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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 73
  • 1
    Hazlett, Jonathan Paul
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2008-11-07 ~ 2012-11-16
    OF - Director → CIF 0
  • 2
    Nugee, Christopher George, Sir
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2002-05-10 ~ 2002-12-23
    OF - Director → CIF 0
  • 3
    Orton, Giles Anthony Christopher
    Born in August 1959
    Individual (15 offsprings)
    Officer
    2002-09-11 ~ 2003-11-12
    OF - Director → CIF 0
  • 4
    Ford, Peter Christopher
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2004-04-18 ~ 2008-11-07
    OF - Director → CIF 0
  • 5
    Greenstreet, Ian Alexander
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2015-11-06 ~ 2017-11-17
    OF - Director → CIF 0
  • 6
    Thompson, Chantal Diana Curtois
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2008-11-06 ~ 2010-11-12
    OF - Director → CIF 0
  • 7
    Browning, Lesley Ann
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2002-09-20 ~ 2004-11-18
    OF - Director → CIF 0
  • 8
    Green, Brian Russell
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2005-11-02
    OF - Director → CIF 0
  • 9
    Keith, James Kilpatrick
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
    Mr James Kilpatrick Keith
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2025-11-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Higgins, Jane Clare
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2016-11-18 ~ 2019-07-02
    OF - Director → CIF 0
  • 11
    Meeks, Alastair Stephen
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2007-12-12 ~ 2009-11-06
    OF - Director → CIF 0
  • 12
    Dickson, Katharine Faith
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2010-11-12 ~ 2012-11-16
    OF - Director → CIF 0
    2015-11-06 ~ 2019-11-15
    OF - Director → CIF 0
  • 13
    Brown, Edward Quentin Fitzwilliam
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 14
    Furness, Michael James
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2009-11-06 ~ 2011-11-04
    OF - Director → CIF 0
  • 15
    Stallworthy, Nicolas Kyd
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2017-11-17 ~ 2021-11-19
    OF - Director → CIF 0
  • 16
    Sloan, Derek Scott
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2007-12-12
    OF - Director → CIF 0
  • 17
    Winton, Anne-marie Alice
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2017-11-17 ~ 2019-11-15
    OF - Director → CIF 0
  • 18
    Swift, Sarah
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2021-11-19 ~ 2025-11-21
    OF - Director → CIF 0
  • 19
    Arter, Anthony Lewis
    Born in January 1947
    Individual (8 offsprings)
    Officer
    2004-11-18 ~ 2008-11-07
    OF - Director → CIF 0
  • 20
    Salafia, Katherine Eavan
    Born in December 1976
    Individual (1 offspring)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 21
    Clucas, Jill Amanda
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2010-11-12
    OF - Director → CIF 0
  • 22
    Banks, Katherine Emma
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2010-11-12 ~ 2014-11-28
    OF - Director → CIF 0
    2016-11-18 ~ 2019-11-15
    OF - Director → CIF 0
    Ms Katherine Emma Banks
    Born in July 1969
    Individual (8 offsprings)
    Person with significant control
    2017-11-17 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    Robinson, Hywel David
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2018-11-16 ~ 2021-11-19
    OF - Director → CIF 0
    Mr Hywel David Robinson
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2019-12-18 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-07-14 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    Kola, Jane Elizabeth Hayes
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 25
    Parkin, Sarah Elizabeth
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 26
    Grant, Mark Stuart
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2013-11-22 ~ 2017-11-17
    OF - Director → CIF 0
  • 27
    Barry, Camilla Clare
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2019-11-15 ~ 2022-11-11
    OF - Director → CIF 0
  • 28
    Atkinson, Mark Aaron
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2010-11-12 ~ 2013-11-22
    OF - Director → CIF 0
  • 29
    Stear, Philip John Arthur
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2016-11-18 ~ 2018-11-16
    OF - Director → CIF 0
  • 30
    Andrews, Susan Jane
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2002-05-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 31
    Connor, Rosalind Jane
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2012-11-16 ~ 2017-11-17
    OF - Director → CIF 0
    Mrs Rosalind Jane Connor
    Born in June 1970
    Individual (8 offsprings)
    Person with significant control
    2016-05-10 ~ 2017-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    Cogher, Penelope Susan Meredith, Mrs.
