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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 45
  • 1
    Jenkins, David Richard
    Business Executive born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1997-01-27
    OF - Director → CIF 0
  • 2
    Cousins, Colin Francis
    Business Executive born in July 1954
    Individual (17 offsprings)
    Officer
    ~ 2001-04-06
    OF - Director → CIF 0
  • 3
    Martin, May
    General Consultant born in May 1948
    Individual (4 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Willings, Malcolm Robert Thomson
    Business Executive born in August 1938
    Individual (4 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 5
    Chivers, Michael Paul
    Business Executive born in October 1965
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Massieh, Becktash
    Credit Controller born in August 1973
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2019-04-10
    OF - Director → CIF 0
  • 7
    Bromley, Katherine Louisa
    Solicitor
    Individual (1 offspring)
    Officer
    2007-06-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Wright, Jacqueline Linda
    Executive born in November 1967
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2014-03-11
    OF - Director → CIF 0
  • 9
    Hobson Frohock, Theresa Mary
    Business Executive born in December 1955
    Individual (1 offspring)
    Officer
    2000-03-03 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Pugh, Michael Francis
    Business Executive born in April 1949
    Individual (1 offspring)
    Officer
    ~ 1997-01-27
    OF - Director → CIF 0
    1997-01-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 11
    Romain, Peter Alfred
    Business Executive born in December 1958
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2003-12-10
    OF - Director → CIF 0
  • 12
    White, Barry John
    Business Executive born in August 1952
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 13
    Day, Ian Bruce
    Solicitor
    Individual (5 offsprings)
    Officer
    2005-07-15 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 14
    Sharples, Nicholas
    Director Of Corporate Communications born in October 1958
    Individual (5 offsprings)
    Officer
    2010-09-22 ~ 2011-05-13
    OF - Director → CIF 0
  • 15
    Deeks, Jane Barbara
    Business Executive born in December 1967
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 16
    Phillips, Emma Jane
    Hr Director born in June 1973
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2013-07-12
    OF - Director → CIF 0
  • 17
    Brock, Tony
    Technician born in February 1971
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2018-03-07
    OF - Director → CIF 0
  • 18
    Pearson, David Charles
    Business Executive born in June 1950
    Individual (20 offsprings)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 19
    Nugent, Rhian Petra
    Business Executive born in June 1958
    Individual (1 offspring)
    Officer
    ~ 1997-07-30
    OF - Director → CIF 0
  • 20
    Switalski, Gillian Eileen
    Individual (2 offsprings)
    Officer
    ~ 1993-11-12
    OF - Secretary → CIF 0
  • 21
    Southern, Steven Mark
    Professional Pension Trustee born in September 1968
    Individual (11 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 22
    Rosic, Andrey Sekula
    Business Executive born in February 1960
    Individual (2 offsprings)
    Officer
    2006-03-08 ~ 2010-09-22
    OF - Director → CIF 0
  • 23
    Casey, Paul Damon
    I T Manager born in November 1967
    Individual (3 offsprings)
    Officer
    2010-09-22 ~ 2011-08-19
    OF - Director → CIF 0
  • 24
    Dawson, Peter John
    Business Executive born in October 1959
    Individual (6 offsprings)
    Officer
    2006-03-08 ~ 2013-04-30
    OF - Director → CIF 0
  • 25
    Green, Jane Barbara
    Business Executive born in December 1967
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2009-08-17
    OF - Director → CIF 0
  • 26
    Evans, Hew
    Business Executive born in June 1973
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2010-06-09
    OF - Director → CIF 0
  • 27
    Barrett, Stephen Roy
    Business Executive born in November 1953
    Individual (1 offspring)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 28
    Drummond, Alphonsus Sean
    Divisional Director born in March 1965
    Individual (4 offsprings)
    Officer
    2013-11-27 ~ 2015-03-10
    OF - Director → CIF 0
  • 29
    Davies, Richard James
    Director Of Operations born in August 1967
    Individual (1 offspring)
    Officer
    2013-11-27 ~ now
    OF - Director → CIF 0
    Davies, Richard James
    Business Executive born in August 1957
    Individual (1 offspring)
    Officer
    1997-04-09 ~ 2004-07-01
    OF - Director → CIF 0
  • 30
    Pascos, John Frederick
    Business Executive born in May 1952
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2007-11-14
    OF - Director → CIF 0
  • 31
    Pearl, Jonathan Edward
    Solicitor
    Individual (16 offsprings)
    Officer
    1994-02-23 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 32
    James, Christopher Jeffrey
    Business Executive born in January 1942
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 33
    Lloyd, Stephen James
    Business Executive born in May 1961
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 34
    Griffiths, Ronald Henry
    Management Coach born in March 1950
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2017-12-01
    OF - Director → CIF 0
  • 35
    Craig, Steven John
    Business Executive born in October 1961
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 36
    Panter, Raymond Stanley
    Business Executive born in April 1943
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2019-11-13
    OF - Director → CIF 0
  • 37
    Thomas, Tudor
    Retired born in February 1954
    Individual (1 offspring)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 38
    Crompton, Alan James
    Business Executive born in October 1950
    Individual (1 offspring)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 39
    Miller, Ian Wedderspoon
    Business Executive born in April 1950
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ now
    OF - Director → CIF 0
  • 40
    Clements, Mark Peter
    Head Of Uk Hr born in February 1971
    Individual (3 offsprings)
    Officer
    2013-06-18 ~ 2017-05-02
    OF - Director → CIF 0
  • 41
    Ferrell, Keith
    Business Executive born in December 1947
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2006-02-24
    OF - Director → CIF 0
  • 42
    Marsh, Howard Russell
    Business Executive born in June 1952
    Individual (5 offsprings)
    Officer
    2007-10-02 ~ now
    OF - Director → CIF 0
  • 43
    Coulson, Lisa Jane
    Business Executive born in May 1975
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 44
    SONY EUROPE B.V.
    OE029601 FC035527
    The Heights, Brooklands, Weybridge, England
    Registered Corporate (1 parent, 5 offsprings)
    Person with significant control
    2019-03-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    SONY EUROPE LIMITED
    - now 02422874 15698470
    SONY UNITED KINGDOM LIMITED - 2010-04-01
    The Heights, The Heights, Brooklands, Weybridge, England
    Converted / Closed Corporate (45 parents, 8 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

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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