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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 9
  • 1
    Suleman, Mohammed Akhtar
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Adams, William
    Born in July 1975
    Individual (1 offspring)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Lees, Heather
    Director Of Finance & Planning born in July 1961
    Individual (10 offsprings)
    Officer
    2017-10-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Johnstone, Tricia
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 5
    Taylor, Mark Christopher
    Chief Executive born in November 1958
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Davies, Maurice Willaim
    Museum Adviser And Commentator born in October 1960
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2015-08-19
    OF - Director → CIF 0
  • 7
    Brennand, Anna Elizabeth
    Accountant born in March 1966
    Individual (18 offsprings)
    Officer
    2012-11-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 8
    Lewis, Christine Jane
    Individual (2 offsprings)
    Officer
    2017-10-20 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 9
    Heal, Sharon
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE MA PENSION PLAN COMPANY LIMITED

Period: 2012-11-01 ~ now
Company number: 08277044
Registered name
THE MA PENSION PLAN COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

  • THE MA PENSION PLAN COMPANY LIMITED
    Info
    Registered number 08277044
    91 C/o Stone King, Charterhouse Street, London EC1M 6HR
    PRIVATE LIMITED COMPANY incorporated on 2012-11-01 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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