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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
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    CAPITA PENSION SOLUTIONS LIMITED - now
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    icon of address17, Rochester Row, London, England
    Active Corporate (6 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Jones, Reginald Norman Boughey
    Pensions Consultant born in February 1951
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2004-04-28
    OF - Director → CIF 0
  • 2
    Grant, Stephen Mark
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 3
    Black, Frances Karen Louise
    Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2005-11-30
    OF - Director → CIF 0
    Black, Frances Karen Louise
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 4
    Fergusson, Euan Robert
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Parkinson, Stephen David
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2012-05-27
    OF - Director → CIF 0
  • 6
    Bowring, Clive John
    Insurance Broker born in September 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-10-15
    OF - Director → CIF 0
  • 7
    Owen, Michael
    Pensions Consultant born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 8
    Stanners, Kenneth Clark
    Chartered Accountant born in September 1945
    Individual
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2018-03-05
    OF - Director → CIF 0
  • 10
    Drysdale, John Duncan
    Marketing Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-28 ~ 1994-08-18
    OF - Director → CIF 0
  • 11
    Burns, Nicholas Mckenzie Herbert
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2014-08-12
    OF - Director → CIF 0
  • 12
    Dempster, John Blake Mckenzie
    Actuary born in September 1953
    Individual
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 13
    Eggleden, Ian Roderick
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 14
    Hopper, Ivor
    Pensions Consultant born in October 1933
    Individual
    Officer
    icon of calendar ~ 1995-01-16
    OF - Director → CIF 0
  • 15
    Addenbrooke, Michael
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2012-10-05
    OF - Director → CIF 0
  • 16
    Williams, Stephen Andrew
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Stirrup, Richard John
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Mockford, Emma Jayne
    Compliance Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2006-11-08
    OF - Director → CIF 0
  • 19
    Martin, David
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 20
    Barnfather, David Rovere
    Pensions Consultant born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-04-28
    OF - Director → CIF 0
  • 21
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 22
    Cazenove, Richard Peter De Lerisson
    Insurance Broker born in February 1944
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2003-05-22
    OF - Director → CIF 0
  • 23
    Tomsett, Ian
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1995-04-28
    OF - Director → CIF 0
  • 24
    Banks, William Lawrence
    Merchant Banker born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-27 ~ 1994-08-18
    OF - Director → CIF 0
  • 25
    Culverhouse, Alan Francis
    Consultant born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-27 ~ 2004-04-28
    OF - Director → CIF 0
  • 26
    Godfrey, Michael Stephen
    Financial Advisor born in August 1960
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1999-06-11
    OF - Director → CIF 0
  • 27
    Sayers, Keith Ronald
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 28
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2015-02-26
    OF - Director → CIF 0
  • 29
    Sales, Anthony John
    Financial Adviser born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-27 ~ 2003-05-31
    OF - Director → CIF 0
  • 30
    Bowring, Henry Clive
    Insurance Broker born in January 1949
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 31
    Winch, Mary
    Benefit Consultant born in October 1940
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Hulland, Richard Anthony
    Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-08
    OF - Director → CIF 0
  • 33
    Holcroft, Patrick Roy
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-11 ~ 1994-08-18
    OF - Director → CIF 0
  • 34
    Johnstone, John Peter
    Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2005-12-13
    OF - Director → CIF 0
  • 35
    Laver, Douglas Lindsay Hay
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 36
    Higgins, Sandra Gail
    Actuary born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 37
    Metcalfe, John
    Insurance Broker born in October 1948
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2004-04-28
    OF - Director → CIF 0
  • 38
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 288 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
DIRECTPLACE LIMITED - 1987-12-30
ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
KENLEY CONSULTANTS LIMITED - 1988-07-21
Standard Industrial Classification
65110 - Life Insurance
65300 - Pension Funding

  • CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
    Info
    DIRECTPLACE LIMITED - 1987-12-30
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 1987-12-30
    FPS BENEFIT CONSULTANTS LIMITED - 1987-12-30
    KENLEY CONSULTANTS LIMITED - 1987-12-30
    Registered number 02170212
    icon of address1 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 12 November 2025 and licensed under the Open Government Licence v3.0.