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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 42
  • 1
    Addenbrooke, Michael
    Director born in January 1955
    Individual (21 offsprings)
    Officer
    2005-09-19 ~ 2012-10-05
    OF - Director → CIF 0
  • 2
    Fergusson, Euan Robert
    Individual (9 offsprings)
    Officer
    1997-02-10 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Mockford, Emma Jayne
    Compliance Director born in April 1970
    Individual (5 offsprings)
    Officer
    2005-09-20 ~ 2006-11-08
    OF - Director → CIF 0
  • 4
    Parkinson, Stephen David
    Company Director born in May 1963
    Individual (33 offsprings)
    Officer
    2005-09-14 ~ 2012-05-27
    OF - Director → CIF 0
  • 5
    Hulland, Richard Anthony
    Solicitor born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1992-08-09) ~ 1994-08-08
    OF - Director → CIF 0
  • 6
    Grant, Stephen Mark
    Individual (20 offsprings)
    Officer
    2000-04-01 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 7
    Barnfather, David Rovere
    Pensions Consultant born in October 1944
    Individual (6 offsprings)
    Officer
    (before 1992-08-09) ~ 2004-04-28
    OF - Director → CIF 0
  • 8
    Sales, Anthony John
    Financial Adviser born in May 1942
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2003-05-31
    OF - Director → CIF 0
  • 9
    Dempster, John Blake Mckenzie
    Actuary born in September 1953
    Individual (3 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-01-11
    OF - Director → CIF 0
  • 10
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (25 offsprings)
    Officer
    2012-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 11
    Metcalfe, John
    Insurance Broker born in October 1948
    Individual (7 offsprings)
    Officer
    2003-05-22 ~ 2004-04-28
    OF - Director → CIF 0
  • 12
    Bowman, Andrew John
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2015-02-26 ~ 2018-03-05
    OF - Director → CIF 0
  • 13
    Banks, William Lawrence
    Merchant Banker born in June 1938
    Individual (84 offsprings)
    Officer
    1994-04-27 ~ 1994-08-18
    OF - Director → CIF 0
  • 14
    Black, Frances Karen Louise
    Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2004-04-28 ~ 2005-11-30
    OF - Director → CIF 0
    Black, Frances Karen Louise
    Accountant
    Individual (10 offsprings)
    Officer
    2004-04-28 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 15
    Godfrey, Michael Stephen
    Financial Advisor born in August 1960
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 1999-06-11
    OF - Director → CIF 0
  • 16
    Martin, David
    Director born in September 1953
    Individual (13 offsprings)
    Officer
    2004-04-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 17
    Culverhouse, Alan Francis
    Consultant born in March 1944
    Individual (5 offsprings)
    Officer
    1996-02-27 ~ 2004-04-28
    OF - Director → CIF 0
  • 18
    Hopper, Ivor
    Pensions Consultant born in October 1933
    Individual (1 offspring)
    Officer
    (before 1992-08-09) ~ 1995-01-16
    OF - Director → CIF 0
  • 19
    Johnstone, John Peter
    Accountant born in October 1952
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2005-12-13
    OF - Director → CIF 0
  • 20
    Stanners, Kenneth Clark
    Chartered Accountant born in September 1945
    Individual (7 offsprings)
    Officer
    (before 1992-08-09) ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-03 ~ 2015-02-26
    OF - Director → CIF 0
  • 22
    Drysdale, John Duncan
    Marketing Director born in April 1936
    Individual (12 offsprings)
    Officer
    1994-03-28 ~ 1994-08-18
    OF - Director → CIF 0
  • 23
    Owen, Michael
    Pensions Consultant born in July 1944
    Individual (11 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 24
    Stirrup, Richard John
    Director born in November 1961
    Individual (13 offsprings)
    Officer
    2004-04-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    Williams, Stephen Andrew
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 26
    Bowring, Clive John
    Insurance Broker born in September 1937
    Individual (13 offsprings)
    Officer
    (before 1992-08-09) ~ 1999-10-15
    OF - Director → CIF 0
  • 27
    Bowring, Henry Clive
    Insurance Broker born in January 1949
    Individual (6 offsprings)
    Officer
    (before 1992-08-09) ~ 1998-03-31
    OF - Director → CIF 0
  • 28
    Tomsett, Ian
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    1994-11-07 ~ 1995-04-28
    OF - Director → CIF 0
  • 29
    Ring, Susan Lesley
    Director born in February 1961
    Individual (42 offsprings)
    Officer
    2014-08-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 30
    Cazenove, Richard Peter De Lerisson
    Insurance Broker born in February 1944
    Individual (10 offsprings)
    Officer
    1999-10-14 ~ 2003-05-22
    OF - Director → CIF 0
  • 31
    Eggleden, Ian Roderick
    Director born in September 1945
    Individual (13 offsprings)
    Officer
    1994-02-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 32
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 33
    Jones, Reginald Norman Boughey
    Pensions Consultant born in February 1951
    Individual (4 offsprings)
    Officer
    1997-11-28 ~ 2004-04-28
    OF - Director → CIF 0
  • 34
    Higgins, Sandra Gail
    Actuary born in November 1960
    Individual (10 offsprings)
    Officer
    2003-01-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 35
    Sayers, Keith Ronald
    Individual (9 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 36
    Winch, Mary
    Benefit Consultant born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1992-08-09) ~ 1998-12-31
    OF - Director → CIF 0
  • 37
    Holcroft, Patrick Roy
    Company Director born in March 1948
    Individual (11 offsprings)
    Officer
    1994-01-11 ~ 1994-08-18
    OF - Director → CIF 0
  • 38
    Burns, Nicholas Mckenzie Herbert
    Director born in March 1967
    Individual (62 offsprings)
    Officer
    2012-10-05 ~ 2014-08-12
    OF - Director → CIF 0
  • 39
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2012-10-01 ~ dissolved
    OF - Director → CIF 0
  • 40
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-09-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 41
    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
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    CAPITA PENSION SOLUTIONS LIMITED - now 02260524
    CAPITA EMPLOYEE BENEFITS LIMITED
    - 2021-04-27 02260524 02387122
    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 (44 parents, 11 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

CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED

Period: 2006-02-01 ~ 2020-05-07
Company number: 02170212
Registered names
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED - Dissolved
DIRECTPLACE LIMITED - 1987-12-30
Standard Industrial Classification
65300 - Pension Funding
65110 - Life Insurance

  • CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
    Info
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2006-02-01
    KENLEY CONSULTANTS LIMITED - 2006-02-01
    DIRECTPLACE LIMITED - 2006-02-01
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.