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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 24
  • 1
    Holt, Penelope Jane
    Finance Director born in February 1972
    Individual (9 offsprings)
    Officer
    2004-03-08 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Hopson, Andrew James
    Chief Operations Officer born in April 1964
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Tod, Lesley Jean
    Sales Service Representative born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1999-09-10
    OF - Director → CIF 0
  • 4
    Wood, Keith John
    Sales Manager born in September 1955
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2004-03-07
    OF - Director → CIF 0
  • 5
    Krousti, Andrew
    Pensions Manager
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 6
    Mitchell, Gordon
    Finance Director born in December 1947
    Individual (30 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
    Mitchell, Gordon Philip
    Finance Director born in December 1947
    Individual (30 offsprings)
    Officer
    ~ 1997-05-29
    OF - Director → CIF 0
  • 7
    Hudson, John Garland
    Personnel Director born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 1999-09-10
    OF - Director → CIF 0
  • 8
    Dredge, Meloney Jayne
    Chief Accountant born in August 1961
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2012-10-26
    OF - Director → CIF 0
  • 9
    Quilty, Barbara Ann
    Pension Consultant born in July 1953
    Individual (3 offsprings)
    Officer
    1994-11-22 ~ 1997-01-10
    OF - Director → CIF 0
  • 10
    Taplin, Diana Lilian
    Individual (1 offspring)
    Officer
    ~ 1998-03-16
    OF - Secretary → CIF 0
  • 11
    Caruana, Geraldine
    Solicitor born in October 1962
    Individual (1 offspring)
    Officer
    2010-08-12 ~ 2012-07-23
    OF - Director → CIF 0
    Caruana, Geraldine
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 12
    Perratt, Marjorie
    Personnel Manager born in December 1948
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 13
    Watson, Kevin John
    Director (Finance) born in May 1965
    Individual (31 offsprings)
    Officer
    1999-09-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Arnold, Stephen John
    Operations Director born in May 1963
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Brockmann, Nigel John William
    Personnel Director born in August 1949
    Individual (39 offsprings)
    Officer
    1993-10-22 ~ 1994-05-26
    OF - Director → CIF 0
  • 16
    Tiley, Stephen Brett
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 2005-11-20
    OF - Secretary → CIF 0
  • 17
    Pancratz, Linda
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    1997-06-03 ~ 2002-03-27
    OF - Director → CIF 0
  • 18
    Lamb, Jacqueline Lesley
    Hr Director born in May 1960
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2008-01-22
    OF - Director → CIF 0
  • 19
    Robinson, Sinead
    Human Resources Manager born in June 1965
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 20
    Willis, Stephen
    Customer Relations Manager born in August 1955
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2009-11-23
    OF - Director → CIF 0
  • 21
    Willis, Geoffrey
    Mis Manager born in November 1957
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2012-08-29
    OF - Director → CIF 0
  • 22
    Drysdale, David
    Insight & Planning Manager born in December 1968
    Individual (2 offsprings)
    Officer
    2004-03-08 ~ 2010-01-26
    OF - Director → CIF 0
  • 23
    Ferguson, Kevin James Stanley
    Regional Personnel Officer born in May 1952
    Individual (1 offspring)
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
  • 24
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor, New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2012-07-23 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

THOMSON DIRECTORIES PENSION COMPANY LIMITED

Period: 1992-12-23 ~ 2015-03-31
Company number: 01289109
Registered names
THOMSON DIRECTORIES PENSION COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • THOMSON DIRECTORIES PENSION COMPANY LIMITED
    Info
    THOMSON DIRECTORIES 1970 PENSION TRUST COMPANY LIMITED - 1992-12-23
    Registered number 01289109
    New Liverpool House, 15-17 Edon Street, London EC2M 7LD
    PRIVATE LIMITED COMPANY incorporated on 1976-12-02 and dissolved on 2015-03-31 (38 years 3 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.