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 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2018-03-05 ~ dissolved
    OF - director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-07-09 ~ dissolved
    OF - director → CIF 0
  • 3
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    17, Rochester Row, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,766 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    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
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-04-23 ~ dissolved
    OF - secretary → CIF 0
Ceased 33
  • 1
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2012-04-23 ~ 2012-05-04
    OF - director → CIF 0
  • 2
    Simmonds, John Robert
    Chief Executive Officer born in February 1957
    Individual (7 offsprings)
    Officer
    2007-08-08 ~ 2010-08-16
    OF - director → CIF 0
  • 3
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    2014-08-12 ~ 2018-03-05
    OF - director → CIF 0
  • 4
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ 2014-09-05
    OF - director → CIF 0
  • 5
    Pearson, Mark Robert
    Company Director born in December 1966
    Individual (8 offsprings)
    Officer
    2005-07-19 ~ 2007-05-11
    OF - director → CIF 0
  • 6
    Burns, Nicholas Mckenzie Herbert
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    ~ 2014-08-12
    OF - director → CIF 0
  • 7
    Rennsion, Roderic Henry Patrick
    Company Director
    Individual (8 offsprings)
    Officer
    2007-12-04 ~ 2008-02-29
    OF - secretary → CIF 0
  • 8
    Bennett, Terence Bernard
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    ~ 2004-01-29
    OF - director → CIF 0
  • 9
    Howlett, Mark Alan
    Financial Adviser born in February 1968
    Individual (9 offsprings)
    Officer
    2001-07-12 ~ 2003-06-30
    OF - director → CIF 0
  • 10
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2014-09-05 ~ 2018-03-05
    OF - director → CIF 0
  • 11
    Nelson, James Jonathan, The Hon
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    2003-02-18 ~ 2007-08-08
    OF - director → CIF 0
  • 12
    Gray, Peter
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2010-03-31
    OF - director → CIF 0
  • 13
    Martin, Andrew James Donald
    Company Director born in January 1955
    Individual (4 offsprings)
    Officer
    ~ 1996-09-23
    OF - director → CIF 0
  • 14
    Ryan, Georgia
    Compliance Officer born in March 1967
    Individual
    Officer
    2001-07-12 ~ 2008-11-24
    OF - director → CIF 0
  • 15
    Taylor, Peter Anthony
    Company Directors born in July 1962
    Individual
    Officer
    1998-12-01 ~ 2001-02-01
    OF - director → CIF 0
    Taylor, Peter Anthony
    Company Director born in July 1962
    Individual
    2004-04-26 ~ 2009-06-03
    OF - director → CIF 0
  • 16
    Mcgarrigle, Charles
    Company Director born in December 1935
    Individual
    Officer
    1994-04-01 ~ 1999-11-29
    OF - director → CIF 0
  • 17
    Phillips, Jonathan Mark
    Director born in July 1965
    Individual
    Officer
    2001-09-14 ~ 2009-06-18
    OF - director → CIF 0
  • 18
    Holland, David Antony
    Director born in December 1944
    Individual
    Officer
    1999-03-29 ~ 1999-12-02
    OF - director → CIF 0
  • 19
    Bailey, Brian John
    Individual (1 offspring)
    Officer
    2001-02-22 ~ 2002-08-20
    OF - secretary → CIF 0
  • 20
    Anderson, Philip John
    Chief Finance Officer born in March 1964
    Individual (2 offsprings)
    Officer
    2007-08-08 ~ 2012-04-23
    OF - director → CIF 0
  • 21
    Brown, Duncan Morrison
    Investment Broker born in December 1957
    Individual
    Officer
    ~ 2004-04-06
    OF - director → CIF 0
  • 22
    Sweeney, John
    Individual
    Officer
    ~ 1994-08-01
    OF - secretary → CIF 0
  • 23
    Crawford, David William
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - director → CIF 0
  • 24
    Cox, Vanda Suzanne
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2003-12-01
    OF - director → CIF 0
  • 25
    Small, Jeremy Peter
    Company Director
    Individual (83 offsprings)
    Officer
    2008-02-28 ~ 2012-04-23
    OF - secretary → CIF 0
  • 26
    Holt, Antony Vincent
    Accountant born in July 1959
    Individual
    Officer
    2003-01-07 ~ 2012-04-23
    OF - director → CIF 0
    Holt, Antony Vincent
    Accountant
    Individual
    Officer
    2003-01-07 ~ 2012-04-23
    OF - secretary → CIF 0
  • 27
    Pennington Legh, Peter Russell
    Company Director
    Individual (5 offsprings)
    Officer
    2002-08-20 ~ 2003-01-07
    OF - secretary → CIF 0
  • 28
    Sharp, Stephen
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2012-04-23 ~ 2014-02-03
    OF - director → CIF 0
  • 29
    Hird, Ann
    Director born in March 1957
    Individual
    Officer
    2012-04-23 ~ 2012-11-15
    OF - director → CIF 0
  • 30
    Smith, Andrew George
    Chartered Accountant born in April 1949
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2001-02-12
    OF - director → CIF 0
    Smith, Andrew George
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2000-01-21 ~ 2001-02-12
    OF - secretary → CIF 0
  • 31
    Tildesley, David Francis
    Company Director born in November 1961
    Individual
    Officer
    2004-11-01 ~ 2009-06-01
    OF - director → CIF 0
  • 32
    Watson, William Anthony
    Individual
    Officer
    1994-08-01 ~ 1999-10-16
    OF - secretary → CIF 0
  • 33
    Bamford, David
    Company Director born in August 1962
    Individual
    Officer
    1999-07-30 ~ 1999-12-02
    OF - director → CIF 0
parent relation
Company in focus

PIFC CONSULTING LIMITED

Previous names
PIFC CONSULTING PLC - 2013-06-24
PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
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 - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.