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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 50
  • 1
    Winters, William Thomas
    Director born in September 1961
    Individual (24 offsprings)
    Officer
    2012-10-22 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Pike, Martin St Clair
    Born in September 1961
    Individual (15 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Stephen, Thomas Mark
    Chartered Accountant born in June 1957
    Individual (14 offsprings)
    Officer
    2014-11-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Montagu, Nicholas Lionel John, Sir
    Director born in March 1944
    Individual (6 offsprings)
    Officer
    2006-09-06 ~ 2006-09-06
    OF - Director → CIF 0
  • 5
    Weymouth, David Avery
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2006-02-13 ~ 2006-03-21
    OF - Nominee Director → CIF 0
  • 7
    Cooper, Graham Burton
    Actuary born in March 1948
    Individual (13 offsprings)
    Officer
    2006-09-06 ~ 2012-10-22
    OF - Director → CIF 0
  • 8
    Van Zyl, Frederik Wilhelm
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2026-03-27
    OF - Director → CIF 0
  • 9
    Kitts, Arno
    Director born in February 1963
    Individual (27 offsprings)
    Officer
    2016-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Eden, Judith Elizabeth
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Sinha, Ravi Shankar
    Financier born in September 1964
    Individual (5 offsprings)
    Officer
    2006-09-06 ~ 2009-12-14
    OF - Director → CIF 0
  • 12
    Bowe, Amanda Helen
    Director born in February 1968
    Individual (24 offsprings)
    Officer
    2017-01-01 ~ 2018-12-06
    OF - Director → CIF 0
  • 13
    Inward, Louise
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 14
    Solash, Todd Paul
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 15
    Jacomb, Martin Wakefield, Sir
    Director born in November 1929
    Individual (29 offsprings)
    Officer
    2006-09-06 ~ 2012-10-22
    OF - Director → CIF 0
  • 16
    Morgan, David Raymond
    Managing Director born in March 1947
    Individual (9 offsprings)
    Officer
    2010-02-15 ~ 2010-02-15
    OF - Director → CIF 0
  • 17
    Michotte, Eloy Urbain Paul Ghislain
    Director born in March 1948
    Individual (18 offsprings)
    Officer
    2012-10-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Mourgue D'algue, Jerome
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 20
    Sarjant, Stephen John
    Director born in January 1960
    Individual (7 offsprings)
    Officer
    2014-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Sewell, Robert Peter
    Finance Director born in August 1964
    Individual (30 offsprings)
    Officer
    2008-07-21 ~ 2021-12-09
    OF - Director → CIF 0
  • 22
    Rutland, Peter William James
    Born in March 1979
    Individual (29 offsprings)
    Officer
    2017-05-05 ~ 2026-03-27
    OF - Director → CIF 0
  • 23
    Graham, Tracey
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Parker, Nicholas Sherren
    Chartered Accountant born in June 1946
    Individual (14 offsprings)
    Officer
    2011-05-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 25
    Marshall, Roger Michael James
    Director born in August 1948
    Individual (21 offsprings)
    Officer
    2015-09-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Goh, Julia
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ 2026-03-27
    OF - Director → CIF 0
  • 27
    Coomber, John Richard
    Insurance Executive born in February 1949
    Individual (22 offsprings)
    Officer
    2007-12-20 ~ 2017-05-22
    OF - Director → CIF 0
  • 28
    Hanford, Timothy John
    Director born in April 1964
    Individual (41 offsprings)
    Officer
    2009-01-14 ~ 2018-10-18
    OF - Director → CIF 0
  • 29
    Truell, Edmund George Imjin Fosbroke
    Investment Manager born in October 1962
    Individual (53 offsprings)
    Officer
    2006-03-21 ~ 2011-05-18
    OF - Director → CIF 0
  • 30
    Griffiths, Martin
    Individual (45 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Secretary → CIF 0
  • 31
    King, Stuart
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2026-03-27
    OF - Director → CIF 0
  • 32
    Patel, Hiteshkumar Rameshchandra
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2006-02-13 ~ 2006-03-21
    OF - Director → CIF 0
  • 34
    Fitzpatrick, John Henry
    Director born in November 1956
    Individual (13 offsprings)
    Officer
    2006-09-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 35
    Veney, Dominic
    Born in April 1976
    Individual (21 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 36
