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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roffey-jones, Alan Gordon

    Related profiles found in government register
  • Roffey-jones, Alan Gordon
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • C/o Phoenix Group, 20 Old Bailey, 2nd Floor, London, EC4M 7AN

      IIF 1
  • Roffey-jones, Alan Gordon
    British group hr director born in June 1948

    Resident in England

    Registered addresses and corresponding companies
    • First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT

      IIF 2 IIF 3
    • First House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FT, United Kingdom

      IIF 4
  • Roffey-jones, Alan Gordon
    British manager born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED
    08506478 08506379
    First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (12 parents)
    Officer
    2013-04-26 ~ 2014-06-04
    IIF 3 - Director → ME
  • 2
    P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED
    08506379 08506478
    First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (12 parents)
    Officer
    2013-04-26 ~ 2014-06-04
    IIF 2 - Director → ME
  • 3
    P.A.T.(PENSIONS)LIMITED
    00637183
    First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2008-11-14 ~ 2014-05-04
    IIF 4 - Director → ME
  • 4
    PEARL GROUP SERVICES LIMITED
    - now 05549998 03725038... (more)
    PGS 2 LIMITED - 2005-10-10
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (29 parents)
    Officer
    2009-09-11 ~ 2014-06-30
    IIF 7 - Director → ME
  • 5
    PGH (LCA) LIMITED
    - now 05257400 10691596... (more)
    SUN CAPITAL INVESTMENTS LIMITED
    - 2009-11-09 05257400 06308404
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2009-09-02 ~ 2010-08-31
    IIF 5 - Director → ME
  • 6
    PGL PENSION TRUSTEE LIMITED
    06932783
    2nd Floor 20 Old Bailey, London
    Active Corporate (13 parents)
    Officer
    2009-06-12 ~ now
    IIF 1 - Director → ME
  • 7
    PGS NOMINEE NO 1 LIMITED
    - now 05407768 05407756
    RESOLUTION PENSION SCHEME NOMINEE NO.1 LIMITED
    - 2008-05-19 05407768 05407756
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.1 LIMITED
    - 2007-05-16 05407768 05407756
    C/o Pgl Pension Trustee Ltd, Juxon House 100 St Paul's Churchyard, London
    Dissolved Corporate (19 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 8 - Director → ME
  • 8
    PGS NOMINEE NO 2 LIMITED
    - now 05407756 05407768
    RESOLUTION PENSION SCHEME NOMINEE NO.2 LIMITED
    - 2008-05-19 05407756 05407768
    BRITANNIC GROUP PENSION SCHEME NOMINEE NO.2 LIMITED
    - 2007-05-16 05407756 05407768
    Pgl Pension Trustee Ltd, Juxon House 100 St. Paul's Churchyard, London
    Dissolved Corporate (19 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 6 - Director → ME
  • 9
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    PEARL GROUP MANAGEMENT SERVICES LIMITED
    - 2023-01-23 03588063 10691596
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (48 parents, 9 offsprings)
    Officer
    2009-12-16 ~ 2014-06-30
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.