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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 38
  • 1
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual (21 offsprings)
    Officer
    2009-06-18 ~ 2012-10-05
    OF - Director → CIF 0
  • 2
    Parkinson, Stephen David
    Director born in May 1963
    Individual (33 offsprings)
    Officer
    2009-06-18 ~ 2012-05-27
    OF - Director → CIF 0
  • 3
    Bedford, Nicolas Norman
    Senior Finance Director born in April 1959
    Individual (105 offsprings)
    Officer
    2009-11-13 ~ 2010-09-22
    OF - Director → CIF 0
  • 4
    Dean, John Mark
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2002-11-14 ~ 2004-09-02
    OF - Director → CIF 0
  • 5
    Sharp, William Graham Christie
    Actuary born in June 1946
    Individual (3 offsprings)
    Officer
    2005-01-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Davies, Simon John
    Finance Director born in February 1968
    Individual (69 offsprings)
    Officer
    2009-06-18 ~ 2009-10-19
    OF - Director → CIF 0
  • 7
    Meng, Juergen Werner
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2007-01-29
    OF - Director → CIF 0
  • 8
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (25 offsprings)
    Officer
    2012-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 9
    Scott, Charles Douglas
    Insurance Broker born in August 1941
    Individual (5 offsprings)
    Officer
    (before 1991-12-04) ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2015-02-26 ~ 2018-03-05
    OF - Director → CIF 0
  • 11
    Clark, Paul Bernard
    Actuary born in September 1957
    Individual (3 offsprings)
    Officer
    1999-07-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Breslin, Sean Patrick
    Insurance Broker born in April 1947
    Individual (5 offsprings)
    Officer
    (before 1991-12-04) ~ 2003-06-04
    OF - Director → CIF 0
    2007-01-30 ~ 2009-06-18
    OF - Director → CIF 0
  • 13
    Braithwaite, Philip Charles
    Business Support Manager born in April 1951
    Individual (32 offsprings)
    Officer
    2009-06-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Martin, Michael
    Insurance Broker born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-04) ~ 1995-06-12
    OF - Director → CIF 0
  • 15
    Dawson, Andrew James Jackson
    Employee Benefits Consultant born in November 1948
    Individual (5 offsprings)
    Officer
    (before 1991-12-04) ~ 1999-07-27
    OF - Director → CIF 0
    Dawson, Andrew James Jackson
    Company Director born in November 1948
    Individual (5 offsprings)
    2005-01-05 ~ 2009-06-18
    OF - Director → CIF 0
  • 16
    O Connor, Eamonn Martin
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    1999-07-27 ~ 2002-03-31
    OF - Director → CIF 0
    O'connor, Eamonn Martin
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    2003-06-04 ~ 2005-11-04
    OF - Director → CIF 0
  • 17
    West, Martin Frederick
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2005-01-05 ~ 2009-06-18
    OF - Director → CIF 0
  • 18
    Grimley, Clive Martin
    Director born in May 1954
    Individual (13 offsprings)
    Officer
    1999-08-09 ~ 2003-06-04
    OF - Director → CIF 0
  • 19
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-03 ~ 2015-02-26
    OF - Director → CIF 0
  • 20
    Sporton, Jean
    Personnel Director born in May 1950
    Individual (4 offsprings)
    Officer
    1993-05-25 ~ 1999-07-27
    OF - Director → CIF 0
  • 21
    Curley, Susan Elspeth
    Head Of Consultancy born in October 1959
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-06-18
    OF - Director → CIF 0
  • 22
    Hird, Ann
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    2010-12-09 ~ 2012-11-15
    OF - Director → CIF 0
  • 23
    Brooks, David George
    Chartered Accountant born in January 1949
    Individual (49 offsprings)
    Officer
    2001-10-30 ~ 2007-11-12
    OF - Director → CIF 0
  • 24
    Bamford, Colin Douglas
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    2005-01-05 ~ 2007-07-26
    OF - Director → CIF 0
  • 25
    Calvert-lee, Thomas Peregrine
    Individual (10 offsprings)
    Officer
    2005-05-31 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 26
    Jagelman, Rodney James
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    1999-07-27 ~ 2002-03-31
    OF - Director → CIF 0
  • 27
    Ring, Susan Lesley
    Director born in February 1961
    Individual (42 offsprings)
    Officer
    2014-08-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 28
    Morison, Robert Mackenzie
    Chartered Accountant born in January 1926
    Individual (5 offsprings)
    Officer
    (before 1991-12-04) ~ 1995-10-23
    OF - Director → CIF 0
  • 29
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 30
    Bramley, Morag Ann
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2003-03-26
    OF - Director → CIF 0
  • 31
    Kelman, Thomas
    Chartered Accountant born in December 1961
    Individual (11 offsprings)
    Officer
    (before 1991-12-04) ~ 1999-07-27
    OF - Director → CIF 0
    Kelman, Thomas
    Individual (11 offsprings)
    Officer
    (before 1991-12-04) ~ 2005-05-31
    OF - Secretary → CIF 0
  • 32
    Crawford, David William
    Director born in March 1970
    Individual (81 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 33
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2014-02-03 ~ 2014-09-03
    OF - Director → CIF 0
  • 34
    Burns, Nicholas Mckenzie Herbert
    Director born in March 1967
    Individual (62 offsprings)
    Officer
    2012-10-05 ~ 2014-08-12
    OF - Director → CIF 0
  • 35
    Sharp, Stephen
    Director born in March 1965
    Individual (55 offsprings)
    Officer
    2011-11-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 36
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2012-10-01 ~ dissolved
    OF - Director → CIF 0
    2009-06-18 ~ 2009-06-18
    OF - Director → CIF 0
  • 37
    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, 509 offsprings)
    Officer
    2009-06-18 ~ dissolved
    OF - Secretary → 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, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
GISSINGS LIMITED - 2005-01-05
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
65300 - Pension Funding

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 (105 parents)
    Officer
    2001-05-23 ~ 2010-05-26
    CIF 1 - Director → ME

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