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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
Active 3
  • 1
    Garrett-levy, Francesca Beatrice
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Menezes, Girish
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Knowles, Matthew
    Born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
Ceased 61
  • 1
    Crighton, Neil
    Senior Manager Group Pensions born in January 1945
    Individual
    Officer
    icon of calendar 1998-07-09 ~ 2000-07-13
    OF - Director → CIF 0
  • 2
    Eggleden, Ian Roderick
    Pension Consultant born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-08 ~ 2003-07-10
    OF - Director → CIF 0
  • 3
    Read, Philip Edward
    Pensions Manager born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-15 ~ 2006-07-13
    OF - Director → CIF 0
  • 4
    Bharwani, Waheed
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 5
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 1992-04-06
    OF - Nominee Director → CIF 0
  • 6
    Howlett, Susan Margaret
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 7
    Lacey, Rosemary Anne
    Group Pensions Manager born in November 1965
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2023-07-25
    OF - Director → CIF 0
    Lacey, Rosemary Anne
    Head Of Pensions & Benefits born in November 1965
    Individual
    icon of calendar 2023-09-22 ~ 2025-06-04
    OF - Director → CIF 0
  • 8
    Mistry, Naresh
    Chartered Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Bridges, Robert Hugh
    Investment born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-13 ~ 2002-07-11
    OF - Director → CIF 0
  • 10
    Delo, Stephen John
    Investment Director born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2009-07-09
    OF - Director → CIF 0
  • 11
    Degaute, Gerard Patrick
    Pensions Manager born in January 1954
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2001-07-12
    OF - Director → CIF 0
    Degaute, Gerard Patrick
    Professional Trustee born in January 1954
    Individual
    icon of calendar 2013-07-18 ~ 2017-08-02
    OF - Director → CIF 0
  • 12
    Green, Penelope Anne
    Chief Executive born in December 1960
    Individual
    Officer
    icon of calendar 2002-06-11 ~ 2004-07-15
    OF - Director → CIF 0
    icon of calendar 2005-07-14 ~ 2007-07-12
    OF - Director → CIF 0
  • 13
    Hubbard, Robert Frederick
    Actuary born in October 1940
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1993-04-14
    OF - Director → CIF 0
  • 14
    Bodie, Nigel Duncan Vaughan
    Actuary born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ 2005-07-14
    OF - Director → CIF 0
  • 15
    Harper, Lorraine
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2017-08-02 ~ 2020-10-06
    OF - Director → CIF 0
  • 16
    Critchell, Brian Edward
    Retirement Consultant born in March 1948
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2005-07-14
    OF - Director → CIF 0
    Critchell, Brian Edward
    Consultant born in March 1948
    Individual
    icon of calendar 2007-07-12 ~ 2009-07-09
    OF - Director → CIF 0
  • 17
    Linnane, Vincent
    Chief Executive born in August 1959
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2016-03-25
    OF - Director → CIF 0
  • 18
    Cook, Sara
    Associate born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2023-07-25
    OF - Director → CIF 0
  • 19
    Murray, Jane
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2018-07-11 ~ 2020-10-06
    OF - Director → CIF 0
  • 20
    Braithwaite, Norman John
    Actuary born in February 1946
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 1999-07-08
    OF - Director → CIF 0
  • 21
    Alexander, Lesley Jane
    Chief Executive born in October 1961
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2016-07-07
    OF - Director → CIF 0
    icon of calendar 2017-08-29 ~ 2022-07-27
    OF - Director → CIF 0
  • 22
    Sullivan, Michael John Eugene
    Head Of Employee Benefits born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2011-07-07
    OF - Director → CIF 0
  • 23
    Andrews, Susan Jane
    Solicitor born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-09 ~ 2013-07-18
    OF - Director → CIF 0
  • 24
    Bolaky, Prontista
    Finance Director born in July 1966
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2010-12-31
    OF - Director → CIF 0
    Bolaky, Pronista
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2007-05-25
    OF - Secretary → CIF 0
    icon of calendar 2007-09-10 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 25
    Bright, David John
    Pensions Consultant born in April 1944
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 2001-07-12
    OF - Director → CIF 0
  • 26
    Russell, Ross Foster
    Actuary born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2007-07-12
    OF - Director → CIF 0
  • 27
    Philips, Timothy
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2020-05-01 ~ 2020-05-01
    OF - Director → CIF 0
    Phillips, Timothy
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2021-07-29
    OF - Director → CIF 0
  • 28
    Edwards, Owen Hugh
    Independent Trustee born in November 1939
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 1999-07-08
    OF - Director → CIF 0
  • 29
    Horsman, Peter Nigel
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 1995-06-21
