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

PENSIONS MANAGEMENT INSTITUTE(THE)

Previous name
PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-31
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.