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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Miles, Martin William
    Consulting Actuary born in July 1951
    Individual (6 offsprings)
    Officer
    (before 1993-01-01) ~ 2001-10-15
    OF - Director → CIF 0
  • 2
    Drain, Geoffrey
    Retired born in November 1918
    Individual (2 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-04-02
    OF - Director → CIF 0
  • 3
    Mawdsley, Michael Peter
    Retired born in August 1936
    Individual (4 offsprings)
    Officer
    1993-10-29 ~ 2000-10-09
    OF - Director → CIF 0
  • 4
    Snowdon, Margaret Locke
    Consultant born in January 1955
    Individual (8 offsprings)
    Officer
    2000-10-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Woods, Alan Paul
    Consultant born in June 1957
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Phillips, Marta Rose
    Chief Executive born in October 1952
    Individual (11 offsprings)
    Officer
    2010-04-17 ~ 2013-04-11
    OF - Director → CIF 0
  • 7
    Hamilton, William Desmond
    Pension Consultant born in March 1945
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Gracey, Ellen
    Pr Consultant born in September 1951
    Individual (3 offsprings)
    Officer
    (before 1993-01-01) ~ 1997-09-22
    OF - Director → CIF 0
  • 9
    Millington, David
    Ombudsman born in August 1959
    Individual (4 offsprings)
    Officer
    2004-07-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Gleig, Sheila
    Independant Trustee born in November 1948
    Individual (12 offsprings)
    Officer
    (before 1993-01-01) ~ 1999-10-25
    OF - Director → CIF 0
  • 11
    Keck, Colleen Anne
    Lawyer born in October 1958
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Pye, Robert Henry
    Retired born in March 1936
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2002-10-04
    OF - Director → CIF 0
  • 13
    Shanks, Geoffrey David Lorimer
    Director born in March 1954
    Individual (12 offsprings)
    Officer
    2014-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Bewley, Colette Elizabeth
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Samsworth, Jane Mary
    Solicitor born in October 1951
    Individual (5 offsprings)
    Officer
    1993-10-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Brand, Terence Edwin
    Company Director born in October 1924
    Individual (4 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-10-29
    OF - Director → CIF 0
  • 17
    Steward, Colin David
    Pensions Consultant born in September 1941
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1993-10-29
    OF - Director → CIF 0
  • 18
    Hollis, Patricia Lesley, Baroness
    Peer born in May 1941
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2010-06-30
    OF - Director → CIF 0
    2010-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Brown, Michael Terence
    Executive Director born in June 1950
    Individual (43 offsprings)
    Officer
    1994-10-31 ~ 1996-10-11
    OF - Director → CIF 0
    1997-09-22 ~ 2002-10-14
    OF - Director → CIF 0
  • 20
    Martin, Allan Christopher
    Actuary born in November 1955
    Individual (11 offsprings)
    Officer
    2007-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 21
    Cockerill, Vivien
    Solicitor born in July 1961
    Individual (11 offsprings)
    Officer
    2000-10-09 ~ 2006-10-16
    OF - Director → CIF 0
  • 22
    Seaman, Derek
    Retired born in April 1925
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1995-10-27
    OF - Director → CIF 0
  • 23
    Mcateer, Michael Gerard
    Consumer Advocate born in November 1962
    Individual (9 offsprings)
    Officer
    2007-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    Clarke, David Michael
    Director born in May 1948
    Individual (15 offsprings)
    Officer
    2010-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 25
    Wilkins, Barry John
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2010-06-30
    OF - Director → CIF 0
    Wilkins, Barry John
    Individual (2 offsprings)
    Officer
    (before 1993-01-01) ~ 2009-10-01
    OF - Secretary → CIF 0
  • 26
    Macmahon, Brian Sean
    Group Benefits Executive born in April 1938
    Individual (6 offsprings)
    Officer
    (before 1993-01-01) ~ 2001-10-15
    OF - Director → CIF 0
  • 27
    Wallace, Keith
    Solicitor born in June 1945
    Individual (14 offsprings)
    Officer
    (before 1993-01-01) ~ 2007-07-30
    OF - Director → CIF 0
  • 28
    Ross, Priscilla Margaret