    OF - Director → CIF 0
  • 30
    Smith, Ruston
    Ceo born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2025-06-04
    OF - Director → CIF 0
  • 31
    Watts, Neil
    Pensions Consultant born in May 1942
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1994-04-13
    OF - Director → CIF 0
  • 32
    Cobley, Roger
    Actuary born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ 2005-07-14
    OF - Director → CIF 0
  • 33
    White, Peter William
    Pensions Manager born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-06 ~ 1992-06-17
    OF - Director → CIF 0
    icon of calendar 1993-04-14 ~ 1995-06-21
    OF - Director → CIF 0
  • 34
    Rowe, Joanne
    Accountant born in January 1965
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2017-11-09
    OF - Director → CIF 0
  • 35
    Branagh, Robert John
    Pensions Consultant born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2018-07-11
    OF - Director → CIF 0
  • 36
    Bose, Anjan
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2025-06-04
    OF - Director → CIF 0
  • 37
    Nathan, Raymonde Anthony
    Llp Partner born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ 2024-11-29
    OF - Director → CIF 0
  • 38
    Legrand, Kevin Neil
    Head Of Pensions Policy born in March 1956
    Individual
    Officer
    icon of calendar 2014-07-10 ~ 2017-08-02
    OF - Director → CIF 0
  • 39
    Applegarth, Susan
    Managing Director born in October 1960
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2008-07-10
    OF - Director → CIF 0
  • 40
    Randall, John Christopher
    Pensions Research Manager born in April 1934
    Individual
    Officer
    icon of calendar 1992-06-17 ~ 1994-04-13
    OF - Director → CIF 0
  • 41
    Smith, Susan Lesley
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-07 ~ 2014-07-10
    OF - Director → CIF 0
  • 42
    Snowdon, Margaret Locke
    Pensions Consultant born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ 1998-07-09
    OF - Director → CIF 0
  • 43
    Malone, Richard Michael Delve
    Pension Consultant born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-13 ~ 1997-07-10
    OF - Director → CIF 0
  • 44
    Nicholas, Lesley
    Pensions And Management Consultant born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2020-10-06
    OF - Director → CIF 0
  • 45
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1992-03-26 ~ 1992-04-06
    OF - Nominee Secretary → CIF 0
  • 46
    Whalley, Alan Keith
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2025-06-04
    OF - Director → CIF 0
  • 47
    Aitken, Ian Montgomery
    Actuary born in June 1940
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 1995-06-21
    OF - Director → CIF 0
  • 48
    Oaker, Daniel Michael
    Finance Director born in December 1978
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2012-05-04
    OF - Director → CIF 0
  • 49
    Tancred, Gareth
    Chief Executive born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-26 ~ 2025-06-04
    OF - Director → CIF 0
  • 50
    Barber, Alan Michael
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 51
    Edelin De La Praudiere, Yvonne Desiree
    Pensions Manager born in April 1946
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 1997-07-10
    OF - Director → CIF 0
  • 52
    Couchman, Paul Dennis
    Pension Consultant born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2015-07-09
    OF - Director → CIF 0
  • 53
    Ashmore, Anthony John
    Barrister born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ 2003-07-10
    OF - Director → CIF 0
  • 54
    Cooray, Rachika Oshadhi
    Partner, Head Of Governance And Trustee Executive born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ 2025-06-04
    OF - Director → CIF 0
  • 55
    Murkin, Brian Christopher
    Finance Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-08 ~ 2015-05-14
    OF - Director → CIF 0
  • 56
    Parrott, Christopher John
    Pensions & Rewards Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ 2023-07-25
    OF - Director → CIF 0
  • 57
    Richardson, Robert
    Pensions Manager born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-09 ~ 2010-04-01
    OF - Director → CIF 0
  • 58
    Wakefield, Robert Anthony
    Head Of Pensions Administration born in October 1965
    Individual
    Officer
    icon of calendar 2022-07-27 ~ 2024-11-29
    OF - Director → CIF 0
    icon of calendar 2023-07-25 ~ 2025-06-04
    OF - Director → CIF 0
  • 59
    Drummond, Sarah Louise
    Solicitor born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2025-06-04
    OF - Director → CIF 0
  • 60
    Bolding, Neil Andrew
    Pensions Manager born in November 1968
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2009-07-09
    OF - Director → CIF 0
  • 61
    Gibb, Brian Dixon
    Consultant born in June 1941
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 1997-07-10
    OF - Director → CIF 0
parent relation
Company in focus

FACTITO LIMITED

Previous names
ARMAGRET LIMITED - 1992-05-01
PMI SERVICES LIMITED - 2025-06-16
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • FACTITO LIMITED
    Info
    ARMAGRET LIMITED - 1992-05-01
    PMI SERVICES LIMITED - 1992-05-01
    Registered number 02700778
    icon of address9 Appold Street, 6th Floor, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1992-03-26 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.