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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Hughes, Peter Kemp
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2017-09-12 ~ 2018-02-22
    OF - Director → CIF 0
    2018-03-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 2
    Graham, George Reginald Clive
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Owen
    Journalist born in March 1984
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2013-02-21
    OF - Director → CIF 0
  • 4
    Beaven, Stephen Andrew
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Tame, Dennis Brian
    Retired born in May 1935
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2002-09-25
    OF - Director → CIF 0
  • 6
    Gill, Peter Richard
    Director,Financial Operations born in October 1955
    Individual (98 offsprings)
    Officer
    1998-03-04 ~ 2001-11-06
    OF - Director → CIF 0
  • 7
    Emmerson, Errol Peter
    Director born in March 1927
    Individual (2 offsprings)
    Officer
    1996-10-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Gorman, Michael Christopher
    Group Pensions Manager born in November 1930
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Gorman, Michael Christopher
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 9
    Cohen, Norma Elizabeth
    Journalist born in March 1953
    Individual (2 offsprings)
    Officer
    1997-04-28 ~ 2008-02-21
    OF - Director → CIF 0
  • 10
    Kearton, Richard Michael Wooff
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Muggeridge, Sara Ann
    Personnel Director born in September 1949
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2003-05-06
    OF - Director → CIF 0
  • 12
    Bates, Nicola Jayne
    Consultant born in November 1965
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 1999-02-19
    OF - Director → CIF 0
  • 13
    Fairhead, Rona Alison
    Director born in August 1961
    Individual (47 offsprings)
    Officer
    2001-11-06 ~ 2012-09-05
    OF - Director → CIF 0
  • 14
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (54 offsprings)
    Officer
    2012-09-06 ~ 2019-11-13
    OF - Director → CIF 0
  • 15
    Penn, Christopher Frederick
    Retired born in March 1937
    Individual (7 offsprings)
    Officer
    1996-04-09 ~ 2015-11-12
    OF - Director → CIF 0
  • 16
    Bishop, Kate Lorraine
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2015-11-12 ~ 2018-03-01
    OF - Director → CIF 0
  • 17
    Cabrelli, Peter Primo
    Director Of Human Resources born in December 1945
    Individual (8 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 18
    Maradas, Naomi Ruth
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
  • 19
    Lee, Christopher Hargreaves
    New Business Sales Manager born in February 1966
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2010-09-13
    OF - Director → CIF 0
  • 20
    Bell, David Charles Maurice, Sir
    Director born in September 1946
    Individual (54 offsprings)
    Officer
    1997-09-12 ~ 2018-09-12
    OF - Director → CIF 0
    Sir David Charles Maurice Bell
    Born in September 1946
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Has significant influence or control → CIF 0
  • 21
    Murray, George Iain, His Grace The Duke Of Atholl
    Newspaper Director born in June 1931
    Individual (8 offsprings)
    Officer
    ~ 1994-10-13
    OF - Director → CIF 0
  • 22
    Plender, William John Turner
    Born in May 1945
    Individual (8 offsprings)
    Officer
    2010-05-17 ~ now
    OF - Director → CIF 0
    William John Turner Plender
    Born in May 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 23
    Whitaker, Alan Arthur
    Director born in March 1925
    Individual (2 offsprings)
    Officer
    ~ 1996-09-14
    OF - Director → CIF 0
  • 24
    Jones, Stephen Andrew
    Individual (63 offsprings)
    Officer
    2005-03-24 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 25
    Webster, John Walter
    Retired born in January 1936
    Individual (9 offsprings)
    Officer
    1997-04-28 ~ 2011-02-20
    OF - Director → CIF 0
  • 26
    Ruddick, Lynn Christine
    Born in January 1952
    Individual (13 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
    Lynn Christine Ruddick
    Born in January 1952
    Individual (13 offsprings)
    Person with significant control
    2018-09-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 27
    Riley, Barry John
    Journalist born in July 1942
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 1997-09-12
    OF - Director → CIF 0
  • 28
    Gibson, Richard Patrick Tallentyre Baron
