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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 107
  • 1
    Bentley, William, Sir
    Born in March 1927
    Individual (6 offsprings)
    Officer
    1996-05-22 ~ 1998-06-11
    OF - Director → CIF 0
  • 2
    Suckling, Grant Paul
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Giles, Matthew John
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2024-06-19 ~ 2026-05-27
    OF - Director → CIF 0
  • 4
    Mcglone, Paul Andrew
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2020-11-10 ~ 2021-09-22
    OF - Director → CIF 0
  • 5
    Yorath, Thomas John
    Actuary born in January 1986
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2025-08-28
    OF - Director → CIF 0
  • 6
    Cooper, Calum Michael
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2026-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Matteucci, Donna Chi Nga
    Born in June 1976
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 8
    Mortimer, John Gerard
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 9
    Samsworth, Jane Mary
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1998-05-27 ~ 2007-05-23
    OF - Director → CIF 0
  • 10
    Graham, Clive David
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2024-11-29 ~ 2026-02-16
    OF - Director → CIF 0
  • 11
    Brown, Edward Quentin Fitzwilliam
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2017-06-15 ~ 2026-05-27
    OF - Director → CIF 0
  • 12
    Brown, Janet Elizabeth
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ 2026-05-27
    OF - Director → CIF 0
  • 13
    Arends, Matthew Lambert
    Born in November 1969
    Individual (1 offspring)
    Officer
    2025-03-28 ~ 2026-05-27
    OF - Director → CIF 0
  • 14
    Miers, Henry David Alastair Capel, Sir
    Born in January 1937
    Individual (5 offsprings)
    Officer
    1998-09-21 ~ 2007-01-04
    OF - Director → CIF 0
  • 15
    Gray, Julie Lindsay
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2022-09-16 ~ 2026-05-27
    OF - Director → CIF 0
  • 16
    Campion, Bob
    Investment Manager born in January 1975
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ 2024-05-22
    OF - Director → CIF 0
  • 17
    Shimmons, Mark Brown
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2014-05-28
    OF - Director → CIF 0
  • 18
    Slocombe, Arron Leigh
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2022-08-18 ~ 2026-05-27
    OF - Director → CIF 0
  • 19
    Evans, Peter Andrew
    Born in June 1955
    Individual (10 offsprings)
    Officer
    1995-10-31 ~ 2000-05-24
    OF - Director → CIF 0
  • 20
    Evans, Alice Jane Primrose
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2021-08-18 ~ 2026-05-27
    OF - Director → CIF 0
  • 21
    Crutchett, Peter Desmond
    Born in November 1951
    Individual (4 offsprings)
    Officer
    1995-10-31 ~ 2004-03-18
    OF - Director → CIF 0
  • 22
    Buchan, James Stewart
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2000-05-24 ~ 2003-05-28
    OF - Director → CIF 0
  • 23
    Gupta, Sanjay
    Actuary born in March 1966
    Individual (3 offsprings)
    Officer
    2020-11-11 ~ 2024-09-25
    OF - Director → CIF 0
  • 24
    Paterson, Gail
    Born in May 1954
    Individual (6 offsprings)
    Officer
    1999-05-26 ~ 2004-11-23
    OF - Director → CIF 0
  • 25
    Hodge, James William, Sir
    Born in December 1943
    Individual (7 offsprings)
    Officer
    2007-01-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 26
    Fairs, David
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2004-12-15 ~ 2014-05-28
    OF - Director → CIF 0
  • 27
    Gault, Ian Thompson
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1995-10-31 ~ 2020-05-27
    OF - Director → CIF 0
  • 28
    James, Stuart Campbell
    Born in March 1944
    Individual (20 offsprings)
    Officer
    1995-10-31 ~ 1997-05-27
    OF - Director → CIF 0
  • 29
    Massey, Christopher
    Born in March 1965
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2006-05-22
