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
3
- 1
Veney, Dominic
Born in April 1976Individual (17 offsprings)Officer2021-12-01 ~ nowOF - Director → CIF 0 - 2
Griffiths, Martin James
Born in May 1976Individual (36 offsprings)Officer2024-12-02 ~ nowOF - Director → CIF 0 - 3LOCKWARD LIMITED - 2015-12-0214, Cornhill, London, United KingdomActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Blackwell, Tracy Marie
Born in December 1967Individual (1 offspring)Officer2015-11-18 ~ 2025-12-31OF - Director → CIF 0 - 2
Levy, Adrian Joseph Morris
Solicitor born in March 1970Individual (74 offsprings)Officer2006-02-13 ~ 2006-03-21OF - Director → CIF 0 - 3
Pudge, David John
Born in August 1965Individual (114 offsprings)Officer2006-02-13 ~ 2006-03-21OF - Nominee Director → CIF 0 - 4
Inward, Louise Jane
Barrister born in October 1966Individual (6 offsprings)Officer2015-11-18 ~ 2024-12-02OF - Director → CIF 0 - 5
Sewell, Robert Peter
Finance Director born in August 1964Individual (4 offsprings)Officer2012-05-15 ~ 2021-11-30OF - Director → CIF 0 - 6
Thomson, David Malcolm
Investment Manager born in May 1961Individual (1 offspring)Officer2006-03-21 ~ 2015-11-18OF - Director → CIF 0 - 7
Truell, Edmund George Imjin Fosbroke
Investment Manager born in October 1962Individual (17 offsprings)Officer2006-03-21 ~ 2012-09-25OF - Director → CIF 0 - 8LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (10 parents, 5 offsprings)Officer2006-02-13 ~ 2009-09-28PE - Nominee Secretary → CIF 0
- 9CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-115th Floor, 6 St. Andrew Street, London, United KingdomActive Corporate (8 parents, 1160 offsprings)Officer2009-09-28 ~ 2011-09-30PE - Secretary → CIF 0
Company in focus
PIC HOLDINGS LIMITED
Previous names
PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
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
InfoPENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18LARGEMARK LIMITED - 2016-10-18Registered number 0570655522 Ropemaker Street, London EC2Y 9ARPRIVATE LIMITED COMPANY incorporated on 2006-02-13 (20 years). The company status is Active.The last date of confirmation statement was made at 2025-07-30CIF 0PIC HOLDINGS LIMITED
SRegistered number 0570655522, Ropemaker Street, London, United Kingdom, EC2Y 9ARCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
13
- 1PENSION INSURANCE CORPORATION LIMITED - 2014-06-09JUMPHURST LIMITED - 2006-10-0222 Ropemaker Street, London, United KingdomActive Corporate (15 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 222 Ropemaker Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3
PIC AH HOLDCO LLP
- nowPIC LSQ HOLDCO LLP - 2024-06-1722 Ropemaker Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2023-04-21 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2023-04-21 ~ nowCIF 1 - LLP Designated Member → ME - 422 Ropemaker Street, London, United KingdomActive Corporate (2 parents)Person with significant control2023-04-21 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2023-04-21 ~ nowCIF 2 - LLP Designated Member → ME
- 5
PIC ARBOUR GP LIMITED
- nowPIC BOWBACK GP LIMITED - 2024-06-06AGHOCO 2098 LIMITED - 2021-10-1122 Ropemaker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-10-15 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 622 Ropemaker Street, London, United KingdomActive Corporate (2 parents)Person with significant control2023-04-21 ~ nowCIF 16 - Right to surplus assets - More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-04-21 ~ nowCIF 3 - LLP Designated Member → ME
- 722 Ropemaker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2020-03-10 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 8AGHOCO 2198 LIMITED - 2022-08-2222 Ropemaker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-09-07 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 922 Ropemaker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2020-03-10 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 1022 Ropemaker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2022-07-27 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 1122 Ropemaker Street, London, United KingdomActive Corporate (2 parents)Person with significant control2023-04-21 ~ nowCIF 17 - Right to surplus assets - More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2023-04-21 ~ nowCIF 4 - LLP Designated Member → ME
- 12
PIC WILTERN GP LIMITED
- nowAGHOCO 2026 LIMITED - 2021-03-0822 Ropemaker Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-04-09 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 13
VERDA LIVING RP LIMITED
- nowPIC RP LIMITED - 2025-06-0222 Ropemaker Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-05-14 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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