    Director born in February 1916
    Individual (4 offsprings)
    Officer
    ~ 1996-04-09
    OF - Director → CIF 0
  • 29
    Hall, David James
    Chartered Accountant born in August 1943
    Individual (17 offsprings)
    Officer
    2002-09-25 ~ 2013-12-11
    OF - Director → CIF 0
  • 30
    Oram, Stephen Anthony James
    Managing Director born in April 1949
    Individual (11 offsprings)
    Officer
    1994-03-15 ~ 1996-11-18
    OF - Director → CIF 0
  • 31
    Scott, Annette
    Individual (2 offsprings)
    Officer
    2005-05-05 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 32
    Russell, Joanne Claire
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2019-11-13 ~ 2024-11-27
    OF - Director → CIF 0
  • 33
    Floyd, Padraig Seosamh
    Editor In Chief Uk Pensions & Investment Group born in March 1971
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2017-08-18
    OF - Director → CIF 0
  • 34
    Miller, Alan Charles
    Director Of Purchasing born in September 1947
    Individual (51 offsprings)
    Officer
    2003-05-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 35
    Godden, Norman James
    Retired born in July 1932
    Individual (3 offsprings)
    Officer
    1994-10-13 ~ 2010-04-19
    OF - Director → CIF 0
  • 36
    Jones, Louise Victoria
    Born in October 1978
    Individual (1 offspring)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 37
    Found, Lynsey
    Born in June 1981
    Individual (25 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 38
    Little, Judith
    Director born in August 1943
    Individual (6 offsprings)
    Officer
    ~ 1994-03-15
    OF - Director → CIF 0
  • 39
    Nash, William Tobias
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 40
    Jenkins, Pamela
    Company Director born in July 1945
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 1997-04-28
    OF - Director → CIF 0
    Jenkins, Pamela
    Individual (8 offsprings)
    Officer
    1992-12-31 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 41
    Joll, James Anthony Boyd
    Born in December 1936
    Individual (40 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr James Anthony Boyd Joll
    Born in December 1936
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 42
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (70 offsprings)
    Officer
    2012-04-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 43
    Whiffin, Alan Charles
    Accountant born in April 1944
    Individual (17 offsprings)
    Officer
    1996-11-18 ~ 1998-03-04
    OF - Director → CIF 0
  • 44
    Rendell, Nigel Charles Desmond
    Economist born in October 1960
    Individual (3 offsprings)
    Officer
    2013-02-22 ~ 2023-02-21
    OF - Director → CIF 0
  • 45
    Graham, John Stuart
    Individual (50 offsprings)
    Officer
    2010-02-04 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 46
    PEARSON SERVICES LIMITED
    - now 01341060 00053723
    FAIREY HOLDINGS LIMITED - 1987-01-29
    STORMWISE LIMITED - 1978-12-31
    FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
    80, Strand, London, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PEARSON PENSION TRUSTEE LIMITED

Period: 2017-08-31 ~ now
Company number: 01765290
Registered names
PEARSON PENSION TRUSTEE LIMITED - now 00392067... (more)
FP TRUSTEES LIMITED - 1988-07-13
MADEWAVE LIMITED - 1984-02-22
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PEARSON PENSION TRUSTEE LIMITED
    Info
    PEARSON GROUP PENSION TRUSTEE LIMITED - 2017-08-31
    FP TRUSTEES LIMITED - 2017-08-31
    FAIREY PENSION TRUSTEES LIMITED - 2017-08-31
    MADEWAVE LIMITED - 2017-08-31
    Registered number 01765290
    80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 1983-10-28 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • PEARSON PENSION TRUSTEE LIMITED
    S
    Registered number 1765290
    80, Strand, London, England, WC2R 0RL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    ABERDEEN SIDECAR LLP
    - now OC389497
    BOSIP SIDECAR LLP - 2014-09-26
    280 Bishopsgate, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-11-28
    CIF 5 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 2
    PEARSON PENSION PROPERTY FUND LIMITED
    - now 01781933
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    80 Strand, London
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2017-08-31 ~ 2017-08-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PEARSON PENSION TRUSTEE SERVICES LIMITED
    10803853 01765290... (more)
    80 Strand, London, England And Wales, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.