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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
Active 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPITA PENSION SOLUTIONS LIMITED - now
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas
    Insurance Broker born in August 1941
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2018-03-05
    OF - Director → CIF 0
  • 4
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2012-10-05
    OF - Director → CIF 0
  • 5
    Bamford, Colin Douglas
    Company Director born in February 1948
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2007-07-26
    OF - Director → CIF 0
  • 6
    Hird, Ann
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2012-11-15
    OF - Director → CIF 0
  • 7
    Martin, Michael
    Insurance Broker born in May 1943
    Individual
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
  • 8
    Meng, Juergen Werner
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-01-29
    OF - Director → CIF 0
  • 9
    Burns, Nicholas Mckenzie Herbert
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2014-08-12
    OF - Director → CIF 0
  • 10
    Clark, Paul Bernard
    Actuary born in September 1957
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Dean, John Mark
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2004-09-02
    OF - Director → CIF 0
  • 12
    Curley, Susan Elspeth
    Head Of Consultancy born in October 1959
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-06-18
    OF - Director → CIF 0
  • 13
    Parkinson, Stephen David
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2012-05-27
    OF - Director → CIF 0
  • 14
    Braithwaite, Philip Charles
    Business Support Manager born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 15
    Bramley, Morag Ann
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2003-03-26
    OF - Director → CIF 0
  • 16
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 17
    Dawson, Andrew James Jackson
    Employee Benefits Consultant born in November 1948
    Individual
    Officer
    icon of calendar ~ 1999-07-27
    OF - Director → CIF 0
    Dawson, Andrew James Jackson
    Company Director born in November 1948
    Individual
    icon of calendar 2005-01-05 ~ 2009-06-18
    OF - Director → CIF 0
  • 18
    Morison, Robert Mackenzie
    Chartered Accountant born in January 1926
    Individual
    Officer
    icon of calendar ~ 1995-10-23
    OF - Director → CIF 0
  • 19
    Crawford, David William
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 20
    Jagelman, Rodney James
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2015-02-26
    OF - Director → CIF 0
  • 22
    Bedford, Nicolas Norman
    Senior Finance Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2010-09-22
    OF - Director → CIF 0
  • 23
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2009-10-19
    OF - Director → CIF 0
  • 24
    West, Martin Frederick
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2009-06-18
    OF - Director → CIF 0
  • 25
    Kelman, Thomas
    Chartered Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-07-27
    OF - Director → CIF 0
    Kelman, Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-05-31
    OF - Secretary → CIF 0
  • 26
    Grimley, Clive Martin
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2003-06-04
    OF - Director → CIF 0
  • 27
    Calvert-lee, Thomas Peregrine
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 28
    Sharp, William Graham Christie
    Actuary born in June 1946
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 29
    Brooks, David George
    Chartered Accountant born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2007-11-12
    OF - Director → CIF 0
  • 30
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2014-09-03
    OF - Director → CIF 0
  • 31
    Sharp, Stephen
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 32
    Breslin, Sean Patrick
    Insurance Broker born in April 1947
    Individual
    Officer
    icon of calendar ~ 2003-06-04
    OF - Director → CIF 0
    icon of calendar 2007-01-30 ~ 2009-06-18
    OF - Director → CIF 0
  • 33
    Sporton, Jean
    Personnel Director born in May 1950
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 1999-07-27
    OF - Director → CIF 0
  • 34
    O Connor, Eamonn Martin
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2002-03-31
    OF - Director → CIF 0
    O'connor, Eamonn Martin
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2005-11-04
    OF - Director → CIF 0
  • 35
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-06-18 ~ 2009-06-18
    PE - Director → CIF 0
parent relation
Company in focus

CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED

Previous names
GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
GISSINGS LIMITED - 2005-01-05
Standard Industrial Classification
65110 - Life Insurance
65300 - Pension Funding
65120 - Non-life Insurance

Related profiles found in government register
  • CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
    Info
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSING COWLES BRESLIN & CO.LIMITED - 2009-08-14
    GISSINGS LIMITED - 2009-08-14
    Registered number 00992624
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1970-10-26 and dissolved on 2020-01-24 (49 years 2 months). The company status is Dissolved.
    CIF 0
  • GISSINGS LIMITED
    S
    Registered number missing
    icon of addressFinsbury House, 23 Finsbury Circus, London, EC2M 7UH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2010-05-26
    CIF 1 - Director → ME

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