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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 105
  • 1
    Kitching, Alexandra
    Senior Consultant born in October 1977
    Individual (1 offspring)
    Officer
    2014-05-28 ~ 2015-05-20
    OF - Director → CIF 0
  • 2
    Wilson, John William
    Born in April 1969
    Individual (1 offspring)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Gail
    Benefit Consultant born in May 1954
    Individual (6 offsprings)
    Officer
    1999-05-26 ~ 2004-11-23
    OF - Director → CIF 0
  • 4
    Jarvis, Faye Carrine
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 5
    James, Helen
    Actuary born in March 1951
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2000-07-18
    OF - Director → CIF 0
  • 6
    Gray, Julie Lindsay
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Shepley, John Eric
    Actuary born in May 1950
    Individual (4 offsprings)
    Officer
    2000-07-18 ~ 2006-05-22
    OF - Director → CIF 0
  • 8
    Brook, Laura Jayne
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Deborah Jane
    Pensions Management Consulting born in August 1968
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2024-05-22
    OF - Director → CIF 0
  • 10
    Gault, Ian Thompson
    Solicitor born in April 1952
    Individual (5 offsprings)
    Officer
    1995-10-31 ~ 2020-05-27
    OF - Director → CIF 0
  • 11
    Miers, Henry David Alastair Capel, Sir
    Chairman born in January 1937
    Individual (5 offsprings)
    Officer
    1998-09-21 ~ 2007-01-04
    OF - Director → CIF 0
  • 12
    Samsworth, Jane Mary
    Lawyer born in October 1951
    Individual (5 offsprings)
    Officer
    1998-05-27 ~ 2007-05-23
    OF - Director → CIF 0
  • 13
    Brown, Janet Elizabeth
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 14
    Shimmons, Mark Brown
    Actuary born in June 1976
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2014-05-28
    OF - Director → CIF 0
  • 15
    Hodge, James William, Sir
    Chairman born in December 1943
    Individual (6 offsprings)
    Officer
    2007-01-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 16
    Evans, Alice Jane Primrose
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 17
    Matteucci, Donna Chi Nga
    Born in June 1976
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 18
    Shuttleworth, John Lawson
    Actuary born in April 1957
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 1998-05-26
    OF - Director → CIF 0
  • 19
    Giles, Matthew John
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 20
    Lord, Michael Andrew
    Born in December 1978
    Individual (1 offspring)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 21
    Smiley, Jasmine Merrilees Nancy
    Associate Director - Pension Product born in February 1988
    Individual (1 offspring)
    Officer
    2023-08-10 ~ 2024-05-22
    OF - Director → CIF 0
  • 22
    Jenkinson, Alan Alfred
    Actuary 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
  • 23
    Nolan, Hugh Dominic
    Actuary born in August 1968
    Individual (4 offsprings)
    Officer
    2016-12-22 ~ 2023-03-22
    OF - Director → CIF 0
  • 24
    Riley, James Maurice Woodward
    Pensions Consultant born in February 1977
    Individual (4 offsprings)
    Officer
    2014-05-28 ~ 2022-08-19
    OF - Director → CIF 0
  • 25
    Mackenzie, Ian
    Consultant born in November 1968
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2004-02-27
    OF - Director → CIF 0
  • 26
    Buchanan, Duncan
    Solicitor born in December 1965
    Individual (5 offsprings)
    Officer
    2007-05-23 ~ 2017-06-08
    OF - Director → CIF 0
  • 27
    Yorath, Thomas John
    Actuary born in January 1986
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2025-08-28
    OF - Director → CIF 0
  • 28
    Fairs, David
    Actuary born in January 1962
    Individual (11 offsprings)
    Officer
    2004-12-15 ~ 2014-05-28
    OF - Director → CIF 0
  • 29
    Bright, David John
    Pensions Consultancy born in April 1944
    Individual (14 offsprings)
    Officer
    1995-08-29 ~ 1998-09-01
    OF - Director → CIF 0
  • 30
    Hull, Steven Edward
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 31
    Mack, Barry David
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 32
    Gerring, Daniel James
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 33
    James, Stuart Campbell
    Solicitor born in March 1944
    Individual (18 offsprings)
    Officer
    1995-10-31 ~ 1997-05-27
    OF - Director → CIF 0
  • 34
    Howe, Maureen Linda
    Pensions Technical Manager born in August 1949
    Individual (3 offsprings)
    Officer
    1998-05-27 ~ 2006-05-22
    OF - Director → CIF 0
  • 35
    Suckling, Grant Paul
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 36
    Laird, Nicholas James Rutherford
    Lawyer born in September 1975
    Individual (1 offspring)
    Officer
    2017-02-09 ~ 2020-05-27
    OF - Director → CIF 0
  • 37
    Bentley, William, Sir
    Company Chairman born in February 1927
    Individual (6 offsprings)
    Officer
    1996-05-22 ~ 1998-06-11
    OF - Director → CIF 0
  • 38
    Slocombe, Arron Leigh
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 39
    Carey, Claire Veronica, Ms.