    OF - Director → CIF 0
  • 30
    Wilson, John William
    Born in April 1969
    Individual (1 offspring)
    Officer
    2025-07-17 ~ 2026-05-27
    OF - Director → CIF 0
  • 31
    Sims, Clifford Victor Philip
    Solicitor born in November 1961
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2024-06-19
    OF - Director → CIF 0
  • 32
    Lord, Michael Andrew
    Born in December 1978
    Individual (1 offspring)
    Officer
    2026-02-17 ~ 2026-05-27
    OF - Director → CIF 0
  • 33
    Hitchiner, Stephen Paul
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2026-05-27
    OF - Director → CIF 0
  • 34
    Hull, Steven Edward
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2022-09-16 ~ 2026-05-27
    OF - Director → CIF 0
  • 35
    Jarvis, Faye Carrine
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 36
    Buchanan, Duncan
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2007-05-23 ~ 2017-06-08
    OF - Director → CIF 0
  • 37
    Laird, Nicholas James Rutherford
    Born in September 1975
    Individual (1 offspring)
    Officer
    2017-02-09 ~ 2020-05-27
    OF - Director → CIF 0
  • 38
    Brook, Laura Jayne
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ 2026-05-27
    OF - Director → CIF 0
  • 39
    Davies, Lindsay John
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2004-11-23 ~ 2023-08-10
    OF - Director → CIF 0
  • 40
    Singleton, Sophia Jane Mary
    Born in May 1975
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 41
    Shuttleworth, John Lawson
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 1998-05-26
    OF - Director → CIF 0
  • 42
    Howe, Maureen Linda
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1998-05-27 ~ 2006-05-22
    OF - Director → CIF 0
  • 43
    Wilson, Deborah Jane
    Pensions Management Consulting born in August 1968
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2024-05-22
    OF - Director → CIF 0
  • 44
    Gerring, Daniel James
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2020-06-05 ~ 2026-05-27
    OF - Director → CIF 0
  • 45
    Blackmore, Terence
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2008-05-28 ~ 2009-05-27
    OF - Director → CIF 0
  • 46
    Carey, Claire Veronica, Ms.
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2010-05-26 ~ 2020-12-18
    OF - Director → CIF 0
  • 47
    Greenlees, Mark Barclay
    Born in April 1954
    Individual (3 offsprings)
    Officer
    1995-10-31 ~ 2008-05-28
    OF - Director → CIF 0
  • 48
    Mackenzie, Ian
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2004-02-27
    OF - Director → CIF 0
  • 49
    Jenkinson, Alan Alfred
    Born in June 1935
    Individual (6 offsprings)
    Officer
    1995-08-29 ~ 1997-05-27
    OF - Director → CIF 0
    Jenkinson, Alan Alfred
    Individual (6 offsprings)
    Officer
    1995-08-29 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 50
    James, Helen
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2000-07-18
    OF - Director → CIF 0
  • 51
    Kitching, Alexandra
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ 2015-05-20
    OF - Director → CIF 0
  • 52
    Masters, Matthew James
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 53
    Nolan, Hugh Dominic
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2016-12-22 ~ 2023-03-22
    OF - Director → CIF 0
  • 54
    Mack, Barry David
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2021-08-18 ~ 2026-05-27
    OF - Director → CIF 0
  • 55
    Emden, Richard Frederick
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 56
    Shepley, John Eric
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2000-07-18 ~ 2006-05-22
    OF - Director → CIF 0
  • 57
    Smiley, Jasmine Merrilees Nancy
    Associate Director - Pension Product born in March 1988
    Individual (1 offspring)
    Officer
    2023-08-10 ~ 2024-05-22
    OF - Director → CIF 0
  • 58
    Bright, David John
    Born in April 1944
    Individual (14 offsprings)
    Officer
    1995-08-29 ~ 1998-09-01
    OF - Director → CIF 0
  • 59
    Riley, James Maurice Woodward
