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 2
  • 1
    Moore, Edward James
    Finance Director born in July 1979
    Individual (126 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (11 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Woods, Robert
    Director born in March 1954
    Individual (11 offsprings)
    Officer
    2007-10-15 ~ 2016-10-25
    OF - Director → CIF 0
  • 2
    Fairhurst, Sally Jean
    Individual
    Officer
    1999-06-09 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 3
    Mattioli, Paul Robert
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 4
    Vaughan, Keith John
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 5
    Mattioli, Ian Thomas
    Director born in November 1962
    Individual (71 offsprings)
    Officer
    2007-10-15 ~ 2019-11-01
    OF - Director → CIF 0
    Mattioli, Ian Thomas
    Director
    Individual (71 offsprings)
    Officer
    2007-10-15 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 6
    Imlach, Nathan James Mclean
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2019-11-01
    OF - Director → CIF 0
    Imlach, Nathan James Mclean
    Director
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2020-10-19
    OF - Secretary → CIF 0
  • 7
    Smith, Murray Beveridge
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2007-07-09 ~ 2019-11-01
    OF - Director → CIF 0
  • 8
    Chandler, Susanna
    Director born in February 1978
    Individual
    Officer
    2023-08-21 ~ 2024-09-24
    OF - Director → CIF 0
  • 9
    Sanderson, Helen Susan
    Legal Secretary born in October 1958
    Individual
    Officer
    1999-04-07 ~ 1999-08-01
    OF - Director → CIF 0
  • 10
    Elkington, Ian
    Company Director born in April 1987
    Individual (20 offsprings)
    Officer
    2019-11-01 ~ 2023-08-21
    OF - Director → CIF 0
parent relation
Company in focus

PENSION CONSULTING LIMITED

Previous name
NO. 373 LEICESTER LIMITED - 1999-06-16
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PENSION CONSULTING LIMITED
    Info
    NO. 373 LEICESTER LIMITED - 1999-06-16
    Registered number 03747041
    1 New Walk Place, Leicester LE1 6RU
    Private Limited Company incorporated on 1999-04-07 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • PENSION CONSULTING LIMITED
    S
    Registered number 03747041
    1, New Walk Place, Leicester, United Kingdom, LE1 6RU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOWPER 392 LIMITED - 2002-02-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.