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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 51
  • 1
    Hurst, Peter Anthony
    Company Director born in May 1949
    Individual (10 offsprings)
    Officer
    2004-08-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2024-09-13 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 3
    Tomlin, James
    Senior Manager born in May 1980
    Individual (4 offsprings)
    Officer
    2017-06-05 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Smith, Phillip John
    Chief Executive Officer born in September 1968
    Individual (22 offsprings)
    Officer
    2017-06-05 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    Barua, Chirantan
    Born in November 1973
    Individual (14 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Spencer, Christopher
    Managing Director born in January 1969
    Individual (10 offsprings)
    Officer
    2021-04-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Chalmers, William Leon David
    Born in July 1968
    Individual (25 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Brumpton, Dena Jane
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 9
    Lilwall, Michael Raymond Ian
    Company Director born in April 1958
    Individual (18 offsprings)
    Officer
    2003-07-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Dean, Julie Ann
    Company Director born in December 1975
    Individual (10 offsprings)
    Officer
    2018-10-12 ~ 2019-03-21
    OF - Director → CIF 0
  • 11
    Gilling-smith, Geoffrey Lawrence
    Vascular Surgeon born in November 1955
    Individual (6 offsprings)
    Officer
    (before 1991-08-22) ~ 2003-07-18
    OF - Director → CIF 0
  • 12
    Moulder, Christopher John George
    Born in February 1958
    Individual (19 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Gilling Smith, Gordon Dryden
    Employee Benefit Consultant born in August 1927
    Individual (7 offsprings)
    Officer
    (before 1991-08-22) ~ 2006-10-26
    OF - Director → CIF 0
    Gilling Smith, Gordon Dryden
    Individual (7 offsprings)
    Officer
    (before 1991-08-22) ~ 2003-07-18
    OF - Secretary → CIF 0
  • 14
    Etherington, David John
    Non-Executive Director born in July 1957
    Individual (23 offsprings)
    Officer
    2017-06-05 ~ 2021-04-04
    OF - Director → CIF 0
  • 15
    Schumacher, Gayle Elaine
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Megaw, Nicola
    Individual (12 offsprings)
    Officer
    2020-12-08 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 17
    Ragnauth, Kate
    Pensions Consultant born in March 1964
    Individual (4 offsprings)
    Officer
    2003-07-18 ~ 2018-04-06
    OF - Director → CIF 0
  • 18
    Cambonie, Vincent Philippe Francois
    Chief Financial Officer born in September 1965
    Individual (23 offsprings)
    Officer
    2017-06-05 ~ 2022-01-31
    OF - Director → CIF 0
    Cambonie, Vincent Philippe Francois
    Individual (23 offsprings)
    Officer
    2018-07-12 ~ 2020-02-24
    OF - Secretary → CIF 0
  • 19
    Money-coutts, Benjamin Burdett
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    2015-01-29 ~ 2015-09-03
    OF - Director → CIF 0
  • 20
    Trussell, Mary Helen
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 21
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Fox, John Damien
    Company Director born in October 1969
    Individual (14 offsprings)
    Officer
    2018-10-12 ~ 2019-03-21
    OF - Director → CIF 0
  • 23
    Davis, Deborah Lee
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2024-09-01 ~ 2025-03-18
    OF - Director → CIF 0
  • 24
    Abberley, Paul Andrew
    Chief Executive Officer born in March 1959
    Individual (21 offsprings)
    Officer
    2014-12-09 ~ 2017-05-31
    OF - Director → CIF 0
  • 25
    Currie, Ian William
    Company Director born in November 1961
    Individual (73 offsprings)
    Officer
    2018-10-12 ~ 2019-03-15
    OF - Director → CIF 0
  • 26
    Rathore, Afshan
    Individual (13 offsprings)
    Officer
    2017-06-05 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 27
    Walker, Richard John
    Principal Actuary born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1991-08-22) ~ 1992-01-16
    OF - Director → CIF 0
  • 28
    Ung, Julie
    Individual (16 offsprings)
    Officer
    2012-09-18 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 29
    Skinner, Dudley Mark Hewitt
    Born in September 1956
    Individual (23 offsprings)
