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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 23
  • 1
    Watts, Paula Mary
    Individual (24 offsprings)
    Officer
    2018-04-19 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 2
    Cowley, Christopher Michael
    Born in September 1983
    Individual (9 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Judith Mary
    Individual (17 offsprings)
    Officer
    2010-03-25 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 4
    Osborne, David Anthony
    Individual (14 offsprings)
    Officer
    2000-07-26 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 5
    Hill, Christopher Frederick
    Chief Financial Officer born in June 1971
    Individual (59 offsprings)
    Officer
    2016-02-04 ~ 2023-08-07
    OF - Director → CIF 0
  • 6
    Gorham, Ian David
    Director born in November 1971
    Individual (18 offsprings)
    Officer
    2010-08-26 ~ 2017-02-09
    OF - Director → CIF 0
  • 7
    Taylor, Tracey Patricia
    Individual (14 offsprings)
    Officer
    2001-10-01 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 8
    Barry, Mary Theresa
    Marketing Director born in September 1958
    Individual (9 offsprings)
    Officer
    2000-07-26 ~ 2013-10-16
    OF - Director → CIF 0
  • 9
    Williams, Vikki Irene
    Chief Operating Officer born in November 1970
    Individual (15 offsprings)
    Officer
    2015-06-05 ~ 2016-02-03
    OF - Director → CIF 0
  • 10
    Power, Simon
    Individual (13 offsprings)
    Officer
    2009-02-06 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 11
    Byett, Robert James
    Compliance & Risk Director born in January 1974
    Individual (10 offsprings)
    Officer
    2015-01-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Hargreaves, Peter Kendal
    Broker born in October 1946
    Individual (25 offsprings)
    Officer
    2000-07-26 ~ 2015-04-14
    OF - Director → CIF 0
  • 13
    Hunter, Ian James
    Marketing Director born in May 1972
    Individual (11 offsprings)
    Officer
    2014-12-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Lansdown, Stephen Philip
    Broker born in August 1952
    Individual (65 offsprings)
    Officer
    2000-07-26 ~ 2010-08-26
    OF - Director → CIF 0
  • 15
    Norris, Adam
    Pensions Business Director born in May 1971
    Individual (23 offsprings)
    Officer
    2000-07-26 ~ 2008-03-13
    OF - Director → CIF 0
  • 16
    Marson, Nicholas Stephen
    Director born in June 1978
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 17
    Zobel, Alison
    Individual (15 offsprings)
    Officer
    2019-01-24 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 18
    Caldicott, Richard James
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 19
    Worle, Christopher James
    Digital Marketing Director born in August 1982
    Individual (7 offsprings)
    Officer
    2015-01-05 ~ 2021-10-20
    OF - Director → CIF 0
  • 20
    Nqh Limited
    Born in August 1989
    Individual (109 offsprings)
    Officer
    2000-04-20 ~ 2000-07-26
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual (109 offsprings)
    Officer
    2000-04-20 ~ 2000-07-26
    OF - Nominee Secretary → CIF 0
  • 21
    Bence, Nigel James
    Compliance Officer born in July 1971
    Individual (12 offsprings)
    Officer
    2000-07-26 ~ 2014-12-05
    OF - Director → CIF 0
  • 22
    HARGREAVES LANSDOWN GROUP LIMITED
    - now 15812199
    HARP BIDCO LIMITED - 2025-09-11 15812199
    One College Square South, Anchor Road, Bristol, England
    Active Corporate (20 parents, 14 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    HARGREAVES LANSDOWN ADVISORY SERVICES LIMITED
    - now 03509545
    HARGREAVES LANSDOWN PENSIONS DIRECT LIMITED - 2013-01-03
    QUAYSHELFCO 654 LIMITED - 1998-07-30
    1, College Square South, Anchor Road, Bristol, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HARGREAVES LANSDOWN PENSIONS LIMITED

Period: 2001-11-21 ~ now
Company number: 03977269 02264702... (more)
Registered names
HARGREAVES LANSDOWN PENSIONS LIMITED - now 02264702... (more)
QUAYSHELFCO 762 LIMITED - 2000-07-07 03791877... (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
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30

  • HARGREAVES LANSDOWN PENSIONS LIMITED
    Info
    PENSIONS TREASURY LIMITED - 2001-11-21
    PENSION SOLUTIONS LIMITED - 2001-11-21
    QUAYSHELFCO 762 LIMITED - 2001-11-21
    Registered number 03977269
    1 College Square South, Anchor Road, Bristol BS1 5HL
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.