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 29
  • 1
    Hitchiner, Stephen Paul
    Actuary born in August 1978
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ now
    OF - director → CIF 0
  • 2
    Graham, Clive David
    Actuary born in March 1964
    Individual (2 offsprings)
    Officer
    2024-11-29 ~ now
    OF - director → CIF 0
  • 3
    Brown, Janet Elizabeth
    Solicitor born in April 1973
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ now
    OF - director → CIF 0
  • 4
    Suckling, Grant Paul
    Trustee born in October 1979
    Individual (1 offspring)
    Officer
    2021-08-18 ~ now
    OF - director → CIF 0
  • 5
    Gerring, Daniel James
    Solicitor (England & Wales) born in September 1976
    Individual (4 offsprings)
    Officer
    2020-06-05 ~ now
    OF - director → CIF 0
  • 6
    Brown, Edward Quentin Fitzwilliam
    Solicitor born in July 1980
    Individual (4 offsprings)
    Officer
    2017-06-15 ~ now
    OF - director → CIF 0
  • 7
    Giles, Matthew John
    Solicitor born in July 1974
    Individual (3 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
  • 8
    Evans, Alice Jane Primrose
    Accountant born in August 1976
    Individual (3 offsprings)
    Officer
    2021-08-18 ~ now
    OF - director → CIF 0
  • 9
    Mack, Barry David
    Actuary born in May 1962
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ now
    OF - director → CIF 0
  • 10
    Matteucci, Donna Chi Nga
    Actuary born in June 1976
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - director → CIF 0
  • 11
    Emden, Richard Frederick
    Ceo born in June 1973
    Individual (2 offsprings)
    Officer
    2020-05-12 ~ now
    OF - director → CIF 0
  • 12
    Arends, Matthew Lambert
    Actuary born in November 1969
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - director → CIF 0
  • 13
    Jarvis, Faye Carrine
    Solicitor born in February 1979
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - director → CIF 0
  • 14
    Masters, Matthew James
    Actuary born in May 1975
    Individual (2 offsprings)
    Officer
    2023-02-27 ~ now
    OF - director → CIF 0
  • 15
    Slocombe, Arron Leigh
    Lawyer born in October 1977
    Individual (3 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 16
    Hull, Steven Edward
    Solicitor born in March 1963
    Individual (2 offsprings)
    Officer
    2022-09-16 ~ now
    OF - director → CIF 0
  • 17
    Brook, Laura Jayne
    Solicitor born in October 1983
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 18
    Gray, Julie Lindsay
    Actuary born in September 1979
    Individual (2 offsprings)
    Officer
    2022-09-16 ~ now
    OF - director → CIF 0
  • 19
    Yorath, Thomas John
    Actuary born in January 1986
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - director → CIF 0
  • 20
    BUCK CONSULTANTS LIMITED - 2024-06-11
    MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
    BUCK CONSULTANTS LIMITED - 2003-09-17
    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
    Corporate (7 parents, 6 offsprings)
    Officer
    1995-10-31 ~ now
    OF - director → CIF 0
  • 21
    HERBERT SMITH LLP - 2012-10-01
    Exchange House, Primrose Street, London, England
    Corporate (255 parents, 21 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 22
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    65, Gresham Street, London, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    169,700,000 GBP2023-12-31
    Officer
    2018-08-13 ~ now
    OF - director → CIF 0
  • 23
    30, Crown Place, London, England
    Corporate (379 parents, 29 offsprings)
    Officer
    2008-05-28 ~ now
    OF - director → CIF 0
  • 24
    One, London Wall, London, England
    Corporate (102 parents, 14 offsprings)
    Officer
    2024-06-21 ~ now
    OF - director → CIF 0
  • 25
    STANDARD LIFE ASSURANCE LIMITED - now
    SLLC LIMITED - 2006-07-10
    1, George Street, Edinburgh, Scotland
    Corporate (12 parents, 37 offsprings)
    Officer
    2021-08-27 ~ now
    OF - director → CIF 0
    OF - director → CIF 0
  • 26
    M&G PLC
    - now
    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
    Corporate (11 parents, 8 offsprings)
    Officer
    2021-02-11 ~ now
    OF - director → CIF 0
  • 27
    MERCER LIMITED - now
    WILLIAM M. MERCER LIMITED - 2002-04-05