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2014-05-28 ~ 2022-08-19
    OF - Director → CIF 0
  • 60
    SW FUNDING PLC - now SC199549
    SCOTTISH WIDOWS PLC
    - 2015-12-31 SC199549 03196171... (more)
    HATFIN NO.3 PLC - 1999-11-10
    69, Morrison Street, Edinburgh
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2010-05-26 ~ 2013-05-29
    OF - Director → CIF 0
    2014-05-28 ~ 2016-05-25
    OF - Director → CIF 0
  • 61
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14 02240496 01635878
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02 02240496
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED
    - 2000-12-06 02240496
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    Abbey House, Baker Street, London
    Active Corporate (56 parents, 12 offsprings)
    Officer
    1999-05-26 ~ 2000-11-15
    OF - Director → CIF 0
    2000-11-15 ~ 2019-09-10
    OF - Director → CIF 0
  • 62
    CAPITA PENSION SOLUTIONS LIMITED - now 02260524
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27 02260524 02387122
    CAPITA HARTSHEAD LIMITED
    - 2012-10-18 02260524 02376959
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02 02260524
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06 02260524
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    Hartshead House, 257 Ecclesall Road, Sheffield, United Kingdom
    Active Corporate (44 parents, 12 offsprings)
    Officer
    1998-05-27 ~ 2013-05-29
    OF - Director → CIF 0
    2014-05-28 ~ 2017-09-04
    OF - Director → CIF 0
    2018-08-13 ~ 2026-05-27
    OF - Director → CIF 0
  • 63
    AON CONSULTING FINANCIAL SERVICES LIMITED - now
    GODWINS LIMITED
    - 1998-07-31 00488016
    E.H. FOSTER & CO. LIMITED - 1979-12-31
    Briarcliff House, Kingsmead, Farnborough, Hampshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    1995-10-31 ~ 1997-05-27
    OF - Director → CIF 0
  • 64
    AON CONSULTING LIMITED 03127195
    Briarcliff House, Kingsmead, Farnborough, Hampshire, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1995-10-31 ~ 2018-08-14
    OF - Director → CIF 0
  • 65
    M&G PLC
    - now 11444019 01048359
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    10, Fenchurch Avenue, London, England
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2021-02-11 ~ 2026-05-27
    OF - Director → CIF 0
  • 66
    MERCER LIMITED - now 00984275
    MERCER HUMAN RESOURCE CONSULTING LIMITED
    - 2007-09-12 00984275 03451734... (more)
    WILLIAM M. MERCER LIMITED - 2002-04-05 00984275 00104851... (more)
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    1, Tower Place West Tower Place, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Officer
    1995-10-31 ~ 2019-01-02
    OF - Director → CIF 0
    2019-09-10 ~ 2026-05-27
    OF - Director → CIF 0
  • 67
    JLT PENSIONS ADMINISTRATION LIMITED - now
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED
    - 2013-06-24 02023198 03757474... (more)
    MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED - 2002-10-02
    WAKECRUNCH LIMITED - 1986-09-16
    Ashcombe House, The Crescent, Leatherhead, Surrey, United Kingdom
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2003-05-28 ~ 2012-05-10
    OF - Director → CIF 0
  • 68
    HERBERT SMITH FREEHILLS KRAMER LLP
    - now OC310989 06880639... (more)
    HERBERT SMITH FREEHILLS LLP - 2025-05-29 OC310989 07564900... (more)
    HERBERT SMITH LLP - 2012-10-01
    Exchange House, Primrose Street, London, England
    Active Corporate (663 parents, 21 offsprings)
    Officer
    2022-08-18 ~ 2026-05-27
    OF - Director → CIF 0
  • 69
    JACKSON PATERSON LIMITED
    - now 02695774
    PETER JACKSON PENSION CONSULTANTS LIMITED - 1994-10-24
    INDEXSUBMIT LIMITED - 1992-05-12
    12 St Marys Road, Mortimer, Reading, Berkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1995-10-31 ~ 1998-05-27
    OF - Director → CIF 0
  • 70
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    Harcourt House, 19a Cavendish Square, London
    Active Corporate (38 parents, 31 offsprings)
