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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 12
  • 1
    Rodia, Maria Elena
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Salafia, Katherine Eavan
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Paul Lance
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Parkin, Sarah Elizabeth
    Born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Swynnerton, Matthew James, Mr.
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
    Mr. Matthew James Swynnerton
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Swift, Sarah
    Born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Kola, Jane Elizabeth Hayes
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 8
    Cogher, Penelope Susan Meredith, Mrs.
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Gallagher, David Leslie
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
    Mr David Leslie Gallagher
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Goldstein, Richard Jonathan, Mr.
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
    Mr. Richard Jonathan Goldstein
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Brown, Edward Quentin Fitzwilliam
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
  • 12
    FINSBURY 123 LIMITED - now
    KINGSTON SMITH SERVICES LIMITED - 2012-11-30
    F & M CONSULTANTS LIMITED - 1997-06-24
    LABRINK LIMITED - 1988-03-22
    KINGSTON SMITH CONSULTANTS LIMITED - 2009-02-23
    icon of addressSt. James House, Vicar Lane, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 59
  • 1
    Tennet, Michael John
    Barrister born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-04 ~ 2013-11-22
    OF - Director → CIF 0
  • 2
    Stimpson, Maria
    Solicitor born in June 1964
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Winton, Anne-marie Alice
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2019-11-15
    OF - Director → CIF 0
  • 4
    Cox, Timothy Eric
    Solicitor born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2005-11-25
    OF - Director → CIF 0
  • 5
    Browning, Lesley Ann
    Solicitor born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2004-11-18
    OF - Director → CIF 0
  • 6
    Carey, Claire Veronica
    Solicitor born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-04 ~ 2015-11-06
    OF - Director → CIF 0
    icon of calendar 2019-11-15 ~ 2023-11-17
    OF - Director → CIF 0
    Ms. Claire Veronica Carey
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-19 ~ 2023-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Farmer, David George
    Solicitor born in June 1973
    Individual
    Officer
    icon of calendar 2014-11-28 ~ 2018-11-16
    OF - Director → CIF 0
    Mr David George Farmer
    Born in June 1973
    Individual
    Person with significant control
    icon of calendar 2016-05-10 ~ 2018-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Catchpole, Mark David
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-08 ~ 2010-11-12
    OF - Director → CIF 0
    icon of calendar 2018-11-16 ~ 2022-11-11
    OF - Director → CIF 0
    Mr Mark David Catchpole
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-07 ~ 2022-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Connaughton, Philippa Ann
    Solicitor born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2013-11-22
    OF - Director → CIF 0
  • 10
    Rogers, Anna Margaret
    Solicitor born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2009-11-06
    OF - Director → CIF 0
    icon of calendar 2012-11-16 ~ 2015-11-06
    OF - Director → CIF 0
  • 11
    Pollard, David Nigel
    Solicitor born in August 1956
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2003-11-12
    OF - Director → CIF 0
  • 12
    Barry, Camilla Clare
    Solicitor born in November 1968
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2022-11-11
    OF - Director → CIF 0
  • 13
    Buchanan, Duncan
    Solicitor born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2024-11-22
    OF - Director → CIF 0
  • 14
    Nugee, Christopher George, Sir
    Barrister born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-10 ~ 2002-12-23
    OF - Director → CIF 0
  • 15
    Carruthers, Isobel Frances
    Lawyer born in February 1975
    Individual
    Officer
    icon of calendar 2017-11-17 ~ 2022-11-09
    OF - Director → CIF 0
    Carruthers, Isobel Frances
    Individual
    Officer
    icon of calendar 2017-11-17 ~ 2022-11-11
    OF - Secretary → CIF 0
    Ms Isobel Frances Carruthers
    Born in February 1975
    Individual
    Person with significant control
    icon of calendar 2017-11-17 ~ 2022-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Grant, Mark Stuart
    Solicitor born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2017-11-17
    OF - Director → CIF 0
  • 17
    Latimer, Deborah Ann
    Solicitor born in June 1972
    Individual
    Officer
    icon of calendar 2015-11-06 ~ 2017-11-17
    OF - Director → CIF 0
    Mrs Deborah Ann Latimer
    Born in June 1972
    Individual
    Person with significant control
    icon of calendar 2016-05-10 ~ 2017-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Hazlett, Jonathan Paul
    Solicitor born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2012-11-16
    OF - Director → CIF 0
  • 19
    Higgins, Jane Clare
    Solicitor born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2019-07-02
    OF - Director → CIF 0
  • 20
    Atkinson, Mark Aaron
    Solicitor born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2013-11-22
    OF - Director → CIF 0
  • 21
    Orton, Giles Anthony Christopher
    Solicitor born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2003-11-12
    OF - Director → CIF 0
  • 22
    Ford, Peter Christopher
    Solicitor born in December 1962
    Individual
    Officer
    icon of calendar 2004-04-18 ~ 2008-11-07
    OF - Director → CIF 0
  • 23
    Sloan, Derek Scott
    Solicitor born in June 1948
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2007-12-12
    OF - Director → CIF 0
  • 24
    Andrews, Susan Jane
    Solicitor born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 25
    Arter, Anthony Lewis
    Solicitor born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2008-11-07
