logo
explain how to read the page

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 4
  • 1
    Kearton, Richard Michael Wooff
    Born in December 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Ackroyd, Benjamin Paul
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Beaven, Stephen Andrew
    Born in October 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ now
    OF - Director → CIF 0
    Beaven, Stephen Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address80, Strand, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    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
Ceased 4
  • 1
    White, Natalie Jane
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 2
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2019-11-13
    OF - Director → CIF 0
  • 3
    Found, Lynsey
    Director born in June 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2020-07-31
    OF - Director → CIF 0
parent relation
Company in focus

PEARSON PENSION NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PEARSON PENSION NOMINEES LIMITED
    Info
    Registered number 10809680
    icon of address80 Strand, London, England And Wales WC2R 0RL
    PRIVATE LIMITED COMPANY incorporated on 2017-06-08 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.