    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
    Corporate (8 parents, 16 offsprings)
    Officer
    2019-09-10 ~ now
    OF - director → CIF 0
  • 28
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Corporate (24 parents, 155 offsprings)
    Officer
    2002-05-22 ~ now
    OF - director → CIF 0
  • 29
    XAFINITY CONSULTING LIMITED - 2019-04-01
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
Ceased 77
  • 1
    Mackenzie, Ian
    Consultant born in November 1968
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2004-02-27
    OF - director → CIF 0
  • 2
    Riley, James Maurice Woodward
    Pensions Consultant born in February 1977
    Individual (1 offspring)
    Officer
    2014-05-28 ~ 2022-08-19
    OF - director → CIF 0
  • 3
    Hodge, James William, Sir
    Chairman born in December 1943
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2019-07-01
    OF - director → CIF 0
  • 4
    Laird, Nicholas James Rutherford
    Lawyer born in September 1975
    Individual
    Officer
    2017-02-09 ~ 2020-05-27
    OF - director → CIF 0
  • 5
    Campion, Bob
    Investment Manager born in January 1975
    Individual
    Officer
    2020-06-08 ~ 2024-05-22
    OF - director → CIF 0
  • 6
    Miers, Henry David Alastair Capel, Sir
    Chairman born in January 1937
    Individual
    Officer
    1998-09-21 ~ 2007-01-04
    OF - director → CIF 0
  • 7
    Greenlees, Mark Barclay
    Solicitor born in April 1954
    Individual
    Officer
    1995-10-31 ~ 2008-05-28
    OF - director → CIF 0
  • 8
    Gupta, Sanjay
    Actuary born in March 1966
    Individual
    Officer
    2020-11-11 ~ 2024-09-25
    OF - director → CIF 0
  • 9
    Sims, Clifford Victor Philip
    Solicitor born in November 1961
    Individual
    Officer
    2012-05-23 ~ 2024-06-19
    OF - director → CIF 0
  • 10
    James, Stuart Campbell
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1997-05-27
    OF - director → CIF 0
  • 11
    Howe, Maureen Linda
    Pensions Technical Manager born in August 1949
    Individual
    Officer
    1998-05-27 ~ 2006-05-22
    OF - director → CIF 0
  • 12
    Paterson, Gail
    Benefit Consultant born in May 1954
    Individual
    Officer
    1999-05-26 ~ 2004-11-23
    OF - director → CIF 0
  • 13
    Samsworth, Jane Mary
    Lawyer born in October 1951
    Individual
    Officer
    1998-05-27 ~ 2007-05-23
    OF - director → CIF 0
  • 14
    Blackmore, Terence
    Technical Director, Pensions born in September 1948
    Individual
    Officer
    2008-05-28 ~ 2009-05-27
    OF - director → CIF 0
  • 15
    Crutchett, Peter Desmond
    Actuary born in November 1951
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2004-03-18
    OF - director → CIF 0
  • 16
    Nolan, Hugh Dominic
    Actuary born in August 1968
    Individual
    Officer
    2016-12-22 ~ 2023-03-22
    OF - director → CIF 0
  • 17
    Shepley, John Eric
    Actuary born in May 1950
    Individual
    Officer
    2000-07-18 ~ 2006-05-22
    OF - director → CIF 0
  • 18
    Buchanan, Duncan
    Solicitor born in December 1965
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ 2017-06-08
    OF - director → CIF 0
  • 19
    Smiley, Jasmine Merrilees Nancy
    Associate Director - Pension Product born in February 1988
    Individual
    Officer
    2023-08-10 ~ 2024-05-22
    OF - director → CIF 0
  • 20
    Fairs, David
    Actuary born in January 1962
    Individual (6 offsprings)
    Officer
    2004-12-15 ~ 2014-05-28
    OF - director → CIF 0
  • 21
    Davies, Lindsay John
    Pension Consultant born in January 1961
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2023-08-10
    OF - director → CIF 0
  • 22
    Shuttleworth, John Lawson
    Actuary born in April 1957
    Individual
    Officer
    1995-10-31 ~ 1998-05-26
    OF - director → CIF 0
  • 23
    Jenkinson, Alan Alfred
    Actuary born in June 1935
    Individual
    Officer
    1995-08-29 ~ 1997-05-27
    OF - director → CIF 0
    Jenkinson, Alan Alfred
    Individual
    Officer
    1995-08-29 ~ 1995-10-31
    OF - secretary → CIF 0
  • 24
    Buchan, James Stewart
    Actuary born in September 1951
    Individual
    Officer
    2000-05-24 ~ 2003-05-28
    OF - director → CIF 0
  • 25
    Massey, Christopher
    Actuary born in March 1965
    Individual
    Officer
    2004-11-24 ~ 2006-05-22
    OF - director → CIF 0
  • 26
    Carey, Claire Veronica, Ms.
