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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 39
  • 1
    Anderson, Philip John
    Chief Finance Officer born in March 1964
    Individual (91 offsprings)
    Officer
    2007-08-08 ~ 2012-04-23
    OF - Director → CIF 0
  • 2
    Smith, Andrew George
    Chartered Accountant born in April 1949
    Individual (43 offsprings)
    Officer
    2000-01-27 ~ 2001-02-12
    OF - Director → CIF 0
    Smith, Andrew George
    Chartered Accountant
    Individual (43 offsprings)
    Officer
    2000-01-21 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 3
    Gray, Peter
    Company Director born in November 1946
    Individual (20 offsprings)
    Officer
    2009-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Holt, Antony Vincent
    Accountant born in July 1959
    Individual (67 offsprings)
    Officer
    2003-01-07 ~ 2012-04-23
    OF - Director → CIF 0
    Holt, Antony Vincent
    Accountant
    Individual (67 offsprings)
    Officer
    2003-01-07 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 5
    Small, Jeremy Peter
    Company Director
    Individual (371 offsprings)
    Officer
    2008-02-28 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 6
    Bamford, David
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 1999-12-02
    OF - Director → CIF 0
  • 7
    Simmonds, John Robert
    Chief Executive Officer born in February 1957
    Individual (44 offsprings)
    Officer
    2007-08-08 ~ 2010-08-16
    OF - Director → CIF 0
  • 8
    Watson, William Anthony
    Individual (5 offsprings)
    Officer
    1994-08-01 ~ 1999-10-16
    OF - Secretary → CIF 0
  • 9
    Rennsion, Roderic Henry Patrick
    Company Director
    Individual (73 offsprings)
    Officer
    2007-12-04 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 10
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (50 offsprings)
    Officer
    2014-02-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 11
    Pennington Legh, Peter Russell
    Company Director
    Individual (21 offsprings)
    Officer
    2002-08-20 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 12
    Pearson, Mark Robert
    Company Director born in December 1966
    Individual (32 offsprings)
    Officer
    2005-07-19 ~ 2007-05-11
    OF - Director → CIF 0
  • 13
    Burns, Nicholas Mckenzie Herbert
    Director born in March 1967
    Individual (64 offsprings)
    Officer
    (before 1992-11-20) ~ 2014-08-12
    OF - Director → CIF 0
  • 14
    Ring, Susan Lesley
    Director born in February 1961
    Individual (42 offsprings)
    Officer
    2014-08-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 15
    Crawford, David William
    Director born in March 1970
    Individual (81 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 16
    Mcgarrigle, Charles
    Company Director born in December 1935
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1999-11-29
    OF - Director → CIF 0
  • 17
    Howlett, Mark Alan
    Financial Adviser born in February 1968
    Individual (26 offsprings)
    Officer
    2001-07-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (313 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 19
    Martin, Andrew James Donald
    Company Director born in January 1955
    Individual (7 offsprings)
    Officer
    (before 1992-11-20) ~ 1996-09-23
    OF - Director → CIF 0
  • 20
    Cox, Vanda Suzanne
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2001-07-12 ~ 2003-12-01
    OF - Director → CIF 0
  • 21
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2014-09-05 ~ 2018-03-05
    OF - Director → CIF 0
  • 22
    Sharp, Stephen
    Director born in March 1965
    Individual (55 offsprings)
    Officer
    2012-04-23 ~ 2014-02-03
    OF - Director → CIF 0
  • 23
    Bennett, Terence Bernard
    Company Director born in March 1950
    Individual (9 offsprings)
    Officer
    (before 1992-11-20) ~ 2004-01-29
    OF - Director → CIF 0
  • 24
    Tildesley, David Francis
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 25
    Bailey, Brian John
    Individual (3 offsprings)
    Officer
    2001-02-22 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 26
    Nelson, James Jonathan, The Hon
    Company Director born in June 1947
    Individual (28 offsprings)
    Officer
    2003-02-18 ~ 2007-08-08
    OF - Director → CIF 0
  • 27
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Hird, Ann
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    2012-04-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 29
    Sweeney, John
    Individual (3 offsprings)
    Officer
    (before 1992-11-20) ~ 1994-08-01
    OF - Secretary → CIF 0
  • 30
    Phillips, Jonathan Mark
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2001-09-14 ~ 2009-06-18
    OF - Director → CIF 0
  • 31
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Brown, Duncan Morrison
    Investment Broker born in December 1957
    Individual (4 offsprings)
    Officer
    (before 1992-11-20) ~ 2004-04-06
    OF - Director → CIF 0
  • 33
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (110 offsprings)
    Officer
    2012-04-23 ~ 2012-05-04
    OF - Director → CIF 0
  • 34
    Holland, David Antony
    Director born in December 1944
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 1999-12-02
    OF - Director → CIF 0
  • 35
    Taylor, Peter Anthony
    Company Directors born in July 1962
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2001-02-01
    OF - Director → CIF 0
    Taylor, Peter Anthony
    Company Director born in July 1962
    Individual (2 offsprings)
    2004-04-26 ~ 2009-06-03
    OF - Director → CIF 0
  • 36
    Ryan, Georgia
    Compliance Officer born in March 1967
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2008-11-24
    OF - Director → CIF 0
  • 37
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2015-07-09 ~ dissolved
    OF - Director → CIF 0
  • 38
    CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
    - now 06722404
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    17, Rochester Row, London, United Kingdom
    Active Corporate (24 parents, 8 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
  • 39
    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
    17, Rochester Row, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2012-04-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PIFC CONSULTING LIMITED

Period: 2013-06-24 ~ 2020-06-04
Company number: 01751876
Registered names
PIFC CONSULTING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2020-06-04
PIFC CONSULTING PLC - 2013-06-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
65110 - Life Insurance

  • PIFC CONSULTING LIMITED
    Info
    PIFC CONSULTING PLC - 2013-06-24
    PIFC BENEFIT CONSULTANTS PLC - 2013-06-24
    PIFC INVESTMENT SERVICES LIMITED - 2013-06-24
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 2013-06-24
    Registered number 01751876
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1983-09-09 and dissolved on 2020-06-04 (36 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.