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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 12
  • 1
    Vaughan, Keith John
    Individual (35 offsprings)
    Officer
    1999-04-07 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 2
    Elkington, Ian
    Company Director born in April 1987
    Individual (80 offsprings)
    Officer
    2019-11-01 ~ 2023-08-21
    OF - Director → CIF 0
  • 3
    Woods, Robert
    Director born in March 1954
    Individual (21 offsprings)
    Officer
    2007-10-15 ~ 2016-10-25
    OF - Director → CIF 0
  • 4
    Mattioli, Ian Thomas
    Director born in November 1962
    Individual (129 offsprings)
    Officer
    2007-10-15 ~ 2019-11-01
    OF - Director → CIF 0
    Mattioli, Ian Thomas
    Director
    Individual (129 offsprings)
    Officer
    2007-10-15 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 5
    Mattioli, Paul Robert
    Director born in December 1952
    Individual (13 offsprings)
    Officer
    1999-08-01 ~ 2007-10-15
    OF - Director → CIF 0
  • 6
    Chandler, Susanna
    Director born in February 1978
    Individual (9 offsprings)
    Officer
    2023-08-21 ~ 2024-09-24
    OF - Director → CIF 0
  • 7
    Fairhurst, Sally Jean
    Individual (2 offsprings)
    Officer
    1999-06-09 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 8
    Imlach, Nathan James Mclean
    Director born in July 1969
    Individual (28 offsprings)
    Officer
    2007-07-09 ~ 2019-11-01
    OF - Director → CIF 0
    Imlach, Nathan James Mclean
    Director
    Individual (28 offsprings)
    Officer
    2007-07-09 ~ 2020-10-19
    OF - Secretary → CIF 0
  • 9
    Smith, Murray Beveridge
    Director born in February 1969
    Individual (25 offsprings)
    Officer
    2007-07-09 ~ 2019-11-01
    OF - Director → CIF 0
  • 10
    Moore, Edward James
    Born in July 1979
    Individual (130 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Sanderson, Helen Susan
    Legal Secretary born in October 1958
    Individual (18 offsprings)
    Officer
    1999-04-07 ~ 1999-08-01
    OF - Director → CIF 0
  • 12
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC - 2024-09-16 03140521
    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 (30 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENSION CONSULTING LIMITED

Period: 1999-06-16 ~ now
Company number: 03747041
Registered names
PENSION CONSULTING LIMITED - now
NO. 373 LEICESTER LIMITED - 1999-06-16 01849807... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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 1
  • 1
    PC TRUSTEES LIMITED
    - now 04310780 06498488
    HOWPER 392 LIMITED - 2002-02-15
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.