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    2010-05-26 ~ 2020-12-18
    OF - director → CIF 0
  • 27
    Kitching, Alexandra
    Senior Consultant born in October 1977
    Individual
    Officer
    2014-05-28 ~ 2015-05-20
    OF - director → CIF 0
  • 28
    Gault, Ian Thompson
    Solicitor born in April 1952
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2020-05-27
    OF - director → CIF 0
  • 29
    Evans, Peter Andrew
    Chartered Accountant born in June 1955
    Individual (6 offsprings)
    Officer
    1995-10-31 ~ 2000-05-24
    OF - director → CIF 0
  • 30
    Bright, David John
    Pensions Consultancy born in April 1944
    Individual
    Officer
    1995-08-29 ~ 1998-09-01
    OF - director → CIF 0
  • 31
    James, Helen
    Actuary born in March 1951
    Individual
    Officer
    1998-09-01 ~ 2000-07-18
    OF - director → CIF 0
  • 32
    Bentley, William, Sir
    Company Chairman born in February 1927
    Individual
    Officer
    1996-05-22 ~ 1998-06-11
    OF - director → CIF 0
  • 33
    Mcglone, Paul Andrew
    Actuary born in September 1969
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ 2021-09-22
    OF - director → CIF 0
  • 34
    Mortimer, John Gerard
    Individual
    Officer
    1995-10-31 ~ 2020-05-12
    OF - secretary → CIF 0
  • 35
    Wilson, Deborah Jane
    Pensions Management Consulting born in August 1968
    Individual
    Officer
    2008-05-28 ~ 2024-05-22
    OF - director → CIF 0
  • 36
    Shimmons, Mark Brown
    Actuary born in June 1976
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2014-05-28
    OF - director → CIF 0
  • 37
    Governor's House, Laurence Pountney Hill, London, United Kingdom
    Corporate (10 parents, 74 offsprings)
    Officer
    1995-10-31 ~ 2020-08-28
    PE - director → CIF 0
  • 38
    PETER JACKSON PENSION CONSULTANTS LIMITED - 1994-10-24
    INDEXSUBMIT LIMITED - 1992-05-12
    12 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
  • 39
    XPS PENSIONS LIMITED - now
    PUNTER SOUTHALL LIMITED - 2019-04-01
    PUNTER SOUTHALL & CO LIMITED - 2007-01-04
    PUNTER SOUTHALL & CO. LIMITED - 1999-10-12
    126 Jermyn Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2008-05-28
    PE - director → CIF 0
  • 40
    10 Fleet Place, London
    Corporate
    Officer
    1998-05-27 ~ 2010-05-26
    PE - director → CIF 0
  • 41
    NOW:PENSIONS LTD.
    164, Bishopsgate (3rd Flr), London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2013-05-29 ~ 2019-09-06
    PE - director → CIF 0
  • 42
    PEOPLE'S PARTNERSHIP LIMITED - now
    PEOPLE'S FINANCIAL SERVICES LIMITED - 2022-11-28
    B And Ce, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (14 parents, 11 offsprings)
    Officer
    2014-05-28 ~ 2020-05-27
    PE - director → CIF 0
    PE - director → CIF 0
  • 43
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    Hartshead House, 257 Ecclesall Road, Sheffield, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    169,700,000 GBP2023-12-31
    Officer
    1998-05-27 ~ 2013-05-29
    PE - director → CIF 0
    2014-05-28 ~ 2017-09-04
    PE - director → CIF 0
  • 44
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate
    Officer
    2018-08-14 ~ 2020-11-10
    PE - director → CIF 0
  • 45
    HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
    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
    Corporate (3 parents)
    Officer
    2010-05-26 ~ 2013-05-29
    PE - director → CIF 0
  • 46
    90, Long Acre, London, United Kingdom
    Corporate
    Officer
    2009-05-27 ~ 2013-05-29
    PE - director → CIF 0
  • 47
    Craigforth, Stirling, Stirlingshire
    Corporate
    Officer
    2001-05-23 ~ 2003-05-28
    PE - director → CIF 0
  • 48
    Narrow Plain, Bristol, Gloucestershire
    Corporate
    Officer
    1995-10-31 ~ 2006-05-22
    PE - director → CIF 0
  • 49
    Abbey House, Baker Street, London
    Corporate
    Officer
    1999-05-26 ~ 2000-11-15
    PE - director → CIF 0
  • 50
    Castlewood House, 77-91 New Oxford Street, London
    Corporate
    Officer
    1995-10-31 ~ 1998-05-27
    PE - director → CIF 0
  • 51
    Scottish Equitable House, Edinburgh Park, Edinburgh, Lothian
    Corporate (10 parents, 2 offsprings)
    Officer
    2003-05-28 ~ 2007-05-23
    PE - director → CIF 0
  • 52
    Winslade Park Clyst St Mary, Exeter, Devon
    Corporate
    Officer
    1995-10-31 ~ 1998-05-27
    PE - director → CIF 0
  • 53
    3, 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