    Actuary born in October 1955
    Individual (8 offsprings)
    Officer
    2010-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 29
    Cheeseman, Andrew John
    Director born in March 1950
    Individual (13 offsprings)
    Officer
    1995-10-27 ~ 1998-10-05
    OF - Director → CIF 0
  • 30
    Mclean, Malcolm
    Chief Executive born in January 1943
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2010-04-16
    OF - Director → CIF 0
  • 31
    White, Peter William
    Pensions Manager born in May 1941
    Individual (8 offsprings)
    Officer
    (before 1993-01-01) ~ 2002-03-31
    OF - Director → CIF 0
  • 32
    Cunliffe, John Malcolm
    Lawyer born in March 1935
    Individual (5 offsprings)
    Officer
    (before 1993-01-01) ~ 2000-06-19
    OF - Director → CIF 0
  • 33
    Whitworth, Diana Storey
    Head Of Public Affairs born in April 1949
    Individual (8 offsprings)
    Officer
    (before 1993-01-01) ~ 1998-10-05
    OF - Director → CIF 0
  • 34
    Takolia, Museji Ahmed
    Company Director born in December 1960
    Individual (13 offsprings)
    Officer
    2016-02-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 35
    Thomas, Susan Pamela
    Head Of Information Nacab born in November 1954
    Individual (6 offsprings)
    Officer
    1994-12-05 ~ 1998-02-02
    OF - Director → CIF 0
  • 36
    Cracknell, Michelle Ann
    Chief Executive born in September 1964
    Individual (39 offsprings)
    Officer
    2013-10-01 ~ 2018-12-31
    OF - Director → CIF 0
    Ms Michelle Ann Cracknell
    Born in September 1964
    Individual (39 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 37
    Singh, Malvinder
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 38
    Harris, Ann Whyte
    Accountant born in July 1954
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 39
    Hubbard, Robert Frederick
    Director born in October 1940
    Individual (8 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-02-09
    OF - Director → CIF 0
  • 40
    Ellison, Robin Charles
    Solicitor born in February 1949
    Individual (51 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-10-11
    OF - Director → CIF 0
  • 41
    Richards, John Cheetham
    Retired born in October 1928
    Individual (2 offsprings)
    Officer
    (before 1993-01-01) ~ 1997-09-22
    OF - Director → CIF 0
  • 42
    Govett, John Robert
    Chief Executive born in March 1960
    Individual (22 offsprings)
    Officer
    2019-01-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 43
    Edgeworth, Anna Lynnette
    Group Human Resources Director born in July 1953
    Individual (9 offsprings)
    Officer
    (before 1993-01-01) ~ 2004-03-31
    OF - Director → CIF 0
  • 44
    Wynne Griffith, Huw Rees
    Consulting Actuary born in March 1944
    Individual (9 offsprings)
    Officer
    (before 1993-01-01) ~ 2003-10-20
    OF - Director → CIF 0
  • 45
    Aveyard, Karen Jane
    Group Pensions Adviser born in July 1962
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2007-07-30
    OF - Director → CIF 0
  • 46
    Grainger, Margaret Ethel
    Pensions Consultant born in October 1922
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1993-10-29
    OF - Director → CIF 0
  • 47
    Wright, Graham John
    Retired born in May 1939
    Individual (4 offsprings)
    Officer
    (before 1993-01-01) ~ 2007-06-11
    OF - Director → CIF 0
  • 48
    Kerr, Michael John
    Chartered Accountant born in July 1932
    Individual (3 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-10-31
    OF - Director → CIF 0
  • 49
    Dasgupta, Partha
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    2010-01-04 ~ 2014-07-13
    OF - Director → CIF 0
  • 50
    Anthony, David Michael
    Professional Independent Trust born in May 1941
    Individual (14 offsprings)
    Officer
    (before 1993-01-01) ~ 2007-07-30
    OF - Director → CIF 0
  • 51
    Siarkiewicz, Caroline, Cllr
    Chief Executive born in July 1961
    Individual (3 offsprings)
    Officer
    2019-06-20 ~ 2024-01-26
    OF - Director → CIF 0
  • 52
    Drake, Jean Lesley Patricia, Baroness
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 53
    Balfour, Alexander William
    Director born in February 1971
    Individual (9 offsprings)
    Officer
    2010-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 54
    Harker, Ronald David
    Director born in March 1951
    Individual (8 offsprings)
    Officer
    2014-07-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 55
    Hodgkiss, Anthony John, Mr.
