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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 27
  • 1
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (122 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Channack, Philip Gordon Michael
    Actuary born in October 1945
    Individual (9 offsprings)
    Officer
    ~ 1998-06-10
    OF - Director → CIF 0
  • 3
    Hogg, Andrew
    Company Director born in May 1954
    Individual (16 offsprings)
    Officer
    1999-09-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Hatherley, David Victor
    Born in January 1941
    Individual (3 offsprings)
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
  • 6
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 8
    Johnston, Carol Ann
    Director born in September 1962
    Individual (29 offsprings)
    Officer
    2001-05-14 ~ 2002-04-17
    OF - Director → CIF 0
    Johnston, Carol Ann
    Individual (29 offsprings)
    Officer
    2003-10-24 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 9
    Pauer, Robert George
    Actuary born in December 1950
    Individual (3 offsprings)
    Officer
    1996-02-15 ~ 1998-06-10
    OF - Director → CIF 0
  • 10
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Sowerby, Kevin William
    Pensions Consultant born in September 1952
    Individual (2 offsprings)
    Officer
    1992-02-21 ~ 1999-09-01
    OF - Director → CIF 0
  • 12
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Hartley, Ian Marsden
    Solicitor born in August 1929
    Individual (6 offsprings)
    Officer
    1992-02-21 ~ 1998-06-10
    OF - Director → CIF 0
    Hartley, Ian Marsden
    Individual (6 offsprings)
    Officer
    ~ 1999-09-01
    OF - Secretary → CIF 0
  • 15
    Coleman, Lynn Rose
    Company Director born in November 1954
    Individual (31 offsprings)
    Officer
    2010-12-03 ~ 2014-04-04
    OF - Director → CIF 0
  • 16
    Heron, Hugh
    Company Director born in October 1959
    Individual (19 offsprings)
    Officer
    1999-09-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 17
    Peacock, Natasha Valerie
    Lawyer
    Individual (32 offsprings)
    Officer
    2008-08-18 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 18
    Jones, Peter Francis
    Company Director born in February 1959
    Individual (32 offsprings)
    Officer
    1999-09-01 ~ 2010-12-03
    OF - Director → CIF 0
    Jones, Peter Francis
    Company Director
    Individual (32 offsprings)
    Officer
    1999-09-01 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 19
    Bradshaw, Phillip Gordon
    Company Director born in March 1962
    Individual (27 offsprings)
    Officer
    1999-09-01 ~ 2008-08-18
    OF - Director → CIF 0
  • 20
    Stephenson, Alan
    Accountant born in November 1950
    Individual (8 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 21
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 22
    Ellison, Robin Charles
    Solicitor born in February 1949
    Individual (51 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 23
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 24
    Nichols, Sarah
    Individual (36 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 25
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (89 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 26
    Fearnley, Giles Robin
    Accountant born in August 1954
    Individual (47 offsprings)
    Officer
    ~ 1994-12-19
    OF - Director → CIF 0
  • 27
    TILNEY BESTINVEST GROUP LIMITED
    - now 04126418 08741768
    TILNEY GROUP LIMITED - 2017-01-27 04126418 08741768... (more)
    YORKSHIRE INVESTMENT GROUP LIMITED - 2016-12-12 04126418
    Towry House, Western Road, Bracknell, England
    Dissolved Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HCS PENSIONS MANAGEMENT LIMITED

Period: 2001-02-15 ~ 2018-07-17
Company number: 01390877
Registered names
HCS PENSIONS MANAGEMENT LIMITED - Dissolved 02661571
Standard Industrial Classification
99999 - Dormant Company

  • HCS PENSIONS MANAGEMENT LIMITED
    Info
    YIG CONSULTING LIMITED - 2001-02-15
    HCS PENSIONS MANAGEMENT LIMITED - 2001-02-15
    AJS PENSIONS MANAGEMENT LIMITED - 2001-02-15
    PARKDALE PENSIONS MANAGEMENT LIMITED - 2001-02-15
    Registered number 01390877
    15 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.