    Officer
    1995-10-31 ~ 2003-05-28
    OF - Director → CIF 0
  • 71
    XPS PENSIONS CONSULTING LIMITED - now 02459442
    XAFINITY CONSULTING LIMITED - 2019-04-01 02459442 05347975... (more)
    ENTEGRIA LIMITED - 2007-01-19 02459442 05777554... (more)
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, Station Hill, Reading, England
    Active Corporate (35 parents, 8 offsprings)
    Officer
    1999-05-26 ~ 2024-10-01
    OF - Director → CIF 0
    2024-10-01 ~ 2026-07-01
    OF - Director → CIF 0
  • 72
    CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED - now 00992624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14 00992624 01855078
    GISSINGS LIMITED
    - 2005-01-05 00992624
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    Finsbury House, 23 Finsbury Circus, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2001-05-23 ~ 2010-05-26
    OF - Director → CIF 0
  • 73
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2002-05-22 ~ 2026-05-27
    OF - Director → CIF 0
  • 74
    AON SOLUTIONS UK LIMITED
    - now 04396810
    AON HEWITT LIMITED - 2020-06-10 04396810 03033318
    HEWITT ASSOCIATES LIMITED - 2011-02-01
    HEWITT BACON & WOODROW LIMITED - 2008-04-01
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2018-08-14 ~ 2020-11-10
    OF - Director → CIF 0
  • 75
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01 03253947 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18
    2, Rougier Street, York, North Yorkshire, United Kingdom
    Active Corporate (81 parents, 58 offsprings)
    Officer
    2006-05-22 ~ 2021-06-18
    OF - Director → CIF 0
  • 76
    PEOPLE'S PARTNERSHIP HOLDINGS LIMITED - now
    B&CE HOLDINGS LIMITED - 2022-11-16 00377361 13485806
    BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED - 2016-04-01 00377361
    B And Ce, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (63 parents, 10 offsprings)
    Officer
    2014-05-28 ~ 2020-05-27
    OF - Director → CIF 0
  • 77
    17 Godliman Street, London
    Corporate (1 offspring)
    Officer
    1995-10-31 ~ 1998-05-27
    OF - Director → CIF 0
  • 78
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queen's Terrace, Aberdeen, Scotland, United Kingdom
    Active Corporate (86 parents, 273 offsprings)
    Officer
    2009-05-27 ~ 2018-08-14
    OF - Director → CIF 0
    2018-08-14 ~ 2021-08-27
    OF - Director → CIF 0
  • 79
    GALLAGHER BENEFITS CONSULTING LIMITED
    - now 00772217
    HEATH LAMBERT CONSULTING LIMITED - 2011-11-15 00772217
    HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
    LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
    LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
    NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
    HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
    HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
    133, Houndsditch, London, London, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2010-05-26 ~ 2013-05-29
    OF - Director → CIF 0
  • 80
    One, London Wall, London, England
    Active Corporate (181 parents, 15 offsprings)
    Officer
    2024-06-21 ~ 2026-06-22
    OF - Director → CIF 0
  • 81
    BELLWIND PARTNERSHIPS LIMITED - now
    EDIS PARTNERSHIPS LIMITED - 2019-07-12
    PENSIONSOFFICE SERVICES LIMITED - 2007-12-28 02937360
    UNITED PENSION SERVICES (CONTRACT ADMINISTRATION) LIMITED - 1999-01-14
    AGENTBY LIMITED - 1994-07-15
    The Talbot, 2 Victoria Street, Bristol
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2001-05-23 ~ 2007-05-23
    OF - Director → CIF 0
  • 82
    10 Canons Way, Bristol
    Corporate (1 offspring)
    Officer
    1995-10-31 ~ 2010-05-26
    OF - Director → CIF 0
  • 83
    FRIENDS LIFE AND PENSIONS LIMITED - now
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED
    - 1998-12-31 00475201 02821777
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    WELFARE AND GENERAL ASSURANCE COMPANY LIMITED - 1952-07-29
    Winslade Park Clyst St Mary, Exeter, Devon
    Active Corporate (79 parents, 1 offspring)
    Officer
