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 4
  • 1
    Gee, David John
    Company Official born in November 1947
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gray, Fred Philp
    Retired Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    2010-06-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALNERY NO.2768 LIMITED - 2008-04-11
    3rd, Floor 38 Lombard Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,691,229 GBP2024-03-31
    Officer
    2008-07-17 ~ dissolved
    OF - Director → CIF 0
    2008-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    5th Floor, 100 Wood Street, London
    Active Corporate (24 parents, 155 offsprings)
    Officer
    1995-07-06 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Swift, Michael Charles
    Departmental Manager born in October 1931
    Individual
    Officer
    1991-12-12 ~ 1993-07-22
    OF - Director → CIF 0
  • 2
    Spall, Alan George
    Chartered Accountant born in May 1944
    Individual
    Officer
    1993-09-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 3
    Whiteley, Frank
    Company Director born in November 1930
    Individual
    Officer
    1991-12-12 ~ 1994-05-13
    OF - Director → CIF 0
  • 4
    Davies, Robert Ian
    Instrument Artificier born in April 1948
    Individual
    Officer
    1995-07-06 ~ 1998-03-12
    OF - Director → CIF 0
  • 5
    Brown, Hugh Robert Arthur
    Company Official born in June 1942
    Individual
    Officer
    1993-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Heyes, Thomas
    Investment Manager born in July 1936
    Individual
    Officer
    1991-09-24 ~ 1994-07-30
    OF - Director → CIF 0
  • 7
    Rogerson, Philip Graham
    General Manager Finance born in January 1945
    Individual
    Officer
    1991-12-12 ~ 1992-02-29
    OF - Director → CIF 0
  • 8
    Nicholson, Hugh Palmer
    Chartered Accountant born in June 1941
    Individual
    Officer
    1994-12-09 ~ 1995-07-06
    OF - Director → CIF 0
  • 9
    Searles, David Arthur
    Group Treasurer born in January 1948
    Individual
    Officer
    1994-10-06 ~ 1999-03-28
    OF - Director → CIF 0
  • 10
    Amos, Charles Anthony
    Accountant born in April 1952
    Individual (1 offspring)
    Officer
    1991-09-24 ~ 2008-07-17
    OF - Director → CIF 0
    Amos, Charles Anthony
    Accountant
    Individual (1 offspring)
    Officer
    1991-09-24 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 11
    White, Victor Oscar
    Solicitor born in August 1936
    Individual
    Officer
    1994-07-14 ~ 1995-07-06
    OF - Director → CIF 0
  • 12
    Friston, Alfred James
    Plant Operator born in May 1952
    Individual
    Officer
    1998-02-25 ~ 2010-03-18
    OF - Director → CIF 0
  • 13
    Allen, Graham Keith
    Investment Manager born in January 1951
    Individual
    Officer
    1991-09-24 ~ 2007-10-03
    OF - Director → CIF 0
  • 14
    Martin, Raymond John
    Pensions Manager born in November 1961
    Individual (3 offsprings)
    Officer
    1994-07-14 ~ 1995-07-01
    OF - Director → CIF 0
  • 15
    Erskine, Adam
    Pension Fund Manager born in December 1934
    Individual
    Officer
    1994-07-14 ~ 1994-12-08
    OF - Director → CIF 0
  • 16
    Musker, Graeme Harold Rankine
    Solicitor born in April 1952
    Individual
    Officer
    1994-07-14 ~ 1995-07-01
    OF - Director → CIF 0
  • 17
    Fairhead, Rona Alison, Baroness
    Company Official born in August 1961
    Individual (5 offsprings)
    Officer
    1999-05-20 ~ 2001-04-11
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-08-29 ~ 1991-09-24
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-08-29 ~ 1991-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENSION FUNDS L.P. LIMITED

Previous name
ADVISEWORD LIMITED - 1991-10-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PENSION FUNDS L.P. LIMITED
    Info
    ADVISEWORD LIMITED - 1991-10-15
    Registered number 02641475
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1991-08-29 and dissolved on 2014-07-28 (22 years 10 months). The company status is Dissolved.
    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.