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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 11
  • 1
    Graham, George Reginald Clive
    Born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Maradas, Naomi Ruth
    Born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Kearton, Richard Michael Wooff
    Born in December 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Ruddick, Lynn Christine
    Born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ now
    OF - Director → CIF 0
    Lynn Christine Ruddick
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Found, Lynsey
    Born in June 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Nash, William Tobias
    Born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Louise Victoria
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Joll, James Anthony Boyd
    Born in December 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr James Anthony Boyd Joll
    Born in December 1936
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Beaven, Stephen Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Plender, William John Turner
    Born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ now
    OF - Director → CIF 0
    William John Turner Plender
    Born in May 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
    FAIREY HOLDINGS LIMITED - 1987-01-29
    STORMWISE LIMITED - 1978-12-31
    icon of address80, Strand, London, England
    Active Corporate (4 parents, 1 offspring)
    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 35
  • 1
    Webster, John Walter
    Retired born in January 1936
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2011-02-20
    OF - Director → CIF 0
  • 2
    Russell, Joanne Claire
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2019-11-13 ~ 2024-11-27
    OF - Director → CIF 0
  • 3
    Jones, Stephen Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 4
    Penn, Christopher Frederick
    Retired born in March 1937
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 2015-11-12
    OF - Director → CIF 0
  • 5
    Gorman, Michael Christopher
    Group Pensions Manager born in November 1930
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Gorman, Michael Christopher
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 6
    Lee, Christopher Hargreaves
    New Business Sales Manager born in February 1966
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2010-09-13
    OF - Director → CIF 0
  • 7
    Bishop, Kate Lorraine
    Born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Hall, David James
    Chartered Accountant born in August 1943
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2013-12-11
    OF - Director → CIF 0
  • 9
    Emmerson, Errol Peter
    Director born in March 1927
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Jenkins, Pamela
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-04-28
    OF - Director → CIF 0
    Jenkins, Pamela
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 11
    Little, Judith
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1994-03-15
    OF - Director → CIF 0
  • 12
    Miller, Alan Charles
    Director Of Purchasing born in September 1947
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 14
    Riley, Barry John
    Journalist born in July 1942
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1997-09-12
    OF - Director → CIF 0
  • 15
    Walker, Owen
    Journalist born in March 1984
    Individual
    Officer
    icon of calendar 2010-09-27 ~ 2013-02-21
    OF - Director → CIF 0
  • 16
    Gibson, Richard Patrick Tallentyre Baron
    Director born in February 1916
    Individual
    Officer
    icon of calendar ~ 1996-04-09
    OF - Director → CIF 0
  • 17
    Muggeridge, Sara Ann
    Personnel Director born in September 1949
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2003-05-06
    OF - Director → CIF 0
  • 18
    Cohen, Norma Elizabeth
    Journalist born in March 1953
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2008-02-21
    OF - Director → CIF 0
  • 19
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ 2019-11-13
    OF - Director → CIF 0
  • 20
    Graham, John Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 21
    Oram, Stephen Anthony James
    Managing Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-15 ~ 1996-11-18
    OF - Director → CIF 0
  • 22
    Hughes, Peter Kemp
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2018-02-22
    OF - Director → CIF 0
    icon of calendar 2018-03-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 23
    Rendell, Nigel Charles Desmond
    Economist born in October 1960
    Individual
    Officer
    icon of calendar 2013-02-22 ~ 2023-02-21
    OF - Director → CIF 0
  • 24
    Bell, David Charles Maurice, Sir
    Director born in September 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 2018-09-12
    OF - Director → CIF 0
    Sir David Charles Maurice Bell
    Born in September 1946
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-12
    PE - Has significant influence or control → CIF 0
  • 25
    Scott, Annette
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 26
    Whiffin, Alan Charles
    Accountant born in April 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 1998-03-04
    OF - Director → CIF 0
  • 27
    Tame, Dennis Brian
    Retired born in May 1935
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2002-09-25
    OF - Director → CIF 0
  • 28
    Bates, Nicola Jayne
    Consultant born in November 1965
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1999-02-19
    OF - Director → CIF 0
  • 29
    Murray, George Iain, His Grace The Duke Of Atholl
    Newspaper Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1994-10-13
    OF - Director → CIF 0
  • 30
    Gill, Peter Richard
    Director,Financial Operations born in October 1955
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2001-11-06
    OF - Director → CIF 0
  • 31
    Whitaker, Alan Arthur
    Director born in March 1925
    Individual
    Officer
    icon of calendar ~ 1996-09-14
    OF - Director → CIF 0
  • 32
    Cabrelli, Peter Primo
    Director Of Human Resources born in December 1945
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 33
    Godden, Norman James
    Retired born in July 1932
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 2010-04-19
    OF - Director → CIF 0
  • 34
    Fairhead, Rona Alison
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2012-09-05
    OF - Director → CIF 0
  • 35
    Floyd, Padraig Seosamh
    Editor In Chief Uk Pensions & Investment Group born in March 1971
    Individual
    Officer
    icon of calendar 2014-02-20 ~ 2017-08-18
    OF - Director → CIF 0
parent relation
Company in focus

PEARSON PENSION TRUSTEE LIMITED

Previous names
FP TRUSTEES LIMITED - 1988-07-13
PEARSON GROUP PENSION TRUSTEE LIMITED - 2017-08-31
FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
MADEWAVE LIMITED - 1984-02-22
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • PEARSON PENSION TRUSTEE LIMITED
    Info
    FP TRUSTEES LIMITED - 1988-07-13
    PEARSON GROUP PENSION TRUSTEE LIMITED - 1988-07-13
    FAIREY PENSION TRUSTEES LIMITED - 1988-07-13
    MADEWAVE LIMITED - 1988-07-13
    Registered number 01765290
    icon of address80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 1983-10-28 (42 years 1 month). 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
    icon of address80, 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
Active 2
  • 1
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    icon of address80 Strand, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address80 Strand, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    BOSIP SIDECAR LLP - 2014-09-26
    icon of address280 Bishopsgate, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    icon of address80 Strand, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-08-31 ~ 2017-08-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.