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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
Active 7
  • 1
    Yeaman, Gary William
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Helen
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Avrahampour, Yally, Dr
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Lore, Miles Grant
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
    Lore, Miles Grant
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Highfield, Jeffrey
    Born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Alkesh
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Marshall, Jane Margaret
    Born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Herbert, Alan Sydney
    Pension Trustee born in March 1937
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2022-11-15
    OF - Director → CIF 0
    Herbert, Alan Sydney
    Pension Trustee
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 2
    Bedford, Christopher John Roland
    Retired born in December 1943
    Individual
    Officer
    icon of calendar 2011-07-19 ~ 2024-02-08
    OF - Director → CIF 0
    Bedford, Christopher John Roland
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 3
    Young, John Michael
    Consultant born in May 1932
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2012-01-10
    OF - Director → CIF 0
  • 4
    Bull, Jonathan Richard Holbrook
    Insurance Management born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-30 ~ 2024-07-16
    OF - Director → CIF 0
  • 5
    Dawes, Peter Graham
    Pension Trustee born in March 1948
    Individual
    Officer
    icon of calendar 2015-07-21 ~ 2023-05-17
    OF - Director → CIF 0
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 2016-01-13 ~ 2020-03-17
    OF - Secretary → CIF 0
  • 6
    Robertson, David John
    Company Secretary born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2024-02-08
    OF - Director → CIF 0
  • 7
    Blackwell, Jocelyn Patricia
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Pegg, Stephen John
    Retired born in June 1945
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2014-05-16
    OF - Director → CIF 0
  • 9
    Brown, Graham Michael, Dr
    Head Of People Support Service born in March 1949
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2008-02-12
    OF - Director → CIF 0
  • 10
    Oldham, Geoffrey Frank
    Retired born in June 1938
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2011-02-01
    OF - Director → CIF 0
  • 11
    Oldfield, Maurice Herbert
    Pensions Consultant born in July 1930
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2008-07-24
    OF - Director → CIF 0
parent relation
Company in focus

THE PENSIONS ARCHIVE TRUST

Standard Industrial Classification
91012 - Archives Activities
Brief company account
Current Assets
43,263 GBP2024-08-31
45,475 GBP2023-08-31
Creditors
Amounts falling due within one year
-52 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
43,211 GBP2024-08-31
45,475 GBP2023-08-31
Total Assets Less Current Liabilities
43,211 GBP2024-08-31
45,475 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
43,211 GBP2024-08-31
45,475 GBP2023-08-31
Equity
43,211 GBP2024-08-31
45,475 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • THE PENSIONS ARCHIVE TRUST
    Info
    Registered number 05537793
    icon of address90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-08-16 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.