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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Duncumb, William Richard
    Chartered Accountant born in February 1966
    Individual (8 offsprings)
    Officer
    2014-06-11 ~ 2022-09-26
    OF - Director → CIF 0
  • 2
    Geeson, Paul Nicholas
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2007-02-15 ~ 2023-05-26
    OF - Director → CIF 0
  • 3
    Sprague, Mark Ian
    Senior Manager born in November 1960
    Individual (4 offsprings)
    Officer
    2002-02-19 ~ 2004-04-02
    OF - Director → CIF 0
  • 4
    Ignace Louis Ghislain Van Waesberghe
    Born in July 1979
    Individual (30 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Slater, Richard Harvey
    Investment Professional born in August 1970
    Individual (5 offsprings)
    Officer
    2011-08-10 ~ 2023-12-07
    OF - Director → CIF 0
  • 6
    Haughey, Eileen Mary
    Consultant born in November 1962
    Individual (34 offsprings)
    Officer
    2010-06-09 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Green, Robert John
    Actuary born in May 1964
    Individual (9 offsprings)
    Officer
    2012-10-30 ~ 2013-12-10
    OF - Director → CIF 0
  • 8
    Osborn Barker, Anthony Phillip
    Actuary born in October 1965
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2004-04-02
    OF - Director → CIF 0
  • 9
    Clare, Anthony Graham
    Pensions Consultant born in May 1966
    Individual (7 offsprings)
    Officer
    2005-11-02 ~ 2017-09-05
    OF - Director → CIF 0
  • 10
    Jones, Mark Edward
    Partner born in March 1976
    Individual (5 offsprings)
    Officer
    2018-06-13 ~ 2023-05-26
    OF - Director → CIF 0
    2018-06-13 ~ 2023-12-07
    OF - Director → CIF 0
  • 11
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (150 offsprings)
    Officer
    2000-04-27 ~ 2000-06-21
    OF - Director → CIF 0
  • 12
    Mitchell, Robert Feargus
    Actuary born in September 1966
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ 2017-09-05
    OF - Director → CIF 0
  • 13
    Harvey Wood, Orlando Christian
    Consulting Actuary born in April 1967
    Individual (3 offsprings)
    Officer
    2003-01-25 ~ 2009-10-22
    OF - Director → CIF 0
  • 14
    Major, David Leonard
    Financial Planner born in September 1944
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Walsh, Brett Cecil Gibson
    Management Consultant born in October 1960
    Individual (3 offsprings)
    Officer
    2003-11-14 ~ 2005-05-04
    OF - Director → CIF 0
  • 16
    Challah, Sabri, Dr
    Partner born in June 1954
    Individual (11 offsprings)
    Officer
    2004-08-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Coles, Andrew James
    Chief Executive Officer born in January 1969
    Individual (12 offsprings)
    Officer
    2023-05-26 ~ 2025-02-01
    OF - Director → CIF 0
  • 18
    Hurley, Richard Laurence
    Management Consultant born in March 1969
    Individual (5 offsprings)
    Officer
    2013-12-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 19
    Mewis, Andrew Simon
    Partner born in December 1967
    Individual (5 offsprings)
    Officer
    2011-08-19 ~ 2017-09-05
    OF - Director → CIF 0
    2021-01-06 ~ 2023-05-26
    OF - Director → CIF 0
  • 20
    Agnew, Robert Le Page
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 21
    Insole, Richard Simon
    Partner born in September 1972
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ 2023-05-26
    OF - Director → CIF 0
  • 22
    Roberts, Gareth Huw
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 23
    Scott, Peter John
    Individual (7 offsprings)
    Officer
    2000-06-21 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 24
    Willis, Jamie Martin
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Mcclintock, William Mark
    Partner born in January 1969
    Individual (11 offsprings)
    Officer
    2012-05-04 ~ 2023-05-26
    OF - Director → CIF 0
  • 26
    Woodhouse, Christopher
    Born in June 1961
    Individual (220 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Robbins, David Julian
    Actuary born in February 1971
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 28
