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 4
  • 1
    Cowley, Christopher Michael
    Group Financial Controller born in September 1983
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 2
    Caldicott, Richard James
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2023-04-05 ~ now
    OF - director → CIF 0
  • 3
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (14 parents, 13 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    HARGREAVES LANSDOWN PENSIONS DIRECT LIMITED - 2013-01-03
    QUAYSHELFCO 654 LIMITED - 1998-07-30
    1, College Square South, Anchor Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Worle, Christopher James
    Digital Marketing Director born in August 1982
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2021-10-20
    OF - director → CIF 0
  • 2
    Gorham, Ian David
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2010-08-26 ~ 2017-02-09
    OF - director → CIF 0
  • 3
    Norris, Adam
    Pensions Business Director born in May 1971
    Individual (14 offsprings)
    Officer
    2000-07-26 ~ 2008-03-13
    OF - director → CIF 0
  • 4
    Watts, Paula Mary
    Individual
    Officer
    2018-04-19 ~ 2019-01-31
    OF - secretary → CIF 0
  • 5
    Marson, Nicholas Stephen
    Director born in June 1978
    Individual
    Officer
    2014-12-01 ~ 2015-09-07
    OF - director → CIF 0
  • 6
    Hargreaves, Peter Kendal
    Broker born in October 1946
    Individual (4 offsprings)
    Officer
    2000-07-26 ~ 2015-04-14
    OF - director → CIF 0
  • 7
    Barry, Mary Theresa
    Marketing Director born in September 1958
    Individual
    Officer
    2000-07-26 ~ 2013-10-16
    OF - director → CIF 0
  • 8
    Hill, Christopher Frederick
    Chief Financial Officer born in June 1971
    Individual (7 offsprings)
    Officer
    2016-02-04 ~ 2023-08-07
    OF - director → CIF 0
  • 9
    Nqh Limited
    Born in August 1989
    Individual
    Officer
    2000-04-20 ~ 2000-07-26
    OF - nominee-director → CIF 0
    Nqh (co Sec) Limited
    Individual
    Officer
    2000-04-20 ~ 2000-07-26
    OF - nominee-secretary → CIF 0
  • 10
    Power, Simon
    Individual
    Officer
    2009-02-06 ~ 2010-03-25
    OF - secretary → CIF 0
  • 11
    Osborne, David Anthony
    Individual
    Officer
    2000-07-26 ~ 2001-09-30
    OF - secretary → CIF 0
  • 12
    Hunter, Ian James
    Marketing Director born in May 1972
    Individual
    Officer
    2014-12-01 ~ 2022-12-31
    OF - director → CIF 0
  • 13
    Lansdown, Stephen Philip
    Broker born in August 1952
    Individual (25 offsprings)
    Officer
    2000-07-26 ~ 2010-08-26
    OF - director → CIF 0
  • 14
    Zobel, Alison
    Individual
    Officer
    2019-01-24 ~ 2021-06-08
    OF - secretary → CIF 0
  • 15
    Bence, Nigel James
    Compliance Officer born in July 1971
    Individual
    Officer
    2000-07-26 ~ 2014-12-05
    OF - director → CIF 0
  • 16
    Matthews, Judith Mary
    Individual
    Officer
    2010-03-25 ~ 2018-04-19
    OF - secretary → CIF 0
  • 17
    Taylor, Tracey Patricia
    Individual
    Officer
    2001-10-01 ~ 2009-02-06
    OF - secretary → CIF 0
  • 18
    Williams, Vikki Irene
    Chief Operating Officer born in November 1970
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ 2016-02-03
    OF - director → CIF 0
  • 19
    Byett, Robert James
    Compliance & Risk Director born in January 1974
    Individual
    Officer
    2015-01-05 ~ 2025-03-31
    OF - director → CIF 0
parent relation
Company in focus

HARGREAVES LANSDOWN PENSIONS LIMITED

Previous names
PENSIONS TREASURY LIMITED - 2001-11-21
PENSION SOLUTIONS LIMITED - 2000-07-21
QUAYSHELFCO 762 LIMITED - 2000-07-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

  • HARGREAVES LANSDOWN PENSIONS LIMITED
    Info
    PENSIONS TREASURY LIMITED - 2001-11-21
    PENSION SOLUTIONS LIMITED - 2000-07-21
    QUAYSHELFCO 762 LIMITED - 2000-07-07
    Registered number 03977269
    1 College Square South, Anchor Road, Bristol BS1 5HL
    Private Limited Company incorporated on 2000-04-20 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.