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 35
  • 1
    Craine, Roger
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2008-11-10 ~ 2012-10-04
    OF - Director → CIF 0
  • 2
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (320 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Evans, David Thomas James
    Born in October 1951
    Individual (11 offsprings)
    Officer
    2002-03-20 ~ 2007-06-19
    OF - Director → CIF 0
  • 4
    Oppal, Abdul Munem
    Individual (16 offsprings)
    Officer
    2006-10-09 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 5
    Dolfi, Douglas Scott
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2001-09-24 ~ 2006-12-14
    OF - Director → CIF 0
  • 6
    Howe, Robert William Albert
    Born in March 1949
    Individual (30 offsprings)
    Officer
    2007-01-15 ~ 2008-11-10
    OF - Director → CIF 0
  • 7
    Schauenberg, Trevor Alan
    Born in December 1968
    Individual (20 offsprings)
    Officer
    2001-07-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Buffham, James Bryan
    Born in December 1977
    Individual (68 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Carroll, Timothy Joseph
    Born in October 1955
    Individual (61 offsprings)
    Officer
    2007-01-03 ~ 2008-11-10
    OF - Director → CIF 0
  • 10
    Thornton, Craig James
    Born in April 1972
    Individual (41 offsprings)
    Officer
    2007-05-22 ~ 2008-11-10
    OF - Director → CIF 0
  • 11
    Reuben, Victoria Anne
    Born in October 1978
    Individual (55 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Haynes, Stephen Robert
    Born in March 1968
    Individual (31 offsprings)
    Officer
    2003-03-26 ~ 2007-06-19
    OF - Director → CIF 0
  • 13
    Davies, Roger William
    Born in November 1946
    Individual (25 offsprings)
    Officer
    2001-07-27 ~ 2003-04-01
    OF - Director → CIF 0
  • 14
    Swallow, Mark Francis
    Born in January 1967
    Individual (20 offsprings)
    Officer
    2007-06-28 ~ 2008-11-10
    OF - Director → CIF 0
  • 15
    Bradshaw, Paul Richard
    Born in January 1950
    Individual (48 offsprings)
    Officer
    2004-03-23 ~ 2005-09-13
    OF - Director → CIF 0
  • 16
    Cowdery, Clive Adam
    Born in May 1963
    Individual (81 offsprings)
    Officer
    2001-07-27 ~ 2003-12-10
    OF - Director → CIF 0
  • 17
    Shakespeare, Paul
    Individual (73 offsprings)
    Officer
    2009-06-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 18
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2022-04-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Meaney, Brid Mary
    Finance Director born in July 1974
    Individual (93 offsprings)
    Officer
    2022-12-31 ~ 2024-08-23
    OF - Director → CIF 0
  • 20
    Chambers, Mark Richard
    Individual (75 offsprings)
    Officer
    2001-07-27 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 21
    Downey, Paul Martin
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2002-04-08 ~ 2008-11-10
    OF - Director → CIF 0
  • 22
    Woodcock, Michael Charles
    Born in December 1968
    Individual (43 offsprings)
    Officer
    2012-10-04 ~ 2022-04-12
    OF - Director → CIF 0
  • 23
    Sinclair, John
    Born in January 1948
    Individual (56 offsprings)
    Officer
    2002-04-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Hill, Gavin Henry Ellis
    Born in June 1953
    Individual (16 offsprings)
    Officer
    2002-04-08 ~ 2006-12-14
    OF - Director → CIF 0
  • 25
    Wilson, Wilson Weldon
    Born in January 1961
    Individual (17 offsprings)
    Officer
    2007-01-22 ~ 2008-11-10
    OF - Director → CIF 0
  • 26
    Baxter, David Jonathan Allen
    Born in September 1965
    Individual (13 offsprings)
    Officer
    2007-01-22 ~ 2008-11-10
    OF - Director → CIF 0
  • 27
    Yates, Jonathan James
    Born in May 1961
    Individual (74 offsprings)
    Officer
    2007-01-03 ~ 2009-09-18
    OF - Director → CIF 0
  • 28
    Thomas, Derek John
    Individual (26 offsprings)
    Officer
    2002-09-11 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 29
    Wells, Stephen John Stanley
    Born in May 1948
    Individual (14 offsprings)
    Officer
    2002-04-08 ~ 2002-05-07
    OF - Director → CIF 0
  • 30
    Bousfield, Clare Jane
    Born in June 1968
    Individual (125 offsprings)
    Officer
    2006-12-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 31
    REASSURE MIDCO LIMITED
    - now 02970583
    REASSURE GROUP LIMITED - 2019-02-21 02970583 11597179... (more)
    ADMIN RE UK LIMITED - 2016-12-22 02970583 00960516... (more)
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Ironmasters Way, Town Centre, Telford, England
    Active Corporate (82 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    PEARL GROUP SECRETARIAT SERVICES LIMITED - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    10, Brindleyplace, Birmingham, United Kingdom
    Active Corporate (28 parents, 206 offsprings)
    Officer
    2020-07-22 ~ now
    OF - Secretary → CIF 0
  • 33
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2001-06-25 ~ 2001-07-27
    OF - Nominee Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-06-25 ~ 2001-06-25
    OF - Nominee Secretary → CIF 0
  • 35
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2001-06-25 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NM PENSIONS LIMITED

Period: 2007-04-04 ~ now
Company number: 04240147
Registered names
NM PENSIONS LIMITED - now
GE PENSIONS LIMITED - 2007-04-04
PRECIS (2049) LIMITED - 2001-07-24 04224600... (more)
Recent Standard Industrial Classification
65300 - Pension Funding
65110 - Life Insurance

  • NM PENSIONS LIMITED
    Info
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2007-04-04
    Registered number 04240147
    Windsor House, Telford Centre, Telford, Shropshire TF3 4NB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    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 14 July 2026 and licensed under the Open Government Licence v3.0.