    1995-10-31 ~ 1998-05-27
    OF - Director → CIF 0
  • 84
    XPS PENSIONS LIMITED - now
    PUNTER SOUTHALL LIMITED - 2019-04-01 03842603 02829972
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04 03842603 02829972
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    126 Jermyn Street, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-05-25 ~ 2008-05-28
    OF - Director → CIF 0
  • 85
    Castlewood House, 77-91 New Oxford Street, London
    Corporate (1 offspring)
    Officer
    1995-10-31 ~ 1998-05-27
    OF - Director → CIF 0
  • 86
    GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED - now
    BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
    BUCK HEALTHCARE LIMITED - 2003-09-17
    BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30 00172919
    W F CORROON LIMITED
    - 1996-12-20 00172919
    WILLIS CONSULTING LIMITED - 1992-01-01
    WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
    Ten Trinity Square, London
    Active Corporate (58 parents, 1 offspring)
    Officer
    1995-10-31 ~ 1997-08-26
    OF - Director → CIF 0
  • 87
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Scottish Equitable House, Edinburgh Park, Edinburgh, Lothian
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2003-05-28 ~ 2007-05-23
    OF - Director → CIF 0
  • 88
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    Governor's House, Laurence Pountney Hill, London, United Kingdom
    Active Corporate (77 parents, 88 offsprings)
    Officer
    1995-10-31 ~ 2020-08-28
    OF - Director → CIF 0
  • 89
    PINSENT MASONS LLP
    OC333653 07640706
    30, Crown Place, London, England
    Active Corporate (932 parents, 36 offsprings)
    Officer
    2008-05-28 ~ 2026-05-27
    OF - Director → CIF 0
  • 90
    PAN TRUSTEES LIMITED
    03401538 03005366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-28
    Dissolved on 2021-05-05
    3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 7 offsprings)
    Officer
    2014-05-28 ~ 2019-09-06
    OF - Director → CIF 0
  • 91
    SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED
    - now 01944779 02339567... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Due to be dissolved on 2020-01-02
    COURTDUKE LIMITED - 1986-12-09
    21 New Street, Bishopsgate, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    1995-10-31 ~ 1997-05-27
    OF - Director → CIF 0
  • 92
    SCOTTISH AMICABLE LIFE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-12-08
    SCOTTISH AMICABLE LIFE PLC
    - 2009-07-30 SC171130
    MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
    Craigforth, Stirling, Stirlingshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2001-05-23 ~ 2003-05-28
    OF - Director → CIF 0
  • 93
    90, Long Acre, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2009-05-27 ~ 2013-05-29
    OF - Director → CIF 0
  • 94
    ADVIZAS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-23
    Dissolved on 2017-08-30
    TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
    ADVIZAS LIMITED - 2000-04-03 01125618
    HOGG ROBINSON FINANCIAL SERVICES LIMITED
    - 1999-04-01 01125618
    WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
    Hogg Robinson House, 42/46 Greyfriars Road, Reading, Berkshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1995-10-31 ~ 1999-05-26
    OF - Director → CIF 0
  • 95
    NOW:PENSIONS LTD. 07766398
    164, Bishopsgate (3rd Flr), London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2013-05-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 96
    HBOS FINANCIAL SERVICES LIMITED - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02 03322151
    Narrow Plain, Bristol, Gloucestershire
    Active Corporate (70 parents, 4 offsprings)
    Officer
    1995-10-31 ~ 2006-05-22
    OF - Director → CIF 0
  • 97
    ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED
    - 2014-11-24 00794936 01709014
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30 00794936
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    10 Fleet Place, London