    Bridgeland, Sally
    Born in November 1964
    Individual (22 offsprings)
    Officer
    2021-01-28 ~ 2026-03-27
    OF - Director → CIF 0
  • 37
    Weinberg, Mark Aubrey, Sir
    Director born in August 1931
    Individual (52 offsprings)
    Officer
    2012-10-22 ~ 2016-10-14
    OF - Director → CIF 0
  • 38
    Lyons, Nicholas Stephen Leland
    Director born in December 1958
    Individual (30 offsprings)
    Officer
    2016-02-26 ~ 2018-07-31
    OF - Director → CIF 0
  • 39
    Priestley, Richard Joseph
    Accountant born in January 1969
    Individual (16 offsprings)
    Officer
    2006-09-06 ~ 2008-07-25
    OF - Director → CIF 0
  • 40
    Humphreys, Alexander Wallace
    Born in September 1981
    Individual (16 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 41
    Mckechnie, Christopher Wikoff
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ 2016-05-25
    OF - Director → CIF 0
  • 42
    Thomson, David Malcolm
    Investment Manager born in May 1961
    Individual (23 offsprings)
    Officer
    2006-03-21 ~ 2006-09-06
    OF - Director → CIF 0
    Thomson, David Malcolm
    Individual (23 offsprings)
    Officer
    2006-09-06 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 43
    Scott, Robert Avisson
    Company Director born in January 1942
    Individual (32 offsprings)
    Officer
    2006-09-06 ~ 2012-10-22
    OF - Director → CIF 0
  • 44
    Aisbitt, Jonathan Robert
    Director born in January 1957
    Individual (20 offsprings)
    Officer
    2016-10-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 45
    Blackwell, Tracy Marie
    Born in December 1967
    Individual (21 offsprings)
    Officer
    2011-07-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 46
    Blair, Jake Anthony
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2021-06-07 ~ 2026-03-27
    OF - Director → CIF 0
  • 47
    Maunsell, Caroline Harriet
    Director born in August 1943
    Individual (3 offsprings)
    Officer
    2012-10-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 48
    PIC HOLDINGS LIMITED
    - now 05706555 05894352
    PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18 05706555 05965858... (more)
    LARGEMARK LIMITED - 2007-02-12
    22, Ropemaker Street, London, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    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
  • 49
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2006-02-13 ~ 2010-01-27
    OF - Nominee Secretary → CIF 0
  • 50
    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, 2504 offsprings)
    Officer
    2010-01-27 ~ 2015-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

PENSION INSURANCE CORPORATION PLC

Period: 2014-06-09 ~ now
Company number: 05706720 11272363
Registered names
PENSION INSURANCE CORPORATION PLC - now 11272363
JUMPHURST LIMITED - 2006-10-02
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • PENSION INSURANCE CORPORATION PLC
    Info
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2014-06-09
    Registered number 05706720
    22 Ropemaker Street, London EC2Y 9AR
    PUBLIC LIMITED COMPANY incorporated on 2006-02-13 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • PENSION INSURANCE CORPORATION PLC
    S
    Registered number 05706720
    14, Cornhill, London, United Kingdom, EC3V 3ND
    CIF 1 CIF 2
  • PENSION INSURANCE CORPORATION PLC
    S
    Registered number 05706720
    22, Ropemaker Street, London, United Kingdom, EC2Y 9AR
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    HABIKO LLP
    OC454271
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2024-10-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    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 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-04-21 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    PIC BTR HOLDCO LLP
    OC459783
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-02-20 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2026-02-20 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    PIC ERM 1 LIMITED
    12977358
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-10-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PIC REAL ESTATE (CEDAR) GP LIMITED
    14599197 LP023076
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-02-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    PIC REAL ESTATE (MINORITY HOLDCO) LIMITED
    17041466
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2026-02-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    SENIOR LIVING INVESTMENT PARTNERS (GENERAL PARTNER) LIMITED
    14180400
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-06-17 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.