  • 54
    Ten Trinity Square, London
    Corporate
    Officer
    1995-10-31 ~ 1997-08-26
    PE - director → CIF 0
  • 55
    LONDON AND MANCHESTER GROUP LIMITED
    2, Rougier Street, York, North Yorkshire, United Kingdom
    Corporate (4 parents, 61 offsprings)
    Officer
    2006-05-22 ~ 2021-06-18
    PE - director → CIF 0
    PE - director → CIF 0
  • 56
    COURTDUKE LIMITED - 1986-12-09
    21 New Street, Bishopsgate, London
    Dissolved corporate
    Officer
    1995-10-31 ~ 1997-05-27
    PE - director → CIF 0
  • 57
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    69, Morrison Street, Edinburgh
    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
  • 58
    Pixham End, Dorking, Surrey
    Corporate
    Officer
    2004-05-12 ~ 2005-04-08
    PE - director → CIF 0
  • 59
    17 Godliman Street, London
    Corporate
    Officer
    1995-10-31 ~ 1998-05-27
    PE - director → CIF 0
  • 60
    AON CONSULTING FINANCIAL SERVICES LIMITED - now
    GODWINS LIMITED
    - 1998-07-31
    E.H. FOSTER & CO. LIMITED - 1979-12-31
    Briarcliff House, Kingsmead, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    1995-10-31 ~ 1997-05-27
    PE - director → CIF 0
  • 61
    Finsbury House, 23 Finsbury Circus, London
    Corporate
    Officer
    2001-05-23 ~ 2010-05-26
    PE - director → CIF 0
  • 62
    36 Ridgmont Road, St. Albans, Hertfordshire
    Corporate
    Officer
    1999-05-26 ~ 2010-05-26
    PE - director → CIF 0
  • 63
    MERCER LIMITED - now
    WILLIAM M. MERCER LIMITED - 2002-04-05
    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
    Corporate (8 parents, 16 offsprings)
    Officer
    1995-10-31 ~ 2019-01-02
    PE - director → CIF 0
  • 64
    10 Canons Way, Bristol
    Corporate
    Officer
    1995-10-31 ~ 2010-05-26
    PE - director → CIF 0
  • 65
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1995-10-31 ~ 2017-08-31
    PE - director → CIF 0
  • 66
    ENSIGN PENSIONS LIMITED - now
    MNTES LIMITED - 2013-06-24
    Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-05-10 ~ 2014-05-28
    PE - director → CIF 0
  • 67
    Harcourt House, 19a Cavendish Square, London
    Corporate
    Officer
    1995-10-31 ~ 2003-05-28
    PE - director → CIF 0
  • 68
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    The St Botolph Building, 138 Houndsditch, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-11-15 ~ 2019-09-10
    PE - director → CIF 0
  • 69
    WATSON WYATT LIMITED - 2010-03-26
    WATSON WYATT (UK) LIMITED - 2005-03-22
    Watson House, London Road, Reigate, Surrey, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2007-09-25 ~ 2010-09-22
    PE - director → CIF 0
    2007-09-25 ~ 2020-11-11
    PE - director → CIF 0
  • 70
    JLT PENSIONS ADMINISTRATION LIMITED - now
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED
    - 2013-06-24
    Ashcombe House, The Crescent, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-05-28 ~ 2012-05-10
    PE - director → CIF 0
  • 71
    The Talbot, 2 Victoria Street, Bristol
    Corporate
    Officer
    2001-05-23 ~ 2007-05-23
    PE - director → CIF 0
  • 72
    Hogg Robinson House, 42/46 Greyfriars Road, Reading, Berkshire
    Corporate
    Officer
    1995-10-31 ~ 1999-05-26
    PE - director → CIF 0
  • 73
    Po Box 144 Norfolk House, Wellesley Road, Croydon, Surrey
    Corporate
    Officer
    1997-05-01 ~ 1999-05-26
    PE - director → CIF 0
  • 74
    42 Park Road, Thornbury, Bristol
    Corporate
    Officer
    1998-05-27 ~ 1999-05-26
    PE - director → CIF 0
  • 75
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT 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
    Corporate (5 parents, 106 offsprings)
    Officer
    2009-05-27 ~ 2018-08-14
    PE - director → CIF 0
    2018-08-14 ~ 2021-08-27
    PE - director → CIF 0
  • 76
    XPS PENSIONS CONSULTING LIMITED - now
    XAFINITY CONSULTING LIMITED - 2019-04-01
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, Station Hill, Reading, England
    Corporate (6 parents, 5 offsprings)
    Officer
    1999-05-26 ~ 2024-10-01
    PE - director → CIF 0
  • 77
    AON CONSULTING LIMITED
    Briarcliff House, Kingsmead, Farnborough, Hampshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-31 ~ 2018-08-14
    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
    124 City Road, London EC1V 2NX
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1995-08-29 (29 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.