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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
    Suckling, Grant Paul
    Born in October 1979
    Individual (1 offspring)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Alice Jane Primrose
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Brook, Laura Jayne
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Mack, Barry David
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Emden, Richard Frederick
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Graham, Clive David
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Arends, Matthew Lambert
    Born in November 1969
    Individual (1 offspring)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Janet Elizabeth
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, John William
    Born in April 1969
    Individual (1 offspring)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Matteucci, Donna Chi Nga
    Born in June 1976
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 11
    Masters, Matthew James
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 12
    Gray, Julie Lindsay
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 13
    Slocombe, Arron Leigh
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 14
    Hull, Steven Edward
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 15
    Jarvis, Faye Carrine
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 16
    Hitchiner, Stephen Paul
    Born in August 1978
    Individual (1 offspring)
    Officer
    2011-05-25 ~ now
    OF - Director → CIF 0
  • 17
    Giles, Matthew John
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 18
    Gerring, Daniel James
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 19
    Brown, Edward Quentin Fitzwilliam
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
  • 20
    100, Wood Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 21
    One, London Wall, London, England
    Active Corporate (99 parents, 14 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 22
    30, Crown Place, London, England
    Active Corporate (384 parents, 30 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Director → CIF 0
  • 23
    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
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 24
    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
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 25
    HERBERT SMITH FREEHILLS LLP - 2025-05-29
    HERBERT SMITH LLP - 2012-10-01
    Exchange House, Primrose Street, London, England
    Active Corporate (369 parents, 20 offsprings)
    Officer
    2022-08-18 ~ now
    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
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 27
    ABRDN PLC - 2025-03-12
    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 (10 parents, 23 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
  • 28
    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
    Active Corporate (6 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 29
    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
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1995-10-31 ~ now
    OF - Director → CIF 0
  • 30
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (23 parents, 156 offsprings)
    Officer
    2002-05-22 ~ now
    OF - Director → CIF 0
Ceased 77
  • 1
    Samsworth, Jane Mary
    Lawyer born in October 1951
    Individual
    Officer
    1998-05-27 ~ 2007-05-23
    OF - Director → CIF 0
  • 2
    Kitching, Alexandra
    Senior Consultant born in October 1977
    Individual
    Officer
    2014-05-28 ~ 2015-05-20
    OF - Director → CIF 0
  • 3
    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
  • 4
    Buchanan, Duncan
    Solicitor born in December 1965
    Individual (3 offsprings)
    Officer
    2007-05-23 ~ 2017-06-08
    OF - Director → CIF 0
  • 5
    Greenlees, Mark Barclay
    Solicitor born in April 1954
    Individual
    Officer
    1995-10-31 ~ 2008-05-28
    OF - Director → CIF 0
  • 6
    Shimmons, Mark Brown
    Actuary born in June 1976
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2014-05-28
    OF - Director → CIF 0
  • 7
    Bright, David John
    Pensions Consultancy born in April 1944
    Individual
    Officer
    1995-08-29 ~ 1998-09-01
    OF - Director → CIF 0
  • 8
    Carey, Claire Veronica, Ms.
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    2010-05-26 ~ 2020-12-18
    OF - Director → CIF 0
  • 9
    Yorath, Thomas John
    Actuary born in January 1986
    Individual
    Officer
    2022-01-31 ~ 2025-08-28
    OF - Director → CIF 0
  • 10
    Evans, Peter Andrew
    Chartered Accountant born in June 1955
    Individual (6 offsprings)
    Officer
    1995-10-31 ~ 2000-05-24
    OF - Director → CIF 0
  • 11
    Fairs, David
    Actuary born in January 1962
    Individual (6 offsprings)
    Officer
    2004-12-15 ~ 2014-05-28
    OF - Director → CIF 0
  • 12
    Campion, Bob
    Investment Manager born in January 1975
    Individual
    Officer
    2020-06-08 ~ 2024-05-22
    OF - Director → CIF 0
  • 13
    Massey, Christopher
    Actuary born in March 1965
    Individual
    Officer
    2004-11-24 ~ 2006-05-22
    OF - Director → CIF 0
  • 14
    James, Helen
    Actuary born in March 1951
    Individual
    Officer
    1998-09-01 ~ 2000-07-18
    OF - Director → CIF 0
  • 15
    Mcglone, Paul Andrew
    Actuary born in September 1969
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ 2021-09-22
    OF - Director → CIF 0
  • 16
