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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 30
  • 1
    Slocombe, Arron Leigh
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Masters, Matthew James
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Giles, Matthew John
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Emden, Richard Frederick
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Suckling, Grant Paul
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Gerring, Daniel James
    Born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ now
    OF - Director → CIF 0
  • 7
    Hull, Steven Edward
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Arends, Matthew Lambert
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Mack, Barry David
    Born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 10
    Jarvis, Faye Carrine
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-15 ~ now
    OF - Director → CIF 0
  • 11
    Graham, Clive David
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Janet Elizabeth
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ now
    OF - Director → CIF 0
  • 13
    Wilson, John William
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 14
    Matteucci, Donna Chi Nga
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-04 ~ now
    OF - Director → CIF 0
  • 15
    Brook, Laura Jayne
    Born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Evans, Alice Jane Primrose
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
  • 17
    Gray, Julie Lindsay
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-16 ~ now
    OF - Director → CIF 0
  • 18
    Brown, Edward Quentin Fitzwilliam
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - Director → CIF 0
  • 19
    Hitchiner, Stephen Paul
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ now
    OF - Director → CIF 0
  • 20
    ENTEGRIA LIMITED - 2007-01-19
    PRIORCHECK LIMITED - 1990-03-22
    SKILLBASE LIMITED - 1999-04-01
    XAFINITY CONSULTING LIMITED - 2019-04-01
    icon of addressPhoenix House, 1 Station Hill, Reading, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 21
    icon of address100, Wood Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 22
    ABRDN PLC - 2025-03-12
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    icon of address1, George Street, Edinburgh, Scotland
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ now
    OF - Director → CIF 0
  • 23
    icon of address30, Crown Place, London, England
    Active Corporate (386 parents, 30 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ now
    OF - Director → CIF 0
  • 24
    icon of addressOne, London Wall, London, England
    Active Corporate (100 parents, 14 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 25
    BUCK CONSULTANTS LIMITED - 1989-10-02
    BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
    BUCK CONSULTANTS LIMITED - 1990-03-14
    BUCK CONSULTANTS LIMITED - 2003-09-17
    BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
    BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    BUCK CONSULTANTS LIMITED - 2024-06-11
    LARCHFIELD LIMITED - 1983-03-14
    icon of address160, Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ now
    OF - Director → CIF 0
  • 26
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-08-13 ~ now
    OF - Director → CIF 0
  • 27
    HERBERT SMITH LLP - 2012-10-01
    HERBERT SMITH FREEHILLS LLP - 2025-05-29
    icon of addressExchange House, Primrose Street, London, England
    Active Corporate (366 parents, 20 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - Director → CIF 0
  • 28
    M&G PLC
    - now
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    M&G PRUDENTIAL PLC - 2019-09-16
    M&G PRUDENTIAL LIMITED - 2019-07-24
    icon of address10, Fenchurch Avenue, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
  • 29
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ now
    OF - Director → CIF 0
  • 30
    MERCER LIMITED - now
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    icon of address1 Tower Place West, Tower Place West, London, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ now
    OF - Director → CIF 0
Ceased 77
  • 1
    Sims, Clifford Victor Philip
    Solicitor born in November 1961
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2024-06-19
    OF - Director → CIF 0
  • 2
    Howe, Maureen Linda
    Pensions Technical Manager born in August 1949
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 2006-05-22
    OF - Director → CIF 0
  • 3
    Mcglone, Paul Andrew
    Actuary born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-10 ~ 2021-09-22
    OF - Director → CIF 0
  • 4
    Crutchett, Peter Desmond
    Actuary born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-31 ~ 2004-03-18
    OF - Director → CIF 0
  • 5
    Mackenzie, Ian
    Consultant born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-24 ~ 2004-02-27
    OF - Director → CIF 0
  • 6
    Carey, Claire Veronica, Ms.