    Green, Andrew Keith
    Investment Actuary born in October 1964
    Individual (3 offsprings)
    Officer
    2007-04-11 ~ 2012-04-27
    OF - Director → CIF 0
  • 29
    Landes, Anthony David
    Principal born in August 1963
    Individual (8 offsprings)
    Officer
    2004-08-13 ~ 2014-05-31
    OF - Director → CIF 0
  • 30
    Wright, Derek John
    Chartered Accountant-Actuary born in February 1954
    Individual (9 offsprings)
    Officer
    2000-06-21 ~ 2003-01-25
    OF - Director → CIF 0
  • 31
    Pain, Ian Richard
    Director born in January 1965
    Individual (37 offsprings)
    Officer
    2023-05-26 ~ 2025-05-30
    OF - Director → CIF 0
  • 32
    Vincenzo La Ruffa
    Born in April 1980
    Individual (26 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 33
    Abbey, Tamsin Jane
    Partner born in February 1968
    Individual (3 offsprings)
    Officer
    2017-09-05 ~ 2023-05-26
    OF - Director → CIF 0
  • 34
    EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
    OC430948
    30 Broadwick Street, London
    Active Corporate (2 parents, 21 offsprings)
    Person with significant control
    2024-05-01 ~ 2024-10-29
    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% → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → 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 → CIF 0
  • 35
    DELOITTE & TOUCHE HOLDINGS LIMITED
    - now 02400368
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    1, New Street Square, London, United Kingdom
    Active Corporate (21 parents, 28 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
  • 36
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2000-04-27 ~ 2000-06-21
    OF - Nominee Secretary → CIF 0
  • 37
    EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
    OC417979 OC397205... (more)
    30 Broadwick Street, London
    Active Corporate (18 parents, 19 offsprings)
    Person with significant control
    2023-05-26 ~ 2024-05-01
    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% → 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 as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    STONECUTTER LIMITED
    03886338
    1, New Street Square, London, United Kingdom
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2003-09-22 ~ 2023-05-26
    OF - Secretary → CIF 0
  • 39
    EXPONENT PRIVATE EQUITY LLP
    - now OC306781 05152985... (more)
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London
    Active Corporate (21 parents, 28 offsprings)
    Person with significant control
    2023-05-26 ~ 2024-10-29
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ISIO INVESTMENT SOLUTIONS LIMITED

Period: 2025-02-24 ~ now
Company number: 03981512
Registered names
ISIO INVESTMENT SOLUTIONS LIMITED - now
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
    10 Norwich Street, London EC4A 1BD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 (26 years). The status of the company number 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
    1, City Square, Leeds, West Yorkshire, England, LS1 2AL
    ENGLAND & WALES
    CIF 1
  • DELOITTE TOTAL REWARD & BENEFITS LTD
    S
    Registered number 03981512
    1, City Square, Leeds, LS1 2AL
    ENGLAND & WALES
    CIF 2
  • ISIO TOTAL REWARD AND BENEFITS LIMITED
    S
    Registered number 03981512
    10 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 4
  • 1
    BRADFORD & BINGLEY PENSIONS LIMITED
    00908979
    Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Active Corporate (32 parents)
    Officer
    2019-10-01 ~ 2020-11-03
    CIF 2 - Secretary → ME
  • 2
    DELOITTE PMP STARTER A LIMITED
    10033107
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ISIO PENSIONS LIMITED
    - now 09447994
    ISIO PENSIONS SERVICES LIMITED
    - 2023-07-25 09447994
    DELOITTE PENSIONS SERVICES LIMITED
    - 2023-06-13 09447994
    10 Norwich Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    NRAM PENSIONS LIMITED
    08838429
    Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Active Corporate (15 parents)
    Officer
    2019-10-01 ~ 2020-10-16
    CIF 1 - Secretary → ME

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