    Edwards, Owen Hugh
    Born in November 1939
    Individual (9 offsprings)
    Officer
    1993-07-08 ~ 1999-07-08
    OF - Director → CIF 0
  • 6
    Wakefield, Robert Anthony
    Head Of Pensions Administration born in October 1965
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ 2025-09-11
    OF - Director → CIF 0
  • 7
    Carrodus, Stephen Charles
    Born in September 1952
    Individual (6 offsprings)
    Officer
    1997-07-10 ~ 2001-07-12
    OF - Director → CIF 0
  • 8
    Eggleden, Ian Roderick
    Born in September 1945
    Individual (14 offsprings)
    Officer
    1997-07-10 ~ 2003-07-10
    OF - Director → CIF 0
  • 9
    Degaute, Gerard Patrick
    Born in January 1954
    Individual (9 offsprings)
    Officer
    1995-07-13 ~ 2001-07-12
    OF - Director → CIF 0
    2013-07-18 ~ 2017-08-02
    OF - Director → CIF 0
  • 10
    Legrand, Kevin Neil
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2009-07-09 ~ 2010-03-31
    OF - Director → CIF 0
    2014-07-10 ~ 2017-08-02
    OF - Director → CIF 0
  • 11
    Cooray, Rachika Oshadhi
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 12
    Steward, Margaret Beatrice
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2000-07-13 ~ 2003-07-10
    OF - Director → CIF 0
  • 13
    Rice, Janet
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1998-07-09 ~ 2001-07-12
    OF - Director → CIF 0
  • 14
    Cobley, Roger
    Born in March 1942
    Individual (7 offsprings)
    Officer
    2000-07-13 ~ 2005-07-14
    OF - Director → CIF 0
  • 15
    Bolding, Neil Andrew
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2005-07-14 ~ 2009-07-09
    OF - Director → CIF 0
  • 16
    Kelly, James
    Born in October 1949
    Individual (16 offsprings)
    Officer
    (before 1991-08-14) ~ 1995-07-13
    OF - Director → CIF 0
  • 17
    Garrett-levy, Francesca Beatrice
    Individual (2 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 18
    James, Philippa Susan
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2002-07-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    West, Barbara Ann
    Born in July 1955
    Individual (11 offsprings)
    Officer
    1992-07-09 ~ 2000-07-13
    OF - Director → CIF 0
  • 20
    Harper, Lorraine
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2017-08-02 ~ 2020-10-06
    OF - Director → CIF 0
  • 21
    Parrott, Christopher John
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2020-11-18 ~ 2023-07-25
    OF - Director → CIF 0
  • 22
    Bridges, Robert Hugh
    Born in May 1943
    Individual (19 offsprings)
    Officer
    1998-07-09 ~ 2002-07-11
    OF - Director → CIF 0
  • 23
    Booth, Roger Clive
    Individual (6 offsprings)
    Officer
    2005-07-14 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 24
    Bethune, Charles Lawless
    Born in March 1942
    Individual (1 offspring)
    Officer
    1996-07-11 ~ 2002-07-11
    OF - Director → CIF 0
  • 25
    Delo, Stephen John
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2001-07-12 ~ 2009-07-09
    OF - Director → CIF 0
  • 26
    Richardson, Robert
    Born in March 1946
    Individual (9 offsprings)
    Officer
    2002-07-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Crighton, Neil
    Born in January 1945
    Individual (3 offsprings)
    Officer
    1994-07-14 ~ 2000-07-13
    OF - Director → CIF 0
  • 28
    Watts, Neil, Mr.
