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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
Active 4
  • 1
    Altinger, Alexandra Maria
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lynn, Stephen Donald
    Certified Chartered Accountant born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Purnell, Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressLevel 14, The Chifley Tower, 2 Chifley Square, Sydney, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Wright, Brian Vincent
    Chartered Accountant born in April 1962
    Individual
    Officer
    icon of calendar 2011-07-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 2
    Gonzalez, Emilio
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-26 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Hawkins, Joanne Marjorie
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2022-12-22
    OF - Secretary → CIF 0
  • 4
    Blackman, Ross
    Solicitor born in August 1963
    Individual
    Officer
    icon of calendar 2011-07-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 5
    Butlin, Rachel Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-08 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 6
    Bannister, Christopher Ian
    Banker born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2016-05-13
    OF - Director → CIF 0
  • 7
    Rochussen, Gavin Mark
    Chartered Accountant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2017-01-17
    OF - Director → CIF 0
  • 8
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2011-07-08
    OF - Director → CIF 0
  • 9
    Lambden, Kenneth Roderick
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2018-08-20
    OF - Director → CIF 0
  • 10
    Williamson, Cameron
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2011-10-26 ~ 2022-12-22
    OF - Director → CIF 0
  • 11
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-06-15 ~ 2011-07-08
    PE - Director → CIF 0
    2011-06-15 ~ 2011-07-08
    PE - Secretary → CIF 0
  • 12
    icon of addressOne Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2011-06-15 ~ 2011-07-08
    PE - Director → CIF 0
parent relation
Company in focus

PENDAL UK LIMITED

Previous names
ALNERY NO. 2980 LIMITED - 2011-07-04
BTIM UK LIMITED - 2018-05-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • PENDAL UK LIMITED
    Info
    ALNERY NO. 2980 LIMITED - 2011-07-04
    BTIM UK LIMITED - 2011-07-04
    Registered number 07671114
    icon of addressLevel 3 1 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2011-06-15 and dissolved on 2023-03-07 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • PENDAL UK LIMITED
    S
    Registered number 07671114
    icon of addressLevel 3, 1 St. James's Market, London, United Kingdom, SW1Y 4AH
    Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO. 2608) LIMITED - 2011-08-30
    icon of addressLevel 3 1 St. James's Market, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.