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.

Parent entities and officers 34
  • 1
    Horncastle, Paul Charles
    Born in August 1966
    Individual (32 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Tetley, Mark Geoffrey
    Underwriter born in August 1962
    Individual (5 offsprings)
    Officer
    2002-05-20 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Swales, Andrew Gregory
    Company Secretary born in March 1959
    Individual (8 offsprings)
    Officer
    2002-05-15 ~ 2007-03-12
    OF - Director → CIF 0
  • 4
    Pender, Charles Christopher Tresilian
    Company Secretary born in June 1956
    Individual (30 offsprings)
    Officer
    2004-04-01 ~ 2020-10-31
    OF - Director → CIF 0
    Mr Charles Christopher Tresilian Pender
    Born in June 1956
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Northedge, Ronald
    Hr Director born in May 1951
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2008-11-20
    OF - Director → CIF 0
  • 6
    Stobart, Eric St Clair
    Banker born in September 1948
    Individual (37 offsprings)
    Officer
    2008-09-01 ~ 2023-12-14
    OF - Director → CIF 0
    Mr Eric St Clair Stobart
    Born in September 1948
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-18
    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
  • 7
    Charley, Scot Alexander
    Insurance Underwriter born in May 1972
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2020-03-23
    OF - Director → CIF 0
  • 8
    Hampton, Michael Anthony
    Independent Trustee born in May 1957
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Ellis, Philip Arthur
    Actuary born in July 1961
    Individual (4 offsprings)
    Officer
    2008-09-23 ~ 2011-06-24
    OF - Director → CIF 0
  • 10
    Mankiewitz, Robert Werner
    Lay Trustee born in March 1956
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    O'leary, Neil Patrick, Mr.
    Born in February 1978
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Mr. Neil Patrick O'leary
    Born in February 1978
    Individual (8 offsprings)
    Person with significant control
    2021-11-01 ~ 2022-03-18
    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
  • 12
    Lane, Dennis Norman
    Retired born in October 1928
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2001-12-04
    OF - Director → CIF 0
  • 13
    Springett, Andrew Peter
    Chartered Accountant born in April 1960
    Individual (9 offsprings)
    Officer
    2004-05-10 ~ 2016-01-31
    OF - Director → CIF 0
  • 14
    Stevens, Mark
    Group Company Secretary born in November 1974
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 15
    Hall, Stephen James
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Nichols, Keith James
    Insurance Underwriter born in June 1960
    Individual (1 offspring)
    Officer
    2005-09-12 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Andrews, John Dudley Patrick Westrup
    Underwriter born in December 1957
    Individual (3 offsprings)
    Officer
    2001-09-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Rodrigues, Leah Madalena Lake
    Individual (1 offspring)
    Officer
    2023-12-20 ~ 2024-11-07
    OF - Secretary → CIF 0
  • 19
    Brecknell, Michael Anthony
    Chartered Accountant born in November 1934
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 20
    Macfarlane, Ian Stewart
    Insurance Mgr born in August 1951
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Burton, Christopher Michael
    Born in October 1947
    Individual (5 offsprings)
    Officer
    2010-07-19 ~ 2019-03-31
    OF - Director → CIF 0
  • 22
    Davidson, Ian Alistair
    Pensions born in July 1958
    Individual (3 offsprings)
    Officer
    2001-09-05 ~ 2004-02-26
    OF - Director → CIF 0
  • 23
    Mocatta, Stephanie Carne
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Overall, David Frederick
    Marketing Manager born in January 1965
    Individual (19 offsprings)
    Officer
    2004-05-10 ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    Godden, Anthony Nicholas
    Consultant born in February 1945
    Individual (9 offsprings)
    Officer
    2001-09-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 26
    Jones, Roger Merer
    Insurance born in July 1944
    Individual (5 offsprings)
    Officer
    2001-11-07 ~ 2004-08-31
    OF - Director → CIF 0
  • 27
    Slater, Yvonne Marie Claire
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 28
    Hewett, Martin Clive
    Accountant born in November 1954
    Individual (13 offsprings)
    Officer
    2001-09-05 ~ 2008-09-23
    OF - Director → CIF 0
  • 29
    Berry, Akanksha
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 30
    Amer, Paul James
    Head Of Investments born in July 1978
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 31
    Rees, Marie Louise
    Individual (2 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Secretary → CIF 0
  • 32
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2001-03-27 ~ 2001-09-05
    OF - Director → CIF 0
  • 33
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2001-03-27 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 34
    SACKER & PARTNERS LLP
    OC308089
    20, Gresham Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2013-01-01 ~ 2022-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LSF PENSIONS MANAGEMENT LIMITED

Period: 2001-12-24 ~ now
Company number: 04187958
Registered names
LSF PENSIONS MANAGEMENT LIMITED - now
PINCO 1606 LIMITED - 2001-09-14 03485578... (more)
Standard Industrial Classification
65300 - Pension Funding

  • LSF PENSIONS MANAGEMENT LIMITED
    Info
    LSF SERVICES LIMITED - 2001-12-24
    PINCO 1606 LIMITED - 2001-12-24
    Registered number 04187958
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.