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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 3
  • 1
    Tullett, Alexander Eben Ronald
    Born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    SMART PENSION ADMINISTRATION (UK) LIMITED - 2020-01-13
    LINK PENSION ADMINISTRATION LIMITED - 2025-01-20
    icon of addressOxford Point, 19 Oxford Road, Bournemouth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    LINK GROUP CORPORATE DIRECTOR LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Smith, Ronald
    Director born in July 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2000-09-05
    OF - Director → CIF 0
  • 2
    Quinlivan, John
    Sales Development Actuary born in July 1965
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2009-04-06
    OF - Director → CIF 0
  • 3
    Adamson, Mark Henzell
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2008-12-03
    OF - Director → CIF 0
  • 4
    Cooney, Cathryn Anne
    Administration Director born in January 1964
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2008-09-05
    OF - Director → CIF 0
  • 5
    Robertson, William John
    Actuarial Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2004-07-13
    OF - Director → CIF 0
  • 6
    Hickling, Graham Mark
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2010-10-26
    OF - Director → CIF 0
    Hickling, Graham Mark
    Born in April 1966
    Individual (2 offsprings)
    icon of calendar 2010-11-22 ~ 2023-10-19
    OF - Director → CIF 0
  • 7
    Goddard, Steven Michael
    Director Pension & Employee Benefits born in June 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Joselyn, Daniel John
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2022-03-02 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Wilson, Richard James
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ 2025-04-23
    OF - Director → CIF 0
  • 10
    Stevenson, Nina Clare
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 11
    Steward, Margaret Beatrice
    Company Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Young, Ian Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 13
    Chadwick, Robert
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 1998-11-25
    OF - Director → CIF 0
  • 14
    Alexander, Aileen Lesley
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 15
    Horn, Iain George
    Managing Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-02 ~ 2004-09-10
    OF - Director → CIF 0
  • 16
    Beattie, John Colin
    Managing Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2010-10-26
    OF - Director → CIF 0
  • 17
    Grace, Adrian Thomas
    Business Manager born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-04 ~ 2010-10-26
    OF - Director → CIF 0
  • 18
    Elston, David Aiken
    Individual
    Officer
    icon of calendar 2010-06-04 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 19
    Dornan, Peter Gordon
    Director Of Group Business born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2005-11-07
    OF - Director → CIF 0
  • 20
    Johns, Janet Wilson
    Individual
    Officer
    icon of calendar ~ 2001-04-18
    OF - Secretary → CIF 0
  • 21
    Mcgrath, Deidre Michelle
    Ceo born in June 1968
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    Pattison, Mark Simon
    Company Director born in December 1974
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 23
    Jones, Peter
    Pensions Manager born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2022-10-29
    OF - Director → CIF 0
  • 24
    Connor, Stephen
    Director born in January 1962
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 2010-10-26
    OF - Director → CIF 0
  • 25
    Thoresen, Otto
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2001-09-11
    OF - Director → CIF 0
  • 26
    Mackenzie, James Kenneth
    Individual (62 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 27
    Scott, Gillian Catherine
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-13 ~ 2010-10-26
    OF - Director → CIF 0
  • 28
    Brunet, Maurice Clive
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2009-04-06
    OF - Director → CIF 0
  • 29
    Blackmur, Paul Anthony
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 2022-01-05 ~ 2022-10-31
    OF - Director → CIF 0
  • 30
    Waller, Robert Thomas
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2010-10-16
    OF - Director → CIF 0
  • 31
    Mackle, Feilim
    Company Director born in July 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2010-03-29
    OF - Director → CIF 0
  • 32
    Blackman, Andrew John
    Director Pensions & Employee Benefits born in May 1968
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 33
    Steward, John Timothy Hugh
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-09
    OF - Director → CIF 0
  • 34
    MCHALE HEANEY BROKERS LIMITED - 2010-01-31
