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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Hubbard, Robert Frederick
    Born in October 1940
    Individual (10 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-02-09
    OF - Director → CIF 0
  • 2
    Mcateer, Michael Gerard
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2007-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Dimmock, Christopher Robin
    Born in December 1937
    Individual (3 offsprings)
    Officer
    (before 1993-01-01) ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Ellison, Robin Charles
    Born in February 1949
    Individual (53 offsprings)
    Officer
    (before 1993-01-01) ~ 1996-10-11
    OF - Director → CIF 0
  • 5
    Thomas, Susan Pamela
    Born in November 1954
    Individual (6 offsprings)
    Officer
    1994-12-05 ~ 1998-02-02
    OF - Director → CIF 0
  • 6
    Grainger, Margaret Ethel
    Born in October 1922
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1993-10-29
    OF - Director → CIF 0
  • 7
    Hartridge Price, Colin Charles
    Born in January 1947
    Individual (18 offsprings)
    Officer
    2006-12-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Kerr, Michael John
    Born in July 1932
    Individual (3 offsprings)
    Officer
    (before 1993-01-01) ~ 1994-10-31
    OF - Director → CIF 0
  • 9
    Aveyard, Karen Jane
    Born in July 1962
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 2007-07-30
    OF - Director → CIF 0
  • 10
    Mawdsley, Michael Peter
    Born in August 1936
    Individual (4 offsprings)
    Officer
    1993-10-29 ~ 2000-10-09
    OF - Director → CIF 0
  • 11
    Harker, Ronald David
    Born in March 1951
    Individual (8 offsprings)
    Officer
    2014-07-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Govett, John Robert
    Born in March 1960
    Individual (22 offsprings)
    Officer
    2019-01-22 ~ 2019-06-14
    OF - Director → CIF 0
  • 13
    Singh, Malvinder
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 14
    Samsworth, Jane Mary
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1993-10-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Galvin, William Kenny
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Siarkiewicz, Caroline Mary
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ 2024-01-26
    OF - Director → CIF 0
  • 17
    Clarke, David Michael
    Born in May 1948
    Individual (15 offsprings)
    Officer
    2010-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Pye, Robert Henry
    Born in March 1936
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2002-10-04
    OF - Director → CIF 0
  • 19
    Lake, Charles Michael
    Born in May 1944
    Individual (36 offsprings)
    Officer
    1999-02-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Salamon, Alan Leslie
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1996-10-11 ~ 1999-10-04
    OF - Director → CIF 0
  • 21
    Richards, John Cheetham
    Born in October 1928
    Individual (2 offsprings)
    Officer
    (before 1993-01-01) ~ 1997-09-22
    OF - Director → CIF 0
  • 22
    Hollis, Patricia Lesley, Baroness
    Born in May 1941
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2010-06-30
    OF - Director → CIF 0
    2010-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    Shanks, Geoffrey David Lorimer
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2014-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Edgeworth, Anna Lynnette
    Born in July 1953
    Individual (9 offsprings)
    Officer
    (before 1993-01-01) ~ 2004-03-31
    OF - Director → CIF 0
  • 25
    Drake, Jean Lesley Patricia, Baroness
    Born in January 1948
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 26
    Takolia, Museji Ahmed
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2016-02-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 27
    Balfour, Alexander William
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2010-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 28
    Woods, Alan Paul
    Born in June 1957
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 29
    Wallace, Keith
    Born in June 1945
    Individual (15 offsprings)
    Officer
    (before 1993-01-01) ~ 2007-07-30
    OF - Director → CIF 0
  • 30
    Seaman, Derek
    Born in April 1925
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1995-10-27
    OF - Director → CIF 0
  • 31
    Brand, Terence Edwin
    Born in October 1924
    Individual (5 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-10-29
    OF - Director → CIF 0
  • 32
    Bewley, Colette Elizabeth
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 33
    Macmahon, Brian Sean
    Born in April 1938
    Individual (7 offsprings)
    Officer
    (before 1993-01-01) ~ 2001-10-15
    OF - Director → CIF 0
  • 34
    Harris, Ann Whyte
    Accountant born in July 1954
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 35
    Anthony, David Michael
    Born in May 1941
    Individual (14 offsprings)
    Officer
    (before 1993-01-01) ~ 2007-07-30
    OF - Director → CIF 0
  • 36
    West, Robert John
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2007-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 37
    Turner, Muriel Winifred, Baroness Turner Of Camden
    Born in September 1927
    Individual (4 offsprings)
    Officer
    (before 1993-01-01) ~ 2007-07-30
    OF - Director → CIF 0
  • 38
    Brown, Michael Terence
    Born in June 1950
