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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 18
  • 1
    Popplewell, Keith
    Born in April 1958
    Individual (6 offsprings)
    Officer
    1992-07-08 ~ 1994-07-04
    OF - Director → CIF 0
  • 2
    Cartwright, Ceilo Bicol
    Individual (10 offsprings)
    Officer
    1999-07-30 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 3
    Davy, Kenneth Ernest
    Investment Consultant born in July 1941
    Individual (49 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Couzens, Michael Alastair
    Company Director born in January 1964
    Individual (105 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Clive Richard
    Director
    Individual (53 offsprings)
    Officer
    2001-04-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 6
    Waters, Paul Christopher
    Chartered Secretary
    Individual (135 offsprings)
    Officer
    2001-10-31 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 7
    Monger, Diana
    Company Secretary born in November 1957
    Individual (121 offsprings)
    Officer
    2007-06-08 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 8
    Stewart, David
    Chartered Accountant born in August 1965
    Individual (51 offsprings)
    Officer
    1994-04-18 ~ 2001-10-31
    OF - Director → CIF 0
    Stewart, David
    Chartered Accountant
    Individual (51 offsprings)
    Officer
    1994-04-18 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 9
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (93 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Solicitor
    Individual (93 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 10
    Greenwood, Martin James
    Chartered Accountant born in January 1954
    Individual (25 offsprings)
    Officer
    ~ 1998-04-23
    OF - Director → CIF 0
    Greenwood, Martin James
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    ~ 1993-08-16
    OF - Secretary → CIF 0
  • 11
    Budge, Kevin John
    Chartered Accountant born in November 1961
    Individual (118 offsprings)
    Officer
    2002-03-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 13
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    2001-10-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (120 offsprings)
    Officer
    2001-10-31 ~ 2002-05-31
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 15
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Director → CIF 0
  • 16
    Hooper, Paul
    Company Director born in July 1968
    Individual (108 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
  • 17
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14 04217573
    Burleigh House, Chapel Oak Salford Priors, Evesham
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2002-05-31 ~ 2007-06-08
    OF - Director → CIF 0
parent relation
Company in focus

PTC ACTUARIAL SERVICES LIMITED

Period: 1998-09-17 ~ 2013-01-08
Company number: 02478588
Registered names
PTC ACTUARIAL SERVICES LIMITED - Dissolved
COTTONDEAN LIMITED - 1990-06-15
Standard Industrial Classification
99999 - Dormant Company

  • PTC ACTUARIAL SERVICES LIMITED
    Info
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1998-09-17
    Registered number 02478588
    Pixham End, Dorking, Surrey RH4 1QA
    PRIVATE LIMITED COMPANY incorporated on 1990-03-08 and dissolved on 2013-01-08 (22 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.