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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 26
  • 1
    Brooks, David George
    Chartered Accountant born in January 1949
    Individual (49 offsprings)
    Officer
    2001-08-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 2
    Bedford, Nicolas Norman
    Senior Finance Director born in April 1959
    Individual (105 offsprings)
    Officer
    2009-10-19 ~ 2010-09-22
    OF - Director → CIF 0
  • 3
    Breslin, Roisin
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2009-06-18
    OF - Director → CIF 0
  • 4
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Breslin, Siobhan
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2009-06-18
    OF - Director → CIF 0
  • 6
    Morison, Robert Mackenzie
    Chartered Accountant born in January 1926
    Individual (5 offsprings)
    Officer
    ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Breslin, Sean Paul
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2009-06-18
    OF - Director → CIF 0
  • 8
    Jenkins, Archibald Baxter
    Director born in June 1940
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2009-06-18
    OF - Director → CIF 0
  • 9
    Haines, Michael Geoffrey Minton
    Chartered Accountant born in December 1935
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Dawson, Andrew James Jackson
    Employee Benefits Consultant born in November 1948
    Individual (5 offsprings)
    Officer
    ~ 1999-06-10
    OF - Director → CIF 0
    Dawson, Andrew James Jackson
    Company Director born in November 1948
    Individual (5 offsprings)
    2004-11-30 ~ 2009-06-18
    OF - Director → CIF 0
  • 11
    Hird, Ann
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    2010-09-22 ~ 2015-03-09
    OF - Director → CIF 0
  • 12
    Braithwaite, Philip Charles
    Business Support Manager born in April 1951
    Individual (32 offsprings)
    Officer
    2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 13
    Breslin, Caitrin
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2005-03-04 ~ 2009-06-18
    OF - Director → CIF 0
  • 14
    Scott, Charles Douglas
    Insurance Broker born in August 1941
    Individual (5 offsprings)
    Officer
    ~ 1999-06-10
    OF - Director → CIF 0
  • 15
    Kelman, Thomas
    Chartered Accountant born in December 1961
    Individual (11 offsprings)
    Officer
    ~ 1999-06-10
    OF - Director → CIF 0
    Kelman, Thomas
    Individual (11 offsprings)
    Officer
    ~ 2005-05-31
    OF - Secretary → CIF 0
  • 16
    Parkinson, Stephen David
    Director born in May 1963
    Individual (33 offsprings)
    Officer
    2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 17
    Breslin, Sean Patrick
    Insurance Broker born in April 1947
    Individual (5 offsprings)
    Officer
    ~ 2009-06-18
    OF - Director → CIF 0
  • 18
    Sporton, Jean
    Personnel Director born in May 1950
    Individual (4 offsprings)
    Officer
    1991-12-17 ~ 1999-06-10
    OF - Director → CIF 0
  • 19
    Davies, Simon John
    Finance Director born in March 1968
    Individual (69 offsprings)
    Officer
    2009-06-18 ~ 2009-10-19
    OF - Director → CIF 0
  • 20
    Calvert-lee, Thomas Peregrine
    Individual (10 offsprings)
    Officer
    2005-05-31 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 21
    Martin, Michael
    Insurance Broker born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-06-12
    OF - Director → CIF 0
  • 22
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual (21 offsprings)
    Officer
    2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 23
    Bruce, Graham Kevin
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ 2004-04-22
    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
    17, Rochester Row, London, Gbr
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2009-06-18 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2009-06-18 ~ dissolved
    OF - Director → CIF 0
  • 26
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 04359665... (more)
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    61-71, Victoria Street, Westminster, London, United Kingdom
    Active Corporate (71 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GISSINGS HOLDINGS LIMITED

Period: 1987-07-30 ~ 2017-01-17
Company number: 02111241
Registered names
GISSINGS HOLDINGS LIMITED - Dissolved
UNIQUEREACH LIMITED - 1987-07-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GISSINGS HOLDINGS LIMITED
    Info
    UNIQUEREACH LIMITED - 1987-07-30
    Registered number 02111241
    17 Rochester Row, London SW1P 1QT
    PRIVATE LIMITED COMPANY incorporated on 1987-03-17 and dissolved on 2017-01-17 (29 years 10 months). The company status is Dissolved.
    CIF 0
  • GISSINGS HOLDINGS LIMITED
    S
    Registered number 2111241
    17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GISSINGS GROUP MANAGEMENT LIMITED
    - now 03750801
    NEXTDUAL LIMITED - 1999-06-09
    17 Rochester Row, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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