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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 34
  • 1
    Marshall, James Daniel
    Born in September 1960
    Individual (66 offsprings)
    Officer
    2013-11-06 ~ 2019-11-13
    OF - Director → CIF 0
  • 2
    Robinson, John Edwin
    Born in May 1947
    Individual (19 offsprings)
    Officer
    (before 1992-04-23) ~ 1994-04-22
    OF - Director → CIF 0
  • 3
    Crawford, Jeremy Patrick Stewart
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Peter Richard
    Born in October 1955
    Individual (109 offsprings)
    Officer
    1998-07-15 ~ 2001-11-06
    OF - Director → CIF 0
  • 5
    Collins, Aubrey Mark
    Born in June 1956
    Individual (67 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Gorman, Michael Christopher
    Born in November 1930
    Individual (2 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-05-07
    OF - Director → CIF 0
  • 7
    Hackman, John William
    Born in July 1942
    Individual (11 offsprings)
    Officer
    1993-05-25 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Cohen, Norma Elizabeth
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2003-07-22 ~ 2008-04-08
    OF - Director → CIF 0
  • 9
    Cabrelli, Peter Primo
    Born in December 1945
    Individual (11 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-05-25
    OF - Director → CIF 0
  • 10
    Floyd, Padraig Seosamh
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2014-02-20
    OF - Director → CIF 0
  • 11
    Worthington, Michael Henry
    Born in November 1936
    Individual (19 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-05-25
    OF - Director → CIF 0
  • 12
    Jones, Stephen Andrew
    Individual (88 offsprings)
    Officer
    2005-03-24 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 13
    Hughes, Stuart James
    Born in September 1947
    Individual (10 offsprings)
    Officer
    (before 1992-04-23) ~ 1994-04-22
    OF - Director → CIF 0
  • 14
    Little, Judith
    Born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-05-25
    OF - Director → CIF 0
  • 15
    Jenkins, Pamela
    Individual (8 offsprings)
    Officer
    1993-05-25 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 16
    Johnson, Sally Kate Miranda
    Born in December 1973
    Individual (76 offsprings)
    Officer
    2012-04-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 17
    Penn, Richard Albert
    Born in December 1927
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 1993-03-31
    OF - Director → CIF 0
  • 18
    Roberts, Maurice Anthony
    Born in February 1952
    Individual (14 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-05-25
    OF - Director → CIF 0
  • 19
    Stradwick, Ann Mary
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-23) ~ 1994-04-22
    OF - Director → CIF 0
  • 20
    Lawless, Anette Vendelbo
    Individual (109 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-05-25
    OF - Secretary → CIF 0
  • 21
    Beaven, Stephen Andrew
    Individual (7 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Secretary → CIF 0
  • 22
    Kearton, Richard Michael Wooff
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 23
    Plender, William John Turner
    Born in May 1945
    Individual (8 offsprings)
    Officer
    2010-05-17 ~ now
    OF - Director → CIF 0
  • 24
    Hunter, David Ian
    Born in October 1953
    Individual (81 offsprings)
    Officer
    2006-09-18 ~ 2008-04-28
    OF - Director → CIF 0
  • 25
    Collett, Gerald Alfred Smith
    Born in December 1931
    Individual (16 offsprings)
    Officer
    (before 1992-04-23) ~ 1992-07-08
    OF - Director → CIF 0
  • 26
    Hall, David James
    Born in August 1943
    Individual (34 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-05-25
    OF - Director → CIF 0
  • 27
    Miller, Alan Charles
    Born in September 1947
    Individual (78 offsprings)
    Officer
    1998-02-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 28
    Graham, John Stuart
    Born in April 1953
    Individual (53 offsprings)
    Officer
    (before 1992-04-23) ~ 1994-04-22
    OF - Director → CIF 0
    Graham, John Stuart
    Individual (53 offsprings)
    Officer
    2010-02-04 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 29
    Williams, Nigel John
    Born in September 1945
    Individual (8 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-05-25
    OF - Director → CIF 0
  • 30
    Broke, Michael Haviland Adlington
    Born in March 1936
    Individual (39 offsprings)
    Officer
    1993-05-25 ~ 2006-03-30
    OF - Director → CIF 0
  • 31
    Blacknell, David
    Born in August 1935
    Individual (76 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-05-25
    OF - Director → CIF 0
  • 32
    Scott, Annette
    Individual (3 offsprings)
    Officer
    2005-05-06 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 33
    Joll, James Anthony Boyd
    Born in December 1936
    Individual (47 offsprings)
    Officer
    (before 1992-04-23) ~ now
    OF - Director → CIF 0
  • 34
    PEARSON PENSION TRUSTEE LIMITED
    - now 01765290 00392067... (more)
    PEARSON GROUP PENSION TRUSTEE LIMITED - 2017-08-31 01765290 00392067... (more)
    FP TRUSTEES LIMITED - 1988-07-13
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    80 Strand, London, England
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-08-31 ~ 2017-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEARSON PENSION PROPERTY FUND LIMITED

Period: 2002-10-22 ~ now
Company number: 01781933
Registered names
PEARSON PENSION PROPERTY FUND LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

  • PEARSON PENSION PROPERTY FUND LIMITED
    Info
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 2002-10-22
    Registered number 01781933
    80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 1984-01-09 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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