    Individual (44 offsprings)
    Officer
    1994-10-31 ~ 1996-10-11
    OF - Director → CIF 0
    1997-09-22 ~ 2002-10-14
    OF - Director → CIF 0
  • 39
    Lewin, Christopher George
    Born in December 1940
    Individual (5 offsprings)
    Officer
    (before 1993-01-01) ~ 1997-09-22
    OF - Director → CIF 0
  • 40
    Wright, Graham John
    Born in May 1939
    Individual (5 offsprings)
    Officer
    (before 1993-01-01) ~ 2007-06-11
    OF - Director → CIF 0
  • 41
    Mclean, Malcolm
    Born in January 1943
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2010-04-16
    OF - Director → CIF 0
  • 42
    Ferguson, Ian James
    Born in October 1944
    Individual (8 offsprings)
    Officer
    2004-10-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 43
    Keck, Colleen Anne
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 44
    Cheeseman, Andrew John
    Born in March 1950
    Individual (14 offsprings)
    Officer
    1995-10-27 ~ 1998-10-05
    OF - Director → CIF 0
  • 45
    Hamilton, William Desmond
    Born in March 1945
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 46
    Gracey, Ellen
    Born in September 1951
    Individual (3 offsprings)
    Officer
    (before 1993-01-01) ~ 1997-09-22
    OF - Director → CIF 0
  • 47
    White, Peter William
    Born in May 1941
    Individual (8 offsprings)
    Officer
    (before 1993-01-01) ~ 2002-03-31
    OF - Director → CIF 0
  • 48
    Cockerill, Vivien
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2000-10-09 ~ 2006-10-16
    OF - Director → CIF 0
  • 49
    Snowdon, Margaret Locke
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2000-10-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 50
    Wynne Griffith, Huw Rees
    Born in March 1944
    Individual (9 offsprings)
    Officer
    (before 1993-01-01) ~ 2003-10-20
    OF - Director → CIF 0
  • 51
    Drain, Geoffrey
    Born in November 1918
    Individual (2 offsprings)
    Officer
    (before 1993-01-01) ~ 1993-04-02
    OF - Director → CIF 0
  • 52
    Ashley, William George
    Born in March 1927
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1994-10-31
    OF - Director → CIF 0
  • 53
    Ross, Priscilla Margaret
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2010-08-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 54
    Martin, Allan Christopher
    Born in November 1955
    Individual (11 offsprings)
    Officer
    2007-10-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 55
    Phillips, Marta Rose
    Born in October 1952
    Individual (12 offsprings)
    Officer
    2010-04-17 ~ 2013-04-11
    OF - Director → CIF 0
  • 56
    Millington, David
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2004-07-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 57
    Cracknell, Michelle Ann
    Born in September 1964
    Individual (42 offsprings)
    Officer
    2013-10-01 ~ 2018-12-31
    OF - Director → CIF 0
    Ms Michelle Ann Cracknell
    Born in September 1964
    Individual (42 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-12-31
    PE - Right to appoint or remove directors → CIF 0
  • 58
    Gleig, Sheila
    Born in November 1948
    Individual (12 offsprings)
    Officer
    (before 1993-01-01) ~ 1999-10-25
    OF - Director → CIF 0
  • 59
    Wilkins, Barry John
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ 2010-06-30
    OF - Director → CIF 0
    Wilkins, Barry John
    Individual (2 offsprings)
    Officer
    (before 1993-01-01) ~ 2009-10-01
    OF - Secretary → CIF 0
  • 60
    Miles, Martin William
    Born in July 1951
    Individual (6 offsprings)
    Officer
    (before 1993-01-01) ~ 2001-10-15
    OF - Director → CIF 0
  • 61
    Whitworth, Diana Storey
    Born in April 1949
    Individual (8 offsprings)
    Officer
    (before 1993-01-01) ~ 1998-10-05
    OF - Director → CIF 0
  • 62
    Cunliffe, John Malcolm
    Born in March 1935
    Individual (6 offsprings)
    Officer
    (before 1993-01-01) ~ 2000-06-19
    OF - Director → CIF 0
  • 63
    Hawkins, Sally
    Born in March 1952
    Individual (5 offsprings)
    Officer
    1993-10-29 ~ 1994-07-22
    OF - Director → CIF 0
  • 64
    Steward, Colin David
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1993-01-01) ~ 1993-10-29
    OF - Director → CIF 0
  • 65
    Hodgkiss, Anthony John, Mr.
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2002-10-14 ~ 2010-06-30
    OF - Director → CIF 0
    2010-08-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 66
    Dasgupta, Partha
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2010-01-04 ~ 2014-07-13
    OF - Director → CIF 0
  • 67
    120, Holborn, London, England
    Corporate (2 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE PENSIONS ADVISORY SERVICE

Period: 2015-09-26 ~ now
Company number: 02459671
Registered names
THE PENSIONS ADVISORY SERVICE - now
OPAS LIMITED - 2004-12-14
WATCHCAUSE LIMITED - 1990-12-13
Recent Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2021-03-31
0 GBP2020-03-31
Equity
0 GBP2021-03-31
0 GBP2020-03-31
  • THE PENSIONS ADVISORY SERVICE
    Info
    THE PENSIONS ADVISORY SERVICE LIMITED - 2015-09-26
    OPAS LIMITED - 2015-09-26
    WATCHCAUSE LIMITED - 2015-09-26
    Registered number 02459671
    Money & Pensions Service Borough Hall, Cauldwell Street, Bedford MK42 9AB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1990-01-15 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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.