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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 3
  • 1
    Hodgson, Ian Robert
    Group Pensions Manager born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murray, Richard Andrew
    Pensions Manager born in June 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, The Point, 37 North Wharf Road, London, England
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 3
    Budd, Stuart Edward
    Chartered Accountant born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2004-08-25
    OF - Director → CIF 0
  • 4
    Corbett, Anthony William
    Pensions Manager born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-25 ~ 2005-05-08
    OF - Director → CIF 0
  • 5
    Nqh Limited
    Born in August 1989
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2002-12-10
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2002-12-10
    OF - Nominee Secretary → CIF 0
  • 6
    Barrie, Sidney
    Solicitor born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2012-02-06
    OF - Director → CIF 0
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 7
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 8
    Chilman, John David
    Manager born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2004-04-30
    OF - Director → CIF 0
    Chilman, John David
    Group Reward & Pensions Director born in July 1967
    Individual (7 offsprings)
    icon of calendar 2007-05-10 ~ 2017-05-05
    OF - Director → CIF 0
  • 9
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 10
    Robertson, Ian
    Service Delivery Manager born in November 1951
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2008-02-27
    OF - Director → CIF 0
  • 11
    Beattie, David Rae
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2022-09-29
    OF - Director → CIF 0
  • 12
    Caroll, Martin
    Coach Builder born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2008-02-27
    OF - Director → CIF 0
  • 13
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2002-12-10 ~ 2008-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST MERGING PENSION SCHEMES LIMITED

Previous name
QUAYSHELFCO 966 LIMITED - 2002-12-10
Standard Industrial Classification
65300 - Pension Funding
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • FIRST MERGING PENSION SCHEMES LIMITED
    Info
    QUAYSHELFCO 966 LIMITED - 2002-12-10
    Registered number 04577975
    icon of address8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 and dissolved on 2024-12-17 (22 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-03
    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.