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
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    17, Rochester Row, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    169,700,000 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
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-10-01 ~ dissolved
    OF - Director → 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
    30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    2014-08-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 2
    Drysdale, John Duncan
    Marketing Director born in April 1936
    Individual (1 offspring)
    Officer
    1994-03-28 ~ 1994-08-18
    OF - Director → CIF 0
  • 3
    Burns, Nicholas Mckenzie Herbert
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    2012-10-05 ~ 2014-08-12
    OF - Director → CIF 0
  • 4
    Fergusson, Euan Robert
    Individual
    Officer
    1997-02-10 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Addenbrooke, Michael
    Director born in January 1955
    Individual
    Officer
    2005-09-19 ~ 2012-10-05
    OF - Director → CIF 0
  • 6
    Williams, Stephen Andrew
    Director born in May 1958
    Individual
    Officer
    2006-11-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 8
    Black, Frances Karen Louise
    Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    2004-04-28 ~ 2005-11-30
    OF - Director → CIF 0
    Black, Frances Karen Louise
    Accountant
    Individual (2 offsprings)
    Officer
    2004-04-28 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 9
    Sales, Anthony John
    Financial Adviser born in May 1942
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2003-05-31
    OF - Director → CIF 0
  • 10
    Holcroft, Patrick Roy
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    1994-01-11 ~ 1994-08-18
    OF - Director → CIF 0
  • 11
    Jones, Reginald Norman Boughey
    Pensions Consultant born in February 1951
    Individual
    Officer
    1997-11-28 ~ 2004-04-28
    OF - Director → CIF 0
  • 12
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2015-02-26 ~ 2018-03-05
    OF - Director → CIF 0
  • 13
    Dempster, John Blake Mckenzie
    Actuary born in September 1953
    Individual
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 14
    Hopper, Ivor
    Pensions Consultant born in October 1933
    Individual
    Officer
    ~ 1995-01-16
    OF - Director → CIF 0
  • 15
    Metcalfe, John
    Insurance Broker born in October 1948
    Individual (6 offsprings)
    Officer
    2003-05-22 ~ 2004-04-28
    OF - Director → CIF 0
  • 16
    Eggleden, Ian Roderick
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 17
    Higgins, Sandra Gail
    Actuary born in November 1960
    Individual (4 offsprings)
    Officer
    2003-01-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 18
    Stirrup, Richard John
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2004-04-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    2014-02-03 ~ 2015-02-26
    OF - Director → CIF 0
  • 20
    Johnstone, John Peter
    Accountant born in October 1952
    Individual
    Officer
    2005-02-14 ~ 2005-12-13
    OF - Director → CIF 0
  • 21
    Cazenove, Richard Peter De Lerisson
    Insurance Broker born in February 1944
    Individual
    Officer
    1999-10-14 ~ 2003-05-22
    OF - Director → CIF 0
  • 22
    Hulland, Richard Anthony
    Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    ~ 1994-08-08
    OF - Director → CIF 0
  • 23
    Sayers, Keith Ronald
    Individual
    Officer
    ~ 1996-12-31
    OF - Secretary → CIF 0
  • 24
    Tomsett, Ian
    Company Director born in June 1958
    Individual
    Officer
    1994-11-07 ~ 1995-04-28
    OF - Director → CIF 0
  • 25
    Bowring, Clive John
    Insurance Broker born in September 1937
    Individual (3 offsprings)
    Officer
    ~ 1999-10-15
    OF - Director → CIF 0
  • 26
    Barnfather, David Rovere
    Pensions Consultant born in October 1944
    Individual (1 offspring)
    Officer
    ~ 2004-04-28
    OF - Director → CIF 0
  • 27
    Owen, Michael
    Pensions Consultant born in July 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 28
    Bowring, Henry Clive
    Insurance Broker born in January 1949
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    Grant, Stephen Mark
    Individual
    Officer
    2000-04-01 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 30
    Winch, Mary
    Benefit Consultant born in October 1940
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Mockford, Emma Jayne
    Compliance Director born in April 1970
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2006-11-08
    OF - Director → CIF 0
  • 32
    Banks, William Lawrence
    Merchant Banker born in June 1938
    Individual
    Officer
    1994-04-27 ~ 1994-08-18
    OF - Director → CIF 0
  • 33
    Culverhouse, Alan Francis
    Consultant born in March 1944
    Individual (1 offspring)
    Officer
    1996-02-27 ~ 2004-04-28
    OF - Director → CIF 0
  • 34
    Parkinson, Stephen David
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2005-09-14 ~ 2012-05-27
    OF - Director → CIF 0
  • 35
    Godfrey, Michael Stephen
    Financial Advisor born in August 1960
    Individual
    Officer
    1997-12-01 ~ 1999-06-11
    OF - Director → CIF 0
  • 36
    Martin, David
    Director born in September 1953
    Individual
    Officer
    2004-04-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 37
    Stanners, Kenneth Clark
    Chartered Accountant born in September 1945
    Individual
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 38
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-09-01 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED

Previous names
FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
KENLEY CONSULTANTS LIMITED - 1988-07-21
DIRECTPLACE LIMITED - 1987-12-30
Standard Industrial Classification
65110 - Life Insurance
65300 - Pension Funding
  • CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
    Info
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    DIRECTPLACE LIMITED - 1987-12-30
    Registered number 02170212
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1987-09-29 and dissolved on 2020-05-07 (32 years 7 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.