    Solicitor born in November 1967
    Individual (3 offsprings)
    Officer
    2010-05-26 ~ 2020-12-18
    OF - Director → CIF 0
  • 40
    Evans, Peter Andrew
    Chartered Accountant born in June 1955
    Individual (10 offsprings)
    Officer
    1995-10-31 ~ 2000-05-24
    OF - Director → CIF 0
  • 41
    Campion, Bob
    Investment Manager born in January 1975
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ 2024-05-22
    OF - Director → CIF 0
  • 42
    Blackmore, Terence
    Technical Director, Pensions born in September 1948
    Individual (3 offsprings)
    Officer
    2008-05-28 ~ 2009-05-27
    OF - Director → CIF 0
  • 43
    Sims, Clifford Victor Philip
    Solicitor born in November 1961
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2024-06-19
    OF - Director → CIF 0
  • 44
    Graham, Clive David
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2024-11-29 ~ 2026-02-16
    OF - Director → CIF 0
  • 45
    Greenlees, Mark Barclay
    Solicitor born in April 1954
    Individual (3 offsprings)
    Officer
    1995-10-31 ~ 2008-05-28
    OF - Director → CIF 0
  • 46
    Brown, Edward Quentin Fitzwilliam
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 47
    Mortimer, John Gerard
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 48
    Gupta, Sanjay
    Actuary born in March 1966
    Individual (3 offsprings)
    Officer
    2020-11-11 ~ 2024-09-25
    OF - Director → CIF 0
  • 49
    Emden, Richard Frederick
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 50
    Massey, Christopher
    Actuary born in March 1965
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2006-05-22
    OF - Director → CIF 0
  • 51
    Buchan, James Stewart
    Actuary born in September 1951
    Individual (4 offsprings)
    Officer
    2000-05-24 ~ 2003-05-28
    OF - Director → CIF 0
  • 52
    Hitchiner, Stephen Paul
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ now
    OF - Director → CIF 0
  • 53
    Davies, Lindsay John
    Pension Consultant born in January 1961
    Individual (4 offsprings)
    Officer
    2004-11-23 ~ 2023-08-10
    OF - Director → CIF 0
  • 54
    Mcglone, Paul Andrew
    Actuary born in September 1969
    Individual (5 offsprings)
    Officer
    2020-11-10 ~ 2021-09-22
    OF - Director → CIF 0
  • 55
    Crutchett, Peter Desmond
    Actuary born in November 1951
    Individual (4 offsprings)
    Officer
    1995-10-31 ~ 2004-03-18
    OF - Director → CIF 0
  • 56
    Arends, Matthew Lambert
    Born in November 1969
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 57
    Masters, Matthew James
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 58
    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
  • 59
    ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED
    - 2014-11-24
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24 00794936 02834212
    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, 11 offsprings)
    Officer
    1998-05-27 ~ 2010-05-26
    OF - Director → CIF 0
  • 60
    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 (63 parents, 30 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 61
    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 (38 parents, 7 offsprings)
    Officer
    1995-10-31 ~ now
    OF - Director → CIF 0
  • 62
    90, Long Acre, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2009-05-27 ~ 2013-05-29
    OF - Director → CIF 0
  • 63
    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 (55 parents, 12 offsprings)
    Officer
    1999-05-26 ~ 2000-11-15
    OF - Director → CIF 0
    2000-11-15 ~ 2019-09-10
    OF - Director → CIF 0
  • 64
    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
  • 65
    SCOTTISH AMICABLE LIFE LIMITED - now
    SCOTTISH AMICABLE LIFE PLC
    - 2009-07-30 SC171130
    MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
    Craigforth, Stirling, Stirlingshire
    Dissolved Corporate (1 offspring)
    Officer
    2001-05-23 ~ 2003-05-28
    OF - Director → CIF 0
  • 66
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Scottish Equitable House, Edinburgh Park, Edinburgh, Lothian
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2003-05-28 ~ 2007-05-23
    OF - Director → CIF 0
  • 67
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    Harcourt House, 19a Cavendish Square, London
    Active Corporate (38 parents, 27 offsprings)
    Officer
    1995-10-31 ~ 2003-05-28
    OF - Director → CIF 0
  • 68
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    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 (80 parents, 57 offsprings)
    Officer
    2006-05-22 ~ 2021-06-18
    OF - Director → CIF 0
  • 69
    HERBERT SMITH FREEHILLS KRAMER LLP
    - now OC310989 07564900... (more)
    HERBERT SMITH FREEHILLS LLP - 2025-05-29 OC310989 07938850... (more)
    HERBERT SMITH LLP - 2012-10-01
    Exchange House, Primrose Street, London, England
    Active Corporate (647 parents, 21 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 70
    PINSENT MASONS LLP
    OC333653 07640706
    30, Crown Place, London, England
    Active Corporate (912 parents, 36 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Director → CIF 0
  • 71
    One, London Wall, London, England
