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

MANAGED PENSION FUNDS LIMITED

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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.