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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Sewell, Robert Peter
    Finance Director born in August 1964
    Individual (32 offsprings)
    Officer
    2012-05-15 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Inward, Louise Jane
    Barrister born in October 1966
    Individual (46 offsprings)
    Officer
    2015-11-18 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Blackwell, Tracy Marie
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2015-11-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Veney, Dominic
    Born in May 1976
    Individual (21 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Truell, Edmund George Imjin Fosbroke
    Investment Manager born in October 1962
    Individual (53 offsprings)
    Officer
    2006-03-21 ~ 2012-09-25
    OF - Director → CIF 0
  • 6
    Griffiths, Martin James
    Born in May 1976
    Individual (46 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Thomson, David Malcolm
    Investment Manager born in May 1961
    Individual (23 offsprings)
    Officer
    2006-03-21 ~ 2015-11-18
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2006-02-13 ~ 2006-03-21
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2006-02-13 ~ 2006-03-21
    OF - Nominee Director → CIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2006-02-13 ~ 2009-09-28
    OF - Nominee Secretary → CIF 0
  • 11
    PENSION INSURANCE CORPORATION GROUP LIMITED
    - now 09740110
    LOCKWARD LIMITED - 2015-12-02
    22, Ropemaker Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2009-09-28 ~ 2011-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PIC HOLDINGS LIMITED

Period: 2016-10-18 ~ now
Company number: 05706555 05894352
Registered names
PIC HOLDINGS LIMITED - now 05894352
PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18 05965858... (more)
LARGEMARK LIMITED - 2007-02-12
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • PIC HOLDINGS LIMITED
    Info
    PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
    LARGEMARK LIMITED - 2016-10-18
    Registered number 05706555
    22 Ropemaker Street, London EC2Y 9AR
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • PIC HOLDINGS LIMITED
    S
    Registered number 05706555
    22, Ropemaker Street, London, United Kingdom, EC2Y 9AR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    PENSION INSURANCE CORPORATION PLC
    - now 05706720 11272363
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (50 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    PENSION SERVICES CORPORATION LIMITED
    08019046 11064692... (more)
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    PIC AH HOLDCO LLP
    - now OC447009
    PIC LSQ HOLDCO LLP
    - 2024-06-17 OC447009
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-04-21 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-04-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    PIC AR SQR LLP
    OC447015
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-04-21 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-04-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    PIC ARBOUR GP LIMITED
    - now 13605128
    PIC BOWBACK GP LIMITED
    - 2024-06-06 13605128
    AGHOCO 2098 LIMITED - 2021-10-11
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-10-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    PIC LSQ BUILDCO 1 LLP
    OC447016
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-04-21 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-04-21 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    PIC NEW VICTORIA GP LIMITED
    12509797
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    PIC ONE EASTSIDE GP LIMITED
    - now 14247658
    AGHOCO 2198 LIMITED - 2022-08-22
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-09-07 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    PIC PROPERTIES GP LIMITED
    12509653
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    PIC REAL ESTATE GP LIMITED
    14260214
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    PIC SO SQR LLP
    OC447017
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-04-21 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-04-21 ~ now
    CIF 4 - LLP Designated Member → ME
  • 12
    PIC WILTERN GP LIMITED
    - now 13192301
    AGHOCO 2026 LIMITED - 2021-03-08
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-04-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    VERDA LIVING RP LIMITED
    - now 15719374
    PIC RP LIMITED
    - 2025-06-02 15719374
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.