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-26 ~ 2020-12-18
    OF - Director → CIF 0
  • 7
    Hodge, James William, Sir
    Chairman born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Jenkinson, Alan Alfred
    Actuary born in June 1935
    Individual
    Officer
    icon of calendar 1995-08-29 ~ 1997-05-27
    OF - Director → CIF 0
    Jenkinson, Alan Alfred
    Individual
    Officer
    icon of calendar 1995-08-29 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 9
    Buchanan, Duncan
    Solicitor born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2017-06-08
    OF - Director → CIF 0
  • 10
    Fairs, David
    Actuary born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2014-05-28
    OF - Director → CIF 0
  • 11
    Paterson, Gail
    Benefit Consultant born in May 1954
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2004-11-23
    OF - Director → CIF 0
  • 12
    Shepley, John Eric
    Actuary born in May 1950
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2006-05-22
    OF - Director → CIF 0
  • 13
    James, Helen
    Actuary born in March 1951
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-07-18
    OF - Director → CIF 0
  • 14
    Samsworth, Jane Mary
    Lawyer born in October 1951
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 2007-05-23
    OF - Director → CIF 0
  • 15
    Gupta, Sanjay
    Actuary born in March 1966
    Individual
    Officer
    icon of calendar 2020-11-11 ~ 2024-09-25
    OF - Director → CIF 0
  • 16
    Bright, David John
    Pensions Consultancy born in April 1944
    Individual
    Officer
    icon of calendar 1995-08-29 ~ 1998-09-01
    OF - Director → CIF 0
  • 17
    Massey, Christopher
    Actuary born in March 1965
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2006-05-22
    OF - Director → CIF 0
  • 18
    Evans, Peter Andrew
    Chartered Accountant born in June 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-31 ~ 2000-05-24
    OF - Director → CIF 0
  • 19
    Yorath, Thomas John
    Actuary born in January 1986
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2025-08-28
    OF - Director → CIF 0
  • 20
    Gault, Ian Thompson
    Solicitor born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-31 ~ 2020-05-27
    OF - Director → CIF 0
  • 21
    Nolan, Hugh Dominic
    Actuary born in August 1968
    Individual
    Officer
    icon of calendar 2016-12-22 ~ 2023-03-22
    OF - Director → CIF 0
  • 22
    Wilson, Deborah Jane
    Pensions Management Consulting born in August 1968
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2024-05-22
    OF - Director → CIF 0
  • 23
    Davies, Lindsay John
    Pension Consultant born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-23 ~ 2023-08-10
    OF - Director → CIF 0
  • 24
    Bentley, William, Sir
    Company Chairman born in February 1927
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1998-06-11
    OF - Director → CIF 0
  • 25
    Blackmore, Terence
    Technical Director, Pensions born in September 1948
    Individual
    Officer
    icon of calendar 2008-05-28 ~ 2009-05-27
    OF - Director → CIF 0
  • 26
    Kitching, Alexandra
    Senior Consultant born in October 1977
    Individual
    Officer
    icon of calendar 2014-05-28 ~ 2015-05-20
    OF - Director → CIF 0
  • 27
    Riley, James Maurice Woodward
    Pensions Consultant born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2022-08-19
    OF - Director → CIF 0
  • 28
    Shimmons, Mark Brown
    Actuary born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ 2014-05-28
    OF - Director → CIF 0
  • 29
    Laird, Nicholas James Rutherford
    Lawyer born in September 1975
    Individual
    Officer
    icon of calendar 2017-02-09 ~ 2020-05-27
    OF - Director → CIF 0
  • 30
    James, Stuart Campbell
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-31 ~ 1997-05-27
    OF - Director → CIF 0
  • 31
    Campion, Bob
    Investment Manager born in January 1975
    Individual
    Officer
    icon of calendar 2020-06-08 ~ 2024-05-22
    OF - Director → CIF 0
  • 32
    Smiley, Jasmine Merrilees Nancy
    Associate Director - Pension Product born in February 1988
    Individual
    Officer
    icon of calendar 2023-08-10 ~ 2024-05-22
    OF - Director → CIF 0
  • 33
    Miers, Henry David Alastair Capel, Sir
    Chairman born in January 1937
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2007-01-04
    OF - Director → CIF 0
  • 34
    Mortimer, John Gerard
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 35
    Buchan, James Stewart
    Actuary born in September 1951
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2003-05-28
    OF - Director → CIF 0
  • 36
    Shuttleworth, John Lawson
    Actuary born in April 1957
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1998-05-26
    OF - Director → CIF 0
  • 37
    Greenlees, Mark Barclay
    Solicitor born in April 1954
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 2008-05-28
    OF - Director → CIF 0
  • 38
    XPS PENSIONS CONSULTING LIMITED - now
    ENTEGRIA LIMITED - 2007-01-19
    PRIORCHECK LIMITED - 1990-03-22
    SKILLBASE LIMITED - 1999-04-01
    XAFINITY CONSULTING LIMITED - 2019-04-01
    icon of addressPhoenix House, Station Hill, Reading, England
    Active Corporate (6 parents)
    Officer
    1999-05-26 ~ 2024-10-01
    PE - Director → CIF 0
  • 39
    GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED - now
    W F CORROON LIMITED
    - 1996-12-20
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
    WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
    WILLIS CONSULTING LIMITED - 1992-01-01
    BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
    BUCK CONSULTANTS (HEALTHCARE) LIMITED - 2024-06-07
    BUCK HEALTHCARE LIMITED - 2003-09-17
    icon of addressTen Trinity Square, London
    Active Corporate (5 parents)
    Officer
    1995-10-31 ~ 1997-08-26
    PE - Director → CIF 0
  • 40
    CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED - now
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    GISSINGS LIMITED
    - 2005-01-05
    icon of addressFinsbury House, 23 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2010-05-26
    PE - Director → CIF 0
  • 41
    NOW:PENSIONS LTD.
