logo
explain how to read the page

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
    Vincenzo La Ruffa
    Born in April 1980
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Agnew, Robert Le Page
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Ignace Louis Ghislain Van Waesberghe
    Born in July 1979
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Woodhouse, Christopher
    Born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Haughey, Eileen Mary
    Consultant born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2000-06-21
    OF - Director → CIF 0
  • 3
    Coles, Andrew James
    Chief Executive Officer born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ 2025-02-01
    OF - Director → CIF 0
  • 4
    Landes, Anthony David
    Principal born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-13 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Robbins, David Julian
    Actuary born in February 1971
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 6
    Insole, Richard Simon
    Partner born in September 1972
    Individual
    Officer
    icon of calendar 2020-01-08 ~ 2023-05-26
    OF - Director → CIF 0
  • 7
    Clare, Anthony Graham
    Pensions Consultant born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2017-09-05
    OF - Director → CIF 0
  • 8
    Challah, Sabri, Dr
    Partner born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Hurley, Richard Laurence
    Management Consultant born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 10
    Scott, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-21 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 11
    Mitchell, Robert Feargus
    Actuary born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2017-09-05
    OF - Director → CIF 0
  • 12
    Wright, Derek John
    Chartered Accountant-Actuary born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2003-01-25
    OF - Director → CIF 0
  • 13
    Duncumb, William Richard
    Chartered Accountant born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2022-09-26
    OF - Director → CIF 0
  • 14
    Green, Andrew Keith
    Investment Actuary born in October 1964
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2012-04-27
    OF - Director → CIF 0
  • 15
    Mcclintock, William Mark
    Partner born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2023-05-26
    OF - Director → CIF 0
  • 16
    Walsh, Brett Cecil Gibson
    Management Consultant born in October 1960
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2005-05-04
    OF - Director → CIF 0
  • 17
    Pain, Ian Richard
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ 2025-05-30
    OF - Director → CIF 0
  • 18
    Osborn Barker, Anthony Phillip
    Actuary born in October 1965
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2004-04-02
    OF - Director → CIF 0
  • 19
    Harvey Wood, Orlando Christian
    Consulting Actuary born in April 1967
    Individual
    Officer
    icon of calendar 2003-01-25 ~ 2009-10-22
    OF - Director → CIF 0
  • 20
    Mewis, Andrew Simon
    Partner born in December 1967
    Individual
    Officer
    icon of calendar 2011-08-19 ~ 2017-09-05
    OF - Director → CIF 0
    icon of calendar 2021-01-06 ~ 2023-05-26
    OF - Director → CIF 0
  • 21
    Willis, Jamie Martin
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Geeson, Paul Nicholas
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2007-02-15 ~ 2023-05-26
    OF - Director → CIF 0
  • 23
    Slater, Richard Harvey
    Investment Professional born in August 1970
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2023-12-07
    OF - Director → CIF 0
  • 24
    Major, David Leonard
    Financial Planner born in September 1944
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    Jones, Mark Edward
    Partner born in March 1976
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2023-05-26
    OF - Director → CIF 0
    icon of calendar 2018-06-13 ~ 2023-12-07
    OF - Director → CIF 0
  • 26
    Sprague, Mark Ian
    Senior Manager born in November 1960
    Individual
    Officer
    icon of calendar 2002-02-19 ~ 2004-04-02
    OF - Director → CIF 0
  • 27
    Abbey, Tamsin Jane
    Partner born in February 1968
    Individual
    Officer
    icon of calendar 2017-09-05 ~ 2023-05-26
    OF - Director → CIF 0
  • 28
    Green, Robert John
    Actuary born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-30 ~ 2013-12-10
    OF - Director → CIF 0
  • 29
    icon of address1, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2003-09-22 ~ 2023-05-26
    PE - Secretary → CIF 0
  • 30
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    icon of address30 Broadwick Street, London
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2023-05-26 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 31
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    icon of address1, New Street Square, London, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-04-27 ~ 2000-06-21
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address30 Broadwick Street, London
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2024-05-01 ~ 2024-10-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 34
    icon of address30 Broadwick Street, London
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2023-05-26 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

ISIO INVESTMENT SOLUTIONS LIMITED

Previous names
ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
LISTLEE LIMITED - 2000-06-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ISIO INVESTMENT SOLUTIONS LIMITED
    Info
    ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
    DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
    DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2025-02-24
    LISTLEE LIMITED - 2025-02-24
    Registered number 03981512
    icon of address10 Norwich Street, London EC4A 1BD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • DELOITTE TOTAL REWAD & BENEFITS LIMITED
    S
    Registered number 03981512
    icon of address1, City Square, Leeds, West Yorkshire, England, LS1 2AL
    ENGLAND & WALES
    CIF 1
  • DELOITTE TOTAL REWARD & BENEFITS LTD
    S
    Registered number 03981512
    icon of address1, City Square, Leeds, LS1 2AL
    ENGLAND & WALES
    CIF 2
  • ISIO TOTAL REWARD AND BENEFITS LIMITED
    S
    Registered number 03981512
    icon of address10 Norwich Street, London, United Kingdom, EC4A 1BD
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressIsio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-10-01 ~ 2020-11-03
    CIF 2 - Secretary → ME
  • 2
    icon of addressMenzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    DELOITTE PENSIONS SERVICES LIMITED - 2023-06-13
    ISIO PENSIONS SERVICES LIMITED - 2023-07-25
    icon of address10 Norwich Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressIsio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2019-10-01 ~ 2020-10-16
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.