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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
    O'dwyer, Tony
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Jobarteh, Anthony Olumide
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Johnson, Malcolm John Robert
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Hick, David James
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 4
    Grimshaw, Nigel Mark
    It born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 5
    Wade, Vyvienne Yvonne Alexandra Corley
    Group Legal Adviser born in October 1961
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2004-08-19
    OF - Director → CIF 0
  • 6
    Bird, Stephen John
    Company Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2010-03-11
    OF - Director → CIF 0
  • 7
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Beach, Teresa Dawn
    Chief Operating Officer born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2019-06-01
    OF - Director → CIF 0
  • 9
    Stuart-clarke, George William
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2004-08-23
    OF - Director → CIF 0
  • 10
    Burke, Dominic James
    Insurance Broker born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2006-01-18
    OF - Director → CIF 0
  • 11
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Nabarro, William John Nunes
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2008-11-25
    OF - Director → CIF 0
  • 13
    Robinson, Steven Paul
    Actuary born in August 1962
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2016-11-03
    OF - Director → CIF 0
  • 14
    Redhead, Peter Mark
    Actuary born in August 1963
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2006-04-03
    OF - Director → CIF 0
  • 15
    Robinson, Ian Miles
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2012-04-27
    OF - Director → CIF 0
  • 16
    Gallagher, James
    Managing Director born in July 1962
    Individual
    Officer
    icon of calendar 2010-05-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 17
    Saunders, Justin Mark
    Software Development born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-07 ~ 2012-02-06
    OF - Director → CIF 0
  • 18
    Avent, David
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2010-07-12
    OF - Director → CIF 0
  • 19
    Hay, Helen
    Individual
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 20
    Swift, Stephen Martin
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Reynolds, Malcolm Terence
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2017-02-27
    OF - Director → CIF 0
    icon of calendar 2019-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 24
    Cohen, Ian David
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2014-12-05
    OF - Director → CIF 0
  • 25
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2006-08-15
    OF - Director → CIF 0
  • 26
    Johnson, Stephanie
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 27
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-23 ~ 2004-07-30
    PE - Nominee Secretary → CIF 0
  • 28
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-23 ~ 2004-07-30
    PE - Nominee Director → CIF 0
  • 29
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

PROFUND SOLUTIONS LIMITED

Previous name
EVER 2413 LIMITED - 2004-08-02
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • PROFUND SOLUTIONS LIMITED
    Info
    EVER 2413 LIMITED - 2004-08-02
    Registered number 05188034
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • PROFUND SOLUTIONS LIMITED
    S
    Registered number 5188034
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England, EC3A 7AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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