    OF - Director → CIF 0
  • 26
    Green, Brian Russell
    Barrister born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-12 ~ 2005-11-02
    OF - Director → CIF 0
  • 27
    Thompson, Chantal Diana Curtois
    Solicitor born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2010-11-12
    OF - Director → CIF 0
  • 28
    Neale, Paul Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 29
    Sibbit, Pauline Elizabeth
    Solicitor born in October 1961
    Individual
    Officer
    icon of calendar 2009-11-06 ~ 2011-11-04
    OF - Director → CIF 0
  • 30
    Spink, Andrew John Murray
    Barrister born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-14 ~ 2017-11-17
    OF - Director → CIF 0
  • 31
    Stallworthy, Nicolas Kyd
    Barrister born in June 1970
    Individual
    Officer
    icon of calendar 2017-11-17 ~ 2021-11-19
    OF - Director → CIF 0
  • 32
    Sherwin, Nicholas Adrian
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-25 ~ 2009-11-06
    OF - Director → CIF 0
  • 33
    Clucas, Jill Amanda
    Solicitor born in October 1967
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2010-11-12
    OF - Director → CIF 0
  • 34
    Stokes, Ian Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 35
    Dickson, Katharine Faith
    Solicitor born in November 1969
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2012-11-16
    OF - Director → CIF 0
    icon of calendar 2015-11-06 ~ 2019-11-15
    OF - Director → CIF 0
  • 36
    Goss, Philip Michael
    Solicitor born in November 1979
    Individual
    Officer
    icon of calendar 2020-11-15 ~ 2024-11-22
    OF - Director → CIF 0
  • 37
    Hayes, Edward Charles
    Solicitor born in October 1963
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2007-12-12
    OF - Director → CIF 0
  • 38
    Greenstreet, Ian Alexander
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2015-11-06 ~ 2017-11-17
    OF - Director → CIF 0
  • 39
    Meeks, Alastair Stephen
    Solicitor born in November 1967
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2009-11-06
    OF - Director → CIF 0
  • 40
    Robinson, Hywel David
    Lawyer born in September 1971
    Individual
    Officer
    icon of calendar 2018-11-16 ~ 2021-11-19
    OF - Director → CIF 0
    Mr Hywel David Robinson
    Born in September 1971
    Individual
    Person with significant control
    icon of calendar 2019-07-14 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2019-12-18 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 41
    Furness, Michael James
    Barrister born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2011-11-04
    OF - Director → CIF 0
  • 42
    Moore, Nigel Charles
    Solicitor born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2006-11-08
    OF - Director → CIF 0
  • 43
    Goodwin, Jeremy Paul
    Solicitor born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2016-11-18
    OF - Director → CIF 0
  • 44
    Banks, Katherine Emma
    Solicitor born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2014-11-28
    OF - Director → CIF 0
    Banks, Katherine Emma
    Lawyer born in July 1969
    Individual (6 offsprings)
    icon of calendar 2016-11-18 ~ 2019-11-15
    OF - Director → CIF 0
    Ms Katherine Emma Banks
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-17 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 45
    Mullen, Christopher Patrick
    Solicitor born in September 1960
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2005-11-02
    OF - Director → CIF 0
  • 46
    Stear, Philip John Arthur
    Lawyer born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2018-11-16
    OF - Director → CIF 0
  • 47
    Connor, Rosalind Jane
    Solicitor born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2017-11-17
    OF - Director → CIF 0
    Mrs Rosalind Jane Connor
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-10 ~ 2017-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 48
    Mitchinson, Lorna Elizabeth
    Solicitor born in October 1973
    Individual
    Officer
    icon of calendar 2013-11-22 ~ 2015-11-06
    OF - Director → CIF 0
  • 49
    Kacimi Hassani, Rosalind
    Solicitor born in August 1968
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2009-11-06
    OF - Director → CIF 0
  • 50
    Forrest, John Stephen
    Solicitor born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 51
    Saunders, Carolyn Louise
    Solicitor born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2008-11-07
    OF - Director → CIF 0
  • 52
    Gault, Ian
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 2010-11-12 ~ 2012-11-16
    OF - Director → CIF 0
  • 53
    Weber, Kristen Mark
    Solicitor born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2006-11-08
    OF - Director → CIF 0
    icon of calendar 2009-11-06 ~ 2012-11-16
    OF - Director → CIF 0
  • 54
    Quarrell, John James
    Solicitor born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2004-11-18
    OF - Director → CIF 0
  • 55
    Richards, Stephen Christopher
    Solicitor born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2020-11-15
    OF - Director → CIF 0
  • 56
    Coyne, Peter Andrew
    Solicitor born in September 1975
    Individual
    Officer
    icon of calendar 2017-11-17 ~ 2021-11-19
    OF - Director → CIF 0
  • 57
    Saeedi, Terry Lynne
    Solicitor born in March 1959
    Individual
    Officer
    icon of calendar 2002-11-15 ~ 2006-11-08
    OF - Director → CIF 0
    icon of calendar 2008-11-07 ~ 2010-11-12
    OF - Director → CIF 0
  • 58
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2002-04-11 ~ 2002-05-01
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 59
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-11 ~ 2002-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENSION LAWYERS SERVICES LIMITED

Previous names
ULTRAMOVE LIMITED - 2002-05-03
PENSION LAWYER SERVICES LIMITED - 2002-05-09
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • PENSION LAWYERS SERVICES LIMITED
    Info
    ULTRAMOVE LIMITED - 2002-05-03
    PENSION LAWYER SERVICES LIMITED - 2002-05-03
    Registered number 04414742
    icon of addressSt. James House, Vicar Lane, Sheffield S1 2EX
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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