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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Jones, Ian Michael
    Company Secretary born in March 1963
    Individual (35 offsprings)
    Officer
    2003-06-27 ~ 2011-11-02
    OF - Director → CIF 0
  • 2
    Quirk, Barry
    Localm Government Officer born in November 1953
    Individual (1 offspring)
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
  • 3
    O'loughlin, James Anthony Francis
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Thrumble, Karen Jane
    Born in April 1966
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Mary
    Director born in September 1943
    Individual (17 offsprings)
    Officer
    2003-06-30 ~ 2017-11-03
    OF - Director → CIF 0
  • 6
    Simpson, Anne Margaret
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    ~ 2002-07-14
    OF - Director → CIF 0
    Simpson, Anne Margaret
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 7
    Bailey, Brian
    Born in August 1951
    Individual (17 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
    Bailey, Brian
    Director Of Finance born in August 1951
    Individual (17 offsprings)
    2003-05-16 ~ 2011-09-19
    OF - Director → CIF 0
  • 8
    Hunter, Paul Daniel Philip
    Born in November 1981
    Individual (104 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Plender, William John Turner
    Journalist born in May 1945
    Individual (8 offsprings)
    Officer
    ~ 2002-07-14
    OF - Director → CIF 0
  • 10
    Davies, Brinley Howard
    Actuary born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 2003-05-16
    OF - Director → CIF 0
  • 11
    Bell, Stuart Robin
    Researcher born in March 1961
    Individual (3 offsprings)
    Officer
    1993-02-26 ~ 1995-12-19
    OF - Director → CIF 0
    Bell, Stuart Robin
    Research Director born in March 1961
    Individual (3 offsprings)
    1998-04-06 ~ 2014-07-22
    OF - Director → CIF 0
  • 12
    Yorath, David Llewelyn
    Local Government Officer born in December 1945
    Individual (5 offsprings)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 13
    Powdrill, Thomas Christopher
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2023-04-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Blecher, Lara
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 15
    Pitt-watson, David
    Management Consultant born in September 1956
    Individual (20 offsprings)
    Officer
    ~ 1999-08-07
    OF - Director → CIF 0
  • 16
    Harker, Ronald David
    Finance Director born in March 1951
    Individual (8 offsprings)
    Officer
    ~ 2002-07-14
    OF - Director → CIF 0
  • 17
    Grant, Gavin Stewart
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 18
    Hayward, Janice May
    Born in October 1952
    Individual (103 offsprings)
    Officer
    1998-04-06 ~ 2026-01-12
    OF - Director → CIF 0
    Hayward, Janice May
    Company Administrator
    Individual (103 offsprings)
    Officer
    1994-04-01 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 19
    Macdougall, Alan Hunter
    Born in October 1953
    Individual (105 offsprings)
    Officer
    (before 1992-09-27) ~ 2026-01-14
    OF - Director → CIF 0
    Mr Alan Hunter Macdougall
    Born in October 1953
    Individual (105 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 20
    Li Kam Wa, Rose-mary
    Born in January 1968
    Individual (105 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
    Li Kam Wa, Rose-mary
    Individual (105 offsprings)
    Officer
    2012-06-28 ~ 2020-04-30
    OF - Secretary → CIF 0
    2021-11-08 ~ 2026-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED

Period: 1989-05-11 ~ now
Company number: 02300269
Registered names
PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED - now
LAKENMILL LIMITED - 1989-02-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Property, Plant & Equipment
83,057 GBP2021-09-30
110,305 GBP2020-09-30
Fixed Assets - Investments
51,180 GBP2021-09-30
51,180 GBP2020-09-30
Fixed Assets
134,237 GBP2021-09-30
161,485 GBP2020-09-30
Debtors
548,252 GBP2021-09-30
673,590 GBP2020-09-30
Cash at bank and in hand
564,034 GBP2021-09-30
571,650 GBP2020-09-30
Current Assets
1,112,286 GBP2021-09-30
1,245,240 GBP2020-09-30
Creditors
Current
691,048 GBP2021-09-30
827,794 GBP2020-09-30
Net Current Assets/Liabilities
421,238 GBP2021-09-30
417,446 GBP2020-09-30
Total Assets Less Current Liabilities
555,475 GBP2021-09-30
578,931 GBP2020-09-30
Creditors
Non-current
-29,593 GBP2020-09-30
Net Assets/Liabilities
551,734 GBP2021-09-30
549,189 GBP2020-09-30
Equity
Called up share capital
27,300 GBP2021-09-30
27,300 GBP2020-09-30
Retained earnings (accumulated losses)
524,434 GBP2021-09-30
521,889 GBP2020-09-30
Equity
551,734 GBP2021-09-30
549,189 GBP2020-09-30
Average Number of Employees
242020-10-01 ~ 2021-09-30
242019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
17,307 GBP2021-09-30
17,307 GBP2020-09-30
Plant and equipment
386,118 GBP2021-09-30
378,636 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
403,425 GBP2021-09-30
395,943 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,307 GBP2021-09-30
17,307 GBP2020-09-30
Plant and equipment
303,061 GBP2021-09-30
268,331 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320,368 GBP2021-09-30
285,638 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,730 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,730 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
83,057 GBP2021-09-30
110,305 GBP2020-09-30
Other Investments Other Than Loans
Cost valuation
51,180 GBP2020-09-30
Other Investments Other Than Loans
51,180 GBP2021-09-30
51,180 GBP2020-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
341,241 GBP2021-09-30
231,610 GBP2020-09-30
Other Debtors
Amounts falling due within one year, Current
207,011 GBP2021-09-30
441,980 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
548,252 GBP2021-09-30
673,590 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Current
29,235 GBP2021-09-30
3,128 GBP2020-09-30
Trade Creditors/Trade Payables
Current
83,982 GBP2021-09-30
93,680 GBP2020-09-30
Other Taxation & Social Security Payable
Current
96,211 GBP2021-09-30
115,675 GBP2020-09-30
Other Creditors
Current
481,620 GBP2021-09-30
615,311 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Non-current
29,593 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,726 GBP2021-09-30
94,140 GBP2020-09-30
Between one and five year
254,178 GBP2021-09-30
376,560 GBP2020-09-30
All periods
338,904 GBP2021-09-30
470,700 GBP2020-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
3,741 GBP2021-09-30
149 GBP2020-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,741 GBP2021-09-30
149 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,300 shares2021-09-30
  • PENSIONS & INVESTMENT RESEARCH CONSULTANTS LIMITED
    Info
    P & I RESEARCH CONSULTANTS LTD - 1989-05-11
    LAKENMILL LIMITED - 1989-05-11
    Registered number 02300269
    8th Floor, Suite 8.02, Exchange Tower 2 Harbour Exchange Square, London E14 9GE
    PRIVATE LIMITED COMPANY incorporated on 1988-09-27 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.