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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 24
  • 1
    Staines, Geoffrey Michael
    Individual (10 offsprings)
    Officer
    1995-03-28 ~ 1995-11-13
    OF - Secretary → CIF 0
  • 2
    Allchorne, George James
    Personnel Administration Manager born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Shannon, Colin
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 4
    Laurie, Michael John
    Individual (5 offsprings)
    Officer
    2001-11-13 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 5
    Williams, John Peter
    Chartered Accountant born in June 1953
    Individual (55 offsprings)
    Officer
    1992-07-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Flint, William Richard
    Born in September 1969
    Individual (70 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Thom, Paula Fay
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 1995-11-13
    OF - Secretary → CIF 0
  • 8
    Sallas, Frances Louise
    Individual (149 offsprings)
    Officer
    2013-09-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Cue, Derek
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 10
    Morgan, Douglas Guy Richard
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Hilton, Anthony Victor
    Newspaper Executive born in August 1946
    Individual (15 offsprings)
    Officer
    1994-02-08 ~ 2001-11-13
    OF - Director → CIF 0
  • 12
    Newman, Paul Godfrey
    Accountant born in November 1943
    Individual (5 offsprings)
    Officer
    1995-05-25 ~ 2001-11-13
    OF - Director → CIF 0
  • 13
    Saunders, Peter John
    Company Director born in March 1926
    Individual (8 offsprings)
    Officer
    ~ 1994-02-08
    OF - Director → CIF 0
  • 14
    Park, Ian Grahame
    Company Director born in May 1935
    Individual (29 offsprings)
    Officer
    ~ 1995-04-24
    OF - Director → CIF 0
  • 15
    Pelosi, Michael Paul
    Born in May 1953
    Individual (69 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 16
    Jackson, Peter William
    Retired Deputy Head Reader born in April 1929
    Individual (1 offspring)
    Officer
    ~ 1995-04-24
    OF - Director → CIF 0
  • 17
    Welsh, James Justin Siderfin
    Company Director born in June 1967
    Individual (74 offsprings)
    Officer
    2018-10-01 ~ 2021-12-07
    OF - Director → CIF 0
  • 18
    Heywood, Lisa Clare
    Property Manager born in February 1969
    Individual (11 offsprings)
    Officer
    2014-05-08 ~ 2014-05-08
    OF - Director → CIF 0
    2014-05-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    Perry, Adrian
    Born in April 1959
    Individual (83 offsprings)
    Officer
    1995-03-28 ~ now
    OF - Director → CIF 0
  • 20
    Lewin, Christopher George
    Actuary born in December 1940
    Individual (5 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
    Lewin, Christopher George
    Individual (5 offsprings)
    Officer
    ~ 1992-05-29
    OF - Secretary → CIF 0
  • 21
    Sinclair, Charles James Francis
    Company Director born in April 1948
    Individual (26 offsprings)
    Officer
    ~ 2001-11-13
    OF - Director → CIF 0
  • 22
    Williams, Jeremy
    Individual (8 offsprings)
    Officer
    1995-11-13 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 23
    DMGT PENSION TRUSTEES LIMITED
    03394910 05418537
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    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
  • 24
    NORTHCLIFFE TRUSTEES LIMITED
    03394992
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HARMSWORTH PENSION FUNDS TRUSTEES LIMITED

Period: 1983-09-01 ~ now
Company number: 01482455 03291550
Registered names
HARMSWORTH PENSION FUNDS TRUSTEES LIMITED - now 03291550
REGENTDALE LIMITED - 1983-09-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HARMSWORTH PENSION FUNDS TRUSTEES LIMITED
    Info
    REGENTDALE LIMITED - 1983-09-01
    Registered number 01482455
    Northcliffe House, 9 Derry Street, London W8 5HY
    PRIVATE LIMITED COMPANY incorporated on 1980-03-03 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • HARMSWORTH PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 01482455
    C/o Dmgt Pensions, 2 Northcliffe House, Derry Street, London, United Kingdom, W8 5TT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HARMSWORTH PENSION FUNDS TRUSTEES LTD
    S
    Registered number 01482455
    2 Northcliffe House, Derry Street, London, England, W8 5TT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARMSWORTH (RYDE PLACE) LIMITED
    - now 03657764
    PRECIS (1689) LIMITED - 1999-01-29
    Dmgt Pensions, 2 Northcliffe House, Derry Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PAVILIONS WEST MANAGEMENT COMPANY LIMITED
    07440158
    33 33 Thorpe Road, Peterborough, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-11
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.