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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 65
  • 1
    Green, Penelope Anne
    Chief Executive born in December 1960
    Individual (9 offsprings)
    Officer
    2002-06-11 ~ 2004-07-15
    OF - Director → CIF 0
    2005-07-14 ~ 2007-07-12
    OF - Director → CIF 0
  • 2
    Cook, Sara
    Associate born in November 1964
    Individual (6 offsprings)
    Officer
    2020-10-06 ~ 2023-07-25
    OF - Director → CIF 0
  • 3
    Read, Philip Edward
    Pensions Manager born in September 1947
    Individual (16 offsprings)
    Officer
    2004-07-15 ~ 2006-07-13
    OF - Director → CIF 0
  • 4
    Garrett-levy, Francesca Beatrice
    Individual (2 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Edelin De La Praudiere, Yvonne Desiree
    Pensions Manager born in April 1946
    Individual (3 offsprings)
    Officer
    1995-06-21 ~ 1997-07-10
    OF - Director → CIF 0
  • 6
    Delo, Stephen John
    Investment Director born in January 1968
    Individual (16 offsprings)
    Officer
    2005-07-14 ~ 2009-07-09
    OF - Director → CIF 0
  • 7
    Howlett, Susan Margaret
    Individual (5 offsprings)
    Officer
    1992-04-06 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 8
    Critchell, Brian Edward
    Retirement Consultant born in March 1948
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2005-07-14
    OF - Director → CIF 0
    Critchell, Brian Edward
    Consultant born in March 1948
    Individual (6 offsprings)
    2007-07-12 ~ 2009-07-09
    OF - Director → CIF 0
  • 9
    Bose, Anjan
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2025-06-04
    OF - Director → CIF 0
  • 10
    Smith, Susan Lesley
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2011-07-07 ~ 2014-07-10
    OF - Director → CIF 0
  • 11
    Lacey, Rosemary Anne
    Group Pensions Manager born in November 1965
    Individual (4 offsprings)
    Officer
    2021-07-29 ~ 2023-07-25
    OF - Director → CIF 0
    Lacey, Rosemary Anne
    Head Of Pensions & Benefits born in November 1965
    Individual (4 offsprings)
    2023-09-22 ~ 2025-06-04
    OF - Director → CIF 0
  • 12
    Bolding, Neil Andrew
    Pensions Manager born in November 1968
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2009-07-09
    OF - Director → CIF 0
  • 13
    Aitken, Ian Montgomery
    Actuary born in June 1940
    Individual (7 offsprings)
    Officer
    1992-04-06 ~ 1995-06-21
    OF - Director → CIF 0
  • 14
    Harper, Lorraine
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    2017-08-02 ~ 2020-10-06
    OF - Director → CIF 0
  • 15
    Oaker, Daniel Michael
    Finance Director born in December 1978
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 16
    Gibb, Brian Dixon
    Consultant born in June 1941
    Individual (4 offsprings)
    Officer
    1995-06-21 ~ 1997-07-10
    OF - Director → CIF 0
  • 17
    Bright, David John
    Pensions Consultant born in April 1944
    Individual (14 offsprings)
    Officer
    1997-07-10 ~ 2001-07-12
    OF - Director → CIF 0
  • 18
    Alexander, Lesley Jane
    Chief Executive born in October 1961
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ 2016-07-07
    OF - Director → CIF 0
    2017-08-29 ~ 2022-07-27
    OF - Director → CIF 0
  • 19
    Crighton, Neil
    Senior Manager Group Pensions born in January 1945
    Individual (3 offsprings)
    Officer
    1998-07-09 ~ 2000-07-13
    OF - Director → CIF 0
  • 20
    Russell, Ross Foster
    Actuary born in June 1960
    Individual (13 offsprings)
    Officer
    2005-07-14 ~ 2007-07-12
    OF - Director → CIF 0
  • 21
    Ccs Secretaries Limited
    Individual (1 offspring)
    Officer
    1992-03-26 ~ 1992-04-06
    OF - Nominee Secretary → CIF 0
  • 22
    Smith, Ruston
    Ceo born in November 1964
    Individual (3 offsprings)
    Officer
    2020-11-18 ~ 2025-06-04
    OF - Director → CIF 0
  • 23
    Couchman, Paul Dennis
    Pension Consultant born in December 1954
    Individual (13 offsprings)
    Officer
    2009-07-09 ~ 2015-07-09