    Born in May 1942
    Individual (8 offsprings)
    Officer
    (before 1991-08-14) ~ 1995-07-13
    OF - Director → CIF 0
  • 29
    Russell, Ross Foster
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2003-07-10 ~ 2008-07-10
    OF - Director → CIF 0
  • 30
    Phillips, Timothy
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2021-07-29
    OF - Director → CIF 0
  • 31
    Oaker, Daniel Michael
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 32
    Whalley, Alan Keith
    Company Director born in March 1956
    Individual (39 offsprings)
    Officer
    2016-07-07 ~ 2025-09-11
    OF - Director → CIF 0
  • 33
    Critchell, Brian Edward
    Born in March 1948
    Individual (6 offsprings)
    Officer
    1999-07-08 ~ 2009-07-09
    OF - Director → CIF 0
  • 34
    Grindle, Colin
    Born in March 1953
    Individual (4 offsprings)
    Officer
    1997-07-10 ~ 1999-07-08
    OF - Director → CIF 0
  • 35
    Malone, Richard Michael Delve
    Born in August 1943
    Individual (23 offsprings)
    Officer
    (before 1991-08-14) ~ 1997-07-10
    OF - Director → CIF 0
  • 36
    Menezes, Girish
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 37
    Good, Martin Nigel Steven
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    Edelin De La Praudiere, Yvonne Desiree
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1992-07-09 ~ 1997-07-10
    OF - Director → CIF 0
    1998-07-09 ~ 2000-07-13
    OF - Director → CIF 0
  • 39
    Sullivan, Michael John Eugene
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2000-07-13 ~ 2011-07-07
    OF - Director → CIF 0
  • 40
    Nesbit, Margaret
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 41
    Maddison, David
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2008-07-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 42
    Forrest Hall, Helen
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 43
    Applegarth, Susan
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2005-07-14 ~ 2008-07-10
    OF - Director → CIF 0
  • 44
    Andrews, Susan Jane
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2001-07-12 ~ 2013-07-18
    OF - Director → CIF 0
  • 45
    Horsman, Peter Nigel
    Born in May 1946
    Individual (6 offsprings)
    Officer
    (before 1991-08-14) ~ 1995-07-13
    OF - Director → CIF 0
  • 46
    Linnane, Vincent
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2016-03-26
    OF - Director → CIF 0
    Linnane, Vincent
    Individual (3 offsprings)
    Officer
    2006-07-13 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 47
    Blackwell, Jocelyn Patricia
    Born in October 1956
    Individual (18 offsprings)
    Officer
    2003-07-10 ~ 2007-07-12
    OF - Director → CIF 0
  • 48
    Botting, John Thomas William
    Born in April 1947
    Individual (1 offspring)
    Officer
    1993-07-08 ~ 1997-07-10
    OF - Director → CIF 0
  • 49
    Jenkins, Pamela
    Born in July 1945
    Individual (8 offsprings)
    Officer
    1996-07-11 ~ 2003-07-10
    OF - Director → CIF 0
  • 50
    Anthony, David Michael
    Born in May 1941
    Individual (14 offsprings)
    Officer
    (before 1991-08-14) ~ 1992-07-09
    OF - Director → CIF 0
  • 51
    Murray, Jane Perry
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2018-07-11 ~ 2020-10-06
    OF - Director → CIF 0
  • 52
    Nathan, Raymonde Anthony
    Llp Partner born in October 1964
    Individual (6 offsprings)
    Officer
    2023-10-17 ~ 2024-11-29
    OF - Director → CIF 0
  • 53
    Cahani, Mary
    Born in June 1983
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 54
    Murkin, Brian Christopher
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2012-05-08 ~ 2015-05-14
    OF - Director → CIF 0
  • 55
    Mcdonagh, Fiona
    Born in September 1960
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 56
    Hall, Donald Thomson
    Born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1991-08-14) ~ 1996-05-24
    OF - Director → CIF 0
  • 57
    Aitken, Ian Montgomery
    Born in June 1940
    Individual (7 offsprings)
    Officer
    (before 1991-08-14) ~ 1996-07-11
    OF - Director → CIF 0
  • 58
    Branagh, Robert John
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2014-11-19 ~ 2018-07-11
    OF - Director → CIF 0
  • 59
    Davey, Louise Jill
    Born in May 1977
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 60
    Howlett, Susan Margaret
    Individual (5 offsprings)
    Officer
    (before 1991-08-14) ~ 2005-07-14
    OF - Secretary → CIF 0
  • 61
    Bolaky, Prontista
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 62
    Drummond, Sarah Louise
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 63
    Smith, Ruston
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 64
    Hood, John Charles William
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1996-07-11
    OF - Director → CIF 0
  • 65
    Brassett, Geraldine
    Born in December 1959
    Individual (1 offspring)
    Officer
    2008-07-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 66
    White, Peter William
    Born in May 1941
    Individual (8 offsprings)
    Officer
    (before 1991-08-14) ~ 1996-07-11
    OF - Director → CIF 0
  • 67
    Curryer, Susan Elizabeth
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2008-07-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 68
