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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
Active 11
  • 1
    Buchanan, Duncan Ian
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Garrett-levy, Francesca Beatrice
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Menezes, Girish
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Davey, Louise Jill
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Forrest Hall, Helen
    Born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Ruston
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Bose, Anjan
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Tancred, Gareth
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Cooray, Rachika Oshadhi
    Born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 10
    Drummond, Sarah Louise
    Born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Cahani, Mary
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
Ceased 84
  • 1
    Crighton, Neil
    Marketing Manager born in January 1945
    Individual
    Officer
    icon of calendar 1994-07-14 ~ 2000-07-13
    OF - Director → CIF 0
  • 2
    Eggleden, Ian Roderick
    Pensions Consultant born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-10 ~ 2003-07-10
    OF - Director → CIF 0
  • 3
    Read, Philip Edward
    Uk Pensions Manager born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-11 ~ 2007-07-12
    OF - Director → CIF 0
  • 4
    Butcher, Paul Charles
    Programme Manager born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-12 ~ 2008-07-10
    OF - Director → CIF 0
  • 5
    Howlett, Susan Margaret
    Individual
    Officer
    icon of calendar ~ 2005-07-14
    OF - Secretary → CIF 0
  • 6
    Kelly, James
    Pensions Consultant born in October 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-07-13
    OF - Director → CIF 0
  • 7
    Hood, John Charles William
    Sales Manager (Services) Scottish Life Assurance C born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-07-11
    OF - Director → CIF 0
  • 8
    Law, Wallace
    Actuary born in April 1941
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Lacey, Rosemary Anne
    Group Pensions Manager born in November 1965
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2023-07-25
    OF - Director → CIF 0
    Lacey, Rosemary Anne
    Head Of Pensions & Benefits born in November 1965
    Individual
    icon of calendar 2023-09-22 ~ 2025-09-11
    OF - Director → CIF 0
  • 10
    Swift, Michael Charles
    Head Of Ici Pensions Department born in October 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-09
    OF - Director → CIF 0
  • 11
    Mistry, Naresh
    Chartered Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Bridges, Robert Hugh
    Investment born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-09 ~ 2002-07-11
    OF - Director → CIF 0
  • 13
    Delo, Stephen John
    Independent Trustee born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2009-07-09
    OF - Director → CIF 0
  • 14
    Degaute, Gerard Patrick
    Pensions Manager born in January 1954
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 2001-07-12
    OF - Director → CIF 0
    Degaute, Gerard Patrick
    Professional Trustee born in January 1954
    Individual
    icon of calendar 2013-07-18 ~ 2017-08-02
    OF - Director → CIF 0
  • 15
    Thomas, Robert Jonathan
    Actuary born in April 1940
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2006-07-13
    OF - Director → CIF 0
  • 16
    Rogers, Anna Margaret
    Solicitor born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-13 ~ 2002-07-11
    OF - Director → CIF 0
  • 17
    Green, Penelope Anne
    Chief Executive born in December 1960
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2007-07-12
    OF - Director → CIF 0
  • 18
    Bethune, Charles Lawless
    Employee Benefits Consultant born in March 1942
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 2002-07-11
    OF - Director → CIF 0
  • 19
    Hubbard, Robert Frederick
    Actuary born in October 1940
    Individual
    Officer
    icon of calendar ~ 1993-07-08
    OF - Director → CIF 0
  • 20
    Bodie, Nigel Duncan Vaughan
    Consulting Actuary born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2005-07-14
    OF - Director → CIF 0
  • 21
    Harper, Lorraine
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2017-08-02 ~ 2020-10-06
    OF - Director → CIF 0
  • 22
    Jenkins, Pamela
    Pensions Manager born in July 1945
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 2003-07-10
    OF - Director → CIF 0
  • 23
    Critchell, Brian Edward
    Consultant born in March 1948
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2009-07-09
    OF - Director → CIF 0
  • 24
    Cullen, Amanda Susan Elizabeth
    Pension Consultant born in April 1960
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2008-07-10
