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