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
Active 2
  • 1
    Mitchell, Gordon
    Finance Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address5th Floor, New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Brockmann, Nigel John William
    Personnel Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-22 ~ 1994-05-26
    OF - Director → CIF 0
  • 2
    Lamb, Jacqueline Lesley
    Hr Director born in May 1960
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2008-01-22
    OF - Director → CIF 0
  • 3
    Caruana, Geraldine
    Solicitor born in October 1962
    Individual
    Officer
    icon of calendar 2010-08-12 ~ 2012-07-23
    OF - Director → CIF 0
    Caruana, Geraldine
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 4
    Ferguson, Kevin James Stanley
    Regional Personnel Officer born in May 1952
    Individual
    Officer
    icon of calendar ~ 1997-06-27
    OF - Director → CIF 0
  • 5
    Robinson, Sinead
    Human Resources Manager born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Willis, Geoffrey
    Mis Manager born in November 1957
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2012-08-29
    OF - Director → CIF 0
  • 7
    Willis, Stephen
    Customer Relations Manager born in August 1955
    Individual
    Officer
    icon of calendar 2006-02-06 ~ 2009-11-23
    OF - Director → CIF 0
  • 8
    Perratt, Marjorie
    Personnel Manager born in December 1948
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 9
    Wood, Keith John
    Sales Manager born in September 1955
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2004-03-07
    OF - Director → CIF 0
  • 10
    Tod, Lesley Jean
    Sales Service Representative born in September 1944
    Individual
    Officer
    icon of calendar ~ 1999-09-10
    OF - Director → CIF 0
  • 11
    Drysdale, David
    Insight & Planning Manager born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-08 ~ 2010-01-26
    OF - Director → CIF 0
  • 12
    Mitchell, Gordon Philip
    Finance Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-29
    OF - Director → CIF 0
  • 13
    Watson, Kevin John
    Director (Finance) born in May 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-09-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 14
    Quilty, Barbara Ann
    Pension Consultant born in July 1953
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1997-01-10
    OF - Director → CIF 0
  • 15
    Taplin, Diana Lilian
    Individual
    Officer
    icon of calendar ~ 1998-03-16
    OF - Secretary → CIF 0
  • 16
    Krousti, Andrew
    Pensions Manager
    Individual
    Officer
    icon of calendar 2005-11-21 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 17
    Hudson, John Garland
    Personnel Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1999-09-10
    OF - Director → CIF 0
  • 18
    Holt, Penelope Jane
    Finance Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2008-10-01
    OF - Director → CIF 0
  • 19
    Dredge, Meloney Jayne
    Chief Accountant born in August 1961
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2012-10-26
    OF - Director → CIF 0
  • 20
    Tiley, Stephen Brett
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2005-11-20
    OF - Secretary → CIF 0
  • 21
    Pancratz, Linda
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 2002-03-27
    OF - Director → CIF 0
  • 22
    Hopson, Andrew James
    Chief Operations Officer born in April 1964
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 23
    Arnold, Stephen John
    Operations Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-10-31
    OF - Director → CIF 0
parent relation
Company in focus

THOMSON DIRECTORIES PENSION COMPANY LIMITED

Previous name
THOMSON DIRECTORIES 1970 PENSION TRUST COMPANY LIMITED - 1992-12-23
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
    icon of addressNew 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.