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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 65
  • 1
    Hubbard, Robert Frederick
    Born in October 1940
    Individual (10 offsprings)
    Officer
    1992-04-06 ~ 1993-04-14
    OF - Director → CIF 0
  • 2
    Knowles, Matthew
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Sara
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2020-10-06 ~ 2023-07-25
    OF - Director → CIF 0
  • 4
    Edwards, Owen Hugh
    Born in November 1939
    Individual (9 offsprings)
    Officer
    1997-07-10 ~ 1999-07-08
    OF - Director → CIF 0
  • 5
    Wakefield, Robert Anthony
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
    Wakefield, Robert Anthony
    Head Of Pensions Administration born in October 1965
    Individual (2 offsprings)
    2022-07-27 ~ 2024-11-29
    OF - Director → CIF 0
    2023-07-25 ~ 2025-06-04
    OF - Director → CIF 0
  • 6
    Eggleden, Ian Roderick
    Born in September 1945
    Individual (14 offsprings)
    Officer
    1999-07-08 ~ 2003-07-10
    OF - Director → CIF 0
  • 7
    Degaute, Gerard Patrick
    Born in January 1954
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 2001-07-12
    OF - Director → CIF 0
    2013-07-18 ~ 2017-08-02
    OF - Director → CIF 0
  • 8
    Legrand, Kevin Neil
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2014-07-10 ~ 2017-08-02
    OF - Director → CIF 0
  • 9
    Cooray, Rachika Oshadhi
    Partner, Head Of Governance And Trustee Executive born in December 1983
    Individual (3 offsprings)
    Officer
    2023-09-22 ~ 2025-06-04
    OF - Director → CIF 0
  • 10
    Cobley, Roger
    Born in March 1942
    Individual (7 offsprings)
    Officer
    2001-07-12 ~ 2005-07-14
    OF - Director → CIF 0
  • 11
    Bolding, Neil Andrew
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2009-07-09
    OF - Director → CIF 0
  • 12
    Garrett-levy, Francesca Beatrice
    Individual (2 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Harper, Lorraine
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2017-08-02 ~ 2020-10-06
    OF - Director → CIF 0
  • 14
    Parrott, Christopher John
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2020-11-18 ~ 2023-07-25
    OF - Director → CIF 0
  • 15
    Bridges, Robert Hugh
    Born in May 1943
    Individual (19 offsprings)
    Officer
    2000-07-13 ~ 2002-07-11
    OF - Director → CIF 0
  • 16
    Delo, Stephen John
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2005-07-14 ~ 2009-07-09
    OF - Director → CIF 0
  • 17
    Richardson, Robert
    Born in March 1946
    Individual (9 offsprings)
    Officer
    2009-07-09 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Crighton, Neil
    Born in January 1945
    Individual (3 offsprings)
    Officer
    1998-07-09 ~ 2000-07-13
    OF - Director → CIF 0
  • 19
    Watts, Neil, Mr.
    Born in May 1942
    Individual (8 offsprings)
    Officer
    1992-04-06 ~ 1994-04-13
    OF - Director → CIF 0
  • 20
    Russell, Ross Foster
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2005-07-14 ~ 2007-07-12
    OF - Director → CIF 0
  • 21
    Philips, Timothy
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2020-05-01
    OF - Director → CIF 0
    Phillips, Timothy
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2019-07-10 ~ 2021-07-29
    OF - Director → CIF 0
  • 22
    Oaker, Daniel Michael
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 23
    Whalley, Alan Keith
    Company Director born in March 1956
    Individual (39 offsprings)
    Officer
    2016-07-07 ~ 2025-06-04
    OF - Director → CIF 0
  • 24
    Critchell, Brian Edward
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2003-07-10 ~ 2005-07-14
    OF - Director → CIF 0
    2007-07-12 ~ 2009-07-09
    OF - Director → CIF 0
  • 25
    Malone, Richard Michael Delve
    Born in August 1943
    Individual (23 offsprings)
    Officer
    1994-04-13 ~ 1997-07-10
    OF - Director → CIF 0
  • 26
    Menezes, Girish
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2025-06-04 ~ 2025-12-03
    OF - Director → CIF 0
  • 27
    Edelin De La Praudiere, Yvonne Desiree
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1995-06-21 ~ 1997-07-10
    OF - Director → CIF 0
  • 28
    Barber, Alan Michael
    Individual (3 offsprings)
    Officer
    2005-07-14 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 29
    Sullivan, Michael John Eugene
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2011-07-07
    OF - Director → CIF 0
  • 30
    Applegarth, Susan
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2008-07-10
    OF - Director → CIF 0
  • 31
    Andrews, Susan Jane
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2009-07-09 ~ 2013-07-18
    OF - Director → CIF 0
  • 32
    Horsman, Peter Nigel
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1994-04-13 ~ 1995-06-21
    OF - Director → CIF 0
  • 33
    Linnane, Vincent
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2016-03-25
    OF - Director → CIF 0
  • 34
    Nathan, Raymonde Anthony
    Llp Partner born in October 1964
    Individual (6 offsprings)
    Officer
    2023-10-17 ~ 2024-11-29
    OF - Director → CIF 0
  • 35
    Murkin, Brian Christopher
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2012-05-08 ~ 2015-05-14
    OF - Director → CIF 0
  • 36
    Aitken, Ian Montgomery
    Born in June 1940
    Individual (7 offsprings)
