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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 44
  • 1
    Stanners, Kenneth Clark
    Born in September 1945
    Individual (8 offsprings)
    Officer
    (before 1992-08-09) ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Owen, Michael
    Pensions Consultant born in July 1944
    Individual (11 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 4
    Black, Frances Karen Louise
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2004-04-28 ~ 2005-11-30
    OF - Director → CIF 0
    Black, Frances Karen Louise
    Individual (14 offsprings)
    Officer
    2004-04-28 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 5
    Eggleden, Ian Roderick
    Born in September 1945
    Individual (14 offsprings)
    Officer
    1994-02-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Bowring, Clive John
    Born in September 1937
    Individual (13 offsprings)
    Officer
    (before 1992-08-09) ~ 1999-10-15
    OF - Director → CIF 0
  • 7
    Mockford, Emma Jayne
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2005-09-20 ~ 2006-11-08
    OF - Director → CIF 0
  • 8
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2018-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Jarvis, Ian Edward
    Born in December 1971
    Individual (112 offsprings)
    Officer
    2014-02-03 ~ 2015-02-26
    OF - Director → CIF 0
  • 10
    Jones, Reginald Norman Boughey
    Born in February 1951
    Individual (6 offsprings)
    Officer
    1997-11-28 ~ 2004-04-28
    OF - Director → CIF 0
  • 11
    Dempster, John Blake Mckenzie
    Born in September 1953
    Individual (3 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-01-11
    OF - Director → CIF 0
  • 12
    Winch, Mary
    Born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1992-08-09) ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Stirrup, Richard John
    Born in November 1961
    Individual (17 offsprings)
    Officer
    2004-04-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Metcalfe, John
    Born in October 1948
    Individual (7 offsprings)
    Officer
    2003-05-22 ~ 2004-04-28
    OF - Director → CIF 0
  • 15
    Sayers, Keith Ronald
    Individual (11 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 16
    Bowring, Henry Clive
    Born in January 1949
    Individual (6 offsprings)
    Officer
    (before 1992-08-09) ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Parkinson, Stephen David
    Born in May 1963
    Individual (40 offsprings)
    Officer
    2005-09-14 ~ 2012-05-27
    OF - Director → CIF 0
  • 18
    Sales, Anthony John
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2003-05-31
    OF - Director → CIF 0
  • 19
    Drysdale, John Duncan
    Born in April 1936
    Individual (13 offsprings)
    Officer
    1994-03-28 ~ 1994-08-18
    OF - Director → CIF 0
  • 20
    Todd, Francesca Anne
    Born in February 1971
    Individual (316 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 21
    Grant, Stephen Mark
    Individual (22 offsprings)
    Officer
    2000-04-01 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 22
    Higgins, Sandra Gail
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2003-01-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 23
    Martin, David
    Born in September 1953
    Individual (34 offsprings)
    Officer
    2004-04-01 ~ 2004-04-28
    OF - Director → CIF 0
  • 24
    Cazenove, Richard Peter De Lerisson
    Born in February 1944
    Individual (10 offsprings)
    Officer
    1999-10-14 ~ 2003-05-22
    OF - Director → CIF 0
  • 25
    Godfrey, Michael Stephen
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 1999-06-11
    OF - Director → CIF 0
  • 26
    Laver, Douglas Lindsay Hay
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2012-10-01 ~ 2014-02-03
    OF - Director → CIF 0
  • 27
    Williams, Stephen Andrew
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 28
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (66 offsprings)
    Officer
    2012-10-05 ~ 2014-08-12
    OF - Director → CIF 0
  • 29
    Bowman, Andrew John
    Born in September 1972
    Individual (58 offsprings)
    Officer
    2015-02-26 ~ 2018-03-05
    OF - Director → CIF 0
  • 30
    Tomsett, Ian
    Born in June 1958
    Individual (5 offsprings)
    Officer
    1994-11-07 ~ 1995-04-28
    OF - Director → CIF 0
  • 31
    Culverhouse, Alan Francis
    Born in March 1944
    Individual (7 offsprings)
    Officer
    1996-02-27 ~ 2004-04-28
    OF - Director → CIF 0
  • 32
    Addenbrooke, Michael
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2005-09-19 ~ 2012-10-05
    OF - Director → CIF 0
  • 33
    Hulland, Richard Anthony
    Born in June 1948
    Individual (4 offsprings)
    Officer
    (before 1992-08-09) ~ 1994-08-08
    OF - Director → CIF 0
  • 34
    Holcroft, Patrick Roy
    Born in March 1948
    Individual (11 offsprings)
    Officer
    1994-01-11 ~ 1994-08-18
    OF - Director → CIF 0
  • 35
    Fergusson, Euan Robert
    Individual (11 offsprings)
    Officer
    1997-02-10 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 36
    Johnstone, John Peter
    Born in October 1952
    Individual (13 offsprings)
    Officer
    2005-02-14 ~ 2005-12-13
    OF - Director → CIF 0
  • 37
    Barnfather, David Rovere
    Born in October 1944
    Individual (8 offsprings)
    Officer
    (before 1992-08-09) ~ 2004-04-28
    OF - Director → CIF 0
  • 38
    Ring, Susan Lesley
    Born in February 1961
    Individual (42 offsprings)
    Officer
    2014-08-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 39
    Hopper, Ivor
    Born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1992-08-09) ~ 1995-01-16
    OF - Director → CIF 0
  • 40
    Banks, William Lawrence
    Born in June 1938
    Individual (86 offsprings)
    Officer
    1994-04-27 ~ 1994-08-18
    OF - Director → CIF 0
  • 41
    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, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    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, 959 offsprings)
    Officer
    2005-09-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 43
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2012-10-01 ~ dissolved
    OF - Director → CIF 0
  • 44
    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, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-05-07
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 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.