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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
    Russell, James Richard
    Director born in October 1953
    Individual (88 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    Russell, James Richard
    Individual (88 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Howden, George
    Chartered Company Secretary born in October 1960
    Individual (19 offsprings)
    Officer
    2003-03-26 ~ 2004-09-02
    OF - Director → CIF 0
  • 3
    Butcher, Alexander Mark
    Investment Manager born in April 1958
    Individual (36 offsprings)
    Officer
    2001-01-11 ~ 2001-04-27
    OF - Director → CIF 0
  • 4
    Holdeman, Linda Rose
    Company Secretarial Manager born in August 1954
    Individual (46 offsprings)
    Officer
    2007-08-31 ~ 2011-09-07
    OF - Director → CIF 0
    Holdeman, Linda Rose
    Company Secretarial Manager
    Individual (46 offsprings)
    Officer
    2007-08-31 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 5
    Whitten, Celia Linda
    Company Secretary born in December 1954
    Individual (87 offsprings)
    Officer
    2001-04-27 ~ 2007-08-31
    OF - Director → CIF 0
    Whitten, Celia Linda
    Company Secretary
    Individual (87 offsprings)
    Officer
    2001-04-27 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 6
    Jordan, Michael Geoffrey
    Equity Trader born in February 1967
    Individual (5 offsprings)
    Officer
    2001-05-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Urquhart, Graham Kenneth
    Chartered Secretary born in April 1952
    Individual (296 offsprings)
    Officer
    2001-04-27 ~ 2011-09-07
    OF - Director → CIF 0
  • 8
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (67 offsprings)
    Officer
    2001-01-11 ~ 2001-04-27
    OF - Director → CIF 0
    Gleave, Clinton John Raymond
    Accountant
    Individual (67 offsprings)
    Officer
    2001-01-11 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 9
    Tarn, Nicholas James
    Director born in February 1965
    Individual (83 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → 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, 502 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, 100353 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, 898 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.