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

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