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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 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-07-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,767 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Pearson, Mark Robert
    Company Director born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2007-05-11
    OF - Director → CIF 0
  • 2
    Phillips, Jonathan Mark
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2009-06-18
    OF - Director → CIF 0
  • 3
    Howlett, Mark Alan
    Financial Adviser born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Bamford, David
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 1999-12-02
    OF - Director → CIF 0
  • 5
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2018-03-05
    OF - Director → CIF 0
  • 6
    Martin, Andrew James Donald
    Company Director born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-09-23
    OF - Director → CIF 0
  • 7
    Hird, Ann
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2012-04-23 ~ 2012-11-15
    OF - Director → CIF 0
  • 8
    Rennsion, Roderic Henry Patrick
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 9
    Burns, Nicholas Mckenzie Herbert
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2014-08-12
    OF - Director → CIF 0
  • 10
    Gray, Peter
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Tildesley, David Francis
    Company Director born in November 1961
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 12
    Mcgarrigle, Charles
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1999-11-29
    OF - Director → CIF 0
  • 13
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 14
    Anderson, Philip John
    Chief Finance Officer born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2012-04-23
    OF - Director → CIF 0
  • 15
    Cox, Vanda Suzanne
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ 2003-12-01
    OF - Director → CIF 0
  • 16
    Bennett, Terence Bernard
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-01-29
    OF - Director → CIF 0
  • 17
    Crawford, David William
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 18
    Holt, Antony Vincent
    Accountant born in July 1959
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2012-04-23
    OF - Director → CIF 0
    Holt, Antony Vincent
    Accountant
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 19
    Brown, Duncan Morrison
    Investment Broker born in December 1957
    Individual
    Officer
    icon of calendar ~ 2004-04-06
    OF - Director → CIF 0
  • 20
    Small, Jeremy Peter
    Company Director
    Individual (70 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 21
    Watson, William Anthony
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1999-10-16
    OF - Secretary → CIF 0
  • 22
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2012-05-04
    OF - Director → CIF 0
  • 23
    Nelson, James Jonathan, The Hon
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2007-08-08
    OF - Director → CIF 0
  • 24
    Taylor, Peter Anthony
    Company Directors born in July 1962
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2001-02-01
    OF - Director → CIF 0
    Taylor, Peter Anthony
    Company Director born in July 1962
    Individual
    icon of calendar 2004-04-26 ~ 2009-06-03
    OF - Director → CIF 0
  • 25
    Holland, David Antony
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 1999-12-02
    OF - Director → CIF 0
  • 26
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2014-09-05
    OF - Director → CIF 0
  • 27
    Bailey, Brian John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-22 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 28
    Sharp, Stephen
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2014-02-03
    OF - Director → CIF 0
  • 29
    Pennington Legh, Peter Russell
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-20 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 30
    Sweeney, John
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Secretary → CIF 0
  • 31
    Simmonds, John Robert
    Chief Executive Officer born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2010-08-16
    OF - Director → CIF 0
  • 32
    Smith, Andrew George
    Chartered Accountant born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2001-02-12
    OF - Director → CIF 0
    Smith, Andrew George
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 33
    Ryan, Georgia
    Compliance Officer born in March 1967
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2008-11-24
    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
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
Standard Industrial Classification
65110 - Life Insurance
64999 - Financial Intermediation Not Elsewhere Classified

  • PIFC CONSULTING LIMITED
    Info
    PIFC CONSULTING PLC - 2013-06-24
    PIFC BENEFIT CONSULTANTS PLC - 2013-06-24
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 2013-06-24
    PIFC INVESTMENT SERVICES LIMITED - 2013-06-24
    Registered number 01751876
    icon of address1 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 12 November 2025 and licensed under the Open Government Licence v3.0.