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 15
  • 1
    Johnstone, John Peter
    Accountant born in October 1952
    Individual (12 offsprings)
    Officer
    2005-03-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Burns, Nicholas Mckenzie Herbert
    Director born in March 1967
    Individual (62 offsprings)
    Officer
    2012-10-05 ~ 2014-08-12
    OF - Director → CIF 0
  • 3
    Black, Frances Karen Louise
    Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2001-12-19 ~ 2005-03-14
    OF - Director → CIF 0
    Black, Frances Karen Louise
    Accountant
    Individual (10 offsprings)
    Officer
    2001-12-19 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 4
    Palin, Susan Teresa
    Pension Administration Manager born in September 1958
    Individual (4 offsprings)
    Officer
    2005-03-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    Stirrup, Richard John
    Director born in November 1961
    Individual (13 offsprings)
    Officer
    2001-12-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 6
    Shearer, Richard John
    Chartered Accountants born in February 1964
    Individual (293 offsprings)
    Officer
    2007-09-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Parkinson, Stephen David
    Company Director born in May 1963
    Individual (33 offsprings)
    Officer
    2005-09-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 9
    Simpson, Paul Mackay
    Consultant born in May 1958
    Individual (13 offsprings)
    Officer
    2001-12-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 10
    Ring, Susan Lesley
    Director born in February 1961
    Individual (42 offsprings)
    Officer
    2014-08-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 11
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual (21 offsprings)
    Officer
    2005-09-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 12
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 14
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2005-09-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 15
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 04359665... (more)
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    30, Berners Street, London, England
    Active Corporate (71 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FPS GROUP OF COMPANIES LIMITED

Period: 2001-12-19 ~ 2021-02-18
Company number: 04343351
Registered name
FPS GROUP OF COMPANIES LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • FPS GROUP OF COMPANIES LIMITED
    Info
    Registered number 04343351
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-12-19 and dissolved on 2021-02-18 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • FPS GROUP OF COMPANIES LIMITED
    S
    Registered number 04343351
    30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITA (BANSTEAD 2011) LIMITED
    - now 02888121
    FPS GROUP LIMITED - 2010-06-07
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
    CHARCO 554 LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.