    icon of address164, Bishopsgate (3rd Flr), London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2013-05-29 ~ 2019-09-06
    PE - Director → CIF 0
  • 42
    icon of addressNarrow Plain, Bristol, Gloucestershire
    Corporate
    Officer
    1995-10-31 ~ 2006-05-22
    PE - Director → CIF 0
  • 43
    icon of addressThe Talbot, 2 Victoria Street, Bristol
    Corporate
    Officer
    2001-05-23 ~ 2007-05-23
    PE - Director → CIF 0
  • 44
    NIKKO ASSET MANAGEMENT EUROPE LTD - now
    NIKKO CAPITAL MANAGEMENT LIMITED - 1988-10-12
    NICAM (EUROPE) LIMITED - 1986-12-10
    NIKKO ASSET MANAGEMENT LIMITED - 1986-12-19
    NIKKO GLOBAL ASSET MANAGEMENT (UK) LIMITED - 2006-05-02
    NIKKO INTERNATIONAL CAPITAL MANAGEMENT CO. (SERVICES) LIMITED - 1984-06-01
    NIKKO CAPITAL MANAGEMENT (U.K.) LTD. - 1998-04-02
    icon of address17 Godliman Street, London
    Active Corporate (10 parents)
    Officer
    1995-10-31 ~ 1998-05-27
    PE - Director → CIF 0
  • 45
    icon of addressPo Box 144 Norfolk House, Wellesley Road, Croydon, Surrey
    Corporate
    Officer
    1997-05-01 ~ 1999-05-26
    PE - Director → CIF 0
  • 46
    ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    icon of address10 Fleet Place, London
    Active Corporate (4 parents)
    Officer
    1998-05-27 ~ 2010-05-26
    PE - Director → CIF 0
  • 47
    PEOPLE'S PARTNERSHIP HOLDINGS LIMITED - now
    B&CE HOLDINGS LIMITED - 2022-11-16
    BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED - 2016-04-01
    icon of addressB And Ce, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-05-28 ~ 2020-05-27
    PE - Director → CIF 0
  • 48
    icon of addressGovernor's House, Laurence Pountney Hill, London, United Kingdom
    Active Corporate (11 parents, 76 offsprings)
    Officer
    1995-10-31 ~ 2020-08-28
    PE - Director → CIF 0
  • 49
    ENSIGN PENSIONS LIMITED - now
    MNTES LIMITED - 2013-06-24
    icon of addressLeatherhead House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-05-10 ~ 2014-05-28
    PE - Director → CIF 0
  • 50
    ADVIZAS LIMITED - now
    WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
    TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
    ADVIZAS LIMITED - 2000-04-03
    icon of addressHogg Robinson House, 42/46 Greyfriars Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1995-10-31 ~ 1999-05-26
    PE - Director → CIF 0
  • 51
    FRIENDS LIFE AND PENSIONS LIMITED - now
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    icon of addressWinslade Park Clyst St Mary, Exeter, Devon
    Active Corporate (6 parents)
    Officer
    1995-10-31 ~ 1998-05-27
    PE - Director → CIF 0
  • 52
    MARSH MCLENNAN INDIA LIMITED - now
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    icon of addressAbbey House, Baker Street, London
    Active Corporate (3 parents)
    Officer
    1999-05-26 ~ 2000-11-15
    PE - Director → CIF 0
    2000-11-15 ~ 2019-09-10
    PE - Director → CIF 0
  • 53
    icon of address10 Canons Way, Bristol
    Corporate
    Officer
    1995-10-31 ~ 2010-05-26
    PE - Director → CIF 0
  • 54
    COURTDUKE LIMITED - 1986-12-09
    icon of address21 New Street, Bishopsgate, London
    Dissolved Corporate
    Officer
    1995-10-31 ~ 1997-05-27
    PE - Director → CIF 0
  • 55
    icon of addressHarcourt House, 19a Cavendish Square, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    1995-10-31 ~ 2003-05-28
    PE - Director → CIF 0
  • 56
    icon of addressCastlewood House, 77-91 New Oxford Street, London
    Corporate
    Officer
    1995-10-31 ~ 1998-05-27
    PE - Director → CIF 0
  • 57
    icon of address90, Long Acre, London, United Kingdom
    Corporate
    Officer
    2009-05-27 ~ 2013-05-29
    PE - Director → CIF 0
  • 58
    HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
    HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
    HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
    NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
    HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
    LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
    LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
    icon of address133, Houndsditch, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-05-26 ~ 2013-05-29
    PE - Director → CIF 0
  • 59
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (6 offsprings)
    Officer
    2018-08-14 ~ 2020-11-10
    PE - Director → CIF 0
  • 60
    icon of addressPixham End, Dorking, Surrey
    Corporate
    Officer
    2004-05-12 ~ 2005-04-08
    PE - Director → CIF 0
  • 61