    Mackenzie, Ian
    Consultant born in November 1968
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2004-02-27
    OF - Director → CIF 0
  • 17
    Bentley, William, Sir
    Company Chairman born in February 1927
    Individual
    Officer
    1996-05-22 ~ 1998-06-11
    OF - Director → CIF 0
  • 18
    Blackmore, Terence
    Technical Director, Pensions born in September 1948
    Individual
    Officer
    2008-05-28 ~ 2009-05-27
    OF - Director → CIF 0
  • 19
    Buchan, James Stewart
    Actuary born in September 1951
    Individual
    Officer
    2000-05-24 ~ 2003-05-28
    OF - Director → CIF 0
  • 20
    Smiley, Jasmine Merrilees Nancy
    Associate Director - Pension Product born in February 1988
    Individual
    Officer
    2023-08-10 ~ 2024-05-22
    OF - Director → CIF 0
  • 21
    Shuttleworth, John Lawson
    Actuary born in April 1957
    Individual
    Officer
    1995-10-31 ~ 1998-05-26
    OF - Director → CIF 0
  • 22
    Paterson, Gail
    Benefit Consultant born in May 1954
    Individual
    Officer
    1999-05-26 ~ 2004-11-23
    OF - Director → CIF 0
  • 23
    Sims, Clifford Victor Philip
    Solicitor born in November 1961
    Individual
    Officer
    2012-05-23 ~ 2024-06-19
    OF - Director → CIF 0
  • 24
    James, Stuart Campbell
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1997-05-27
    OF - Director → CIF 0
  • 25
    Nolan, Hugh Dominic
    Actuary born in August 1968
    Individual
    Officer
    2016-12-22 ~ 2023-03-22
    OF - Director → CIF 0
  • 26
    Hodge, James William, Sir
    Chairman born in December 1943
    Individual (1 offspring)
    Officer
    2007-01-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 27
    Laird, Nicholas James Rutherford
    Lawyer born in September 1975
    Individual
    Officer
    2017-02-09 ~ 2020-05-27
    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
    Miers, Henry David Alastair Capel, Sir
    Chairman born in January 1937
    Individual
    Officer
    1998-09-21 ~ 2007-01-04
    OF - Director → CIF 0
  • 30
    Shepley, John Eric
    Actuary born in May 1950
    Individual
    Officer
    2000-07-18 ~ 2006-05-22
    OF - Director → CIF 0
  • 31
    Gupta, Sanjay
    Actuary born in March 1966
    Individual
    Officer
    2020-11-11 ~ 2024-09-25
    OF - Director → CIF 0
  • 32
    Wilson, Deborah Jane
    Pensions Management Consulting born in August 1968
    Individual
    Officer
    2008-05-28 ~ 2024-05-22
    OF - Director → CIF 0
  • 33
    Riley, James Maurice Woodward
    Pensions Consultant born in February 1977
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ 2022-08-19
    OF - Director → CIF 0
  • 34
    Crutchett, Peter Desmond
    Actuary born in November 1951
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 2004-03-18
    OF - Director → CIF 0
  • 35
    Davies, Lindsay John
    Pension Consultant born in January 1961
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2023-08-10
    OF - Director → CIF 0
  • 36
    Mortimer, John Gerard
    Individual
    Officer
    1995-10-31 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 37
    Howe, Maureen Linda
    Pensions Technical Manager born in August 1949
    Individual
    Officer
    1998-05-27 ~ 2006-05-22
    OF - Director → CIF 0
  • 38
    JLT ACTUARIES AND CONSULTANTS LIMITED - now
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    36 Ridgmont Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-05-26 ~ 2010-05-26
    PE - Director → CIF 0
  • 39
    BELLWIND PARTNERSHIPS LIMITED - now
    EDIS PARTNERSHIPS LIMITED - 2019-07-12
    PENSIONSOFFICE SERVICES LIMITED - 2007-12-28
    UNITED PENSION SERVICES (CONTRACT ADMINISTRATION) LIMITED - 1999-01-14
    AGENTBY LIMITED - 1994-07-15
    The Talbot, 2 Victoria Street, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-05-23 ~ 2007-05-23
    PE - Director → CIF 0
  • 40
    10 Canons Way, Bristol
    Corporate
    Officer
    1995-10-31 ~ 2010-05-26
    PE - Director → CIF 0
  • 41
    17 Godliman Street, London
    Corporate
    Officer
    1995-10-31 ~ 1998-05-27
    PE - Director → CIF 0
  • 42
    COURTDUKE LIMITED - 1986-12-09
    21 New Street, Bishopsgate, London
    Dissolved Corporate
    Officer
    1995-10-31 ~ 1997-05-27
    PE - Director → CIF 0
  • 43
    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
  • 44
    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
    Liquidation Corporate (2 parents)
    Officer
    2003-05-28 ~ 2012-05-10
    PE - Director → CIF 0
  • 45
    Po Box 144 Norfolk House, Wellesley Road, Croydon, Surrey
    Converted / Closed Corporate (6 parents)
    Officer
    1997-05-01 ~ 1999-05-26
    PE - Director → CIF 0
  • 46
    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
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1999-05-26 ~ 2024-10-01
    PE - Director → CIF 0
  • 47
    Governor'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
  • 48
    ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    10 Fleet Place, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1998-05-27 ~ 2010-05-26
    PE - Director → CIF 0
  • 49
    SW FUNDING PLC - now
    SCOTTISH WIDOWS PLC
    - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    69, Morrison Street, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-05-26 ~ 2013-05-29
    PE - Director → CIF 0
    2014-05-28 ~ 2016-05-25
    PE - Director → CIF 0
  • 50
    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
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2009-05-27 ~ 2018-08-14
