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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 33
  • 1
    Edmans, Laurence Michael
    Born in February 1948
    Individual (23 offsprings)
    Officer
    2019-12-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Rowland, John
    Born in August 1957
    Individual (14 offsprings)
    Officer
    2017-05-04 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Andersen, Tomas Krüger
    Born in February 1973
    Individual (1 offspring)
    Officer
    2018-10-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Foged, Bo
    Born in April 1971
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2017-04-20
    OF - Director → CIF 0
  • 5
    Smee, Paul Howard
    Director born in December 1956
    Individual (25 offsprings)
    Officer
    2022-08-01 ~ 2025-07-02
    OF - Director → CIF 0
  • 6
    Stendevad, Poul Carsten
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Harris, John George
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 8
    Seymour, Michael John
    Born in September 1949
    Individual (168 offsprings)
    Officer
    2011-09-07 ~ 2011-10-10
    OF - Director → CIF 0
  • 9
    Walkley, Tim Alcolm
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2013-06-25 ~ 2015-09-28
    OF - Director → CIF 0
  • 10
    Luthi, Patrick Oliver
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 11
    De Lathauwer, Michael Georges Jules
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2019-02-13 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Ramlau-hansen, Henrik
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2018-08-09
    OF - Director → CIF 0
  • 13
    Weuder, Ulrik Dan
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2018-10-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Bowyer, Claire Lisa
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2023-04-18 ~ 2025-12-12
    OF - Director → CIF 0
  • 15
    Emamy, Alireza
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2015-12-09 ~ 2016-08-26
    OF - Director → CIF 0
  • 16
    Williams, David Nicholas
    Born in February 1971
    Individual (32 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Harrison Kelley, Fiona Moira
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 18
    Lillington, Rebecca Ann
    Individual (1 offspring)
    Officer
    2026-05-15 ~ now
    OF - Secretary → CIF 0
  • 19
    Gandhi, Joyatindra Poonam
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2011-10-10 ~ 2013-06-12
    OF - Director → CIF 0
  • 20
    Page, Fiona Jane
    Born in November 1962
    Individual (12 offsprings)
    Officer
    2021-01-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Parkinson, Philip Anthony James
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Scott, Catherine Bridget
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2011-10-10 ~ 2013-10-18
    OF - Director → CIF 0
  • 23
    Warren, Jamie Daniel
    Individual (1 offspring)
    Officer
    2014-08-06 ~ 2026-05-15
    OF - Secretary → CIF 0
  • 24
    Meek, Charles Harry
    Born in September 1959
    Individual (9 offsprings)
    Officer
    2018-08-06 ~ 2018-10-18
    OF - Director → CIF 0
  • 25
    Nilsson, Niels Morten
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2011-10-10 ~ 2017-08-24
    OF - Director → CIF 0
  • 26
    Clutterbuck, Troy
    Born in September 1974
    Individual (54 offsprings)
    Officer
    2016-10-11 ~ 2019-06-30
    OF - Director → CIF 0
  • 27
    Greenfield, John Anthony Leslie
    Born in May 1950
    Individual (22 offsprings)
    Officer
    2011-10-10 ~ 2013-10-18
    OF - Director → CIF 0
  • 28
    Ved Stranden, 8, Copenhagen 1061, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    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, 19 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2011-09-07 ~ 2011-10-10
    OF - Director → CIF 0
  • 31
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2011-09-07 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 32
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 33
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2011-09-07 ~ 2011-10-10
    OF - Director → CIF 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 11 months). The status of the company number 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
    1 Tower Place West, Tower Place, London, England, EC3R 5BU
    CIF 2
  • NOW: PENSIONS LTD.
    S
    Registered number missing
    164, Bishopsgate, London, England, EC2M 4LX
    Private Limited Company
    CIF 3
  • NOW: PENSIONS LTD.
    S
    Registered number missing
    164, Bishopsgate, London, England, EC2M 4LX
    Private Limited Company
    CIF 4 CIF 5 CIF 6
  • NOW: PENSIONS LTD
    S
    Registered number missing
    164, Bishopsgate, London, England, EC2M 4LX
    Private Limited Company
    CIF 7
  • NOW: PENSIONS LTD
    S
    Registered number 07766398
    6, Bevis Marks, London, England, EC3A 7BA
    Limited Company in Companies House, England
    CIF 8
(more)
(less)
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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    NOW:PENSION TRUSTEE LTD.
    07768841
    1 Tower Place West, Tower Place, London, England
    Active Corporate (24 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 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 (107 parents)
    Officer
    2013-05-29 ~ 2019-09-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.