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
    Martin, Robert Scott
    Chartered Secretary born in July 1957
    Individual (13 offsprings)
    Officer
    2023-01-25 ~ now
    OF - director → CIF 0
  • 2
    Bennett, Sara Louise
    Individual (1 offspring)
    Officer
    2019-03-31 ~ now
    OF - secretary → CIF 0
    Sara Louise Bennett
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2019-03-31 ~ 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
  • 3
    Fogarty, Kenneth Eugene
    Vice President-Financial Services born in May 1962
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 4
    Kirkpatrick, Lucie Phebe Irene
    Independent Financial Planner born in March 1979
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 5
    Roberts, Mark Alfred
    Pensions Director born in July 1960
    Individual (2 offsprings)
    Officer
    2019-03-31 ~ now
    OF - director → CIF 0
    Mr Mark Alfred Roberts
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    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
  • 6
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
    Mr Adam Craven Cochrane
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2022-03-23 ~ 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
  • 7
    Dickin, Emma-louise
    Company Director born in September 1973
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - director → CIF 0
Ceased 32
  • 1
    Nason, Brian Frederick James
    Client Services Manager born in May 1942
    Individual
    Officer
    2000-12-14 ~ 2003-03-17
    OF - director → CIF 0
  • 2
    Hatton, David
    Director born in October 1963
    Individual
    Officer
    2003-07-11 ~ 2007-05-23
    OF - director → CIF 0
  • 3
    Richardson, Paul
    Accountant born in January 1960
    Individual
    Officer
    2012-08-08 ~ 2022-03-23
    OF - director → CIF 0
    Paul Richardson
    Born in January 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-23
    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
  • 4
    Forbes, Sheila Mary
    Director Of Human Resources born in December 1946
    Individual
    Officer
    1992-09-30 ~ 1996-06-30
    OF - director → CIF 0
  • 5
    Thomas, Christopher Donald
    Director Compensation & Benefi born in November 1948
    Individual
    Officer
    1999-04-01 ~ 2016-03-31
    OF - director → CIF 0
  • 6
    Mellon, John Benedict
    Director born in November 1940
    Individual
    Officer
    ~ 2003-12-11
    OF - director → CIF 0
  • 7
    Cox, Robert Morris
    Purchasing born in October 1941
    Individual
    Officer
    1999-03-19 ~ 2003-07-10
    OF - director → CIF 0
  • 8
    Leitch, John Shaw
    Journalist born in May 1945
    Individual
    Officer
    2007-07-12 ~ 2009-06-30
    OF - director → CIF 0
    Leitch, John Shaw
    Company Director born in May 1945
    Individual
    2016-12-14 ~ 2022-12-14
    OF - director → CIF 0
  • 9
    Howard, Alexander Sainsbury
    Central Services Executive born in June 1958
    Individual (8 offsprings)
    Officer
    1995-03-08 ~ 2000-09-29
    OF - director → CIF 0
  • 10
    Weston, Paul Scott
    Investment Manager Retired born in April 1947
    Individual
    Officer
    2009-04-01 ~ 2019-03-31
    OF - director → CIF 0
    Mr Paul Scott Weston
    Born in April 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-31
    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
  • 11
    Dixon, Leslie
    Individual
    Officer
    ~ 2003-12-11
    OF - secretary → CIF 0
  • 12
    Roberts, Mark Alfred
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2019-03-31
    OF - secretary → CIF 0
  • 13
    Taylor, Paula Nentwig
    Finance Manager born in March 1966
    Individual (3 offsprings)
