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 5
  • 1
    Pain, Ian Richard
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2023-05-26 ~ now
    OF - director → CIF 0
  • 2
    Ignace Louis Ghislain Van Waesberghe
    Born in July 1979
    Individual (20 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Agnew, Robert Le Page
    Investment Adviser born in January 1974
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 4
    Woodhouse, Christopher
    Company Chairman And Director born in June 1961
    Individual (7 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 5
    Vincenzo La Ruffa
    Born in April 1980
    Individual (17 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 33
  • 1
    Scott, Peter John
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2003-09-22
    OF - secretary → CIF 0
  • 2
    Jones, Mark Edward
    Partner born in March 1976
    Individual
    Officer
    2018-06-13 ~ 2023-05-26
    OF - director → CIF 0
    2018-06-13 ~ 2023-12-07
    OF - director → CIF 0
  • 3
    Geeson, Paul Nicholas
    Director born in April 1970
    Individual
    Officer
    2007-02-15 ~ 2023-05-26
    OF - director → CIF 0
  • 4
    Wright, Derek John
    Chartered Accountant-Actuary born in February 1954
    Individual (4 offsprings)
    Officer
    2000-06-21 ~ 2003-01-25
    OF - director → CIF 0
  • 5
    Osborn Barker, Anthony Phillip
    Actuary born in October 1965
    Individual
    Officer
    2002-02-19 ~ 2004-04-02
    OF - director → CIF 0
  • 6
    Green, Andrew Keith
    Investment Actuary born in October 1964
    Individual
    Officer
    2007-04-11 ~ 2012-04-27
    OF - director → CIF 0
  • 7
    Harvey Wood, Orlando Christian
    Consulting Actuary born in April 1967
    Individual
    Officer
    2003-01-25 ~ 2009-10-22
    OF - director → CIF 0
  • 8
    Challah, Sabri, Dr
    Partner born in June 1954
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2008-07-31
    OF - director → CIF 0
  • 9
    Major, David Leonard
    Financial Planner born in September 1944
    Individual
    Officer
    2000-06-21 ~ 2002-05-31
    OF - director → CIF 0
  • 10
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    2000-04-27 ~ 2000-06-21
    OF - director → CIF 0
  • 11
    Green, Robert John
    Actuary born in May 1964
    Individual (6 offsprings)
    Officer
    2012-10-30 ~ 2013-12-10
    OF - director → CIF 0
  • 12
    Abbey, Tamsin Jane
    Partner born in February 1968
    Individual
    Officer
    2017-09-05 ~ 2023-05-26
    OF - director → CIF 0
  • 13
    Sprague, Mark Ian
    Senior Manager born in November 1960
    Individual
    Officer
    2002-02-19 ~ 2004-04-02
    OF - director → CIF 0
  • 14
    Clare, Anthony Graham
    Pensions Consultant born in May 1966
    Individual (2 offsprings)
    Officer
    2005-11-02 ~ 2017-09-05
    OF - director → CIF 0
  • 15
    Mewis, Andrew Simon
    Partner born in December 1967
    Individual
    Officer
    2011-08-19 ~ 2017-09-05
    OF - director → CIF 0
    2021-01-06 ~ 2023-05-26
    OF - director → CIF 0
  • 16
    Landes, Anthony David
    Principal born in August 1963
    Individual (1 offspring)
    Officer
    2004-08-13 ~ 2014-05-31
    OF - director → CIF 0
  • 17
    Mitchell, Robert Feargus
    Actuary born in September 1966
    Individual (3 offsprings)
    Officer
    2000-06-21 ~ 2017-09-05
    OF - director → CIF 0
  • 18
    Hurley, Richard Laurence
    Management Consultant born in March 1969
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2017-09-05
    OF - director → CIF 0
  • 19
    Duncumb, William Richard
    Chartered Accountant born in February 1966
    Individual (5 offsprings)
    Officer
    2014-06-11 ~ 2022-09-26
    OF - director → CIF 0
  • 20
    Walsh, Brett Cecil Gibson
    Management Consultant born in October 1960
    Individual
    Officer
    2003-11-14 ~ 2005-05-04
    OF - director → CIF 0
  • 21
    Coles, Andrew James
    Chief Executive Officer born in January 1969
    Individual (8 offsprings)
    Officer
    2023-05-26 ~ 2025-02-01
    OF - director → CIF 0
  • 22
    Insole, Richard Simon
    Partner born in September 1972
    Individual
    Officer
    2020-01-08 ~ 2023-05-26
    OF - director → CIF 0
  • 23
    Willis, Jamie Martin
    Director born in June 1968
    Individual
    Officer
    2004-06-01 ~ 2010-03-31
    OF - director → CIF 0
  • 24
    Slater, Richard Harvey
    Investment Professional born in August 1970
    Individual
    Officer
    2011-08-10 ~ 2023-12-07
    OF - director → CIF 0
  • 25
    Haughey, Eileen Mary
    Consultant born in November 1962
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2011-08-31
    OF - director → CIF 0
  • 26
    Mcclintock, William Mark
    Partner born in January 1969
    Individual (5 offsprings)
    Officer
    2012-05-04 ~ 2023-05-26
    OF - director → CIF 0
  • 27
    Robbins, David Julian
    Actuary born in February 1971
    Individual
    Officer
    2005-08-01 ~ 2017-09-05
    OF - director → CIF 0
  • 28
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London
    Corporate (15 parents, 13 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 - 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 - Has significant influence or control → CIF 0
  • 29
    1, New Street Square, London, United Kingdom
    Corporate (4 parents, 52 offsprings)
    Officer
    2003-09-22 ~ 2023-05-26
    PE - secretary → CIF 0
  • 30
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-04-27 ~ 2000-06-21
    PE - nominee-secretary → CIF 0
  • 31
    30 Broadwick Street, London
    Corporate (18 parents, 5 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 - 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 32
    30 Broadwick Street, London
    Corporate (2 offsprings)
    Person with significant control
    2024-05-01 ~ 2024-10-29
    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 → 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 → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 33
    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
    Corporate (5 parents, 27 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
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 - 2023-06-06
    DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
    LISTLEE LIMITED - 2000-06-20
    Registered number 03981512
    10 Norwich Street, London EC4A 1BD
    Private Limited Company incorporated on 2000-04-27 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-10-01 ~ 2020-11-03
    CIF 2 - secretary → ME
  • 2
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (2 parents)
    Person with significant control
    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
    ISIO PENSIONS SERVICES LIMITED - 2023-07-25
    DELOITTE PENSIONS SERVICES LIMITED - 2023-06-13
    10 Norwich Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    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
    Isio Group 9th Floor, Ldn:w, 3 Noble Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-10-01 ~ 2020-10-16
    CIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.