    Officer
    2022-12-02 ~ 2024-08-31
    OF - Director → CIF 0
  • 30
    Wheway, Jonathan Scott
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2024-09-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 31
    Anderson, Jonathan
    Non-Executive Director born in June 1955
    Individual (6 offsprings)
    Officer
    2022-05-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 32
    Mcnamara, Paul Gerard
    Born in September 1966
    Individual (50 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 33
    Leiper, Jacqueline
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2022-10-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 34
    Nyahasha, Shingirai Thaddeus
    Born in January 1974
    Individual (67 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 35
    Mcmahon, Paul
    Non-Executive Director born in January 1963
    Individual (30 offsprings)
    Officer
    2022-05-26 ~ 2024-08-31
    OF - Director → CIF 0
  • 36
    Downing, Paul
    Managing Director born in September 1955
    Individual (22 offsprings)
    Officer
    2018-01-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 37
    O'connor, Sophie Jane
    Company Director born in August 1970
    Individual (33 offsprings)
    Officer
    2022-12-02 ~ 2023-09-30
    OF - Director → CIF 0
  • 38
    Mackechnie, Donald
    Company Director born in January 1973
    Individual (12 offsprings)
    Officer
    2022-12-02 ~ 2024-08-31
    OF - Director → CIF 0
  • 39
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (53 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 40
    Guild, Scott Cameron
    Finance Director born in August 1967
    Individual (18 offsprings)
    Officer
    2022-01-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 41
    Davies, Priscilla Ann
    Company Director born in April 1971
    Individual (21 offsprings)
    Officer
    2022-12-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 42
    Harris, Joanna Kate
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2024-09-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 43
    Teper, Gary
    Individual (16 offsprings)
    Officer
    2003-07-18 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 44
    Rawlingson, James Hedley
    Company Director born in October 1967
    Individual (32 offsprings)
    Officer
    2011-09-01 ~ 2015-01-07
    OF - Director → CIF 0
  • 45
    Cuhls, Matthew Hilmar
    Born in August 1974
    Individual (35 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 46
    Jordan, Ana Louise
    Individual (15 offsprings)
    Officer
    2022-06-21 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 47
    Gilling-smith, Carole Marie-therese Laura, Dr
    Gynecologist born in June 1960
    Individual (8 offsprings)
    Officer
    (before 1991-08-22) ~ 2003-07-18
    OF - Director → CIF 0
  • 48
    Lowe, Jacqueline
    Company Director born in July 1966
    Individual (12 offsprings)
    Officer
    2023-02-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 49
    Lowe, David Andrew
    Propositions Marketing Manager born in June 1966
    Individual (12 offsprings)
    Officer
    2022-01-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 50
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    100, Cannon Street, London, England
    Active Corporate (52 parents, 24 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 51
    RAYMOND JAMES WEALTH MANAGEMENT GROUP LIMITED - now
    RAYMOND JAMES WEALTH MANAGEMENT LIMITED - 2025-07-01
    CHARLES STANLEY GROUP LIMITED - 2023-12-01
    CHARLES STANLEY GROUP PLC
    - 2022-02-07 00048796
    OCEANA CONSOLIDATED COMPANY PLC(THE) - 1996-07-24
    25 Luke Street, Luke Street, London, England
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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

Period: 2017-07-03 ~ now
Company number: 00998606
Registered names
EBS PENSIONS LIMITED - now
EBS MANAGEMENT PLC - 2017-07-03
EBS PENSIONS PLC - 2017-07-03
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
    33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1970-12-31 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • EBS PENSIONS LIMITED
    S
    Registered number 00998606
    5th 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 1
  • 1
    EMBARK PENSIONS TRUSTEES LIMITED
    - now 06300217
    LIBERTY TRUSTEES LIMITED
    - 2019-02-05 06300217
    33 Old Broad Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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