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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
    Robinson, Sinead
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Hudson, John Garland
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1999-09-10
    OF - Director → CIF 0
  • 3
    Ferguson, Kevin James Stanley
    Born in May 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1997-06-27
    OF - Director → CIF 0
  • 4
    Quilty, Barbara Ann
    Born in July 1953
    Individual (3 offsprings)
    Officer
    1994-11-22 ~ 1997-01-10
    OF - Director → CIF 0
  • 5
    Taplin, Diana Lilian
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1998-03-16
    OF - Secretary → CIF 0
  • 6
    Willis, Stephen
    Born in August 1955
    Individual (1 offspring)
    Officer
    2006-02-06 ~ 2009-11-23
    OF - Director → CIF 0
  • 7
    Dredge, Meloney Jayne
    Born in August 1961
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2012-10-26
    OF - Director → CIF 0
  • 8
    Drysdale, David
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2004-03-08 ~ 2010-01-26
    OF - Director → CIF 0
  • 9
    Perratt, Marjorie
    Born in December 1948
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 10
    Holt, Penelope Jane
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2004-03-08 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Tod, Lesley Jean
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1999-09-10
    OF - Director → CIF 0
  • 12
    Wood, Keith John
    Born in September 1955
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2004-03-07
    OF - Director → CIF 0
  • 13
    Krousti, Andrew
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 14
    Lamb, Jacqueline Lesley
    Born in May 1960
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2008-01-22
    OF - Director → CIF 0
  • 15
    Hopson, Andrew James
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Brockmann, Nigel John William
    Born in August 1949
    Individual (39 offsprings)
    Officer
    1993-10-22 ~ 1994-05-26
    OF - Director → CIF 0
  • 17
    Pancratz, Linda
    Born in October 1955
    Individual (5 offsprings)
    Officer
    1997-06-03 ~ 2002-03-27
    OF - Director → CIF 0
  • 18
    Arnold, Stephen John
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 19
    Willis, Geoffrey
    Born in November 1957
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2012-08-29
    OF - Director → CIF 0
  • 20
    Watson, Kevin John
    Born in May 1965
    Individual (31 offsprings)
    Officer
    1999-09-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Caruana, Geraldine
    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
  • 22
    Tiley, Stephen Brett
    Individual (1 offspring)
    Officer
    1998-03-16 ~ 2005-11-20
    OF - Secretary → CIF 0
  • 23
    Mitchell, Gordon
    Born in December 1947
    Individual (30 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
    Mitchell, Gordon Philip
    Born in December 1947
    Individual (30 offsprings)
    Officer
    (before 1991-12-19) ~ 1997-05-29
    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, 179 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
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.