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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.

Parent entities and officers 23
  • 1
    Heyes, Thomas
    Investment Manager born in July 1936
    Individual (10 offsprings)
    Officer
    1991-09-24 ~ 1994-07-30
    OF - Director → CIF 0
  • 2
    Martin, Raymond John
    Pensions Manager born in November 1961
    Individual (16 offsprings)
    Officer
    1994-07-14 ~ 1995-07-01
    OF - Director → CIF 0
  • 3
    White, Victor Oscar
    Solicitor born in August 1936
    Individual (9 offsprings)
    Officer
    1994-07-14 ~ 1995-07-06
    OF - Director → CIF 0
  • 4
    Searles, David Arthur
    Group Treasurer born in January 1948
    Individual (15 offsprings)
    Officer
    1994-10-06 ~ 1999-03-28
    OF - Director → CIF 0
  • 5
    Swift, Michael Charles
    Departmental Manager born in October 1931
    Individual (6 offsprings)
    Officer
    1991-12-12 ~ 1993-07-22
    OF - Director → CIF 0
  • 6
    Whiteley, Frank
    Company Director born in November 1930
    Individual (9 offsprings)
    Officer
    1991-12-12 ~ 1994-05-13
    OF - Director → CIF 0
  • 7
    Davies, Robert Ian
    Instrument Artificier born in April 1948
    Individual (3 offsprings)
    Officer
    1995-07-06 ~ 1998-03-12
    OF - Director → CIF 0
  • 8
    Erskine, Adam
    Pension Fund Manager born in December 1934
    Individual (5 offsprings)
    Officer
    1994-07-14 ~ 1994-12-08
    OF - Director → CIF 0
  • 9
    Gee, David John
    Company Official born in November 1947
    Individual (29 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Fairhead, Rona Alison, Baroness
    Company Official born in August 1961
    Individual (47 offsprings)
    Officer
    1999-05-20 ~ 2001-04-11
    OF - Director → CIF 0
  • 11
    Nicholson, Hugh Palmer
    Chartered Accountant born in June 1941
    Individual (3 offsprings)
    Officer
    1994-12-09 ~ 1995-07-06
    OF - Director → CIF 0
  • 12
    Brown, Hugh Robert Arthur
    Company Official born in June 1942
    Individual (5 offsprings)
    Officer
    1993-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Friston, Alfred James
    Plant Operator born in May 1952
    Individual (3 offsprings)
    Officer
    1998-02-25 ~ 2010-03-18
    OF - Director → CIF 0
  • 14
    Allen, Graham Keith
    Investment Manager born in January 1951
    Individual (6 offsprings)
    Officer
    1991-09-24 ~ 2007-10-03
    OF - Director → CIF 0
  • 15
    Amos, Charles Anthony
    Accountant born in April 1952
    Individual (7 offsprings)
    Officer
    1991-09-24 ~ 2008-07-17
    OF - Director → CIF 0
    Amos, Charles Anthony
    Accountant
    Individual (7 offsprings)
    Officer
    1991-09-24 ~ 2008-07-17
    OF - Secretary → CIF 0
  • 16
    Spall, Alan George
    Chartered Accountant born in May 1944
    Individual (17 offsprings)
    Officer
    1993-09-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 17
    Rogerson, Philip Graham
    General Manager Finance born in January 1945
    Individual (34 offsprings)
    Officer
    1991-12-12 ~ 1992-02-29
    OF - Director → CIF 0
  • 18
    Musker, Graeme Harold Rankine
    Solicitor born in April 1952
    Individual (18 offsprings)
    Officer
    1994-07-14 ~ 1995-07-01
    OF - Director → CIF 0
  • 19
    Gray, Fred Philp
    Retired Accountant born in April 1944
    Individual (18 offsprings)
    Officer
    2010-06-09 ~ now
    OF - Director → CIF 0
  • 20
    PENSIONS SECRETARIAT SERVICES LIMITED
    - now 06475305
    ALNERY NO.2768 LIMITED - 2008-04-11
    3rd, Floor 38 Lombard Street, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2008-07-17 ~ dissolved
    OF - Director → CIF 0
    2008-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-08-29 ~ 1991-09-24
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-08-29 ~ 1991-09-24
    OF - Nominee Director → CIF 0
  • 23
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 03276917... (more)
    5th Floor, 100 Wood Street, London
    Active Corporate (68 parents, 224 offsprings)
    Officer
    1995-07-06 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PENSION FUNDS L.P. LIMITED

Period: 1991-10-15 ~ 2014-07-28
Company number: 02641475
Registered names
PENSION FUNDS L.P. LIMITED - Dissolved
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 status of the company number is Dissolved.
    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.