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 18
  • 1
    Shah, Alkesh
    Born in September 1975
    Individual (1 offspring)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Bull, Jonathan Richard Holbrook
    Insurance Management born in October 1952
    Individual (5 offsprings)
    Officer
    2005-08-30 ~ 2024-07-16
    OF - Director → CIF 0
  • 3
    Yeaman, Gary William
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Jane Margaret
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Lore, Miles Grant
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
    Lore, Miles Grant
    Individual (6 offsprings)
    Officer
    2020-03-17 ~ 2026-02-20
    OF - Secretary → CIF 0
  • 6
    Highfield, Jeffrey
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
    Highfield, Jeffrey
    Individual (6 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Dawes, Peter Graham
    Born in March 1948
    Individual (117 offsprings)
    Officer
    2015-07-21 ~ 2023-05-17
    OF - Director → CIF 0
    Dawes, Peter Graham
    Individual (117 offsprings)
    Officer
    2016-01-13 ~ 2020-03-17
    OF - Secretary → CIF 0
  • 8
    Blackwell, Jocelyn Patricia
    Born in October 1956
    Individual (18 offsprings)
    Officer
    2014-11-18 ~ 2016-06-24
    OF - Director → CIF 0
  • 9
    Oldfield, Maurice Herbert
    Born in July 1930
    Individual (13 offsprings)
    Officer
    2005-08-30 ~ 2008-07-24
    OF - Director → CIF 0
  • 10
    Pegg, Stephen John
    Born in June 1945
    Individual (1 offspring)
    Officer
    2009-03-24 ~ 2014-05-16
    OF - Director → CIF 0
  • 11
    Brown, Graham Michael, Dr
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ 2008-02-12
    OF - Director → CIF 0
  • 12
    Robertson, David John
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2013-11-19 ~ 2024-02-08
    OF - Director → CIF 0
  • 13
    Bedford, Christopher John Roland
    Born in December 1943
    Individual (5 offsprings)
    Officer
    2011-07-19 ~ 2024-02-08
    OF - Director → CIF 0
    Bedford, Christopher John Roland
    Individual (5 offsprings)
    Officer
    2005-12-13 ~ 2016-01-13
    OF - Secretary → CIF 0
  • 14
    Avrahampour, Yally, Dr
    Born in December 1970
    Individual (1 offspring)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
  • 15
    Young, John Michael
    Born in May 1932
    Individual (4 offsprings)
    Officer
    2005-08-16 ~ 2012-01-10
    OF - Director → CIF 0
  • 16
    Herbert, Alan Sydney
    Born in March 1937
    Individual (12 offsprings)
    Officer
    2005-08-16 ~ 2022-11-15
    OF - Director → CIF 0
    Herbert, Alan Sydney
    Individual (12 offsprings)
    Officer
    2005-08-16 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 17
    Oldham, Geoffrey Frank
    Born in June 1938
    Individual (3 offsprings)
    Officer
    2005-08-16 ~ 2011-02-01
    OF - Director → CIF 0
  • 18
    Roberts, Helen
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE PENSIONS ARCHIVE TRUST

Period: 2005-08-16 ~ now
Company number: 05537793
Registered name
THE PENSIONS ARCHIVE TRUST - now
Recent Standard Industrial Classification
91012 - Archives Activities
Brief company account
Current Assets
52,546 GBP2025-08-31
43,263 GBP2024-08-31
Creditors
Amounts falling due within one year
0 GBP2025-08-31
-52 GBP2024-08-31
Net Current Assets/Liabilities
52,546 GBP2025-08-31
43,211 GBP2024-08-31
Total Assets Less Current Liabilities
52,546 GBP2025-08-31
43,211 GBP2024-08-31
Creditors
Amounts falling due after one year
0 GBP2025-08-31
0 GBP2024-08-31
Net Assets/Liabilities
52,546 GBP2025-08-31
43,211 GBP2024-08-31
Equity
52,546 GBP2025-08-31
43,211 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

  • THE PENSIONS ARCHIVE TRUST
    Info
    Registered number 05537793
    90 Fenchurch Street, London EC3M 4ST
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-08-16 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    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.