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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
    Beaven, Stephen Andrew
    Individual (6 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Robinson, John Edwin
    Chartered Accountant born in May 1947
    Individual (8 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 3
    Gill, Peter Richard
    Director Financial Operations born in October 1955
    Individual (98 offsprings)
    Officer
    1998-07-15 ~ 2001-11-06
    OF - Director → CIF 0
  • 4
    Crawford, Jeremy Patrick Stewart
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Blacknell, David
    Company Secretary born in August 1935
    Individual (59 offsprings)
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
  • 6
    Gorman, Michael Christopher
    Group Pensions Managerer born in November 1930
    Individual (2 offsprings)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 7
    Cohen, Norma Elizabeth
    Journalist born in March 1953
    Individual (2 offsprings)
    Officer
    2003-07-22 ~ 2008-04-08
    OF - Director → CIF 0
  • 8
    Kearton, Richard Michael Wooff
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 9
    Hunter, David Ian
    Property Fund Consultant born in October 1953
    Individual (73 offsprings)
    Officer
    2006-09-18 ~ 2008-04-28
    OF - Director → CIF 0
  • 10
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (54 offsprings)
    Officer
    2013-11-06 ~ 2019-11-13
    OF - Director → CIF 0
  • 11
    Hughes, Stuart James
    Accountant born in September 1947
    Individual (5 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 12
    Collett, Gerald Alfred Smith
    Company Secretary born in December 1931
    Individual (11 offsprings)
    Officer
    ~ 1992-07-08
    OF - Director → CIF 0
  • 13
    Hackman, John William
    Property Adviser born in July 1942
    Individual (9 offsprings)
    Officer
    1993-05-25 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Cabrelli, Peter Primo
    Director Of Human Resources born in December 1945
    Individual (8 offsprings)
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
  • 15
    Worthington, Michael Henry
    Company Secretary born in November 1936
    Individual (12 offsprings)
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
  • 16
    Plender, William John Turner
    Born in May 1945
    Individual (8 offsprings)
    Officer
    2010-05-17 ~ now
    OF - Director → CIF 0
  • 17
    Williams, Nigel John
    Company Secretary born in September 1945
    Individual (7 offsprings)
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
  • 18
    Jones, Stephen Andrew
    Individual (63 offsprings)
    Officer
    2005-03-24 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 19
    Broke, Michael Haviland Adlington
    Company Director born in March 1936
    Individual (35 offsprings)
    Officer
    1993-05-25 ~ 2006-03-30
    OF - Director → CIF 0
  • 20
    Roberts, Maurice Anthony
    Accountant born in February 1952
    Individual (14 offsprings)
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
  • 21
    Penn, Richard Albert
    Company Secretary born in December 1927
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 22
    Lawless, Anette Vendelbo
    Individual (72 offsprings)
    Officer
    ~ 1993-05-25
    OF - Secretary → CIF 0
  • 23
    Stradwick, Ann Mary
    Personnel Director born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 24
    Hall, David James
    Chartered Accountant And Company Secretary born in August 1943
    Individual (17 offsprings)
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
  • 25
    Scott, Annette
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 26
    Collins, Aubrey Mark
    Born in June 1956
    Individual (59 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Floyd, Padraig Seosamh
    Editor In Chief Uk Pensions & Investment Group born in March 1971
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2014-02-20
    OF - Director → CIF 0
  • 28
    Miller, Alan Charles
    Director Of Purchasing born in September 1947
    Individual (51 offsprings)
    Officer
    1998-02-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Little, Judith
    Director born in August 1943
    Individual (6 offsprings)
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
  • 30
    Jenkins, Pamela
    Individual (8 offsprings)
    Officer
    1993-05-25 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 31
    Joll, James Anthony Boyd
    Born in December 1936
    Individual (40 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 32
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (70 offsprings)
    Officer
    2012-04-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 33
    Graham, John Stuart
    Chartered Accountant born in April 1953
    Individual (50 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
    Graham, John Stuart
    Individual (50 offsprings)
    Officer
    2010-02-04 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 34
    PEARSON PENSION TRUSTEE LIMITED
    - now 01765290 00392067... (more)
    PEARSON GROUP PENSION TRUSTEE LIMITED - 2017-08-31 01765290
    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
    2017-08-31 ~ 2017-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.