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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
    Spink, Andrew John Murray
    Barrister born in April 1962
    Individual (7 offsprings)
    Officer
    2014-01-14 ~ 2017-11-17
    OF - Director → CIF 0
  • 2
    Weber, Kristen Mark
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2002-12-01 ~ 2006-11-08
    OF - Director → CIF 0
    Weber, Kristen Mark
    Solicitor born in October 1967
    Individual (7 offsprings)
    2009-11-06 ~ 2012-11-16
    OF - Director → CIF 0
  • 3
    Farmer, David George
    Solicitor 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
  • 4
    Saunders, Carolyn Louise
    Solicitor born in September 1961
    Individual (16 offsprings)
    Officer
    2006-11-10 ~ 2008-11-07
    OF - Director → CIF 0
  • 5
    Moore, Nigel Charles
    Solicitor born in June 1962
    Individual (15 offsprings)
    Officer
    2003-01-14 ~ 2006-11-08
    OF - Director → CIF 0
  • 6
    Swynnerton, Matthew James, Mr.
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
    Mr. Matthew James Swynnerton
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2022-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Pollard, David Nigel
    Solicitor born in August 1956
    Individual (4 offsprings)
    Officer
    2002-09-11 ~ 2003-11-12
    OF - Director → CIF 0
  • 8
    Newman, Paul Lance
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Kacimi Hassani, Rosalind
    Solicitor born in August 1968
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2009-11-06
    OF - Director → CIF 0
  • 10
    Barry, Camilla Clare
    Solicitor born in November 1968
    Individual (4 offsprings)
    Officer
    2019-11-15 ~ 2022-11-11
    OF - Director → CIF 0
  • 11
    Coyne, Peter Andrew
    Solicitor born in September 1975
    Individual (1 offspring)
    Officer
    2017-11-17 ~ 2021-11-19
    OF - Director → CIF 0
  • 12
    Banks, Katherine Emma
    Solicitor born in July 1969
    Individual (8 offsprings)
    Officer
    2010-11-12 ~ 2014-11-28
    OF - Director → CIF 0
    Banks, Katherine Emma
    Lawyer born in July 1969
    Individual (8 offsprings)
    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
  • 13
    Rogers, Anna Margaret
    Solicitor 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
  • 14
    Grant, Mark Stuart
    Solicitor born in May 1968
    Individual (6 offsprings)
    Officer
    2013-11-22 ~ 2017-11-17
    OF - Director → CIF 0
  • 15
    Parkin, Sarah Elizabeth
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 16
    Goodwin, Jeremy Paul
    Solicitor born in November 1973
    Individual (4 offsprings)
    Officer
    2012-11-16 ~ 2016-11-18
    OF - Director → CIF 0
  • 17
    Hayes, Edward Charles
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    2003-11-12 ~ 2007-12-12
    OF - Director → CIF 0
  • 18
    Stear, Philip John Arthur
    Lawyer born in August 1967
    Individual (5 offsprings)
    Officer
    2016-11-18 ~ 2018-11-16
    OF - Director → CIF 0
  • 19
    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
  • 20
    Neale, Paul Christopher
    Individual (23 offsprings)
    Officer
    2005-08-01 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 21
    Kola, Jane Elizabeth Hayes
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 22
    Forrest, John Stephen
    Solicitor born in April 1951
    Individual (17 offsprings)
    Officer
    2002-05-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 23
    Stallworthy, Nicolas Kyd
    Barrister born in June 1970
    Individual (1 offspring)
    Officer
    2017-11-17 ~ 2021-11-19
    OF - Director → CIF 0
  • 24
    Green, Brian Russell
    Barrister born in July 1956
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2005-11-02
    OF - Director → CIF 0
  • 25
    Salafia, Katherine Eavan
    Born in December 1976
    Individual (1 offspring)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 26
    Atkinson, Mark Aaron
    Solicitor born in March 1968
    Individual (3 offsprings)
    Officer
    2010-11-12 ~ 2013-11-22
    OF - Director → CIF 0
  • 27
    Connaughton, Philippa Ann
    Solicitor born in September 1969
    Individual (3 offsprings)
    Officer
    2009-11-06 ~ 2013-11-22
    OF - Director → CIF 0
  • 28
    Browning, Lesley Ann
    Solicitor born in March 1967
    Individual (5 offsprings)
    Officer
    2002-09-20 ~ 2004-11-18
    OF - Director → CIF 0
  • 29
    Rodia, Maria Elena
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ 2025-11-21
    OF - Director → CIF 0
  • 30
    Thompson, Chantal Diana Curtois
    Solicitor born in May 1963
    Individual (6 offsprings)
    Officer
    2008-11-06 ~ 2010-11-12
    OF - Director → CIF 0
  • 31
    Latimer, Deborah Ann
    Solicitor 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
  • 32
    Carey, Claire Veronica
    Solicitor 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
  • 33
    Gault, Ian
    Solicitor born in April 1952
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2012-11-16
    OF - Director → CIF 0
  • 34
    Winton, Anne-marie Alice
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2017-11-17 ~ 2019-11-15
    OF - Director → CIF 0
  • 35
    Andrews, Susan Jane
    Solicitor born in July 1961
    Individual (18 offsprings)
    Officer
    2002-05-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 36
    Clucas, Jill Amanda
    Solicitor born in October 1967
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2010-11-12
    OF - Director → CIF 0
  • 37
    Meeks, Alastair Stephen
    Solicitor born in November 1967
    Individual (7 offsprings)
    Officer
    2007-12-12 ~ 2009-11-06
    OF - Director → CIF 0
  • 38
    Sibbit, Pauline Elizabeth
    Solicitor born in October 1961
    Individual (3 offsprings)
    Officer
    2009-11-06 ~ 2011-11-04
    OF - Director → CIF 0
  • 39
    Swift, Sarah
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2021-11-19 ~ 2025-11-21
    OF - Director → CIF 0
  • 40
    Robinson, Hywel David
    Lawyer 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
  • 41
    Hazlett, Jonathan Paul
    Solicitor born in March 1974
    Individual (5 offsprings)
    Officer
    2008-11-07 ~ 2012-11-16
    OF - Director → CIF 0
  • 42
    Arter, Anthony Lewis
    Solicitor born in January 1947
    Individual (8 offsprings)
    Officer
    2004-11-18 ~ 2008-11-07
    OF - Director → CIF 0
  • 43
    Orton, Giles Anthony Christopher
    Solicitor born in August 1959
    Individual (15 offsprings)
    Officer
    2002-09-11 ~ 2003-11-12
    OF - Director → CIF 0
  • 44
    Buchanan, Duncan
    Solicitor born in December 1965
    Individual (5 offsprings)
    Officer
    2019-11-15 ~ 2024-11-22
    OF - Director → CIF 0
  • 45
    Dickson, Katharine Faith
    Solicitor 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
  • 46
    Cogher, Penelope Susan Meredith, Mrs.
