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
    CAPDIRECTORS LIMITED - 2008-02-12
    17 Rochester Row, Westminster, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-03-05 ~ dissolved
    OF - director → CIF 0
  • 3
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    17, Rochester Row, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,766 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    17, Rochester Row, London, England
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-04-23 ~ dissolved
    OF - secretary → CIF 0
Ceased 17
  • 1
    Bedford, Nicolas Norman
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2012-04-23 ~ 2012-05-04
    OF - director → CIF 0
  • 2
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    2014-08-12 ~ 2018-03-05
    OF - director → CIF 0
  • 3
    Greatorex, Anthony Nicholas
    Chartered Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ 2014-09-05
    OF - director → CIF 0
  • 4
    Burns, Nicholas Mckenzie Herbert
    Born in March 1967
    Individual (22 offsprings)
    Officer
    2012-04-23 ~ 2014-08-12
    OF - director → CIF 0
  • 5
    Ingram, Stephen George
    Born in March 1956
    Individual (4 offsprings)
    Officer
    ~ 2010-08-16
    OF - director → CIF 0
  • 6
    Bowman, Andrew John
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2014-09-05 ~ 2018-03-05
    OF - director → CIF 0
  • 7
    Sargent, Joyce Hazel
    Individual
    Officer
    ~ 2000-04-30
    OF - secretary → CIF 0
  • 8
    Gray, Peter
    Insurance Pensions Consultant born in November 1946
    Individual (4 offsprings)
    Officer
    2007-01-31 ~ 2010-03-31
    OF - director → CIF 0
  • 9
    Anderson, Philip John
    Financial Director born in March 1964
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2012-04-23
    OF - director → CIF 0
  • 10
    Crawford, David William
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2013-08-30 ~ 2013-12-06
    OF - director → CIF 0
  • 11
    Small, Jeremy Peter
    Individual (83 offsprings)
    Officer
    2008-12-22 ~ 2012-04-23
    OF - secretary → CIF 0
  • 12
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual
    Officer
    2008-10-22 ~ 2012-04-23
    OF - director → CIF 0
  • 13
    Sharp, Stephen
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2012-04-23 ~ 2014-02-03
    OF - director → CIF 0
  • 14
    Hird, Ann
    Director born in March 1957
    Individual
    Officer
    2012-04-23 ~ 2012-11-15
    OF - director → CIF 0
  • 15
    Smith, Angus
    Finance Director born in June 1963
    Individual (4 offsprings)
    Officer
    2007-01-31 ~ 2008-10-22
    OF - director → CIF 0
  • 16
    Cole, Simon Lawrence Vernon
    Individual (10 offsprings)
    Officer
    2007-01-31 ~ 2008-12-22
    OF - secretary → CIF 0
  • 17
    Snowden, Frances Louise
    Individual
    Officer
    2000-05-01 ~ 2007-01-31
    OF - secretary → CIF 0
parent relation
Company in focus

S.G. INGRAM : ACTUARY LIMITED

Previous names
S.G. INGRAM ACTUARY LIMITED - 1989-05-09
PULLFIX LIMITED - 1989-03-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • S.G. INGRAM : ACTUARY LIMITED
    Info
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    Registered number 02321565
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1988-11-25 and dissolved on 2018-11-10 (29 years 11 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.