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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 11
  • 1
    Sumner, Brett Geoffrey
    Born in March 1973
    Individual (64 offsprings)
    Officer
    2025-06-23 ~ 2026-02-06
    OF - Director → CIF 0
  • 2
    Vestey, George Moubray William
    Born in September 1964
    Individual (46 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Neil
    Individual (174 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Newton-sanders, Amy Elizabeth
    Born in July 1990
    Individual (1 offspring)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Helen Jane
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Foster, Mark Albert
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2025-06-23 ~ 2025-12-03
    OF - Director → CIF 0
  • 7
    Pringle, Andrew Lee
    Born in November 1974
    Individual (1 offspring)
    Officer
    2026-02-27 ~ 2026-03-13
    OF - Director → CIF 0
  • 8
    Majithia, Paresh
    Born in January 1967
    Individual (71 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Fowler, Benjamin James
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2025-06-23 ~ 2026-02-27
    OF - Director → CIF 0
  • 10
    VESTEY HOLDINGS LIMITED
    - now 00066076 04494323... (more)
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    3rd Floor, 7 Howick Place, London, England
    Active Corporate (34 parents, 12 offsprings)
    Person with significant control
    2025-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    WESTERN INVESTCO LIMITED
    16535388
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-06-23 ~ 2025-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COLLECTIVE PENSIONS LIMITED

Period: 2025-06-23 ~ now
Company number: 16535793
Registered name
COLLECTIVE PENSIONS LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • COLLECTIVE PENSIONS LIMITED
    Info
    Registered number 16535793
    3rd Floor 7 Howick Place, London SW1P 1BB
    PRIVATE LIMITED COMPANY incorporated on 2025-06-23 (10 months). The status of the company number is Active.
    CIF 0
  • COLLECTIVE PENSIONS LIMITED
    S
    Registered number 16535793
    3rd Floor, 7 Howick Place, London, United Kingdom, SW1P 1BB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VESTA PENSIONS LIMITED
    16536067
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.