logo
explain how to read the page

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 44
  • 1
    Day, Ian Bruce
    Individual (7 offsprings)
    Officer
    2005-07-15 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 2
    Pearson, David Charles
    Born in June 1950
    Individual (25 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-03-07
    OF - Director → CIF 0
  • 3
    Pascos, John Frederick
    Born in May 1952
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2007-11-14
    OF - Director → CIF 0
  • 4
    Rosic, Andrey Sekula
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ 2010-09-22
    OF - Director → CIF 0
  • 5
    Marsh, Howard Russell
    Born in June 1952
    Individual (5 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Griffiths, Ronald Henry
    Born in March 1950
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Lloyd, Stephen James
    Born in May 1961
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 8
    Pugh, Michael Francis
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1997-01-27
    OF - Director → CIF 0
    1997-01-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Bromley, Katherine Louisa
    Individual (1 offspring)
    Officer
    2007-06-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Willings, Malcolm Robert Thomson
    Born in August 1938
    Individual (4 offsprings)
    Officer
    (before 1992-06-21) ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Romain, Peter Alfred
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 12
    Barrett, Stephen Roy
    Born in November 1953
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1999-07-01
    OF - Director → CIF 0
  • 13
    Wright, Jacqueline Linda
    Born in November 1967
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2014-03-11
    OF - Director → CIF 0
  • 14
    Switalski, Gillian Eileen
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-11-12
    OF - Secretary → CIF 0
  • 15
    Chivers, Michael Paul
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 16
    Southern, Steven Mark
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 17
    Thomas, Tudor
    Born in February 1954
    Individual (1 offspring)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 18
    Evans, Hew
    Born in June 1973
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2010-06-09
    OF - Director → CIF 0
  • 19
    Hobson Frohock, Theresa Mary
    Born in December 1955
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2004-04-01
    OF - Director → CIF 0
  • 20
    Martin, May
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
  • 21
    Miller, Ian Wedderspoon
    Born in April 1950
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Crompton, Alan James
    Born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-12-30
    OF - Director → CIF 0
  • 23
    Panter, Raymond Stanley
    Born in April 1943
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2019-11-13
    OF - Director → CIF 0
  • 24
    Phillips, Emma Jane
    Born in June 1973
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2013-07-12
    OF - Director → CIF 0
  • 25
    Clements, Mark Peter
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2013-06-18 ~ 2017-05-02
    OF - Director → CIF 0
  • 26
    James, Christopher Jeffrey
    Born in January 1942
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 27
    Nugent, Rhian Petra
    Born in June 1958
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1997-07-30
    OF - Director → CIF 0
  • 28
    Green, Jane Barbara
    Born in December 1967
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 29
    Brock, Tony
    Born in February 1971
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2018-03-07
    OF - Director → CIF 0
  • 30
    Cousins, Colin Francis
    Born in July 1954
    Individual (17 offsprings)
    Officer
    (before 1992-06-21) ~ 2001-04-06
    OF - Director → CIF 0
  • 31
    Ferrell, Keith
    Born in December 1947
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 32
    Dawson, Peter John
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2006-03-08 ~ 2013-04-30
    OF - Director → CIF 0
  • 33
    Sharples, Nicholas
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2010-09-22 ~ 2011-05-13
    OF - Director → CIF 0
  • 34
    Casey, Paul Damon
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2010-09-22 ~ 2011-08-19
    OF - Director → CIF 0
  • 35
    Deeks, Jane Barbara
    Born in December 1967
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 36
    Craig, Steven John
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 37
    Drummond, Alphonsus Sean
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2013-11-27 ~ 2015-03-10
    OF - Director → CIF 0
  • 38
    White, Barry John
    Born in August 1952
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 39
    Pearl, Jonathan Edward
    Individual (17 offsprings)
    Officer
    1994-02-23 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 40
    Coulson, Lisa Jane
    Born in May 1975
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 41
    Massieh, Becktash
    Born in August 1973
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2019-04-10
    OF - Director → CIF 0
  • 42
    Davies, Richard James
    Born in August 1967
    Individual (1 offspring)
    Officer
    2013-11-27 ~ now
    OF - Director → CIF 0
    Davies, Richard James
    Born in August 1957
    Individual (1 offspring)
    Officer
    1997-04-09 ~ 2004-07-01
    OF - Director → CIF 0
  • 43
    Jenkins, David Richard
    Born in January 1948
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1997-01-27
    OF - Director → CIF 0
  • 44
    SONY EUROPE LIMITED - now 02422874 15698470
    SONY UNITED KINGDOM LIMITED - 2010-04-01
    The Heights, Brooklands, Weybridge, England
    Converted / Closed Corporate (45 parents, 9 offsprings)
    Person with significant control
    2019-03-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SONY (U.K.) PENSION TRUST LIMITED

Period: 1983-02-10 ~ 2023-09-05
Company number: 01698440
Registered name
SONY (U.K.) PENSION TRUST LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding
66290 - Other Activities Auxiliary To Insurance And Pension Funding
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-09-30
100 GBP2022-03-31
Net Assets/Liabilities
100 GBP2022-09-30
100 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2022-09-30
Equity
100 GBP2022-09-30
100 GBP2022-03-31

  • SONY (U.K.) PENSION TRUST LIMITED
    Info
    Registered number 01698440
    The Heights, Brooklands, Weybridge, Surrey KT13 0XW
    PRIVATE LIMITED COMPANY incorporated on 1983-02-10 and dissolved on 2023-09-05 (40 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.