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 15
  • 1
    Blackwell, Tracy Marie
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2015-12-16 ~ now
    OF - director → CIF 0
  • 2
    Eden, Judith Elizabeth
    Non-Executive Director born in December 1964
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 3
    Weymouth, David Avery
    Non-Executive Director born in May 1955
    Individual (8 offsprings)
    Officer
    2022-10-01 ~ now
    OF - director → CIF 0
  • 4
    Malherbe, Josua
    Businessman born in December 1955
    Individual (3 offsprings)
    Officer
    2015-12-08 ~ now
    OF - director → CIF 0
  • 5
    Kitts, Arno
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 6
    Graham, Tracey
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 7
    Moss, Andrew
    Director born in May 1964
    Individual (37 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 8
    Goh, Julia
    Director born in June 1968
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ now
    OF - director → CIF 0
  • 9
    Gallico, Timothy Huish
    Director born in December 1978
    Individual (7 offsprings)
    Officer
    2020-08-01 ~ now
    OF - director → CIF 0
  • 10
    King, Stuart
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 11
    Griffiths, Martin
    Individual (36 offsprings)
    Officer
    2024-12-16 ~ now
    OF - secretary → CIF 0
  • 12
    Blair, Jake Anthony
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2021-06-07 ~ now
    OF - director → CIF 0
  • 13
    Van Zyl, Frederik Wilhelm
    Actuary born in March 1965
    Individual (3 offsprings)
    Officer
    2017-10-12 ~ now
    OF - director → CIF 0
  • 14
    Mourgue D'algue, Jerome
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2018-11-20 ~ now
    OF - director → CIF 0
  • 15
    35, Boulevard Prince Henri, Luxembourg, Luxembourg
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 18
  • 1
    Blackwell, Tracy Marie
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ 2015-12-08
    OF - director → CIF 0
  • 2
    Inward, Louise Jane
    Barrister born in October 1966
    Individual (6 offsprings)
    Officer
    2015-08-19 ~ 2015-12-08
    OF - director → CIF 0
    Inward, Louise Jane
    Individual (6 offsprings)
    Officer
    2015-08-19 ~ 2024-12-16
    OF - secretary → CIF 0
  • 3
    Maunsell, Caroline Harriet
    Director born in August 1943
    Individual
    Officer
    2016-02-04 ~ 2016-12-31
    OF - director → CIF 0
  • 4
    Hanford, Tim John
    Director born in April 1964
    Individual (15 offsprings)
    Officer
    2015-12-08 ~ 2018-10-18
    OF - director → CIF 0
  • 5
    Stephen, Thomas Mark
    Chartered Accountant born in June 1957
    Individual (8 offsprings)
    Officer
    2016-05-24 ~ 2023-12-31
    OF - director → CIF 0
  • 6
    Rutland, Peter William James
    Director born in March 1979
    Individual (12 offsprings)
    Officer
    2017-05-05 ~ 2020-07-31
    OF - director → CIF 0
  • 7
    Crosby, Ian Christopher
    Lawyer born in October 1961
    Individual (11 offsprings)
    Officer
    2015-12-08 ~ 2016-05-31
    OF - director → CIF 0
  • 8
    Lyons, Nicholas Stephen Leland
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2018-07-31
    OF - director → CIF 0
  • 9
    Tissier, Roger Alan
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2015-12-08 ~ 2016-09-21
    OF - director → CIF 0
  • 10
    Beg, Mustafa Kamal
    Born in December 1968
    Individual
    Officer
    2015-12-08 ~ 2016-05-31
    OF - director → CIF 0
  • 11
    Li, Jing, Managing Director
    Director born in January 1974
    Individual
    Officer
    2016-09-01 ~ 2018-12-31
    OF - director → CIF 0
  • 12
    James Christopher Flowers
    Born in October 1957
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-27
    PE - Has significant influence or controlCIF 0
  • 13
    Eves, Michael
    Actuary born in December 1957
    Individual
    Officer
    2015-12-08 ~ 2018-12-31
    OF - director → CIF 0
  • 14
    Weinberg, Mark Aubrey, Sir
    Director born in August 1931
    Individual (11 offsprings)
    Officer
    2015-12-08 ~ 2016-10-14
    OF - director → CIF 0
  • 15
    Marshall, Roger Michael James
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2024-12-31
    OF - director → CIF 0
  • 16
    Michotte, Eloy Urbain Paul Ghislain
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2017-10-11
    OF - director → CIF 0
  • 17
    Aisbitt, Jonathan Robert
    Director born in January 1957
    Individual (11 offsprings)
    Officer
    2016-10-14 ~ 2022-10-01
    OF - director → CIF 0
  • 18
    Giera, Edward Joseph
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    2015-12-08 ~ 2018-12-31
    OF - director → CIF 0
parent relation
Company in focus

PENSION INSURANCE CORPORATION GROUP LIMITED

Previous name
LOCKWARD LIMITED - 2015-12-02
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 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • PENSION INSURANCE CORPORATION GROUP LIMITED
    S
    Registered number 9740110
    14, Cornhill, London, United Kingdom, EC3V 3ND
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PENSION HOLDING COMPANY (UK) 3 LIMITED - 2016-10-18
    LARGEMARK LIMITED - 2007-02-12
    22 Ropemaker Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.