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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 38
  • 1
    Weymouth, David Avery
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Eves, Michael
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Stephen, Thomas Mark
    Born in July 1957
    Individual (15 offsprings)
    Officer
    2016-05-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Blair, Jake Anthony
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2021-06-07 ~ 2026-03-27
    OF - Director → CIF 0
  • 5
    Mourgue D'algue, Jerome
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Aisbitt, Jonathan Robert
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2016-10-14 ~ 2022-10-01
    OF - Director → CIF 0
  • 7
    Humphreys, Alexander Wallace
    Born in October 1981
    Individual (16 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Li, Jing, Managing Director
    Born in January 1974
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Rutland, Peter William James
    Born in March 1979
    Individual (33 offsprings)
    Officer
    2017-05-05 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Crosby, Ian Christopher
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2015-12-08 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Maunsell, Caroline Harriet
    Born in August 1943
    Individual (3 offsprings)
    Officer
    2016-02-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Weinberg, Mark Aubrey, Sir
    Born in August 1931
    Individual (53 offsprings)
    Officer
    2015-12-08 ~ 2016-10-14
    OF - Director → CIF 0
  • 13
    Giera, Edward Joseph
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2015-12-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Beg, Mustafa Kamal
    Born in December 1968
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    King, Stuart
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2026-03-27
    OF - Director → CIF 0
  • 16
    Solash, Todd Paul
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 17
    Michotte, Eloy Urbain Paul Ghislain
    Born in March 1948
    Individual (18 offsprings)
    Officer
    2015-12-08 ~ 2017-10-11
    OF - Director → CIF 0
  • 18
    Moss, Andrew
    Born in May 1964
    Individual (132 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Gallico, Timothy Huish
    Born in December 1978
    Individual (32 offsprings)
    Officer
    2020-08-01 ~ 2026-03-27
    OF - Director → CIF 0
  • 20
    Graham, Tracey
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Marshall, Roger Michael James
    Director born in August 1948
    Individual (49 offsprings)
    Officer
    2017-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Veney, Dominic
    Born in May 1976
    Individual (21 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Inward, Louise Jane
    Born in October 1966
    Individual (46 offsprings)
    Officer
    2015-08-19 ~ 2015-12-08
    OF - Director → CIF 0
    Inward, Louise Jane
    Individual (46 offsprings)
    Officer
    2015-08-19 ~ 2024-12-16
    OF - Secretary → CIF 0
  • 24
    Blackwell, Tracy Marie
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2015-11-17 ~ 2015-12-08
    OF - Director → CIF 0
    2015-12-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    Kitts, Arno
    Director born in March 1963
    Individual (28 offsprings)
    Officer
    2016-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 26
    Goh, Julia
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ 2026-03-27
    OF - Director → CIF 0
  • 27
    James Christopher Flowers
    Born in October 1957
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-27
    PE - Has significant influence or controlCIF 0
  • 28
    Tissier, Roger Alan
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2015-12-08 ~ 2016-09-21
    OF - Director → CIF 0
  • 29
    Van Zyl, Frederik Wilhelm
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2017-10-12 ~ 2026-03-27
    OF - Director → CIF 0
  • 30
    Lyons, Nicholas Stephen Leland
    Born in December 1958
    Individual (31 offsprings)
    Officer
    2016-05-24 ~ 2018-07-31
    OF - Director → CIF 0
  • 31
    Pike, Martin St Clair
    Born in October 1961
    Individual (15 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 32
    Patel, Hiteshkumar Rameshchandra
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Griffiths, Martin
    Individual (48 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Secretary → CIF 0
  • 34
    Malherbe, Josua
    Born in December 1955
    Individual (6 offsprings)
    Officer
    2015-12-08 ~ 2026-03-27
    OF - Director → CIF 0
  • 35
    Eden, Judith Elizabeth
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 36
    Hanford, Tim John
    Born in May 1964
    Individual (41 offsprings)
    Officer
    2015-12-08 ~ 2018-10-18
    OF - Director → CIF 0
  • 37
    ATHORA UK HOLDING LIMITED
    16524159
    Level 4, 1 Soho Place, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2026-03-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    35, Boulevard Prince Henri, Luxembourg, Luxembourg
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENSION INSURANCE CORPORATION GROUP LIMITED

Period: 2015-12-02 ~ now
Company number: 09740110
Registered names
PENSION INSURANCE CORPORATION GROUP LIMITED - now
LOCKWARD LIMITED - 2015-12-02
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • PENSION INSURANCE CORPORATION GROUP LIMITED
    Info
    LOCKWARD LIMITED - 2015-12-02
    Registered number 09740110
    22 Ropemaker Street, London EC2Y 9AR
    PRIVATE LIMITED COMPANY incorporated on 2015-08-19 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • PENSION INSURANCE CORPORATION GROUP LIMITED
    S
    Registered number 9740110
    22, Ropemaker Street, London, England, EC2Y 9AR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIC HOLDINGS LIMITED
    - now 05706555 05894352
    PENSION HOLDING COMPANY (UK) 3 LIMITED
    - 2016-10-18 05706555 05965858... (more)
    LARGEMARK LIMITED - 2007-02-12
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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