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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 12
  • 1
    Smith, Denise
    Individual (4 offsprings)
    Officer
    2002-12-19 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Mcconnell, Janice
    Financial Adviser born in March 1956
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2019-05-23
    OF - Director → CIF 0
    Mcconnell, Janice
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 3
    Phillips, David Albert
    Born in December 1944
    Individual (9 offsprings)
    Officer
    2002-12-19 ~ now
    OF - Director → CIF 0
    Mr David Albert Phillips
    Born in December 1944
    Individual (9 offsprings)
    Person with significant control
    2016-12-19 ~ 2023-01-19
    PE - Has significant influence or controlCIF 0
  • 4
    Turtle, Elaine
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Hedley, Robert Ronald
    Pensions Consultant born in April 1944
    Individual (3 offsprings)
    Officer
    2007-01-12 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Pullan, Annabel Jane
    Property Manager born in June 1974
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Phelps, Carol
    Individual (6 offsprings)
    Officer
    2007-07-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Phillips, Kevin Charles
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Manners, Darrell John
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2007-01-12 ~ now
    OF - Director → CIF 0
  • 10
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2002-12-19 ~ 2002-12-19
    OF - Nominee Secretary → CIF 0
  • 11
    DP ADMINISTRATION LTD
    DP ADMINISTRATION LIMITED - now 07967309
    BRIDEWELL ONE LIMITED - 2012-05-04
    Bridewell House, Bridewell Lane, Tenterden, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2002-12-19 ~ 2002-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DP PENSIONS LIMITED

Period: 2002-12-19 ~ now
Company number: 04622475
Registered name
DP PENSIONS LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • DP PENSIONS LIMITED
    Info
    Registered number 04622475
    Bridewell House, Bridewell Lane, Tenterden, Kent TN30 6FA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-19 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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.