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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 12
  • 1
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Trussell, Mary Helen
    Born in June 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcnamara, Paul Gerard
    Born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Chalmers, William Leon David
    Born in July 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Moulder, Christopher John George
    Born in February 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Barua, Chirantan
    Born in November 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 12
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    icon of address100, Cannon Street, London, England
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Skinner, Dudley Mark Hewitt
    Company Director born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Tomlin, James
    Senior Manager born in May 1980
    Individual
    Officer
    icon of calendar 2017-06-05 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Harris, Joanna Kate
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2024-09-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 5
    Spencer, Christopher
    Managing Director born in January 1969
    Individual
    Officer
    icon of calendar 2021-04-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Gilling Smith, Gordon Dryden
    Employee Benefit Consultant born in August 1927
    Individual
    Officer
    icon of calendar ~ 2006-10-26
    OF - Director → CIF 0
    Gilling Smith, Gordon Dryden
    Individual
    Officer
    icon of calendar ~ 2003-07-18
    OF - Secretary → CIF 0
  • 7
    Jordan, Ana Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-21 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 8
    Guild, Scott Cameron
    Finance Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Dean, Julie Ann
    Company Director born in December 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2019-03-21
    OF - Director → CIF 0
  • 10
    Money-coutts, Benjamin Burdett
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 11
    Gilling-smith, Carole Marie-therese Laura, Dr
    Gynecologist born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-07-18
    OF - Director → CIF 0
  • 12
    Mcmahon, Paul
    Non-Executive Director born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 13
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 14
    Davies, Priscilla Ann
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Fox, John Damien
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2019-03-21
    OF - Director → CIF 0
  • 16
    Cambonie, Vincent Philippe Francois
    Chief Financial Officer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-05 ~ 2022-01-31
    OF - Director → CIF 0
    Cambonie, Vincent Philippe Francois
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-12 ~ 2020-02-24
    OF - Secretary → CIF 0
  • 17
    Currie, Ian William
    Company Director born in November 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2019-03-15
    OF - Director → CIF 0
  • 18
    Lowe, David Andrew
    Propositions Marketing Manager born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 19
    Mackechnie, Donald
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ 2024-08-31
    OF - Director → CIF 0
  • 20
    Leiper, Jacqueline
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2022-10-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 21
    Teper, Gary
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 22
    Lowe, Jacqueline
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 23
    Ragnauth, Kate
    Pensions Consultant born in March 1964
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2018-04-06
    OF - Director → CIF 0
  • 24
    Walker, Richard John
    Principal Actuary born in March 1949
    Individual
    Officer
    icon of calendar ~ 1992-01-16
    OF - Director → CIF 0
  • 25
    Abberley, Paul Andrew
    Chief Executive Officer born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 26
    Lilwall, Michael Raymond Ian
    Company Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 27
    Hurst, Peter Anthony
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2004-08-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 28
    Rathore, Afshan
    Individual
    Officer
    icon of calendar 2017-06-05 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 29
    Smith, Phillip John
    Chief Executive Officer born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2019-12-06
    OF - Director → CIF 0
  • 30
    Megaw, Nicola
    Individual
    Officer
    icon of calendar 2020-12-08 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 31
    Ung, Julie
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 32
    Anderson, Jonathan
    Non-Executive Director born in June 1955
    Individual
    Officer
    icon of calendar 2022-05-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 33
    Downing, Paul
    Managing Director born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 34
    Etherington, David John
    Non-Executive Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-05 ~ 2021-04-04
    OF - Director → CIF 0
  • 35
    Gilling-smith, Geoffrey Lawrence
    Vascular Surgeon born in November 1955
    Individual
    Officer
    icon of calendar ~ 2003-07-18
    OF - Director → CIF 0
  • 36
    Rawlingson, James Hedley
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-01-07
    OF - Director → CIF 0
  • 37
    RAYMOND JAMES WEALTH MANAGEMENT GROUP LIMITED - now
    RAYMOND JAMES WEALTH MANAGEMENT LIMITED - 2025-07-01
    CHARLES STANLEY GROUP LIMITED - 2023-12-01
    OCEANA CONSOLIDATED COMPANY PLC(THE) - 1996-07-24
    icon of address25 Luke Street, Luke Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EBS PENSIONS LIMITED

Previous names
EBS MANAGEMENT PLC - 2017-07-03
EBS PENSIONS PLC - 2017-07-03
E.B.S. (MANAGEMENT) PLC - 2007-07-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EBS PENSIONS LIMITED
    Info
    EBS MANAGEMENT PLC - 2017-07-03
    EBS PENSIONS PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2017-07-03
    Registered number 00998606
    icon of address33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1970-12-31 (55 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • EBS PENSIONS LIMITED
    S
    Registered number 00998606
    icon of address5th Floor 100, Cannon Street, London, United Kingdom, EC4N 6EU
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIBERTY TRUSTEES LIMITED - 2019-02-05
    icon of address33 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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