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 6
  • 1
    Roffey-jones, Alan Gordon
    Group Human Resources Director born in June 1948
    Individual (3 offsprings)
    Officer
    2009-06-12 ~ now
    OF - director → CIF 0
  • 2
    Harris, Simon
    Actuary born in September 1964
    Individual (3 offsprings)
    Officer
    2009-06-12 ~ now
    OF - director → CIF 0
  • 3
    Mcintosh, Thomas
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2012-09-11 ~ now
    OF - director → CIF 0
  • 4
    Thompson, Sara Elizabeth
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2020-07-24 ~ now
    OF - director → CIF 0
  • 5
    Jones, Keith
    Actuary born in July 1956
    Individual (52 offsprings)
    Officer
    2009-06-12 ~ now
    OF - director → CIF 0
  • 6
    Felston, Graham Stuart
    Financial Consultant born in January 1958
    Individual (8 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Jefford, Stephen
    Hr Director born in February 1963
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2020-07-24
    OF - director → CIF 0
  • 2
    Greenfield, Richard Edward Keith
    Retired born in October 1956
    Individual (5 offsprings)
    Officer
    2009-06-12 ~ 2018-01-01
    OF - director → CIF 0
  • 3
    Weller, Lynne
    Group Reward Manager born in December 1967
    Individual (1 offspring)
    Officer
    2009-06-12 ~ 2012-09-11
    OF - director → CIF 0
  • 4
    Dennis, Christopher
    Audit Manager born in August 1976
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ 2022-11-30
    OF - director → CIF 0
  • 5
    Fawcett, Stephen
    Hr Director born in January 1958
    Individual
    Officer
    2014-07-01 ~ 2016-09-22
    OF - director → CIF 0
  • 6
    Jones, Katherine Louise
    Chartered Accountant born in May 1981
    Individual (12 offsprings)
    Officer
    2013-04-11 ~ 2014-04-02
    OF - director → CIF 0
  • 7
    Shaw, Brian Hamilton
    Actuary (Retired) born in April 1942
    Individual
    Officer
    2009-06-12 ~ 2012-09-11
    OF - director → CIF 0
parent relation
Company in focus

PGL PENSION TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PGL PENSION TRUSTEE LIMITED
    Info
    Registered number 06932783
    2nd Floor 20 Old Bailey, London EC4M 7AN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2009-06-12 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.