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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 1
  • Haynes, Toni Cheryl
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    OF - Director → CIF 0
    Mrs Toni Cheryl Haynes
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-21 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Mr Nicholas Paul Buchanan
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-21
    PE - Has significant influence or controlCIF 0
  • 2
    Dicks, Stephen Paul
    Managing Director born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 3
    Johnson, Paul Andrew
    Born in December 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 4
    Ms Toni Cheryl Haynes
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-21
    PE - Has significant influence or controlCIF 0
  • 5
    Isaacs, Neville Drury
    Company Director
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 6
    Jones, Michael Frank
    Administration Manager born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-08-17 ~ 2004-03-23
    OF - Director → CIF 0
    Jones, Michael Frank
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 7
    Ruffles, Martin Jack
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2016-05-13
    OF - Director → CIF 0
    Ruffles, Martin Jack
    V A T Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-23 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 8
    Mamelok, Rachel Maryse
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 9
    Mamelok, John Robert
    Ceo born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 2016-05-20
    OF - Director → CIF 0
  • 10
    Burgess, Christopher James
    Financial Adviser born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2014-09-17
    OF - Director → CIF 0
    Burgess, Christopher James
    Financial Advisor born in March 1959
    Individual (6 offsprings)
    icon of calendar 2014-09-18 ~ 2017-09-21
    OF - Director → CIF 0
  • 11
    Johnson, Andrew Steven
    Director born in August 1988
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2017-09-21
    OF - Director → CIF 0
    Mr Andrew Steven Johnson
    Born in August 1988
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-21
    PE - Has significant influence or controlCIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-21 ~ 1994-08-17
    PE - Nominee Director → CIF 0
  • 13
    R & A SERVICES LIMITED
    icon of addressClifford House, 13a Corporation Street, Stalybridge, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    12,185 GBP2025-03-31
    Officer
    1994-08-17 ~ 1996-10-23
    PE - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-21 ~ 1994-08-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENSIONOLOGY.UK LTD

Previous names
DIRECT LINE WINDOWS & DOORS LIMITED - 1994-12-16
BROKER-SUPPORT LTD - 2014-09-18
SPEED 4482 LIMITED - 1994-08-30
BROKER-SUPPORT LIMITED - 2007-03-19
2951351 LTD - 2007-05-29
DIRECT LINE FACTORY OUTLET LIMITED - 2004-04-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PENSIONOLOGY.UK LTD
    Info
    DIRECT LINE WINDOWS & DOORS LIMITED - 1994-12-16
    BROKER-SUPPORT LTD - 1994-12-16
    SPEED 4482 LIMITED - 1994-12-16
    BROKER-SUPPORT LIMITED - 1994-12-16
    2951351 LTD - 1994-12-16
    DIRECT LINE FACTORY OUTLET LIMITED - 1994-12-16
    Registered number 02951351
    icon of address1 Knutsford Business Park, Knutsford, Cheshire WA16 8ZR
    PRIVATE LIMITED COMPANY incorporated on 1994-07-21 and dissolved on 2021-07-27 (27 years). The company status is Dissolved.
    CIF 0
  • PENSIONOLOGY.UK LTD
    S
    Registered number 02951351
    icon of address1, Cranford Drive, Knutsford Business Park, Knutsford, England, WA16 8ZR
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address6th Floor, Lloyds Avenue House, 6 Lloyds Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -422,019 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-29
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.