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 24
  • 1
    Trace, David John Arthur
    Chartered Accountant born in July 1945
    Individual (23 offsprings)
    Officer
    2003-02-20 ~ 2017-09-06
    OF - Director → CIF 0
  • 2
    Linnane, Eric Francis
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Bridger, Rebecca
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Lam Thuon Mine, Lim Siong Kwong
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Sanderson, Scott Victor
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2018-08-08 ~ 2026-01-02
    OF - Director → CIF 0
  • 6
    Wightman, Nigel David
    Investment Management born in July 1953
    Individual (13 offsprings)
    Officer
    2002-07-15 ~ 2005-05-21
    OF - Director → CIF 0
    Wightman, Nigel David
    Born in July 1953
    Individual (13 offsprings)
    2015-09-07 ~ 2026-01-02
    OF - Director → CIF 0
  • 7
    Cotter, William Raymond
    Director born in August 1944
    Individual (6 offsprings)
    Officer
    2003-02-28 ~ 2016-12-14
    OF - Director → CIF 0
  • 8
    Castle, Alex Joseph
    Head Of Emea Operations born in August 1968
    Individual (4 offsprings)
    Officer
    2012-11-15 ~ 2022-11-24
    OF - Director → CIF 0
  • 9
    Healy, Barbara Maria
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Emmanuel, Claudia
    Solicitor born in March 1973
    Individual (3 offsprings)
    Officer
    2005-02-03 ~ 2005-07-28
    OF - Director → CIF 0
    Emmanuel, Claudia
    Company Director born in March 1973
    Individual (3 offsprings)
    2002-07-15 ~ 2009-01-08
    OF - Director → CIF 0
  • 11
    Lakhani, Kanesh
    Managing Director born in February 1961
    Individual (4 offsprings)
    Officer
    2006-11-02 ~ 2011-03-10
    OF - Director → CIF 0
  • 12
    Pitha, Ulla Marie
    Chief Executive Officer born in May 1971
    Individual (3 offsprings)
    Officer
    2019-11-21 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Raynes, Susan
    Senior Managing Director born in January 1959
    Individual (3 offsprings)
    Officer
    2012-03-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Spencer, Paul
    Director born in January 1950
    Individual (72 offsprings)
    Officer
    2003-02-20 ~ 2013-02-07
    OF - Director → CIF 0
  • 15
    Van Setten, Lodewijk Dirk
    In House Counsel born in December 1967
    Individual (6 offsprings)
    Officer
    2003-02-20 ~ 2004-12-15
    OF - Director → CIF 0
  • 16
    Armfield, Griffiths Ian Ashley
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 17
    Karpik, Michael John
    Chief Admin Officer Emea born in April 1965
    Individual (7 offsprings)
    Officer
    2009-02-25 ~ 2017-10-20
    OF - Director → CIF 0
  • 18
    Street, William Derek Russell
    Head Of Investments, Emea born in January 1968
    Individual (6 offsprings)
    Officer
    2014-04-16 ~ 2019-07-30
    OF - Director → CIF 0
  • 19
    Mooney, Patrick Kieran
    Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ 2012-04-19
    OF - Director → CIF 0
  • 20
    O'connor, Caroline Sophie Scott
    Born in June 1973
    Individual (1 offspring)
    Officer
    2022-11-07 ~ 2026-01-02
    OF - Director → CIF 0
  • 21
    Coghlan, Thomas William
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 22
    Duncombe, Paul Francis
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2005-07-28 ~ 2006-09-29
    OF - Director → CIF 0
  • 23
    Sullivan, Vathoulla
    Individual (1 offspring)
    Officer
    2005-07-28 ~ now
    OF - Secretary → CIF 0
  • 24
    14703862 LTD. - now 14703862
    STATE STREET CORPORATION LTD
    - 2024-05-31 14703862
    State Street Corporation, State Street Financial Centre, One Lincoln Street, Boston, Massachusetts, 02111-2900, United States
    Dissolved Corporate (2 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MANAGED PENSION FUNDS LIMITED

Period: 2002-07-15 ~ now
Company number: 04486031
Registered name
MANAGED PENSION FUNDS LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

  • MANAGED PENSION FUNDS LIMITED
    Info
    Registered number 04486031
    20 Churchill Place, Canary Wharf, London E14 5HJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-15 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.