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

Standard Industrial Classification
65300 - Pension Funding
96090 - Other Service Activities N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding
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
    icon of addressThe 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 company status is Dissolved.
    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.