    OF - Director → CIF 0
  • 25
    Carrodus, Stephen Charles
    Pensions Consultant born in September 1952
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 2001-07-12
    OF - Director → CIF 0
  • 26
    Linnane, Vincent
    Chief Executive born in August 1959
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2016-03-26
    OF - Director → CIF 0
    Linnane, Vincent
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 27
    West, Barbara Ann
    Employee Benefits Consultant born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-09 ~ 2000-07-13
    OF - Director → CIF 0
  • 28
    Cook, Sara
    Client Service Team Leader born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2010-03-31
    OF - Director → CIF 0
    Cook, Sara
    Associate born in November 1964
    Individual (3 offsprings)
    icon of calendar 2020-10-06 ~ 2023-07-25
    OF - Director → CIF 0
  • 29
    Steward, Margaret Beatrice
    M.D. Pensions Administration born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2003-07-10
    OF - Director → CIF 0
  • 30
    Braithwaite, Norman John
    Actuary born in February 1946
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 1999-11-30
    OF - Director → CIF 0
  • 31
    Maddison, David
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Alexander, Lesley Jane
    Chief Executive born in October 1961
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2016-07-07
    OF - Director → CIF 0
    icon of calendar 2017-08-29 ~ 2022-07-27
    OF - Director → CIF 0
  • 33
    Brassett, Geraldine
    Senior Manager born in December 1959
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 34
    Sullivan, Michael John Eugene
    Head Of Pensions born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2011-07-07
    OF - Director → CIF 0
  • 35
    Andrews, Susan Jane
    Solicitor born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ 2013-07-18
    OF - Director → CIF 0
  • 36
    Good, Martin Nigel Steven
    Corporate Development Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Bolaky, Prontista
    Finance Director born in July 1966
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 38
    Bright, David John
    Pensions Consultant born in April 1944
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 2001-07-12
    OF - Director → CIF 0
  • 39
    Blackwell, Jocelyn Patricia
    Management Consultant born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2007-07-12
    OF - Director → CIF 0
  • 40
    Russell, Ross Foster
    Actuary born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2008-07-10
    OF - Director → CIF 0
  • 41
    Phillips, Timothy
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2021-07-29
    OF - Director → CIF 0
  • 42
    Edwards, Owen Hugh
    Pension Fund Manager born in November 1939
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 1999-07-08
    OF - Director → CIF 0
  • 43
    Horsman, Peter Nigel
    Investment Manager born in May 1946
    Individual
    Officer
    icon of calendar ~ 1995-07-13
    OF - Director → CIF 0
  • 44
    Watts, Neil
    Pensions Consultant born in May 1942
    Individual
    Officer
    icon of calendar ~ 1995-07-13
    OF - Director → CIF 0
  • 45
    Sale, Annette
    Pensions Manager born in March 1957
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2006-07-13
    OF - Director → CIF 0
  • 46
    Nesbit, Margaret
    Pensions Technical Manager born in December 1953
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 47
    Carline, Lesley
    Client Relationship Manager born in December 1963
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 48
    Cobley, Roger
    Actuary born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2005-07-14
    OF - Director → CIF 0
  • 49
    Botting, John Thomas William
    Pensions Manager born in April 1947
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 1997-07-10
    OF - Director → CIF 0
  • 50
    White, Peter William
    Pensions Manager born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-11
    OF - Director → CIF 0
  • 51
    Rowe, Joanne
    Accountant born in January 1965
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2017-11-09
    OF - Director → CIF 0
  • 52
    Branagh, Robert John
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2018-07-11
    OF - Director → CIF 0
  • 53
    Grindle, Colin
    Pensions Manager born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-10 ~ 1999-07-08
    OF - Director → CIF 0
  • 54
    Johnson, Christopher William
    Solicitor born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-07 ~ 1998-07-09
    OF - Director → CIF 0
  • 55
    Nathan, Raymonde Anthony
    Llp Partner born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ 2024-11-29
    OF - Director → CIF 0
  • 56
    Legrand, Kevin Neil
