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.

Parent entities and officers
Active 7
  • 1
    Crawford, Jeremy Patrick Stewart
    Born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Kearton, Richard Michael Wooff
    Born in December 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Aubrey Mark
    Born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Joll, James Anthony Boyd
    Born in December 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Beaven, Stephen Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Plender, William John Turner
    Born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ now
    OF - Director → CIF 0
  • 7
    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
    icon of address80 Strand, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Lawless, Anette Vendelbo
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-25
    OF - Secretary → CIF 0
  • 2
    Jones, Stephen Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 3
    Gorman, Michael Christopher
    Group Pensions Managerer born in November 1930
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 4
    Penn, Richard Albert
    Company Secretary born in December 1927
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Hall, David James
    Chartered Accountant And Company Secretary born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 6
    Jenkins, Pamela
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 7
    Hunter, David Ian
    Property Fund Consultant born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2008-04-28
    OF - Director → CIF 0
  • 8
    Little, Judith
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 9
    Miller, Alan Charles
    Director Of Purchasing born in September 1947
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Robinson, John Edwin
    Chartered Accountant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 11
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 12
    Stradwick, Ann Mary
    Personnel Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 13
    Broke, Michael Haviland Adlington
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 2006-03-30
    OF - Director → CIF 0
  • 14
    Cohen, Norma Elizabeth
    Journalist born in March 1953
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2008-04-08
    OF - Director → CIF 0
  • 15
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2019-11-13
    OF - Director → CIF 0
  • 16
    Worthington, Michael Henry
    Company Secretary born in November 1936
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 17
    Williams, Nigel John
    Company Secretary born in September 1945
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 18
    Roberts, Maurice Anthony
    Accountant born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 19
    Graham, John Stuart
    Chartered Accountant born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
    Graham, John Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 20
    Blacknell, David
    Company Secretary born in August 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 21
    Scott, Annette
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2011-11-10
    OF - Secretary → CIF 0
  • 22
    Gill, Peter Richard
    Director Financial Operations born in October 1955
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2001-11-06
    OF - Director → CIF 0
  • 23
    Hughes, Stuart James
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 24
    Hackman, John William
    Property Adviser born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-25 ~ 2017-05-31
    OF - Director → CIF 0
  • 25
    Cabrelli, Peter Primo
    Director Of Human Resources born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 26
    Collett, Gerald Alfred Smith
    Company Secretary born in December 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-08
    OF - Director → CIF 0
  • 27
    Floyd, Padraig Seosamh
    Editor In Chief Uk Pensions & Investment Group born in March 1971
    Individual
    Officer
    icon of calendar 2014-02-20 ~ 2014-02-20
    OF - Director → CIF 0
  • 28
    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
    icon of address80 Strand, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-08-31 ~ 2017-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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

Previous names
MILLBANK PROPERTY FUND LIMITED - 2002-10-22
MILLBANK POOLED FUND LIMITED - 1992-01-31
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
    icon of address80 Strand, London WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 1984-01-09 (41 years 11 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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