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 15
  • 1
    Andrew Ryder
    Individual (643 offsprings)
    Insolvency
    2017-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Isaacs, Neville Drury
    Company Director
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 3
    Ruffles, Martin Jack
    Company Director born in May 1951
    Individual (7 offsprings)
    Officer
    2004-09-30 ~ 2016-05-13
    OF - Director → CIF 0
    Ruffles, Martin Jack
    V A T Consultant
    Individual (7 offsprings)
    Officer
    2004-03-23 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 4
    Johnson, Paul Andrew
    Born in December 1963
    Individual (55 offsprings)
    Officer
    2013-09-01 ~ 2014-06-25
    OF - Director → CIF 0
  • 5
    Mr Nicholas Paul Buchanan
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    PE - Has significant influence or controlCIF 0
  • 6
    Haynes, Toni Cheryl
    Director born in October 1979
    Individual (10 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
    Mrs Toni Cheryl Haynes
    Born in October 1979
    Individual (10 offsprings)
    Person with significant control
    2017-09-21 ~ now
    PE - Has significant influence or controlCIF 0
    Ms Toni Cheryl Haynes
    Born in October 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    PE - Has significant influence or controlCIF 0
  • 7
    Mamelok, John Robert
    Ceo born in November 1956
    Individual (16 offsprings)
    Officer
    1999-07-30 ~ 2016-05-20
    OF - Director → CIF 0
  • 8
    Mamelok, Rachel Maryse
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 9
    Burgess, Christopher James
    Financial Adviser born in February 1959
    Individual (22 offsprings)
    Officer
    2014-06-25 ~ 2014-09-17
    OF - Director → CIF 0
    Burgess, Christopher James
    Financial Advisor born in February 1959
    Individual (22 offsprings)
    2014-09-18 ~ 2017-09-21
    OF - Director → CIF 0
  • 10
    Dicks, Stephen Paul
    Managing Director born in March 1972
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 11
    Johnson, Andrew Steven
    Director born in August 1988
    Individual (2 offsprings)
    Officer
    2015-11-04 ~ 2017-09-21
    OF - Director → CIF 0
    Mr Andrew Steven Johnson
    Born in August 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    PE - Has significant influence or controlCIF 0
  • 12
    Jones, Michael Frank
    Administration Manager born in May 1961
    Individual (19 offsprings)
    Officer
    1994-08-17 ~ 2004-03-23
    OF - Director → CIF 0
    Jones, Michael Frank
    Individual (19 offsprings)
    Officer
    2000-05-19 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-07-21 ~ 1994-08-17
    OF - Nominee Secretary → CIF 0
  • 14
    R & A SERVICES LIMITED
    Clifford House, 13a Corporation Street, Stalybridge, Cheshire
    Active Corporate (2 parents, 9 offsprings)
    Officer
    1994-08-17 ~ 1996-10-23
    OF - Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-07-21 ~ 1994-08-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENSIONOLOGY.UK LTD

Period: 2014-09-18 ~ 2021-07-27
Company number: 02951351
Registered names
PENSIONOLOGY.UK LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2021-07-27
BROKER-SUPPORT LTD - 2014-09-18
2951351 LTD - 2007-05-29
SPEED 4482 LIMITED - 1994-08-30 03000143... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PENSIONOLOGY.UK LTD
    Info
    BROKER-SUPPORT LTD - 2014-09-18
    2951351 LTD - 2014-09-18
    BROKER-SUPPORT LIMITED - 2014-09-18
    DIRECT LINE FACTORY OUTLET LIMITED - 2014-09-18
    DIRECT LINE WINDOWS & DOORS LIMITED - 2014-09-18
    SPEED 4482 LIMITED - 2014-09-18
    Registered number 02951351
    1 Knutsford Business Park, Knutsford, Cheshire WA16 8ZR
    PRIVATE LIMITED COMPANY incorporated on 1994-07-21 and dissolved on 2021-07-27 (27 years). The status of the company number is Dissolved.
    CIF 0
  • PENSIONOLOGY.UK LTD
    S
    Registered number 02951351
    1, 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 1
  • 1
    ADVISABILITY LIMITED
    09549027
    6th Floor, Lloyds Avenue House, 6 Lloyds Avenue, London, England
    Active Corporate (6 parents)
    Person with significant control
    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

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.