    Officer
    1992-04-06 ~ 1995-06-21
    OF - Director → CIF 0
  • 37
    Branagh, Robert John
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2015-07-09 ~ 2018-07-11
    OF - Director → CIF 0
  • 38
    Howlett, Susan Margaret
    Individual (5 offsprings)
    Officer
    1992-04-06 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 39
    Bolaky, Prontista
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2010-12-31
    OF - Director → CIF 0
    Bolaky, Pronista
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2007-05-25
    OF - Secretary → CIF 0
    2007-09-10 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 40
    Drummond, Sarah Louise
    Solicitor born in October 1984
    Individual (4 offsprings)
    Officer
    2021-07-29 ~ 2025-06-04
    OF - Director → CIF 0
  • 41
    Smith, Ruston
    Ceo born in November 1964
    Individual (4 offsprings)
    Officer
    2020-11-18 ~ 2025-06-04
    OF - Director → CIF 0
  • 42
    White, Peter William
    Born in May 1941
    Individual (8 offsprings)
    Officer
    1992-04-06 ~ 1992-06-17
    OF - Director → CIF 0
    1993-04-14 ~ 1995-06-21
    OF - Director → CIF 0
  • 43
    Snowdon, Margaret Locke
    Born in January 1955
    Individual (8 offsprings)
    Officer
    1997-07-10 ~ 1998-07-09
    OF - Director → CIF 0
  • 44
    Rowe, Joanne
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2015-05-14 ~ 2017-11-09
    OF - Director → CIF 0
  • 45
    Bose, Anjan
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2025-06-04
    OF - Director → CIF 0
  • 46
    Read, Philip Edward
    Born in September 1947
    Individual (16 offsprings)
    Officer
    2004-07-15 ~ 2006-07-13
    OF - Director → CIF 0
  • 47
    Bharwani, Waheed
    Individual (3 offsprings)
    Officer
    2007-05-25 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 48
    Ashmore, Anthony John
    Born in December 1937
    Individual (9 offsprings)
    Officer
    2001-07-12 ~ 2003-07-10
    OF - Director → CIF 0
  • 49
    Nicholas, Lesley
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2015-07-09 ~ 2020-10-06
    OF - Director → CIF 0
  • 50
    Tancred, Gareth
    Chief Executive born in May 1964
    Individual (20 offsprings)
    Officer
    2016-03-26 ~ 2025-06-04
    OF - Director → CIF 0
  • 51
    Alexander, Lesley Jane
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ 2016-07-07
    OF - Director → CIF 0
    2017-08-29 ~ 2022-07-27
    OF - Director → CIF 0
  • 52
    Smith, Susan Lesley
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2011-07-07 ~ 2014-07-10
    OF - Director → CIF 0
  • 53
    Braithwaite, Norman John
    Born in March 1946
    Individual (11 offsprings)
    Officer
    1995-06-21 ~ 1999-07-08
    OF - Director → CIF 0
  • 54
    Green, Penelope Anne
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2002-06-11 ~ 2004-07-15
    OF - Director → CIF 0
    2005-07-14 ~ 2007-07-12
    OF - Director → CIF 0
  • 55
    Randall, John Christopher
    Born in April 1934
    Individual (4 offsprings)
    Officer
    1992-06-17 ~ 1994-04-13
    OF - Director → CIF 0
  • 56
    Gibb, Brian Dixon
    Born in June 1941
    Individual (4 offsprings)
    Officer
    1995-06-21 ~ 1997-07-10
    OF - Director → CIF 0
  • 57
    Bright, David John
    Born in April 1944
    Individual (14 offsprings)
    Officer
    1997-07-10 ~ 2001-07-12
    OF - Director → CIF 0
  • 58
    Lacey, Rosemary Anne
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2021-07-29 ~ 2023-07-25
    OF - Director → CIF 0
    Lacey, Rosemary Anne
    Head Of Pensions & Benefits born in November 1965
    Individual (4 offsprings)
    2023-09-22 ~ 2025-06-04
    OF - Director → CIF 0
  • 59
    Mistry, Naresh
    Born in July 1964
    Individual (14 offsprings)
    Officer
    2018-01-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 60
    Couchman, Paul Dennis
    Born in December 1954
    Individual (13 offsprings)
    Officer
    2009-07-09 ~ 2015-07-09
    OF - Director → CIF 0
  • 61
    Bodie, Nigel Duncan Vaughan
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2003-07-10 ~ 2005-07-14
    OF - Director → CIF 0
  • 62
    Murray, Jane
    Born in July 1968
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2020-10-06
    OF - Director → CIF 0
  • 63
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1992-03-26 ~ 1992-04-06
    OF - Nominee Secretary → CIF 0
  • 64
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1992-03-26 ~ 1992-04-06
    OF - Nominee Director → CIF 0
  • 65
    PENSIONS MANAGEMENT INSTITUTE(THE) - now 01262100
    PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-31
    9 Appold Street, Appold Street, London, England
    Active Corporate (95 parents, 1 offspring)
    Person with significant control
    2026-04-17 ~ now
    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
parent relation
Company in focus

FACTITO LIMITED

Period: 2025-06-16 ~ now
Company number: 02700778
Registered names
FACTITO LIMITED - now
ARMAGRET LIMITED - 1992-05-01
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • FACTITO LIMITED
    Info
    PMI SERVICES LIMITED - 2025-06-16
    ARMAGRET LIMITED - 2025-06-16
    Registered number 02700778
    9 Appold Street, 6th Floor, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1992-03-26 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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.