    Snowdon, Margaret Locke
    Born in January 1955
    Individual (8 offsprings)
    Officer
    1995-07-13 ~ 1998-07-09
    OF - Director → CIF 0
  • 69
    Rowe, Joanne
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2015-05-14 ~ 2017-11-09
    OF - Director → CIF 0
  • 70
    Buchanan, Duncan Ian
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 71
    Bose, Anjan
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2026-03-20
    OF - Director → CIF 0
  • 72
    Read, Philip Edward
    Born in September 1947
    Individual (16 offsprings)
    Officer
    2002-07-11 ~ 2007-07-12
    OF - Director → CIF 0
  • 73
    Ashmore, Anthony John
    Born in December 1937
    Individual (9 offsprings)
    Officer
    (before 1991-08-14) ~ 1993-07-08
    OF - Director → CIF 0
    1999-07-08 ~ 2004-07-15
    OF - Director → CIF 0
  • 74
    Nicholas, Lesley
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2015-07-09 ~ 2020-10-06
    OF - Director → CIF 0
  • 75
    Tancred, Gareth
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2016-03-26 ~ now
    OF - Director → CIF 0
  • 76
    Alexander, Lesley Jane
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2014-11-19 ~ 2016-07-07
    OF - Director → CIF 0
    2017-08-29 ~ 2022-07-27
    OF - Director → CIF 0
  • 77
    Swift, Michael Charles
    Born in October 1931
    Individual (7 offsprings)
    Officer
    (before 1991-08-14) ~ 1992-07-09
    OF - Director → CIF 0
  • 78
    Smith, Susan Lesley
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2010-03-31
    OF - Director → CIF 0
    2011-07-07 ~ 2014-07-10
    OF - Director → CIF 0
  • 79
    Carline, Lesley
    Born in December 1963
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 80
    Braithwaite, Norman John
    Born in March 1946
    Individual (11 offsprings)
    Officer
    1993-07-08 ~ 1999-11-30
    OF - Director → CIF 0
  • 81
    Green, Penelope Anne
    Born in December 1960
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 2007-07-12
    OF - Director → CIF 0
  • 82
    Cullen, Amanda Susan Elizabeth
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2004-07-15 ~ 2008-07-10
    OF - Director → CIF 0
  • 83
    Johnson, Christopher William
    Born in March 1954
    Individual (13 offsprings)
    Officer
    1996-08-07 ~ 1998-07-09
    OF - Director → CIF 0
  • 84
    Randall, John Christopher
    Born in April 1934
    Individual (4 offsprings)
    Officer
    (before 1991-08-14) ~ 1994-07-14
    OF - Director → CIF 0
  • 85
    Quarrell, John James
    Born in October 1948
    Individual (14 offsprings)
    Officer
    (before 1991-08-14) ~ 1999-07-08
    OF - Director → CIF 0
  • 86
    Evans, Michael John
    Born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1991-08-14) ~ 1993-07-08
    OF - Director → CIF 0
  • 87
    Gibb, Brian Dixon
    Born in June 1941
    Individual (4 offsprings)
    Officer
    (before 1991-08-14) ~ 1998-07-09
    OF - Director → CIF 0
  • 88
    Bright, David John
    Born in April 1944
    Individual (14 offsprings)
    Officer
    1996-07-11 ~ 2001-07-12
    OF - Director → CIF 0
  • 89
    Butcher, Paul Charles
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2007-07-12 ~ 2008-07-10
    OF - Director → CIF 0
  • 90
    Lacey, Rosemary Anne
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2021-07-29 ~ 2023-07-25
    OF - Director → CIF 0
    Lacey, Rosemary Anne
    Head Of Pensions & Benefits born in November 1965
    Individual (4 offsprings)
    2023-09-22 ~ 2025-09-11
    OF - Director → CIF 0
  • 91
    Mistry, Naresh
    Born in July 1964
    Individual (14 offsprings)
    Officer
    2018-01-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 92
    Rogers, Anna Margaret
    Born in May 1961
    Individual (6 offsprings)
    Officer
    1995-07-13 ~ 2002-07-11
    OF - Director → CIF 0
  • 93
    Couchman, Paul Dennis
    Born in December 1954
    Individual (13 offsprings)
    Officer
    2007-07-12 ~ 2015-07-09
    OF - Director → CIF 0
  • 94
    Bodie, Nigel Duncan Vaughan
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2000-07-13 ~ 2005-07-14
    OF - Director → CIF 0
  • 95
    Law, Wallace
    Born in April 1941
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PENSIONS MANAGEMENT INSTITUTE(THE)

Period: 1977-12-31 ~ now
Company number: 01262100
Registered names
PENSIONS MANAGEMENT INSTITUTE(THE) - now
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

Related profiles found in government register
  • PENSIONS MANAGEMENT INSTITUTE(THE)
    Info
    PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-31
    Registered number 01262100
    9 Appold Street, 6th Floor, London EC2A 2AP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-06-08 (50 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • PENSIONS MANAGEMENT INSTITUTE (THE)
    S
    Registered number 01262100
    9 Appold Street, Appold Street, London, England, EC2A 2AP
    Company Limited By Guarantee And Not Having Share Capital in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FACTITO LIMITED
    - now 02700778
    PMI SERVICES LIMITED - 2025-06-16
    ARMAGRET LIMITED - 1992-05-01
    9 Appold Street, 6th Floor, London, England
    Active Corporate (65 parents)
    Person with significant control
    2026-04-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.