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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
    Burn, Michael William
    Born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Hales, Antony John
    Born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Brunton, Peter
    Born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Doyle, Peter John
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Pittuck, Mary Elizabeth
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Director → CIF 0
  • 7
    THE ROYAL NAAFI - now
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
    icon of addressNaafi House, Lingfield Way, Yarm Road Business Park, Darlington, Durham, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of address8th Floor, 100 Bishopsgate, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Irish, John George Augustus
    Director born in August 1931
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Burton, Richard Geldart
    Director born in October 1955
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 3
    Samuels, Nigel John
    Commercial Director born in December 1959
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Feldman, John Nicholas
    Director born in April 1928
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Mein, Stanley Cranston
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 6
    Cole, Alan Jack
    Director born in April 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Mckenzie, David
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2007-05-15
    OF - Director → CIF 0
  • 8
    Clark, Ian Alexander
    Head Of Operations Administration born in November 1953
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 9
    Mitchell, David Smith
    Company Seretary born in August 1937
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2004-09-14
    OF - Director → CIF 0
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual
    icon of calendar 2012-10-01 ~ 2023-11-30
    OF - Director → CIF 0
    Mitchell, David Smith
    Company Seretary
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2020-02-24
    OF - Secretary → CIF 0
  • 10
    Smith, Alan Frank
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Black, Gail Leigh
    Head Of Human Resources born in December 1970
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2011-08-18
    OF - Director → CIF 0
  • 12
    Francis, Richard John
    Accountant born in April 1949
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1997-08-08
    OF - Director → CIF 0
  • 13
    Reilly, Christopher Michael
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 14
    Warner, Clive Howard
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2006-06-01
    OF - Director → CIF 0
  • 15
    Pink, Raymond Harold
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 2002-05-03
    OF - Director → CIF 0
    Pink, Raymond Harold
    Individual
    Officer
    icon of calendar ~ 2002-05-03
    OF - Secretary → CIF 0
  • 16
    Pullen, Douglas Brian Edmund
    Personnel Manager born in January 1951
    Individual
    Officer
    icon of calendar ~ 1997-12-12
    OF - Director → CIF 0
  • 17
    Patterson, Keith John
    Union Branch Secretary born in September 1973
    Individual
    Officer
    icon of calendar 2008-10-07 ~ 2019-11-11
    OF - Director → CIF 0
  • 18
    Rucker, James William Frederick
    Company Director born in May 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 19
    Grant, Scott Carnegie, Lt General Sir
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2007-10-09
    OF - Director → CIF 0
  • 20
    Fox, David
    Amicus Branch Secretary born in February 1956
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2007-10-09
    OF - Director → CIF 0
  • 21
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2017-08-15
    OF - Director → CIF 0
  • 22
    Davies, Alun Owen
    Administrative Official born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-11-08
    OF - Director → CIF 0
  • 23
    Lindsey, Ian Walter
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-02 ~ 2000-04-30
    OF - Director → CIF 0
  • 24
    Doyle, Peter John
    Health And Safety Manager born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2011-02-02
    OF - Director → CIF 0
  • 25
    Nicholson, Michael Alan
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-12 ~ 2002-05-03
    OF - Director → CIF 0
  • 26
    Moulson, Robin Wayne
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2000-07-01
    OF - Director → CIF 0
  • 27
    Pearcy, Martin Richard
    Director Of Risk born in July 1966
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2012-07-03
    OF - Director → CIF 0
  • 28
    Newton, Stuart Martin
    Head Of Operations born in May 1962
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 29
    Waddell, William John George
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 2007-05-15
    OF - Director → CIF 0
  • 30
    Minto, Joseph Patrick
    Marketing Official born in July 1931
    Individual
    Officer
    icon of calendar ~ 1997-05-14
    OF - Director → CIF 0
  • 31
    Morgan, Jack
    Retired Company Director born in October 1925
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 32
    Fazackerley, Deborah Jane
    Union Branch Secretary born in May 1971
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2008-10-07
    OF - Director → CIF 0
  • 33
    Stacey, Shaun Raymond
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2009-05-01
    OF - Director → CIF 0
parent relation
Company in focus

NAAFI PENSION FUND TRUSTEES

Standard Industrial Classification
65300 - Pension Funding

  • NAAFI PENSION FUND TRUSTEES
    Info
    Registered number 01409333
    icon of addressForum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire PO15 7PA
    PRIVATE UNLIMITED COMPANY WITHOUT SHARE CAPITAL incorporated on 1979-01-15 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.