    PE - Director → CIF 0
    2018-08-14 ~ 2021-08-27
    PE - Director → CIF 0
  • 51
    SCOTTISH AMICABLE LIFE LIMITED - now
    MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
    Craigforth, Stirling, Stirlingshire
    Dissolved Corporate
    Officer
    2001-05-23 ~ 2003-05-28
    PE - Director → CIF 0
  • 52
    ENSIGN PENSIONS LIMITED - now
    MNTES LIMITED - 2013-06-24
    Leatherhead House, Station Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-05-10 ~ 2014-05-28
    PE - Director → CIF 0
  • 53
    HBOS FINANCIAL SERVICES LIMITED - now
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    Narrow Plain, Bristol, Gloucestershire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-31 ~ 2006-05-22
    PE - Director → CIF 0
  • 54
    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
    Active Corporate (3 parents)
    Officer
    2010-05-26 ~ 2013-05-29
    PE - Director → CIF 0
  • 55
    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
    W F CORROON LIMITED
    - 1996-12-20
    WILLIS CONSULTING LIMITED - 1992-01-01
    WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
    Ten Trinity Square, London
    Active Corporate (6 parents)
    Officer
    1995-10-31 ~ 1997-08-26
    PE - Director → CIF 0
  • 56
    Castlewood House, 77-91 New Oxford Street, London
    Corporate
    Officer
    1995-10-31 ~ 1998-05-27
    PE - Director → CIF 0
  • 57
    SCHRODER INVESTMENT MANAGEMENT LIMITED - now
    SOMERLED LIMITED - 1985-06-17
    42 Park Road, Thornbury, Bristol
    Active Corporate (7 parents, 17 offsprings)
    Officer
    1998-05-27 ~ 1999-05-26
    PE - Director → CIF 0
  • 58
    WATSON WYATT LIMITED - 2010-03-26
    WATSON WYATT (UK) LIMITED - 2005-03-22
    Watson 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
  • 59
    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
    Active Corporate (8 parents, 17 offsprings)
    Officer
    1995-10-31 ~ 2019-01-02
    PE - Director → CIF 0
  • 60
    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
  • 61
    FRIENDS LIFE AND PENSIONS LIMITED - now
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Winslade Park Clyst St Mary, Exeter, Devon
    Active Corporate (5 parents)
    Officer
    1995-10-31 ~ 1998-05-27
    PE - Director → CIF 0
  • 62
    ADVIZAS LIMITED - now
    TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
    ADVIZAS LIMITED - 2000-04-03
    WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
    Hogg Robinson House, 42/46 Greyfriars Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1995-10-31 ~ 1999-05-26
    PE - Director → CIF 0
  • 63
    NOW:PENSIONS LTD.
    164, Bishopsgate (3rd Flr), London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-05-29 ~ 2019-09-06
    PE - Director → CIF 0
  • 64
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-10-31 ~ 2017-08-31
    PE - Director → CIF 0
  • 65
    FRIENDS LIFE FPL LIMITED - now
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-05-12 ~ 2005-04-08
    PE - Director → CIF 0
  • 66
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2008-05-28
    PE - Director → CIF 0
  • 67
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    2, Rougier Street, York, North Yorkshire, United Kingdom
    Active Corporate (9 parents, 46 offsprings)
    Officer
    2006-05-22 ~ 2021-06-18
    PE - Director → CIF 0
  • 68
    Harcourt House, 19a Cavendish Square, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    1995-10-31 ~ 2003-05-28
    PE - Director → CIF 0
  • 69
    AON CONSULTING LIMITED
    Briarcliff House, Kingsmead, Farnborough, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-31 ~ 2018-08-14
    PE - Director → CIF 0
  • 70
    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
    Active Corporate (6 parents, 6 offsprings)
    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
  • 71
    PEOPLE'S PARTNERSHIP HOLDINGS LIMITED - now
    B&CE HOLDINGS LIMITED - 2022-11-16
    BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED - 2016-04-01
    B And Ce, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-05-28 ~ 2020-05-27
    PE - Director → CIF 0
  • 72
    CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED - now
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED
    - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    Finsbury House, 23 Finsbury Circus, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-23 ~ 2010-05-26
    PE - Director → CIF 0
  • 73
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    Abbey House, Baker Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1999-05-26 ~ 2000-11-15
    PE - Director → CIF 0
    2000-11-15 ~ 2019-09-10
    PE - Director → CIF 0
  • 74
    90, Long Acre, London, United Kingdom
    Corporate
    Officer
    2009-05-27 ~ 2013-05-29
    PE - Director → CIF 0
  • 75
    AON HEWITT LIMITED - 2020-06-10
    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 (6 parents, 6 offsprings)
    Officer
    2018-08-14 ~ 2020-11-10
    PE - Director → CIF 0
  • 76
    Scottish Equitable House, Edinburgh Park, Edinburgh, Lothian
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-05-28 ~ 2007-05-23
    PE - Director → CIF 0
  • 77
    AON CONSULTING FINANCIAL SERVICES LIMITED - now
    GODWINS LIMITED
    - 1998-07-31
    E.H. FOSTER & CO. LIMITED - 1979-12-31
    Briarcliff House, Kingsmead, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    1995-10-31 ~ 1997-05-27
    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 (30 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.