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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 32
  • 1
    Harrison Kelley, Fiona Moira
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 2
    Smee, Paul Howard
    Director born in December 1956
    Individual (25 offsprings)
    Officer
    2022-08-01 ~ 2025-07-02
    OF - Director → CIF 0
  • 3
    Bowyer, Claire Lisa
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2023-04-18 ~ 2025-12-12
    OF - Director → CIF 0
  • 4
    Williams, David Nicholas
    Born in February 1971
    Individual (32 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Parkinson, Philip Anthony James
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Luthi, Patrick Oliver
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Rowland, John
    Non-Executive Director born in August 1957
    Individual (14 offsprings)
    Officer
    2017-05-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 8
    Andersen, Tomas Krüger
    Head Of Legal born in February 1973
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Warren, Jamie Daniel
    Individual (1 offspring)
    Officer
    2014-08-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Weuder, Ulrik Dan
    Head Of Global Direct Investments born in February 1969
    Individual (2 offsprings)
    Officer
    2018-10-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Clutterbuck, Troy
    Chief Financial Officer born in September 1974
    Individual (54 offsprings)
    Officer
    2016-10-11 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Gandhi, Joyatindra Poonam
    Pensions Director born in November 1956
    Individual (4 offsprings)
    Officer
    2011-10-10 ~ 2013-06-12
    OF - Director → CIF 0
  • 13
    Greenfield, John Anthony Leslie
    Company Director born in May 1950
    Individual (19 offsprings)
    Officer
    2011-10-10 ~ 2013-10-18
    OF - Director → CIF 0
  • 14
    Stendevad, Poul Carsten
    Ceo born in March 1973
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 15
    Ramlau-hansen, Henrik
    Chairman born in October 1956
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2018-08-09
    OF - Director → CIF 0
  • 16
    Emamy, Alireza
    Accountant born in August 1975
    Individual (2 offsprings)
    Officer
    2015-12-09 ~ 2016-08-26
    OF - Director → CIF 0
  • 17
    Nilsson, Niels Morten
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    2011-10-10 ~ 2017-08-24
    OF - Director → CIF 0
  • 18
    Meek, Charles Harry
    Solicitor born in September 1959
    Individual (9 offsprings)
    Officer
    2018-08-06 ~ 2018-10-18
    OF - Director → CIF 0
  • 19
    Page, Fiona Jane
    Born in November 1962
    Individual (12 offsprings)
    Officer
    2021-01-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Foged, Bo
    Cfo, Atp born in April 1971
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2017-04-20
    OF - Director → CIF 0
  • 21
    Harris, John George
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 22
    Edmans, Laurence Michael
    Director born in February 1948
    Individual (22 offsprings)
    Officer
    2019-12-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 23
    Walkley, Tim Alcolm
    Accountant born in February 1970
    Individual (8 offsprings)
    Officer
    2013-06-25 ~ 2015-09-28
    OF - Director → CIF 0
  • 24
    Seymour, Michael John
    Born in September 1949
    Individual (137 offsprings)
    Officer
    2011-09-07 ~ 2011-10-10
    OF - Director → CIF 0
  • 25
    De Lathauwer, Michael Georges Jules
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2019-02-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 26
    Scott, Catherine Bridget
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2013-10-18
    OF - Director → CIF 0
  • 27
    CARDANO HOLDING LIMITED
    09740394
    6, Bevis Marks, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2019-09-30 ~ 2026-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2011-09-07 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 29
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2011-09-07 ~ 2011-10-10
    OF - Director → CIF 0
  • 30
    MERCER LIMITED
    - now 00984275
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    1, Tower Place West, London, England
    Active Corporate (71 parents, 18 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2011-09-07 ~ 2011-10-10
    OF - Director → CIF 0
  • 32
    Ved Stranden, 8, Copenhagen 1061, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOW:PENSIONS LTD.

Period: 2011-09-07 ~ now
Company number: 07766398
Registered name
NOW:PENSIONS LTD. - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • NOW:PENSIONS LTD.
    Info
    Registered number 07766398
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2011-09-07 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • NOW: PENSIONS LTD.
    S
    Registered number 07766398
    164, Bishopsgate (3rd Flr), London, United Kingdom, EC2M 4LX
    UNITED KINGDOM
    CIF 1
  • NOW:PENSIONS LTD
    S
    Registered number 7766398
    6, Bevis Marks, London, England, EC3A 7BA
    CIF 2
  • NOW: PENSIONS LTD.
    S
    Registered number missing
    164, Bishopsgate, London, England, EC2M 4LX
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    NOW:INVESTMENTS LTD.
    07767758
    1 Tower Place West, Tower Place, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    NOW:MANAGEMENT LTD.
    07767762
    1 Tower Place West, Tower Place, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    NOW:PENSION TRUSTEE LTD.
    07768841
    1 Tower Place West, Tower Place, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    Officer
    2012-02-27 ~ now
    CIF 2 - Secretary → ME
  • 4
    NOW:PENSIONS INVESTMENT LTD.
    07772328
    1 Tower Place West, Tower Place, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    NOW:PENSIONS MANAGEMENT LTD.
    07767764
    1 Tower Place West, Tower Place, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    NOW:SAVINGS LTD.
    07768126
    1 Tower Place West, Tower Place, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    THE SOCIETY OF PENSION PROFESSIONALS
    - now 03095982 08685506
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (105 parents)
    Officer
    2013-05-29 ~ 2019-09-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.