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 3
  • 1
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressTowry House, Western Road, Bracknell, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Nichols, Sarah
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 2
    Coleman, Lynn Rose
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 3
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Pauer, Robert George
    Actuary born in December 1950
    Individual
    Officer
    icon of calendar 1996-02-15 ~ 1998-06-10
    OF - Director → CIF 0
  • 5
    Bradshaw, Phillip Gordon
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2008-08-18
    OF - Director → CIF 0
  • 6
    Hatherley, David Victor
    Born in January 1941
    Individual
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 7
    Heron, Hugh
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 8
    Sowerby, Kevin William
    Pensions Consultant born in September 1952
    Individual
    Officer
    icon of calendar 1992-02-21 ~ 1999-09-01
    OF - Director → CIF 0
  • 9
    Stephenson, Alan
    Accountant born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 10
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 11
    Ellison, Robin Charles
    Solicitor born in February 1949
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 12
    Johnston, Carol Ann
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2002-04-17
    OF - Director → CIF 0
    Johnston, Carol Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 13
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 15
    Hartley, Ian Marsden
    Solicitor born in August 1929
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-21 ~ 1998-06-10
    OF - Director → CIF 0
    Hartley, Ian Marsden
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-09-01
    OF - Secretary → CIF 0
  • 16
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 17
    Jones, Peter Francis
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2010-12-03
    OF - Director → CIF 0
    Jones, Peter Francis
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 18
    Peacock, Natasha Valerie
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 19
    Bellamy, Martin William
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 20
    Fearnley, Giles Robin
    Accountant born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-12-19
    OF - Director → CIF 0
  • 21
    Hogg, Andrew
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 22
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 23
    Channack, Philip Gordon Michael
    Actuary born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-10
    OF - Director → CIF 0
  • 24
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
parent relation
Company in focus

HCS PENSIONS MANAGEMENT LIMITED

Previous names
AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
HCS PENSIONS MANAGEMENT LIMITED - 2000-02-24
PARKDALE PENSIONS MANAGEMENT LIMITED - 1988-07-11
YIG CONSULTING LIMITED - 2001-02-15
Standard Industrial Classification
99999 - Dormant Company

  • HCS PENSIONS MANAGEMENT LIMITED
    Info
    AJS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    HCS PENSIONS MANAGEMENT LIMITED - 1992-03-24
    PARKDALE PENSIONS MANAGEMENT LIMITED - 1992-03-24
    YIG CONSULTING LIMITED - 1992-03-24
    Registered number 01390877
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1978-09-26 and dissolved on 2018-07-17 (39 years 9 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.