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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 12
  • 1
    Whitten, Celia Linda
    Born in December 1954
    Individual (109 offsprings)
    Officer
    2001-04-27 ~ 2007-08-31
    OF - Director → CIF 0
    Whitten, Celia Linda
    Individual (109 offsprings)
    Officer
    2001-04-27 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 2
    Holdeman, Linda Rose
    Born in August 1954
    Individual (51 offsprings)
    Officer
    2007-08-31 ~ 2011-09-07
    OF - Director → CIF 0
    Holdeman, Linda Rose
    Individual (51 offsprings)
    Officer
    2007-08-31 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 3
    Tarn, Nicholas James
    Born in February 1965
    Individual (88 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Butcher, Alexander Mark
    Born in April 1958
    Individual (36 offsprings)
    Officer
    2001-01-11 ~ 2001-04-27
    OF - Director → CIF 0
  • 5
    Howden, George
    Born in October 1960
    Individual (20 offsprings)
    Officer
    2003-03-26 ~ 2004-09-02
    OF - Director → CIF 0
  • 6
    Urquhart, Graham Kenneth
    Born in April 1952
    Individual (353 offsprings)
    Officer
    2001-04-27 ~ 2011-09-07
    OF - Director → CIF 0
  • 7
    Gleave, Clinton John Raymond
    Born in September 1947
    Individual (75 offsprings)
    Officer
    2001-01-11 ~ 2001-04-27
    OF - Director → CIF 0
    Gleave, Clinton John Raymond
    Individual (75 offsprings)
    Officer
    2001-01-11 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 8
    Jordan, Michael Geoffrey
    Born in February 1967
    Individual (8 offsprings)
    Officer
    2001-05-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Russell, James Richard
    Born in October 1953
    Individual (94 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    Russell, James Richard
    Individual (94 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Secretary → CIF 0
  • 10
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2000-11-15 ~ 2001-01-11
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-11-15 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
  • 12
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2000-11-15 ~ 2001-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED

Period: 2001-01-11 ~ 2013-02-05
Company number: 04108441
Registered names
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED - Dissolved
PRECIS (1957) LIMITED - 2001-01-11 04017775... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
    Info
    PRECIS (1957) LIMITED - 2001-01-11
    Registered number 04108441
    First Floor Times Place, 45 Pall Mall, London SW1Y FGP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 and dissolved on 2013-02-05 (12 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.