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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
    Hamer, Timothy Frank
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2008-05-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Recaldin, Dominic, Doctor
    Born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1991-12-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Barrett, Elizabeth Anne, Dr
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2005-05-06 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Desborough, Linda Marian
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1993-11-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Butler, Adrian
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2005-04-22
    OF - Director → CIF 0
  • 6
    Hall, Miranda Louise
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Perez, Juan Angel
    Born in February 1971
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Hall, Kim Elizabeth
    Born in February 1968
    Individual (1 offspring)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
    2000-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Boswell, Ralph Henry
    Born in November 1934
    Individual (22 offsprings)
    Officer
    (before 1991-12-12) ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Lyon, Victor
    Born in May 1930
    Individual (4 offsprings)
    Officer
    (before 1991-12-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Leblanc, Simonne Christianne Michelle
    Born in April 1967
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 12
    Grandage, Barbara Joan
    Born in April 1936
    Individual (3 offsprings)
    Officer
    1992-01-14 ~ 1996-04-24
    OF - Director → CIF 0
  • 13
    Laverick, Bernard
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1996-06-03 ~ 1997-09-30
    OF - Director → CIF 0
    1998-04-01 ~ 2002-09-26
    OF - Director → CIF 0
  • 14
    Burgess, Patricia Margaret
    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
  • 15
    Phillips, Elwyn
    Born in October 1942
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 16
    Larque, Neil Grant Stewart
    Born in March 1946
    Individual (1 offspring)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    (before 1991-12-12) ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Hardy, Thomas Richard Warwick
    Born in June 1949
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 18
    Clarke, Angela
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2011-04-14 ~ 2012-03-01
    OF - Director → CIF 0
  • 19
    Pashley, Edward John
    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
  • 20
    Shawkat, Haydar Suham
    Born in February 1966
    Individual (52 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Peake, Harry Rodney
    Born in August 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-12) ~ 1996-08-31
    OF - Director → CIF 0
  • 22
    Luck, Andrew Philip
    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
  • 23
    Snaith, Brian
    Born in September 1948
    Individual (9 offsprings)
    Officer
    1993-02-12 ~ 1993-10-31
    OF - Director → CIF 0
  • 24
    Corbin, Stuart Nicholas
    Born in October 1964
    Individual (205 offsprings)
    Officer
    2003-01-01 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Stuart Nicholas Corbin
    Born in October 1964
    Individual (205 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
  • 25
    Brader, Susan Carol
    Born in January 1966
    Individual (3 offsprings)
    Officer
    1999-11-22 ~ 2001-03-31
    OF - Director → CIF 0
  • 26
    Bunney, Claudia
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 27
    Patel, Mayurkant
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
  • 28
    Dann, Clarissa Christine
    Born in May 1960
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 29
    Goudy, Sarah
    Born in July 1983
    Individual (26 offsprings)
    Officer
    2019-10-02 ~ 2019-12-06
    OF - Director → CIF 0
  • 30
    Hicks, David Marvin
    Born in March 1960
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 31
    Jenner, Susan Louise
    Born in February 1955
    Individual (227 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    2005-05-06 ~ 2006-04-30
    OF - Director → CIF 0
    Ms Susan Louise Jenner
    Born in February 1955
    Individual (227 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 32
    Jones, Martin Bowen
    Born in January 1951
    Individual (9 offsprings)
    Officer
    1999-08-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 33
    Brockmann, Nigel John William, Mr.
    Born in August 1949
    Individual (39 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
    (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% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 34
    Leach, Stephen Robert
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1996-05-10 ~ 1999-11-08
    OF - Director → CIF 0
  • 35
    Gill, John Anthony Samuel
    Born in March 1944
    Individual (15 offsprings)
    Officer
    (before 1991-12-12) ~ 1992-01-13
    OF - Director → CIF 0
  • 36
    Sudell, Helen Iris
    Born in March 1964
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2010-12-30
    OF - Director → CIF 0
  • 37
    Richardson, Mark Alan Quaye
    Born in June 1964
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 38
    Lancaster, Maurice
    Born in September 1937
    Individual (1 offspring)
    Officer
    1996-09-26 ~ 1998-06-30
    OF - Director → CIF 0
  • 39
    Cass, Amanda
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2002-12-02 ~ 2006-10-01
    OF - Director → CIF 0
  • 40
    Cook, John
    Born in March 1945
    Individual (38 offsprings)
    Officer
    (before 1991-12-12) ~ 1996-07-31
    OF - Director → CIF 0
  • 41
    Kassimatis, Aristides Emmanuel
    Born in February 1959
    Individual (53 offsprings)
    Officer
    2006-10-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 42
    England, Terence John
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 43
    Staton, Michael Phillip
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 44
    Sutton, Robin John
    Born in November 1949
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 1999-08-09
    OF - Director → CIF 0
  • 45
    Lake, Peter William
    Born in March 1958
    Individual (33 offsprings)
    Officer
    2007-09-17 ~ 2010-12-31
    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 (49 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.