    Born in June 1967
    Individual (1 offspring)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 33
    Hayes, Edward Charles
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2003-11-12 ~ 2007-12-12
    OF - Director → CIF 0
  • 34
    Latimer, Deborah Ann
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2017-11-17
    OF - Director → CIF 0
    Mrs Deborah Ann Latimer
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-05-10 ~ 2017-11-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 35
    Stimpson, Maria
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2012-11-16 ~ 2016-11-18
    OF - Director → CIF 0
  • 36
    Swynnerton, Matthew James
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
    Mr Matthew James Swynnerton
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2022-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 37
    Neale, Paul Christopher
    Individual (25 offsprings)
    Officer
    2005-08-01 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 38
    Carruthers, Isobel Frances
    Born in February 1975
    Individual (1 offspring)
    Officer
    2017-11-17 ~ 2022-11-09
    OF - Director → CIF 0
    Carruthers, Isobel Frances
    Individual (1 offspring)
    Officer
    2017-11-17 ~ 2022-11-11
    OF - Secretary → CIF 0
    Ms Isobel Frances Carruthers
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    2017-11-17 ~ 2022-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 39
    Mitchinson, Lorna Elizabeth
    Born in October 1973
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2015-11-06
    OF - Director → CIF 0
  • 40
    Connaughton, Philippa Ann
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2009-11-06 ~ 2013-11-22
    OF - Director → CIF 0
  • 41
    Rodia, Maria Elena
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ 2025-11-21
    OF - Director → CIF 0
  • 42
    Kacimi Hassani, Rosalind
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2009-11-06
    OF - Director → CIF 0
  • 43
    Catchpole, Mark David
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2006-11-08 ~ 2010-11-12
    OF - Director → CIF 0
    2018-11-16 ~ 2022-11-11
    OF - Director → CIF 0
    Mr Mark David Catchpole
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2019-05-07 ~ 2022-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 44
    Moore, Nigel Charles
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2003-01-14 ~ 2006-11-08
    OF - Director → CIF 0
  • 45
    Buchanan, Duncan
    Solicitor born in December 1965
    Individual (5 offsprings)
    Officer
    2019-11-15 ~ 2024-11-22
    OF - Director → CIF 0
  • 46
    Stokes, Ian Paul
    Individual (34 offsprings)
    Officer
    2002-05-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 47
    Saunders, Carolyn Louise
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2006-11-10 ~ 2008-11-07
    OF - Director → CIF 0
  • 48
    Newman, Paul Lance
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 49
    Gallagher, David Leslie
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ 2025-11-21
    OF - Director → CIF 0
    Mr David Leslie Gallagher
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2023-11-17 ~ 2025-11-21
    PE - Has significant influence or controlCIF 0
  • 50
    Spink, Andrew John Murray
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2014-01-14 ~ 2017-11-17
    OF - Director → CIF 0
  • 51
    Mullen, Christopher Patrick
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2002-09-11 ~ 2005-11-02
    OF - Director → CIF 0
  • 52
    Goodwin, Jeremy Paul
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2012-11-16 ~ 2016-11-18
    OF - Director → CIF 0
  • 53
    Goss, Philip Michael
    Solicitor born in November 1979
    Individual (1 offspring)
    Officer
    2020-11-15 ~ 2024-11-22
    OF - Director → CIF 0
  • 54
    Coyne, Peter Andrew
    Born in September 1975
    Individual (1 offspring)
    Officer
    2017-11-17 ~ 2021-11-19
    OF - Director → CIF 0
  • 55
    Richards, Stephen Christopher
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2018-11-16 ~ 2020-11-15
    OF - Director → CIF 0
  • 56
    Pollard, David Nigel
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2002-09-11 ~ 2003-11-12
    OF - Director → CIF 0
  • 57
    Gault, Ian
    Born in April 1952
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2012-11-16
    OF - Director → CIF 0
  • 58
    Tennet, Michael John
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2011-11-04 ~ 2013-11-22
    OF - Director → CIF 0
  • 59
    Carey, Claire Veronica, Ms.
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2011-11-04 ~ 2015-11-06
    OF - Director → CIF 0
    2019-11-15 ~ 2023-11-17
    OF - Director → CIF 0
    Ms. Claire Veronica Carey
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2021-11-19 ~ 2023-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 60
    Saeedi, Terry Lynne
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2002-11-15 ~ 2006-11-08
    OF - Director → CIF 0
    2008-11-07 ~ 2010-11-12
    OF - Director → CIF 0
  • 61
    Balaam, Isobel Frances
    Born in February 1975
    Individual (1 offspring)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 62
    Cox, Timothy Eric
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2002-09-11 ~ 2005-11-25
    OF - Director → CIF 0
  • 63
    Farmer, David George
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ 2018-11-16
    OF - Director → CIF 0
    Mr David George Farmer
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-05-10 ~ 2018-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 64
    Quarrell, John James
    Born in October 1948
    Individual (14 offsprings)
    Officer
    2003-03-10 ~ 2004-11-18
    OF - Director → CIF 0
  • 65
    Weber, Kristen Mark
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2006-11-08
    OF - Director → CIF 0
    2009-11-06 ~ 2012-11-16
    OF - Director → CIF 0
  • 66
    Goldstein, Richard Jonathan, Mr.
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
    Mr. Richard Jonathan Goldstein
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2022-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 67
    Sibbit, Pauline Elizabeth
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2009-11-06 ~ 2011-11-04
    OF - Director → CIF 0
  • 68
    Rogers, Anna Margaret
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2007-12-12 ~ 2009-11-06
    OF - Director → CIF 0
    2012-11-16 ~ 2015-11-06
    OF - Director → CIF 0
  • 69
    Sherwin, Nicholas Adrian
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2005-11-25 ~ 2009-11-06
    OF - Director → CIF 0
  • 70
    Forrest, John Stephen
    Born in April 1951
    Individual (17 offsprings)
    Officer
    2002-05-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 71
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2002-04-11 ~ 2002-05-01
    OF - Nominee Director → CIF 0
  • 72
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2002-04-11 ~ 2002-05-01
    OF - Nominee Secretary → CIF 0
  • 73
    FINSBURY 123 LIMITED - now 02217488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20 during the appointment or period of control
    Dissolved on 2017-05-17 during the appointment or period of control
    KINGSTON SMITH SERVICES LIMITED - 2012-11-30 02217488 OC317343... (more)
    KINGSTON SMITH CONSULTANTS LIMITED - 2009-02-23
    F & M CONSULTANTS LIMITED - 1997-06-24
    LABRINK LIMITED - 1988-03-22
    St. James House, Vicar Lane, Sheffield, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2009-12-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PENSION LAWYERS SERVICES LIMITED

Period: 2002-05-09 ~ now
Company number: 04414742
Registered names
PENSION LAWYERS SERVICES LIMITED - now
ULTRAMOVE LIMITED - 2002-05-03
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • PENSION LAWYERS SERVICES LIMITED
    Info
    PENSION LAWYER SERVICES LIMITED - 2002-05-09
    ULTRAMOVE LIMITED - 2002-05-09
    Registered number 04414742
    Fountain Precinct 4th Floor Orchard Lane Wing, Balm Green, Sheffield S1 2JA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    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.