    OF - Director → CIF 0
  • 24
    Nicholas, Lesley
    Pensions And Management Consultant born in December 1963
    Individual (4 offsprings)
    Officer
    2015-07-09 ~ 2020-10-06
    OF - Director → CIF 0
  • 25
    Rowe, Joanne
    Accountant born in January 1965
    Individual (17 offsprings)
    Officer
    2015-05-14 ~ 2017-11-09
    OF - Director → CIF 0
  • 26
    Whalley, Alan Keith
    Company Director born in February 1956
    Individual (39 offsprings)
    Officer
    2016-07-07 ~ 2025-06-04
    OF - Director → CIF 0
  • 27
    Tancred, Gareth
    Chief Executive born in May 1964
    Individual (20 offsprings)
    Officer
    2016-03-26 ~ 2025-06-04
    OF - Director → CIF 0
  • 28
    Barber, Alan Michael
    Individual (3 offsprings)
    Officer
    2005-07-14 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 29
    Horsman, Peter Nigel
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    1994-04-13 ~ 1995-06-21
    OF - Director → CIF 0
  • 30
    Bolaky, Prontista
    Finance Director born in July 1966
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2010-12-31
    OF - Director → CIF 0
    Bolaky, Pronista
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2007-05-25
    OF - Secretary → CIF 0
    2007-09-10 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 31
    Drummond, Sarah Louise
    Solicitor born in October 1984
    Individual (4 offsprings)
    Officer
    2021-07-29 ~ 2025-06-04
    OF - Director → CIF 0
  • 32
    Richardson, Robert
    Pensions Manager born in February 1946
    Individual (8 offsprings)
    Officer
    2009-07-09 ~ 2010-04-01
    OF - Director → CIF 0
  • 33
    Bodie, Nigel Duncan Vaughan
    Actuary born in May 1951
    Individual (4 offsprings)
    Officer
    2003-07-10 ~ 2005-07-14
    OF - Director → CIF 0
  • 34
    Cooray, Rachika Oshadhi
    Partner, Head Of Governance And Trustee Executive born in December 1983
    Individual (3 offsprings)
    Officer
    2023-09-22 ~ 2025-06-04
    OF - Director → CIF 0
  • 35
    Knowles, Matthew
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 36
    Nathan, Raymonde Anthony
    Llp Partner born in October 1964
    Individual (6 offsprings)
    Officer
    2023-10-17 ~ 2024-11-29
    OF - Director → CIF 0
  • 37
    Legrand, Kevin Neil
    Head Of Pensions Policy born in March 1956
    Individual (4 offsprings)
    Officer
    2014-07-10 ~ 2017-08-02
    OF - Director → CIF 0
  • 38
    Bridges, Robert Hugh
    Investment born in May 1943
    Individual (19 offsprings)
    Officer
    2000-07-13 ~ 2002-07-11
    OF - Director → CIF 0
  • 39
    Andrews, Susan Jane
    Solicitor born in July 1961
    Individual (19 offsprings)
    Officer
    2009-07-09 ~ 2013-07-18
    OF - Director → CIF 0
  • 40
    Ccs Directors Limited
    Born in November 1990
    Individual (338 offsprings)
    Officer
    1992-03-26 ~ 1992-04-06
    OF - Nominee Director → CIF 0
  • 41
    Watts, Neil
    Pensions Consultant born in May 1942
    Individual (4 offsprings)
    Officer
    1992-04-06 ~ 1994-04-13
    OF - Director → CIF 0
  • 42
    Murray, Jane
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2020-10-06
    OF - Director → CIF 0
  • 43
    Snowdon, Margaret Locke
    Pensions Consultant born in January 1955
    Individual (8 offsprings)
    Officer
    1997-07-10 ~ 1998-07-09
    OF - Director → CIF 0
  • 44
    Cobley, Roger
    Actuary born in March 1942
    Individual (7 offsprings)
    Officer
    2001-07-12 ~ 2005-07-14
    OF - Director → CIF 0
  • 45
    Applegarth, Susan
    Managing Director born in October 1960
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2008-07-10
    OF - Director → CIF 0
  • 46
    Malone, Richard Michael Delve
    Pension Consultant born in August 1943
    Individual (23 offsprings)
    Officer
    1994-04-13 ~ 1997-07-10
    OF - Director → CIF 0
  • 47
    Braithwaite, Norman John
    Actuary born in February 1946
    Individual (11 offsprings)
    Officer
    1995-06-21 ~ 1999-07-08
    OF - Director → CIF 0
  • 48
    Ashmore, Anthony John