    Active Corporate (181 parents, 15 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 72
    SCHRODER INVESTMENT MANAGEMENT LIMITED - now 01893220 05606609... (more)
    SOMERLED LIMITED - 1985-06-17
    42 Park Road, Thornbury, Bristol
    Active Corporate (134 parents, 24 offsprings)
    Officer
    1998-05-27 ~ 1999-05-26
    OF - Director → CIF 0
  • 73
    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
  • 74
    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
  • 75
    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
  • 76
    SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED
    - now 01944779 02339567... (more)
    COURTDUKE LIMITED - 1986-12-09
    21 New Street, Bishopsgate, London
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    1995-10-31 ~ 1997-05-27
    OF - Director → CIF 0
  • 77
    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
  • 78
    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
    Winslade Park Clyst St Mary, Exeter, Devon
    Active Corporate (79 parents, 1 offspring)
    Officer
    1995-10-31 ~ 1998-05-27
    OF - Director → CIF 0
  • 79
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABRDN HOLDINGS PLC - 2022-11-25 SC082015 SC293351
    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, 231 offsprings)
    Officer
    2009-05-27 ~ 2018-08-14
    OF - Director → CIF 0
    2018-08-14 ~ 2021-08-27
    OF - Director → CIF 0
  • 80
    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
  • 81
    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, 1 Station Hill, Reading, England
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    1999-05-26 ~ 2024-10-01
    OF - Director → CIF 0
  • 82
    JLT PENSIONS ADMINISTRATION LIMITED - now
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED
    - 2013-06-24 02023198 08522939... (more)
    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
  • 83
    STANDARD LIFE PENSION FUNDS LIMITED
    SC046447 SC068442
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    1995-10-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 84
    BROADSTONE CORPORATE BENEFITS LIMITED
    07978187
    100, Wood Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 85
    PAN TRUSTEES LIMITED
    03401538 03005366
    3, Castlefield Court, Church Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2014-05-28 ~ 2019-09-06
    OF - Director → CIF 0
  • 86
    17 Godliman Street, London
    Corporate (1 offspring)
    Officer
    1995-10-31 ~ 1998-05-27
    OF - Director → CIF 0
  • 87
    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
  • 88
    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
  • 89
    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
  • 90
    MERCER LIMITED - now 00984275
    MERCER HUMAN RESOURCE CONSULTING LIMITED
    - 2007-09-12 00984275 NF003722... (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 West, London, England
    Active Corporate (71 parents, 18 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    1995-10-31 ~ 2019-01-02
    OF - Director → CIF 0
  • 91
    Castlewood House, 77-91 New Oxford Street, London
    Corporate (1 offspring)
    Officer
    1995-10-31 ~ 1998-05-27
    OF - Director → CIF 0
  • 92
    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
  • 93
    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 ~ now
    OF - Director → CIF 0
  • 94
    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
  • 95
    ADVIZAS LIMITED - now
    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 (33 parents, 1 offspring)
    Officer
    1995-10-31 ~ 1999-05-26
    OF - Director → CIF 0
  • 96
    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
  • 97
    CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED - now 00992624
    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 (38 parents, 1 offspring)
    Officer
    2001-05-23 ~ 2010-05-26
    OF - Director → CIF 0
  • 98
    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
  • 99
    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
    65, Gresham Street, London, England
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
    1998-05-27 ~ 2013-05-29
    OF - Director → CIF 0
    2014-05-28 ~ 2017-09-04
    OF - Director → CIF 0
  • 100
    ENSIGN PENSIONS LIMITED - now
    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
    Liquidation Corporate (12 parents, 9 offsprings)
    Officer
    2012-05-10 ~ 2014-05-28
    OF - Director → CIF 0
  • 101
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2002-05-22 ~ now
    OF - Director → CIF 0
  • 102
    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
  • 103
    FRIENDS LIFE FPL LIMITED - now
    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 (55 parents, 5 offsprings)
    Officer
    2004-05-12 ~ 2005-04-08
    OF - Director → CIF 0
  • 104
    NOW:PENSIONS LTD. 07766398
    164, Bishopsgate (3rd Flr), London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2013-05-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 105
    10 Canons Way, Bristol
    Corporate (1 offspring)
    Officer
    1995-10-31 ~ 2010-05-26
    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
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 (30 years 7 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.