logo
explain how to read the page

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 17
  • 1
    Black, Frances Karen Louise
    Born in May 1967
    Individual (13 offsprings)
    Officer
    2000-04-28 ~ 2005-09-01
    OF - Director → CIF 0
    Black, Frances Karen Louise
    Individual (13 offsprings)
    Officer
    2000-09-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Stirrup, Richard John
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2000-09-01 ~ 2001-03-12
    OF - Director → CIF 0
  • 3
    Mcbain, Ian Gilchrist
    Born in May 1935
    Individual (7 offsprings)
    Officer
    1994-06-20 ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Braithwaite, David Ronald
    Born in May 1947
    Individual (9 offsprings)
    Officer
    1994-06-20 ~ 1999-12-01
    OF - Director → CIF 0
    2001-03-12 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    Akid, Lionel Barry
    Born in December 1934
    Individual (12 offsprings)
    Officer
    1994-06-20 ~ 1999-09-10
    OF - Director → CIF 0
    Akid, Lionel Barry
    Individual (12 offsprings)
    Officer
    1994-06-20 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 6
    Hinks, Alan John
    Born in July 1936
    Individual (5 offsprings)
    Officer
    1994-06-20 ~ 1998-06-12
    OF - Director → CIF 0
  • 7
    Addenbrooke, Michael
    Born in January 1955
    Individual (25 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Parkinson, Stephen David
    Born in May 1963
    Individual (37 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Shearer, Richard John
    Born in March 1964
    Individual (311 offsprings)
    Officer
    2007-09-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Parkinson, Keith Brian
    Born in August 1945
    Individual (11 offsprings)
    Officer
    1999-12-01 ~ 2000-08-31
    OF - Director → CIF 0
    Parkinson, Keith Brian
    Individual (11 offsprings)
    Officer
    1999-12-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 11
    Jones, Nicholas Humphrey
    Born in March 1948
    Individual (13 offsprings)
    Officer
    1999-12-01 ~ 2000-04-28
    OF - Director → CIF 0
    Jones, Nicholas Humphrey
    Individual (13 offsprings)
    Officer
    1996-07-12 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 12
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 13
    PAN TRUSTEE SERVICES LIMITED
    - now 03005366 03401538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-28 during the appointment or period of control
    Dissolved on 2021-05-17 during the appointment or period of control
    ELECTJUDGE LIMITED - 1995-02-01
    3 Castlefield Court, Reigate, Surrey
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2001-03-12 ~ dissolved
    OF - Director → CIF 0
  • 14
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    1994-05-18 ~ 1994-06-20
    OF - Secretary → CIF 0
  • 15
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    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, United Kingdom
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2005-09-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 17
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    1994-05-18 ~ 1994-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FPS STAKEHOLDER TRUSTEE LIMITED

Period: 2001-02-05 ~ 2011-04-26
Company number: 02930218
Registered names
FPS STAKEHOLDER TRUSTEE LIMITED - Dissolved
CHARCO 573 LIMITED - 1994-07-01 02389357... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • FPS STAKEHOLDER TRUSTEE LIMITED
    Info
    FEDERATED PENSION SERVICES LIMITED - 2001-02-05
    FEDERATED PENSIONS SERVICES LIMITED - 2001-02-05
    CHARCO 573 LIMITED - 2001-02-05
    Registered number 02930218
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1994-05-18 and dissolved on 2011-04-26 (16 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.