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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
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    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, Gbr
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    icon of address61-71, Victoria Street, Westminster, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Jenkins, Archibald Baxter
    Director born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2009-06-18
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas
    Insurance Broker born in August 1941
    Individual
    Officer
    icon of calendar ~ 1999-06-10
    OF - Director → CIF 0
  • 3
    Haines, Michael Geoffrey Minton
    Chartered Accountant born in December 1935
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Breslin, Siobhan
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2009-06-18
    OF - Director → CIF 0
  • 5
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 6
    Hird, Ann
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2010-09-22 ~ 2015-03-09
    OF - Director → CIF 0
  • 7
    Martin, Michael
    Insurance Broker born in May 1943
    Individual
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
  • 8
    Parkinson, Stephen David
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 9
    Braithwaite, Philip Charles
    Business Support Manager born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2010-06-28
    OF - Director → CIF 0
  • 10
    Breslin, Sean Paul
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2009-06-18
    OF - Director → CIF 0
  • 11
    Dawson, Andrew James Jackson
    Employee Benefits Consultant born in November 1948
    Individual
    Officer
    icon of calendar ~ 1999-06-10
    OF - Director → CIF 0
    Dawson, Andrew James Jackson
    Company Director born in November 1948
    Individual
    icon of calendar 2004-11-30 ~ 2009-06-18
    OF - Director → CIF 0
  • 12
    Breslin, Caitrin
    Director born in January 1982
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2009-06-18
    OF - Director → CIF 0
  • 13
    Morison, Robert Mackenzie
    Chartered Accountant born in January 1926
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Bedford, Nicolas Norman
    Senior Finance Director born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2010-09-22
    OF - Director → CIF 0
  • 15
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2009-10-19
    OF - Director → CIF 0
  • 16
    Kelman, Thomas
    Chartered Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-06-10
    OF - Director → CIF 0
    Kelman, Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-05-31
    OF - Secretary → CIF 0
  • 17
    Calvert-lee, Thomas Peregrine
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 18
    Brooks, David George
    Chartered Accountant born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2009-06-18
    OF - Director → CIF 0
  • 19
    Breslin, Sean Patrick
    Insurance Broker born in April 1947
    Individual
    Officer
    icon of calendar ~ 2009-06-18
    OF - Director → CIF 0
  • 20
    Breslin, Roisin
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2009-06-18
    OF - Director → CIF 0
  • 21
    Bruce, Graham Kevin
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2004-04-22
    OF - Director → CIF 0
  • 22
    Sporton, Jean
    Personnel Director born in May 1950
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1999-06-10
    OF - Director → CIF 0
parent relation
Company in focus

GISSINGS HOLDINGS LIMITED

Previous name
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
    icon of address17 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
    icon of address17, Rochester Row, London, United Kingdom, SW1P 1QT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEXTDUAL LIMITED - 1999-06-09
    icon of address17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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