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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
Active 8
  • 1
    Brockmann, Nigel John William, Mr.
    Born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
    Mr. Nigel John William Brockmann
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 firm → CIF 0
  • 2
    Hall, Miranda Louise
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Larque, Neil Grant Stewart
    Born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Shawkat, Haydar Suham
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr. Andrew Philip Luck
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Patel, Mayurkant
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Kim Elizabeth
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Jenner, Susan Louise
    Born in February 1955
    Individual (140 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ now
    OF - Director → CIF 0
    Ms Susan Louise Jenner
    Born in February 1955
    Individual (140 offsprings)
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 42
  • 1
    Desborough, Linda Marian
    Personnel Director born in September 1954
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Brockmann, Nigel John William, Mr.
    Personnel Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-05-06
    OF - Director → CIF 0
  • 3
    Jones, Martin Bowen
    Group Treasurer born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Cass, Amanda
    Hr Manager born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2006-10-01
    OF - Director → CIF 0
  • 5
    England, Terence John
    Product Manager born in May 1952
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 6
    Clarke, Angela
    Treasury Manager born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-14 ~ 2012-03-01
    OF - Director → CIF 0
  • 7
    Lake, Peter William
    Publisher born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Larque, Neil Grant Stewart
    Information Scientist born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Boswell, Ralph Henry
    Financial Controller born in November 1934
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Gill, John Anthony Samuel
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1992-01-13
    OF - Director → CIF 0
  • 11
    Butler, Adrian
    Hr Director born in April 1963
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2005-04-22
    OF - Director → CIF 0
  • 12
    Phillips, Elwyn
    Information Scientist born in October 1942
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1998-10-15
    OF - Director → CIF 0
  • 13
    Hardy, Thomas Richard Warwick
    Publisher born in June 1949
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 14
    Kassimatis, Aristides Emmanuel
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 15
    Staton, Michael Phillip
    Accountant born in July 1952
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 16
    Hamer, Timothy Frank
    Uk General Manager born in July 1962
    Individual
    Officer
    icon of calendar 2008-05-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Luck, Andrew Philip
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-30 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 18
    Peake, Harry Rodney
    General Manager born in August 1938
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 19
    Sudell, Helen Iris
    Editor born in March 1964
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2010-12-30
    OF - Director → CIF 0
  • 20
    Brader, Susan Carol
    Hr Director, Europe born in January 1966
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2001-03-31
    OF - Director → CIF 0
  • 21
    Barrett, Elizabeth Anne, Dr
    Human Resources Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    Richardson, Mark Alan Quaye
    Editor born in June 1964
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 23
    Bunney, Claudia
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 24
    Hall, Kim Elizabeth
    Secretary born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 25
    Dann, Clarissa Christine
    Publisher born in May 1960
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 26
    Recaldin, Dominic, Doctor
    Publisher born in April 1935
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Laverick, Bernard
    Company Secretary born in September 1943
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1997-09-30
    OF - Director → CIF 0
    icon of calendar 1998-04-01 ~ 2002-09-26
    OF - Director → CIF 0
  • 28
    Hicks, David Marvin
    Company Secretary born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 29
    Lyon, Victor
    Personnel Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 30
    Leblanc, Simonne Christianne Michelle
    Human Resources Executive born in April 1967
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 31
    Cook, John
    Accountant born in March 1945
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 32
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Stuart Nicholas Corbin
    Born in October 1964
    Individual (137 offsprings)
    Person with significant control
    icon of calendar 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
  • 33
    Leach, Stephen Robert
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 1999-11-08
    OF - Director → CIF 0
  • 34
    Perez, Juan Angel
    Financial Information Professi born in February 1971
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 35
    Sutton, Robin John
    Publishing Director born in November 1949
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-08-09
    OF - Director → CIF 0
  • 36
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (140 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 37
    Grandage, Barbara Joan
    Director born in April 1936
    Individual
    Officer
    icon of calendar 1992-01-14 ~ 1996-04-24
    OF - Director → CIF 0
  • 38
    Pashley, Edward John
    Customer Service Manager born in October 1943
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 2000-09-30
    OF - Director → CIF 0
    icon of calendar 2003-10-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 39
    Lancaster, Maurice
    Warehouse Person born in September 1937
    Individual
    Officer
    icon of calendar 1996-09-26 ~ 1998-06-30
    OF - Director → CIF 0
  • 40
    Goudy, Sarah
    Senior Manager, Indirect Tax Reporting born in July 1983
    Individual
    Officer
    icon of calendar 2019-10-02 ~ 2019-12-06
    OF - Director → CIF 0
  • 41
    Snaith, Brian
    Accountant born in September 1948
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 1993-10-31
    OF - Director → CIF 0
  • 42
    Burgess, Patricia Margaret
    Retired born in July 1942
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2006-10-01
    OF - Director → CIF 0
    Burgess, Patricia Margaret
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE THOMSON CORPORATION PENSION TRUST LIMITED

Previous name
THOMSON PUBLICATIONS GROUP (1977) PENSION TRUST LIMITED(THE) - 2001-01-18
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
    icon of addressFive Canada Square, Canary Wharf, London E14 5AQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-06-28 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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