    Officer
    2007-07-12 ~ 2008-03-28
    OF - director → CIF 0
  • 14
    Stickland, Peter John
    Legal Editor/Solicitor born in April 1949
    Individual
    Officer
    1994-02-22 ~ 1994-07-08
    OF - director → CIF 0
  • 15
    Wormald, Angela Patricia
    Company Director born in July 1947
    Individual
    Officer
    2008-10-09 ~ 2016-03-31
    OF - director → CIF 0
  • 16
    Van Den Arend, Jeremy Frederick
    Personnel Director born in November 1930
    Individual
    Officer
    ~ 1992-09-30
    OF - director → CIF 0
  • 17
    Weaver, Amanda Louise
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2007-03-31
    OF - director → CIF 0
    Weaver, Amanda Louise
    Consultant born in January 1963
    Individual (1 offspring)
    2008-03-19 ~ 2016-03-31
    OF - director → CIF 0
  • 18
    Lenon, Georgina Louise
    Individual
    Officer
    2003-12-11 ~ 2006-10-01
    OF - secretary → CIF 0
  • 19
    Croser, William James
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2024-07-31
    OF - director → CIF 0
  • 20
    Lavender, Martin John
    Company Director born in July 1964
    Individual
    Officer
    2009-12-01 ~ 2017-07-31
    OF - director → CIF 0
  • 21
    Stapleton, Nigel John
    Finance Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1996-07-02
    OF - director → CIF 0
  • 22
    Jones, Keith
    Director born in July 1956
    Individual (52 offsprings)
    Officer
    2004-02-09 ~ 2009-03-18
    OF - director → CIF 0
  • 23
    Mcgregor, Terence Thomas
    Marketing Planning Manager born in July 1950
    Individual (1 offspring)
    Officer
    ~ 1998-02-19
    OF - director → CIF 0
  • 24
    Sheen, Anthony
    Director born in December 1944
    Individual
    Officer
    1996-06-30 ~ 1999-03-31
    OF - director → CIF 0
  • 25
    Kenwood, George Frederick
    Accounts Manager born in January 1930
    Individual
    Officer
    1992-08-10 ~ 1999-03-18
    OF - director → CIF 0
  • 26
    Mutch, Forbes Robertson
    Editor born in October 1956
    Individual
    Officer
    1998-05-01 ~ 2005-07-07
    OF - director → CIF 0
  • 27
    Martin, Alan William Thomas
    Born in February 1942
    Individual
    Officer
    ~ 1994-01-19
    OF - director → CIF 0
  • 28
    Lankester, John Winston
    Company Director born in December 1940
    Individual
    Officer
    2003-03-17 ~ 2005-12-23
    OF - director → CIF 0
  • 29
    Armour, Mark Henry
    Chief Financial Officer born in July 1954
    Individual (4 offsprings)
    Officer
    1996-07-02 ~ 2012-07-11
    OF - director → CIF 0
  • 30
    Beecheno, Francis
    Company Director born in July 1950
    Individual
    Officer
    2006-03-23 ~ 2007-10-31
    OF - director → CIF 0
  • 31
    Woods, Margaret Elaine
    Individual
    Officer
    2006-10-01 ~ 2012-12-31
    OF - secretary → CIF 0
  • 32
    REED ELSEVIER (UK) LIMITED - 2015-11-02
    REED INTERNATIONAL (UK) LIMITED - 1993-01-01
    COPYDEAL LIMITED - 1992-10-14
    1-3, Strand, London, United Kingdom
    Corporate (4 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

REED ELSEVIER PENSION TRUSTEE LIMITED

Previous names
REED PENSION TRUSTEE LIMITED - 1996-08-21
REED INTERNATIONAL GROUP PENSION TRUSTEE LIMITED - 1993-03-03
RPH PENSION TRUSTEE LIMITED - 1988-10-25
Standard Industrial Classification
74990 - Non-trading Company
  • REED ELSEVIER PENSION TRUSTEE LIMITED
    Info
    REED PENSION TRUSTEE LIMITED - 1996-08-21
    REED INTERNATIONAL GROUP PENSION TRUSTEE LIMITED - 1993-03-03
    RPH PENSION TRUSTEE LIMITED - 1988-10-25
    Registered number 01794107
    1-3 Strand, London WC2N 5JR
    Private Limited Company incorporated on 1984-02-22 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.