    SCHRODER INVESTMENT MANAGEMENT LIMITED - now
    SOMERLED LIMITED - 1985-06-17
    icon of address42 Park Road, Thornbury, Bristol
    Active Corporate (7 parents, 17 offsprings)
    Officer
    1998-05-27 ~ 1999-05-26
    PE - Director → CIF 0
  • 62
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    icon of address10, Queen's Terrace, Aberdeen, Scotland, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Officer
    2009-05-27 ~ 2018-08-14
    PE - Director → CIF 0
    2018-08-14 ~ 2021-08-27
    PE - Director → CIF 0
  • 63
    JLT PENSIONS ADMINISTRATION LIMITED - now
    MNPA LIMITED
    - 2013-06-24
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    icon of addressAshcombe House, The Crescent, Leatherhead, Surrey, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2003-05-28 ~ 2012-05-10
    PE - Director → CIF 0
  • 64
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    icon of addressHartshead House, 257 Ecclesall Road, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    1998-05-27 ~ 2013-05-29
    PE - Director → CIF 0
    2014-05-28 ~ 2017-09-04
    PE - Director → CIF 0
  • 65
    AON CONSULTING FINANCIAL SERVICES LIMITED - now
    GODWINS LIMITED
    - 1998-07-31
    E.H. FOSTER & CO. LIMITED - 1979-12-31
    icon of addressBriarcliff House, Kingsmead, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    1995-10-31 ~ 1997-05-27
    PE - Director → CIF 0
  • 66
    XPS PENSIONS LIMITED - now
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04
    PUNTER SOUTHALL LIMITED - 2019-04-01
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    icon of address126 Jermyn Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2008-05-28
    PE - Director → CIF 0
  • 67
    AON CONSULTING LIMITED
    icon of addressBriarcliff House, Kingsmead, Farnborough, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-31 ~ 2018-08-14
    PE - Director → CIF 0
  • 68
    WATSON WYATT (UK) LIMITED - 2005-03-22
    WATSON WYATT LIMITED - 2010-03-26
    icon of addressWatson House, London Road, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2007-09-25 ~ 2010-09-22
    PE - Director → CIF 0
    2007-09-25 ~ 2020-11-11
    PE - Director → CIF 0
  • 69
    icon of addressCraigforth, Stirling, Stirlingshire
    Corporate
    Officer
    2001-05-23 ~ 2003-05-28
    PE - Director → CIF 0
  • 70
    PETER JACKSON PENSION CONSULTANTS LIMITED - 1994-10-24
    INDEXSUBMIT LIMITED - 1992-05-12
    icon of address12 St Marys Road, Mortimer, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    240 GBP2020-12-31
    Officer
    1995-10-31 ~ 1998-05-27
    PE - Director → CIF 0
  • 71
    icon of address3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,759,748 GBP2019-03-31
    Officer
    2014-05-28 ~ 2019-09-06
    PE - Director → CIF 0
  • 72
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of address2, Rougier Street, York, North Yorkshire, United Kingdom
    Active Corporate (9 parents, 46 offsprings)
    Officer
    2006-05-22 ~ 2021-06-18
    PE - Director → CIF 0
  • 73
    SW FUNDING PLC - now
    HATFIN NO.3 PLC - 1999-11-10
    SCOTTISH WIDOWS PLC
    - 2015-12-31
    icon of address69, Morrison Street, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-05-26 ~ 2013-05-29
    PE - Director → CIF 0
    2014-05-28 ~ 2016-05-25
    PE - Director → CIF 0
  • 74
    icon of addressScottish Equitable House, Edinburgh Park, Edinburgh, Lothian
    Corporate (2 offsprings)
    Officer
    2003-05-28 ~ 2007-05-23
    PE - Director → CIF 0
  • 75
    MERCER LIMITED - now
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER LIMITED - 2002-04-05
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M. MERCER LIMITED - 1984-01-01
    icon of address1, Tower Place West Tower Place, London, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Officer
    1995-10-31 ~ 2019-01-02
    PE - Director → CIF 0
  • 76
    JLT ACTUARIES AND CONSULTANTS LIMITED - now
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    icon of address36 Ridgmont Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-05-26 ~ 2010-05-26
    PE - Director → CIF 0
  • 77
    icon of addressStandard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-10-31 ~ 2017-08-31
    PE - Director → CIF 0
parent relation
Company in focus

THE SOCIETY OF PENSION PROFESSIONALS

Previous name
THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
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
    icon of address124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-08-29 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.