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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.

Parent entities and officers 13
  • 1
    Mcintosh, Thomas
    Born in May 1951
    Individual (11 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Greenfield, Richard Edward Keith
    Born in October 1956
    Individual (115 offsprings)
    Officer
    2009-06-12 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Jefford, Stephen
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 4
    Roffey-jones, Alan Gordon
    Born in June 1948
    Individual (9 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Brian Hamilton
    Born in April 1942
    Individual (19 offsprings)
    Officer
    2009-06-12 ~ 2012-09-11
    OF - Director → CIF 0
  • 6
    Weller, Lynne
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2009-06-12 ~ 2012-09-11
    OF - Director → CIF 0
  • 7
    Thompson, Sara Elizabeth
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Dennis, Christopher
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2016-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Fawcett, Stephen
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 10
    Jones, Keith
    Born in July 1956
    Individual (52 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
  • 11
    Felston, Graham Stuart
    Born in January 1958
    Individual (33 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Harris, Simon
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Katherine Louise
    Born in May 1981
    Individual (49 offsprings)
    Officer
    2013-04-11 ~ 2014-04-02
    OF - Director → CIF 0
parent relation
Company in focus

PGL PENSION TRUSTEE LIMITED

Period: 2009-06-12 ~ now
Company number: 06932783
Registered name
PGL PENSION TRUSTEE LIMITED - now
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 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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