    icon of addressCorinthian House, Lansdowne Road, Croydon, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,500,357 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    GODDARD PERRY CONSULTING LIMITED - 2010-01-19
    icon of addressCorinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,975,415 GBP2024-12-31
    Person with significant control
    2020-09-07 ~ 2022-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED

Previous names
H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
PASTCLASS LIMITED - 1985-07-18
AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
HS PENSIONS LIMITED - 2023-07-03
LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
350,750 GBP2021-12-31
416,500 GBP2020-12-31
Property, Plant & Equipment
61,545 GBP2021-12-31
60,727 GBP2020-12-31
Fixed Assets
412,295 GBP2021-12-31
477,227 GBP2020-12-31
Debtors
1,068,355 GBP2021-12-31
775,978 GBP2020-12-31
Cash at bank and in hand
849,342 GBP2021-12-31
17,218 GBP2020-12-31
Current Assets
1,917,697 GBP2021-12-31
793,196 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,551,385 GBP2021-12-31
Net Current Assets/Liabilities
366,312 GBP2021-12-31
107,189 GBP2020-12-31
Total Assets Less Current Liabilities
778,607 GBP2021-12-31
584,416 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-296,710 GBP2020-12-31
Net Assets/Liabilities
491,568 GBP2021-12-31
287,706 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
5,259,690 GBP2020-12-31
Capital redemption reserve
60 GBP2021-12-31
60 GBP2020-12-31
Other miscellaneous reserve
0 GBP2021-12-31
7,050,000 GBP2020-12-31
Retained earnings (accumulated losses)
481,508 GBP2021-12-31
-12,022,044 GBP2020-12-31
Equity
491,568 GBP2021-12-31
287,706 GBP2020-12-31
Average Number of Employees
762021-01-01 ~ 2021-12-31
682020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
476,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,250 GBP2021-12-31
59,500 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
59,500 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
350,750 GBP2021-12-31
416,500 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
52,598 GBP2021-12-31
52,598 GBP2020-12-31
Other
1,131,749 GBP2021-12-31
1,107,903 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,184,347 GBP2021-12-31
1,160,501 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
52,598 GBP2021-12-31
52,598 GBP2020-12-31
Other
1,070,204 GBP2021-12-31
1,047,176 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,122,802 GBP2021-12-31
1,099,774 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Other
23,028 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,028 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-12-31
0 GBP2020-12-31
Other
61,545 GBP2021-12-31
60,727 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
524,696 GBP2021-12-31
464,768 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
184 GBP2021-12-31
184 GBP2020-12-31
Amounts Owed By Related Parties
337,640 GBP2021-12-31
Current
103,968 GBP2020-12-31
Other Debtors
Amounts falling due within one year
205,835 GBP2021-12-31
207,058 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,068,355 GBP2021-12-31
Amounts falling due within one year, Current
775,978 GBP2020-12-31
Trade Creditors/Trade Payables
Current
247,756 GBP2021-12-31
132,588 GBP2020-12-31
Other Taxation & Social Security Payable
Current
233,005 GBP2021-12-31
212,585 GBP2020-12-31
Other Creditors
Current
1,070,624 GBP2021-12-31
340,834 GBP2020-12-31
Creditors
Current
1,551,385 GBP2021-12-31
686,007 GBP2020-12-31
Amounts owed to group undertakings
Non-current
287,039 GBP2021-12-31
296,710 GBP2020-12-31
Number of Shares Issued (Fully Paid)
10,000 shares2021-12-31
5,259,690 shares2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
47,982 GBP2021-12-31
9,812 GBP2020-12-31
Related profiles found in government register
  • MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED
    Info
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    HS ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    PASTCLASS LIMITED - 2009-12-31
    AEGON TRUSTEE SOLUTIONS LIMITED - 2009-12-31
    HS PENSIONS LIMITED - 2009-12-31
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2009-12-31
    Registered number 01901744
    icon of addressOxford Point, 19 Oxford Road, Bournemouth BH8 8GS
    PRIVATE LIMITED COMPANY incorporated on 1985-04-02 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • HS ADMINISTRATIVE SERVICES LIMITED
    S
    Registered number 01901744
    icon of address17, Lansdowne Road, Croydon, England, CR0 2BX
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BROOMCO (2356) LIMITED - 2001-02-16
    SMC PENSION TRUSTEE COMPANY LIMITED - 2004-07-22
    WBB MINERALS PENSION TRUSTEE LIMITED - 2013-12-09
    icon of addressWest Avenue, West Avenue, Talke, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-06 ~ 2022-09-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.