    Barrister born in December 1937
    Individual (9 offsprings)
    Officer
    2001-07-12 ~ 2003-07-10
    OF - Director → CIF 0
  • 49
    Randall, John Christopher
    Pensions Research Manager born in April 1934
    Individual (4 offsprings)
    Officer
    1992-06-17 ~ 1994-04-13
    OF - Director → CIF 0
  • 50
    Wakefield, Robert Anthony
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
    Wakefield, Robert Anthony
    Head Of Pensions Administration born in October 1965
    Individual (2 offsprings)
    2022-07-27 ~ 2024-11-29
    OF - Director → CIF 0
    2023-07-25 ~ 2025-06-04
    OF - Director → CIF 0
  • 51
    Parrott, Christopher John
    Pensions & Rewards Manager born in December 1963
    Individual (3 offsprings)
    Officer
    2020-11-18 ~ 2023-07-25
    OF - Director → CIF 0
  • 52
    Degaute, Gerard Patrick
    Pensions Manager born in January 1954
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 2001-07-12
    OF - Director → CIF 0
    Degaute, Gerard Patrick
    Professional Trustee born in January 1954
    Individual (9 offsprings)
    2013-07-18 ~ 2017-08-02
    OF - Director → CIF 0
  • 53
    Edwards, Owen Hugh
    Independent Trustee born in November 1939
    Individual (9 offsprings)
    Officer
    1997-07-10 ~ 1999-07-08
    OF - Director → CIF 0
  • 54
    Mistry, Naresh
    Chartered Accountant born in July 1964
    Individual (14 offsprings)
    Officer
    2018-01-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 55
    Menezes, Girish
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2025-06-04 ~ 2025-12-03
    OF - Director → CIF 0
  • 56
    Bharwani, Waheed
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 57
    Murkin, Brian Christopher
    Finance Director born in February 1954
    Individual (11 offsprings)
    Officer
    2012-05-08 ~ 2015-05-14
    OF - Director → CIF 0
  • 58
    Hubbard, Robert Frederick
    Actuary born in October 1940
    Individual (10 offsprings)
    Officer
    1992-04-06 ~ 1993-04-14
    OF - Director → CIF 0
  • 59
    Linnane, Vincent
    Chief Executive born in August 1959
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2016-03-25
    OF - Director → CIF 0
  • 60
    Branagh, Robert John
    Pensions Consultant born in October 1964
    Individual (17 offsprings)
    Officer
    2015-07-09 ~ 2018-07-11
    OF - Director → CIF 0
  • 61
    Eggleden, Ian Roderick
    Pension Consultant born in September 1945
    Individual (13 offsprings)
    Officer
    1999-07-08 ~ 2003-07-10
    OF - Director → CIF 0
  • 62
    Sullivan, Michael John Eugene
    Head Of Employee Benefits born in August 1953
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2011-07-07
    OF - Director → CIF 0
  • 63
    Philips, Timothy
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2020-05-01
    OF - Director → CIF 0
    Phillips, Timothy
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2021-07-29
    OF - Director → CIF 0
  • 64
    White, Peter William
    Pensions Manager born in May 1941
    Individual (8 offsprings)
    Officer
    1992-04-06 ~ 1992-06-17
    OF - Director → CIF 0
    1993-04-14 ~ 1995-06-21
    OF - Director → CIF 0
  • 65
    PENSIONS MANAGEMENT INSTITUTE(THE) - now 01262100
    PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-31
    9 Appold Street, Appold Street, London, England
    Active Corporate (95 parents, 1 offspring)
    Person with significant control
    2026-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FACTITO LIMITED

Period: 2025-06-16 ~ now
Company number: 02700778
Registered names
FACTITO LIMITED - now
ARMAGRET LIMITED - 1992-05-01
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • FACTITO LIMITED
    Info
    PMI SERVICES LIMITED - 2025-06-16
    ARMAGRET LIMITED - 2025-06-16
    Registered number 02700778
    9 Appold Street, 6th Floor, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1992-03-26 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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 April 2026 and licensed under the Open Government Licence v3.0.