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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 45
  • 1
    Laverick, Bernard
    Company Secretary born in September 1943
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 1997-09-30
    OF - Director → CIF 0
    1998-04-01 ~ 2002-09-26
    OF - Director → CIF 0
  • 2
    Grandage, Barbara Joan
    Director born in April 1936
    Individual (3 offsprings)
    Officer
    1992-01-14 ~ 1996-04-24
    OF - Director → CIF 0
  • 3
    Jenner, Susan Louise
    Born in February 1955
    Individual (226 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (226 offsprings)
    2005-05-06 ~ 2006-04-30
    OF - Director → CIF 0
    Ms Susan Louise Jenner
    Born in February 1955
    Individual (226 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Pashley, Edward John
    Customer Service Manager born in October 1943
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 2000-09-30
    OF - Director → CIF 0
    2003-10-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 5
    England, Terence John
    Product Manager born in May 1952
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 6
    Shawkat, Haydar Suham
    Born in February 1966
    Individual (52 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Lancaster, Maurice
    Warehouse Person born in September 1937
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Hardy, Thomas Richard Warwick
    Publisher born in June 1949
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 9
    Peake, Harry Rodney
    General Manager born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-12) ~ 1996-08-31
    OF - Director → CIF 0
  • 10
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (204 offsprings)
    Officer
    2003-01-01 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Stuart Nicholas Corbin
    Born in October 1964
    Individual (204 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Hicks, David Marvin
    Company Secretary born in March 1960
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Brockmann, Nigel John William, Mr.
    Born in August 1949
    Individual (39 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    Brockmann, Nigel John William, Mr.
    Personnel Director born in August 1949
    Individual (39 offsprings)
    (before 1991-12-12) ~ 2005-05-06
    OF - Director → CIF 0
    Mr. Nigel John William Brockmann
    Born in August 1949
    Individual (39 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 13
    Cook, John
    Accountant born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-12) ~ 1996-07-31
    OF - Director → CIF 0
  • 14
    Leblanc, Simonne Christianne Michelle
    Human Resources Executive born in April 1967
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 15
    Desborough, Linda Marian
    Personnel Director born in September 1954
    Individual (2 offsprings)
    Officer
    1993-11-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Butler, Adrian
    Hr Director born in April 1963
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2005-04-22
    OF - Director → CIF 0
  • 17
    Larque, Neil Grant Stewart
    Born in March 1946
    Individual (1 offspring)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    Larque, Neil Grant Stewart
    Information Scientist born in March 1946
    Individual (1 offspring)
    (before 1991-12-12) ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Jones, Martin Bowen
    Group Treasurer born in January 1951
    Individual (9 offsprings)
    Officer
    1999-08-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Hall, Miranda Louise
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Lyon, Victor
    Personnel Director born in May 1930
    Individual (4 offsprings)
    Officer
    (before 1991-12-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Lake, Peter William
    Publisher born in March 1958
    Individual (33 offsprings)
    Officer
    2007-09-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Phillips, Elwyn
    Information Scientist born in October 1942
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 23
    Recaldin, Dominic, Doctor
    Publisher born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1991-12-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Cass, Amanda
    Hr Manager born in May 1967
    Individual (7 offsprings)
    Officer
    2002-12-02 ~ 2006-10-01
    OF - Director → CIF 0
  • 25
    Boswell, Ralph Henry
    Financial Controller born in November 1934
    Individual (21 offsprings)
    Officer
    (before 1991-12-12) ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Clarke, Angela
    Treasury Manager born in September 1980
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ 2012-03-01
    OF - Director → CIF 0
  • 27
    Kassimatis, Aristides Emmanuel
    Director born in February 1959
    Individual (52 offsprings)
    Officer
    2006-10-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 28
    Staton, Michael Phillip
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 29
    Burgess, Patricia Margaret
    Retired born in July 1942
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2006-10-01
    OF - Director → CIF 0
    Burgess, Patricia Margaret
    Individual (2 offsprings)
    Officer
    (before 1991-12-12) ~ 2000-04-30
    OF - Secretary → CIF 0
  • 30
    Bunney, Claudia
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 31
    Brader, Susan Carol
    Hr Director, Europe born in January 1966
    Individual (3 offsprings)
    Officer
    1999-11-22 ~ 2001-03-31
    OF - Director → CIF 0
  • 32
    Patel, Mayurkant
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
  • 33
    Snaith, Brian
    Accountant born in September 1948
    Individual (8 offsprings)
    Officer
    1993-02-12 ~ 1993-10-31
    OF - Director → CIF 0
  • 34
    Dann, Clarissa Christine
    Publisher born in May 1960
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 35
    Gill, John Anthony Samuel
    Company Director born in March 1944
    Individual (14 offsprings)
    Officer
    (before 1991-12-12) ~ 1992-01-13
    OF - Director → CIF 0
  • 36
    Sudell, Helen Iris
    Editor born in March 1964
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2010-12-30
    OF - Director → CIF 0
  • 37
    Hall, Kim Elizabeth
    Born in February 1968
    Individual (1 offspring)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
    Hall, Kim Elizabeth
    Secretary born in February 1968
    Individual (1 offspring)
    2000-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 38
    Barrett, Elizabeth Anne, Dr
    Human Resources Director born in September 1965
    Individual (4 offsprings)
    Officer
    2005-05-06 ~ 2007-05-31
    OF - Director → CIF 0
  • 39
    Perez, Juan Angel
    Financial Information Professi born in February 1971
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 40
    Hamer, Timothy Frank
    Uk General Manager born in July 1962
    Individual (13 offsprings)
    Officer
    2008-05-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 41
    Goudy, Sarah
    Senior Manager, Indirect Tax Reporting born in July 1983
    Individual (26 offsprings)
    Officer
    2019-10-02 ~ 2019-12-06
    OF - Director → CIF 0
  • 42
    Luck, Andrew Philip
    Company Secretary
    Individual (3 offsprings)
    Officer
    2000-04-30 ~ 2009-10-01
    OF - Secretary → CIF 0
    Mr. Andrew Philip Luck
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 43
    Leach, Stephen Robert
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    1996-05-10 ~ 1999-11-08
    OF - Director → CIF 0
  • 44
    Sutton, Robin John
    Publishing Director born in November 1949
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 1999-08-09
    OF - Director → CIF 0
  • 45
    Richardson, Mark Alan Quaye
    Editor born in June 1964
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2007-07-20
    OF - Director → CIF 0
parent relation
Company in focus

THE THOMSON CORPORATION PENSION TRUST LIMITED

Period: 2001-01-18 ~ now
Company number: 01319261
Registered names
THE THOMSON CORPORATION PENSION TRUST LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

  • THE THOMSON CORPORATION PENSION TRUST LIMITED
    Info
    THOMSON PUBLICATIONS GROUP (1977) PENSION TRUST LIMITED(THE) - 2001-01-18
    Registered number 01319261
    Five Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-06-28 (48 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.