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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 40
  • 1
    Curley, Susan Elspeth
    Born in October 1959
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-06-18
    OF - Director → CIF 0
  • 2
    Morison, Robert Mackenzie
    Born in January 1926
    Individual (6 offsprings)
    Officer
    (before 1991-12-04) ~ 1995-10-23
    OF - Director → CIF 0
  • 3
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Jagelman, Rodney James
    Born in August 1951
    Individual (6 offsprings)
    Officer
    1999-07-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Kelman, Thomas
    Born in December 1961
    Individual (13 offsprings)
    Officer
    (before 1991-12-04) ~ 1999-07-27
    OF - Director → CIF 0
    Kelman, Thomas
    Individual (13 offsprings)
    Officer
    (before 1991-12-04) ~ 2005-05-31
    OF - Secretary → CIF 0
  • 6
    O Connor, Eamonn Martin
    Born in October 1963
    Individual (20 offsprings)
    Officer
    1999-07-27 ~ 2002-03-31
    OF - Director → CIF 0
    O'connor, Eamonn Martin
    Born in October 1963
    Individual (20 offsprings)
    Officer
    2003-06-04 ~ 2005-11-04
    OF - Director → CIF 0
  • 7
    Martin, Michael
    Born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-04) ~ 1995-06-12
    OF - Director → CIF 0
  • 8
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Breslin, Sean Patrick
    Born in April 1947
    Individual (7 offsprings)
    Officer
    (before 1991-12-04) ~ 2003-06-04
    OF - Director → CIF 0
    2007-01-30 ~ 2009-06-18
    OF - Director → CIF 0
  • 10
    Crawford, David William
    Born in March 1970
    Individual (81 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 11
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-03 ~ 2015-02-26
    OF - Director → CIF 0
  • 12
    West, Martin Frederick
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2009-06-18
    OF - Director → CIF 0
  • 13
    Bramley, Morag Ann
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2002-11-15 ~ 2003-03-26
    OF - Director → CIF 0
  • 14
    Brooks, David George
    Born in January 1949
    Individual (53 offsprings)
    Officer
    2001-10-30 ~ 2007-11-12
    OF - Director → CIF 0
  • 15
    Bamford, Colin Douglas
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2005-01-05 ~ 2007-07-26
    OF - Director → CIF 0
  • 16
    Sharp, William Graham Christie
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2005-01-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Parkinson, Stephen David
    Born in May 1963
    Individual (40 offsprings)
    Officer
    2009-06-18 ~ 2012-05-27
    OF - Director → CIF 0
  • 18
    Hird, Ann
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2010-12-09 ~ 2012-11-15
    OF - Director → CIF 0
  • 19
    Sporton, Jean
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1993-05-25 ~ 1999-07-27
    OF - Director → CIF 0
  • 20
    Greatorex, Anthony Nicholas
    Born in August 1968
    Individual (50 offsprings)
    Officer
    2014-02-03 ~ 2014-09-03
    OF - Director → CIF 0
  • 21
    Clark, Paul Bernard
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1999-07-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 23
    Scott, Charles Douglas
    Born in August 1941
    Individual (7 offsprings)
    Officer
    (before 1991-12-04) ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Sharp, Stephen
    Born in March 1965
    Individual (55 offsprings)
    Officer
    2011-11-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 25
    Davies, Simon John
    Born in February 1968
    Individual (72 offsprings)
    Officer
    2009-06-18 ~ 2009-10-19
    OF - Director → CIF 0
  • 26
    Calvert-lee, Thomas Peregrine
    Individual (14 offsprings)
    Officer
    2005-05-31 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 27
    Grimley, Clive Martin
    Born in May 1954
    Individual (13 offsprings)
    Officer
    1999-08-09 ~ 2003-06-04
    OF - Director → CIF 0
  • 28
    Dean, John Mark
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2002-11-14 ~ 2004-09-02
    OF - Director → CIF 0
  • 29
    Laver, Douglas Lindsay Hay
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2012-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 30
    Bedford, Nicolas Norman
    Born in April 1959
    Individual (111 offsprings)
    Officer
    2009-11-13 ~ 2010-09-22
    OF - Director → CIF 0
  • 31
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (66 offsprings)
    Officer
    2012-10-05 ~ 2014-08-12
    OF - Director → CIF 0
  • 32
    Bowman, Andrew John
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2015-02-26 ~ 2018-03-05
    OF - Director → CIF 0
  • 33
    Braithwaite, Philip Charles
    Born in April 1951
    Individual (35 offsprings)
    Officer
    2009-06-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 34
    Addenbrooke, Michael
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2009-06-18 ~ 2012-10-05
    OF - Director → CIF 0
  • 35
    Meng, Juergen Werner
    Born in July 1947
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2007-01-29
    OF - Director → CIF 0
  • 36
    Dawson, Andrew James Jackson
    Born in November 1948
    Individual (7 offsprings)
    Officer
    (before 1991-12-04) ~ 1999-07-27
    OF - Director → CIF 0
    2005-01-05 ~ 2009-06-18
    OF - Director → CIF 0
  • 37
    Ring, Susan Lesley
    Born in February 1961
    Individual (42 offsprings)
    Officer
    2014-08-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 38
    CAPITA PENSION SOLUTIONS LIMITED - now 02260524
    CAPITA EMPLOYEE BENEFITS LIMITED
    - 2021-04-27 02260524 02387122
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    17, Rochester Row, London, United Kingdom
    Active Corporate (44 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 39
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2012-10-01 ~ dissolved
    OF - Director → CIF 0
    2009-06-18 ~ 2009-06-18
    OF - Director → CIF 0
  • 40
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2009-06-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED

Period: 2009-08-14 ~ 2020-01-24
Company number: 00992624
Registered names
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
GISSINGS LIMITED - 2005-01-05
Standard Industrial Classification
65300 - Pension Funding
65110 - Life Insurance
65120 - Non-life Insurance

Related profiles found in government register
  • CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
    Info
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED - 2009-08-14
    GISSING COWLES BRESLIN & CO.LIMITED - 2009-08-14
    Registered number 00992624
    1 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 status of the company number is Dissolved.
    CIF 0
  • GISSINGS LIMITED
    S
    Registered number missing
    Finsbury House, 23 Finsbury Circus, London, EC2M 7UH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE SOCIETY OF PENSION PROFESSIONALS - now
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (107 parents)
    Officer
    2001-05-23 ~ 2010-05-26
    CIF 1 - Director → ME

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