    Active Corporate (111 parents, 13 offsprings)
    Officer
    1998-05-27 ~ 2010-05-26
    OF - Director → CIF 0
  • 98
    FRIENDS LIFE FPL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    FRIENDS PROVIDENT LIMITED
    - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
    - 2009-11-09 04113107
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    Pixham End, Dorking, Surrey
    Dissolved Corporate (56 parents, 5 offsprings)
    Officer
    2004-05-12 ~ 2005-04-08
    OF - Director → CIF 0
  • 99
    ENSIGN PENSIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-10
    Due to be dissolved on 2026-06-05
    ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED
    - 2014-06-09 07686103 08522951
    MNTES LIMITED - 2013-06-24 07686103 08522951
    Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (14 parents, 9 offsprings)
    Officer
    2012-05-10 ~ 2014-05-28
    OF - Director → CIF 0
  • 100
    SEDGWICK NOBLE LOWNDES LIMITED
    NF003337 00467535... (more)
    Po Box 144 Norfolk House, Wellesley Road, Croydon, Surrey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    1997-05-01 ~ 1999-05-26
    OF - Director → CIF 0
  • 101
    GALLAGHER ACTUARIAL CONSULTANTS LIMITED
    - now 01615055
    BUCK CONSULTANTS LIMITED - 2024-06-11 01615055 01034719
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27 01615055
    BUCK CONSULTANTS LIMITED - 2003-09-17 01615055 01034719
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    BUCK CONSULTANTS LIMITED - 1990-03-14
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BUCK CONSULTANTS LIMITED - 1989-10-02
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    LARCHFIELD LIMITED - 1983-03-14
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Officer
    1995-10-31 ~ 2026-05-27
    OF - Director → CIF 0
  • 102
    JLT ACTUARIES AND CONSULTANTS LIMITED - now 00676122 01804276... (more)
    HSBC ACTUARIES AND CONSULTANTS LIMITED
    - 2009-12-07 00676122
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04 00676122
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    36 Ridgmont Road, St. Albans, Hertfordshire
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    1999-05-26 ~ 2010-05-26
    OF - Director → CIF 0
  • 103
    STANDARD LIFE PENSION FUNDS LIMITED
    SC046447 NF002000... (more)
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    1995-10-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 104
    SCHRODER INVESTMENT MANAGEMENT LIMITED - now 01893220 05606609... (more)
    SOMERLED LIMITED - 1985-06-17
    42 Park Road, Thornbury, Bristol
    Active Corporate (135 parents, 26 offsprings)
    Officer
    1998-05-27 ~ 1999-05-26
    OF - Director → CIF 0
  • 105
    ABERDEEN GROUP PLC
    - now SC286832
    ABRDN PLC - 2025-03-12 SC286832
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    1, George Street, Edinburgh, Scotland
    Active Corporate (65 parents, 30 offsprings)
    Officer
    2021-08-27 ~ 2026-05-27
    OF - Director → CIF 0
  • 106
    TOWERS WATSON LIMITED
    - now 05379716
    WATSON WYATT LIMITED - 2010-03-26 05379716 02961739... (more)
    WATSON WYATT (UK) LIMITED - 2005-03-22
    Watson House, London Road, Reigate, Surrey, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2007-09-25 ~ 2010-09-22
    OF - Director → CIF 0
    2007-09-25 ~ 2020-11-11
    OF - Director → CIF 0
  • 107
    BROADSTONE CORPORATE BENEFITS LIMITED
    07978187
    100, Wood Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-08-01 ~ 2026-05-27
    OF - Director → CIF 0
parent relation
Company in focus

THE SOCIETY OF PENSION PROFESSIONALS

Period: 2014-09-08 ~ now
Company number: 03095982 08685506
Registered names
THE SOCIETY OF PENSION PROFESSIONALS - now 08685506
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • THE SOCIETY OF PENSION PROFESSIONALS
    Info
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    Registered number 03095982
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-08-29 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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.