    Pensions Consultant born in March 1956
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2010-03-31
    OF - Director → CIF 0
    Legrand, Kevin Neil
    Head Of Pensions Policy born in March 1956
    Individual
    icon of calendar 2014-07-10 ~ 2017-08-02
    OF - Director → CIF 0
  • 57
    Hall, Donald Thomson
    Chief Executive Opas born in June 1935
    Individual
    Officer
    icon of calendar ~ 1996-05-24
    OF - Director → CIF 0
  • 58
    James, Philippa Susan
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 59
    Applegarth, Susan
    Managing Director born in October 1960
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2008-07-10
    OF - Director → CIF 0
  • 60
    Randall, John Christopher
    Pensions Research Manager born in April 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 61
    Smith, Susan Lesley
    Pensions Consultant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-10 ~ 2010-03-31
    OF - Director → CIF 0
    Smith, Susan Lesley
    Born in June 1962
    Individual (1 offspring)
    icon of calendar 2011-07-07 ~ 2014-07-10
    OF - Director → CIF 0
  • 62
    Anthony, David Michael
    Marketing Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1992-07-09
    OF - Director → CIF 0
  • 63
    Snowdon, Margaret Locke
    Administration Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-13 ~ 1998-07-09
    OF - Director → CIF 0
  • 64
    Malone, Richard Michael Delve
    Uk Marketing Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-10
    OF - Director → CIF 0
  • 65
    Nicholas, Lesley
    Pensions And Management Consultant born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2020-10-06
    OF - Director → CIF 0
  • 66
    Curryer, Susan Elizabeth
    University Adminstrator born in June 1963
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 67
    Whalley, Alan Keith
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2025-09-11
    OF - Director → CIF 0
  • 68
    Aitken, Ian Montgomery
    Actuary born in June 1940
    Individual
    Officer
    icon of calendar ~ 1996-07-11
    OF - Director → CIF 0
  • 69
    Rice, Janet
    Pensions Management born in December 1949
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2001-07-12
    OF - Director → CIF 0
  • 70
    Murray, Jane Perry
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-11 ~ 2020-10-06
    OF - Director → CIF 0
  • 71
    Oaker, Daniel Michael
    Finance Director born in December 1978
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 72
    Edelin De La Praudiere, Yvonne Desiree
    Pensions Manager born in April 1946
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 1997-07-10
    OF - Director → CIF 0
    icon of calendar 1998-07-09 ~ 2000-07-13
    OF - Director → CIF 0
  • 73
    Couchman, Paul Dennis
    Pensions Consultant born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2015-07-09
    OF - Director → CIF 0
  • 74
    Ashmore, Anthony John
    Pensions Fund Manager born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-08
    OF - Director → CIF 0
    Ashmore, Anthony John
    Barrister born in December 1937
    Individual (1 offspring)
    icon of calendar 1999-07-08 ~ 2004-07-15
    OF - Director → CIF 0
  • 75
    Murkin, Brian Christopher
    Finance Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-08 ~ 2015-05-14
    OF - Director → CIF 0
  • 76
    Parrott, Christopher John
    Pensions & Rewards Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2023-07-25
    OF - Director → CIF 0
  • 77
    Quarrell, John James
    Solicitor born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-08
    OF - Director → CIF 0
  • 78
    Booth, Roger Clive
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 79
    Evans, Michael John
    Group Pensions Manager born in June 1936
    Individual
    Officer
    icon of calendar ~ 1993-07-08
    OF - Director → CIF 0
  • 80
    Richardson, Robert
    Pensions Manager born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 81
    Wakefield, Robert Anthony
    Head Of Pensions Administration born in October 1965
    Individual
    Officer
    icon of calendar 2022-07-27 ~ 2025-09-11
    OF - Director → CIF 0
  • 82
    Bolding, Neil Andrew
    Pensions Manager born in November 1968
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2009-07-09
    OF - Director → CIF 0
  • 83
    Mcdonagh, Fiona
    Pensions Manager born in September 1960
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 84
    Gibb, Brian Dixon
    Managing Consultant - Employee Benefits born in June 1941
    Individual
    Officer
    icon of calendar ~ 1998-07-09
    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
    icon of address9 Appold Street, 6th Floor, London EC2A 2AP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-06-08 (49 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.