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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 13
  • 1
    Warburton, Russel Neale
    Born in July 1950
    Individual (23 offsprings)
    Officer
    1996-10-31 ~ 1997-01-31
    OF - Director → CIF 0
    Warburton, Russel Neale
    Individual (23 offsprings)
    Officer
    1995-05-16 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 2
    Macnamee, Keith Patrick
    Born in November 1938
    Individual (6 offsprings)
    Officer
    (before 1991-08-31) ~ 1995-04-07
    OF - Director → CIF 0
  • 3
    Perry, Carol Anne
    Born in October 1954
    Individual (16 offsprings)
    Officer
    (before 1991-08-31) ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Way, Robert Michael
    Born in January 1951
    Individual (5 offsprings)
    Officer
    (before 1991-08-31) ~ 1997-06-09
    OF - Director → CIF 0
  • 5
    Sadleir, Ralph Andrew Mctavish
    Born in November 1941
    Individual (8 offsprings)
    Officer
    1997-06-09 ~ now
    OF - Director → CIF 0
    Mr Ralph Andrew Mctavish Sadleir
    Born in November 1941
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Norman, Rodney Hugh
    Individual (14 offsprings)
    Officer
    (before 1991-08-31) ~ 1995-05-16
    OF - Secretary → CIF 0
  • 7
    Macnamee, Mhari Elizabeth
    Born in April 1952
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1995-04-07
    OF - Director → CIF 0
  • 8
    Buck, Paul David
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2011-06-28 ~ 2012-04-27
    OF - Director → CIF 0
    2012-05-14 ~ 2014-11-21
    OF - Director → CIF 0
  • 9
    Golding, Samantha
    Born in March 1967
    Individual (22 offsprings)
    Officer
    1997-01-31 ~ 1997-06-09
    OF - Director → CIF 0
    Golding, Samantha
    Individual (22 offsprings)
    Officer
    1997-01-31 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 10
    Durasingham, Yogeswaran
    Born in July 1959
    Individual (1 offspring)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 11
    O'neill, Stephen Christopher
    Born in December 1952
    Individual (26 offsprings)
    Officer
    1997-06-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Christopher O'neil
    Born in December 1952
    Individual (26 offsprings)
    Person with significant control
    2023-03-12 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    Mr Stephen Christopher O'neil
    Born in November 1952
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Buck, Paul
    Born in October 1972
    Individual (1 offspring)
    Officer
    1997-08-06 ~ 2003-01-17
    OF - Director → CIF 0
  • 13
    STREATHAM SECRETARIAL LIMITED
    02003944
    Foresters Hall, 25-27 Westow Street, Upper Norwood, London, United Kingdom
    Active Corporate (5 parents, 67 offsprings)
    Officer
    1997-06-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PMA PENSIONS MANAGEMENT LIMITED

Period: 1989-01-04 ~ now
Company number: 01462255
Registered names
PMA PENSIONS MANAGEMENT LIMITED - now
AVONRIDGE LIMITED - 1980-12-31
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
-5,000 GBP2024-12-31
-5,000 GBP2023-12-31

  • PMA PENSIONS MANAGEMENT LIMITED
    Info
    JOHNSON FRY PENSIONS MANAGEMENT LIMITED - 1989-01-04
    DUNCAN FRY PENSIONS MANAGEMENT LIMITED - 1989-01-04
    AVONRIDGE LIMITED - 1989-01-04
    Registered number 01462255
    Foresters Hall, 25-27 Westow Street, London SE19 3RY
    PRIVATE LIMITED COMPANY incorporated on 1979-11-21 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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.