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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Holt, Antony Vincent
    Company Director born in July 1959
    Individual (61 offsprings)
    Officer
    2009-06-01 ~ 2012-04-23
    OF - Director → CIF 0
  • 2
    Stewart, Lynne Carol
    Pensions Consultant born in May 1961
    Individual (7 offsprings)
    Officer
    1992-02-07 ~ 2010-08-16
    OF - Director → CIF 0
  • 3
    Gray, Peter
    Insurance Pensions Consultant born in November 1946
    Individual (18 offsprings)
    Officer
    2008-11-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2012-04-23 ~ 2012-05-04
    OF - Director → CIF 0
  • 5
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2014-09-05 ~ 2018-07-03
    OF - Director → CIF 0
  • 6
    Side, Richard John
    Pensions Consultant born in June 1935
    Individual (1 offspring)
    Officer
    ~ 2000-03-05
    OF - Director → CIF 0
  • 7
    Anderson, Philip John
    Financial Director born in March 1964
    Individual (50 offsprings)
    Officer
    2008-11-03 ~ 2012-04-23
    OF - Director → CIF 0
  • 8
    Booth, Samantha Rosemary Jane
    Director born in December 1971
    Individual (78 offsprings)
    Officer
    2020-04-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 9
    Hird, Ann
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    2012-04-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 10
    Wait, John Sidney
    Pensions Consultant born in January 1932
    Individual (1 offspring)
    Officer
    ~ 2008-11-03
    OF - Director → CIF 0
  • 11
    Ring, Susan Lesley
    Director born in February 1961
    Individual (42 offsprings)
    Officer
    2014-08-12 ~ 2018-07-20
    OF - Director → CIF 0
  • 12
    Foulger, Geoffrey David
    Individual (1 offspring)
    Officer
    ~ 2008-11-03
    OF - Secretary → CIF 0
  • 13
    Clements, Christopher Charles
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 14
    Hirsch, John Gerhard Hans
    Company Director born in March 1930
    Individual (7 offsprings)
    Officer
    1992-02-07 ~ 1997-11-09
    OF - Director → CIF 0
  • 15
    Davis, Ronald George
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 16
    Moffatt, Alexandra Mary
    Director born in September 1980
    Individual (39 offsprings)
    Officer
    2018-07-03 ~ 2020-05-01
    OF - Director → CIF 0
  • 17
    Crawford, David William
    Director born in March 1970
    Individual (81 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 18
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2014-02-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 19
    Small, Jeremy Peter
    Company Director
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 20
    Burns, Nicholas Mckenzie Herbert
    Director born in March 1967
    Individual (62 offsprings)
    Officer
    2008-11-03 ~ 2014-08-12
    OF - Director → CIF 0
  • 21
    Sharp, Stephen
    Director born in March 1965
    Individual (55 offsprings)
    Officer
    2012-04-23 ~ 2014-02-03
    OF - Director → CIF 0
  • 22
    CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
    - now 06722404
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 24
    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
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

E.B. CONSULTANTS LIMITED

Period: 1988-02-25 ~ now
Company number: 01106104 01139323
Registered names
E.B. CONSULTANTS LIMITED - now 01139323
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66110 - Administration Of Financial Markets
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
Total assets
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
  • E.B. CONSULTANTS LIMITED
    Info
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1988-02-25
    Registered number 01106104
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1973-04-03 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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