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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 13
  • 1
    Nicholls, Tracey
    Individual (31 offsprings)
    Officer
    1968-05-03 ~ now
    OF - Secretary → CIF 0
  • 2
    November, Andrew John
    Born in December 1963
    Individual (21 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Frepp, Andrew Charles
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2004-01-22 ~ 2007-05-11
    OF - Director → CIF 0
  • 4
    Buckley, Dean Robert
    Director born in June 1960
    Individual (33 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Eastwood, Adrian Mark
    Born in November 1961
    Individual (14 offsprings)
    Officer
    1968-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Skinner, Simon Peter
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2002-07-31 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    Shah, Farhat
    Individual (26 offsprings)
    Officer
    1968-05-03 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 8
    Arbuthnott, The Viscount Of
    Individual (1 offspring)
    Officer
    1968-05-03 ~ now
    OF - Director → CIF 0
  • 9
    Turkington, Christian Roy
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Director → CIF 0
  • 10
    Main, William Hill
    Born in November 1943
    Individual (40 offsprings)
    Officer
    1968-05-03 ~ 2002-08-01
    OF - Director → CIF 0
  • 11
    Phillips, Christopher Martin
    Born in November 1956
    Individual (55 offsprings)
    Officer
    2004-12-10 ~ 2007-03-30
    OF - Director → CIF 0
  • 12
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2009-07-15 ~ now
    OF - Director → CIF 0
    Mcconville, James
    Born in July 1956
    Individual (60 offsprings)
    2002-07-31 ~ 2004-01-22
    OF - Director → CIF 0
  • 13
    Porte, Alexander Robertson
    Born in April 1949
    Individual (13 offsprings)
    Officer
    1968-05-03 ~ 2002-08-14
    OF - Director → CIF 0
parent relation
Company in focus

PENSIONS MANAGEMENT (S.W.F.) LIMITED

Period: 1968-05-03 ~ 2011-01-11
Company number: NF001608 SC045361... (more)
Registered name
PENSIONS MANAGEMENT (S.W.F.) LIMITED - now SC045361... (more)

  • PENSIONS MANAGEMENT (S.W.F.) LIMITED
    Info
    Registered number NF001608
    3rd Floor, Harvester House, 4/8 Adelaide Street, Belfast BT2 8GE
    OVERSEAS COMPANY incorporated on 1968-05-03 and dissolved on 2011-01-11 (42 years 8 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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