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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 7
  • 1
    Flint, William Richard
    Born in September 1969
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Sallas, Frances Louise
    Individual (126 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Pelosi, Michael Paul
    Born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Perry, Adrian
    Born in April 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Douglas Guy Richard
    Born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressNorthcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressNorthcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Shannon, Colin
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 1993-03-01
    OF - Secretary → CIF 0
  • 2
    Hilton, Anthony Victor
    Newspaper Executive born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-08 ~ 2001-11-13
    OF - Director → CIF 0
  • 3
    Jackson, Peter William
    Retired Deputy Head Reader born in April 1929
    Individual
    Officer
    icon of calendar ~ 1995-04-24
    OF - Director → CIF 0
  • 4
    Thom, Paula Fay
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1995-11-13
    OF - Secretary → CIF 0
  • 5
    Heywood, Lisa Clare
    Property Manager born in February 1969
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2014-05-08
    OF - Director → CIF 0
    icon of calendar 2014-05-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    Newman, Paul Godfrey
    Accountant born in November 1943
    Individual
    Officer
    icon of calendar 1995-05-25 ~ 2001-11-13
    OF - Director → CIF 0
  • 7
    Cue, Derek
    Individual
    Officer
    icon of calendar 1995-11-13 ~ 2001-11-13
    OF - Secretary → CIF 0
  • 8
    Saunders, Peter John
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 1994-02-08
    OF - Director → CIF 0
  • 9
    Staines, Geoffrey Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-28 ~ 1995-11-13
    OF - Secretary → CIF 0
  • 10
    Welsh, James Justin Siderfin
    Company Director born in June 1967
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-12-07
    OF - Director → CIF 0
  • 11
    Sinclair, Charles James Francis
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 2001-11-13
    OF - Director → CIF 0
  • 12
    Laurie, Michael John
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 13
    Allchorne, George James
    Personnel Administration Manager born in January 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 14
    Williams, John Peter
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    Park, Ian Grahame
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-24
    OF - Director → CIF 0
  • 16
    Lewin, Christopher George
    Actuary born in December 1940
    Individual
    Officer
    icon of calendar ~ 1992-05-29
    OF - Director → CIF 0
    Lewin, Christopher George
    Individual
    Officer
    icon of calendar ~ 1992-05-29
    OF - Secretary → CIF 0
  • 17
    Williams, Jeremy
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-13 ~ 2001-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HARMSWORTH PENSION FUNDS TRUSTEES LIMITED

Previous name
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
    icon of addressNorthcliffe House, 9 Derry Street, London W8 5HY
    PRIVATE LIMITED COMPANY incorporated on 1980-03-03 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • HARMSWORTH PENSION FUNDS TRUSTEES LIMITED
    S
    Registered number 01482455
    icon of addressC/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
    icon of address2 Northcliffe House, Derry Street, London, England, W8 5TT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PRECIS (1689) LIMITED - 1999-01-29
    icon of addressDmgt Pensions, 2 Northcliffe House, Derry Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address55 Wells Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.