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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
Active 4
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address30, Berners Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address30, Berners Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    icon of address30, Berners Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Shearer, Richard John
    Chartered Accountants born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Addenbrooke, Michael
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2012-10-05
    OF - Director → CIF 0
  • 3
    Burns, Nicholas Mckenzie Herbert
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ 2014-08-12
    OF - Director → CIF 0
  • 4
    Stirrup, Richard John
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 5
    Parkinson, Stephen David
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 6
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 7
    Palin, Susan Teresa
    Pension Administration Manager born in September 1958
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 8
    Simpson, Paul Mackay
    Consultant born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Black, Frances Karen Louise
    Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2005-03-14
    OF - Director → CIF 0
    Black, Frances Karen Louise
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 10
    Johnstone, John Peter
    Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 11
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-09-01 ~ 2008-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FPS GROUP OF COMPANIES LIMITED

Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • FPS GROUP OF COMPANIES LIMITED
    Info
    Registered number 04343351
    icon of address1 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 company status is Dissolved.
    CIF 0
  • FPS GROUP OF COMPANIES LIMITED
    S
    Registered number 04343351
    icon of address30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARCO 554 LIMITED - 1994-03-11
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
    FPS GROUP LIMITED - 2010-06-07
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.