    Born in June 1967
    Individual (1 offspring)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 47
    Cox, Timothy Eric
    Solicitor born in November 1960
    Individual (8 offsprings)
    Officer
    2002-09-11 ~ 2005-11-25
    OF - Director → CIF 0
  • 48
    Tennet, Michael John
    Barrister born in January 1963
    Individual (2 offsprings)
    Officer
    2011-11-04 ~ 2013-11-22
    OF - Director → CIF 0
  • 49
    Saeedi, Terry Lynne
    Solicitor 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
  • 50
    Ford, Peter Christopher
    Solicitor born in December 1962
    Individual (4 offsprings)
    Officer
    2004-04-18 ~ 2008-11-07
    OF - Director → CIF 0
  • 51
    Stimpson, Maria
    Solicitor born in June 1964
    Individual (4 offsprings)
    Officer
    2012-11-16 ~ 2016-11-18
    OF - Director → CIF 0
  • 52
    Mullen, Christopher Patrick
    Solicitor born in September 1960
    Individual (10 offsprings)
    Officer
    2002-09-11 ~ 2005-11-02
    OF - Director → CIF 0
  • 53
    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
  • 54
    Nugee, Christopher George, Sir
    Barrister born in January 1959
    Individual (2 offsprings)
    Officer
    2002-05-10 ~ 2002-12-23
    OF - Director → CIF 0
  • 55
    Goss, Philip Michael
    Solicitor born in November 1979
    Individual (1 offspring)
    Officer
    2020-11-15 ~ 2024-11-22
    OF - Director → CIF 0
  • 56
    Mitchinson, Lorna Elizabeth
    Solicitor born in October 1973
    Individual (1 offspring)
    Officer
    2013-11-22 ~ 2015-11-06
    OF - Director → CIF 0
  • 57
    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
  • 58
    Furness, Michael James
    Barrister born in September 1958
    Individual (3 offsprings)
    Officer
    2009-11-06 ~ 2011-11-04
    OF - Director → CIF 0
  • 59
    Greenstreet, Ian Alexander
    Solicitor born in January 1961
    Individual (7 offsprings)
    Officer
    2015-11-06 ~ 2017-11-17
    OF - Director → CIF 0
  • 60
    Quarrell, John James
    Solicitor born in October 1948
    Individual (13 offsprings)
    Officer
    2003-03-10 ~ 2004-11-18
    OF - Director → CIF 0
  • 61
    Higgins, Jane Clare
    Solicitor born in May 1982
    Individual (6 offsprings)
    Officer
    2016-11-18 ~ 2019-07-02
    OF - Director → CIF 0
  • 62
    Balaam, Isobel Frances
    Born in March 1975
    Individual (1 offspring)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 63
    Catchpole, Mark David
    Solicitor 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
  • 64
    Connor, Rosalind Jane
    Solicitor 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
  • 65
    Stokes, Ian Paul
    Individual (27 offsprings)
    Officer
    2002-05-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 66
    Richards, Stephen Christopher
    Solicitor born in October 1982
    Individual (4 offsprings)
    Officer
    2018-11-16 ~ 2020-11-15
    OF - Director → CIF 0
  • 67
    Sloan, Derek Scott
    Solicitor born in June 1948
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2007-12-12
    OF - Director → CIF 0
  • 68
    Carruthers, Isobel Frances
    Lawyer born in March 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 March 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
  • 69
    Sherwin, Nicholas Adrian
    Solicitor born in December 1961
    Individual (6 offsprings)
    Officer
    2005-11-25 ~ 2009-11-06
    OF - Director → CIF 0
  • 70
    Brown, Edward Quentin Fitzwilliam
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 71
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 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, 8076 offsprings)
    Officer
    2002-04-11 ~ 2002-05-01
    OF - Nominee Secretary → CIF 0
  • 73
    MOORE ENGAGE LIMITED
    FINSBURY 123 LIMITED - now 02217488
    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 (12 parents, 3 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 (23 years 11 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 0
  • Not found in our database.

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