    Consulting & Property Manager born in March 1948
    Individual (5 offsprings)
    Officer
    2002-10-14 ~ 2010-06-30
    OF - Director → CIF 0
    Hodgkiss, Anthony John, Mr.
    Retired Solicitor born in March 1948
    Individual (5 offsprings)
    2010-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 56
    Hawkins, Sally
    Dir. Policy/Publ.Affairs Nacab born in March 1952
    Individual (5 offsprings)
    Officer
    1993-10-29 ~ 1994-07-22
    OF - Director → CIF 0
  • 57
    Dimmock, Christopher Robin
    Retired born in December 1937
    Individual (3 offsprings)
    Officer
    (before 1993-01-01) ~ 2005-10-31
    OF - Director → CIF 0
  • 58
    Galvin, William Kenny
    Executive Director born in October 1968
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 59
    Turner, Muriel Winifred, Baroness Turner Of Camden
    Retired Trade Union Official born in September 1927
    Individual (4 offsprings)
    Officer
    (before 1993-01-01) ~ 2007-07-30
    OF - Director → CIF 0
  • 60
    Ferguson, Ian James
    Independent Trustee born in October 1944
    Individual (8 offsprings)
    Officer
    2004-10-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 61
    Lewin, Christopher George
    Head Of Group Pensions born in December 1940
    Individual (5 offsprings)
    Officer
    (before 1993-01-01) ~ 1997-09-22
    OF - Director → CIF 0
  • 62
    Lake, Charles Michael
    Director General born in May 1944
    Individual (34 offsprings)
    Officer
    1999-02-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 63
    Ashley, William George
    Chartered Accountant born in March 1927
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1994-10-31
    OF - Director → CIF 0
  • 64
    West, Robert John
    Solicitor born in January 1952
    Individual (5 offsprings)
    Officer
    2007-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 65
    Hartridge Price, Colin Charles
    Director born in January 1947
    Individual (17 offsprings)
    Officer
    2006-12-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 66
    Salamon, Alan Leslie
    Pension Manager born in May 1955
    Individual (2 offsprings)
    Officer
    1996-10-11 ~ 1999-10-04
    OF - Director → CIF 0
  • 67
    120, Holborn, London, England
    Corporate (2 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE PENSIONS ADVISORY SERVICE

Period: 2015-09-26 ~ now
Company number: 02459671
Registered names
THE PENSIONS ADVISORY SERVICE - now
OPAS LIMITED - 2004-12-14
WATCHCAUSE LIMITED - 1990-12-13
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2021-03-31
0 GBP2020-03-31
Equity
0 GBP2021-03-31
0 GBP2020-03-31
  • THE PENSIONS ADVISORY SERVICE
    Info
    THE PENSIONS ADVISORY SERVICE LIMITED - 2015-09-26
    OPAS LIMITED - 2015-09-26
    WATCHCAUSE LIMITED - 2015-09-26
    Registered number 02459671
    Money & Pensions Service Borough Hall, Cauldwell Street, Bedford MK42 9AB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1990-01-15 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.