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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 32
  • 1
    Stuart-clarke, George William
    Director born in January 1949
    Individual (15 offsprings)
    Officer
    2004-07-30 ~ 2004-08-23
    OF - Director → CIF 0
  • 2
    Burke, Dominic James
    Insurance Broker born in September 1958
    Individual (21 offsprings)
    Officer
    2004-07-30 ~ 2006-01-18
    OF - Director → CIF 0
  • 3
    Jones, Mark David
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    2015-09-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 4
    Redhead, Peter Mark
    Actuary born in August 1963
    Individual (16 offsprings)
    Officer
    2004-10-21 ~ 2006-04-03
    OF - Director → CIF 0
  • 5
    Gallagher, James
    Managing Director born in July 1962
    Individual (2 offsprings)
    Officer
    2010-05-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Brown, Michael Terence
    Pension Consultant born in June 1950
    Individual (43 offsprings)
    Officer
    2004-08-11 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Bird, Stephen John
    Company Director born in September 1960
    Individual (12 offsprings)
    Officer
    2007-12-11 ~ 2010-03-11
    OF - Director → CIF 0
  • 8
    Clutterbuck, Troy Adam
    Accountant born in September 1974
    Individual (54 offsprings)
    Officer
    2010-05-18 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Avent, David
    Accountant born in February 1966
    Individual (3 offsprings)
    Officer
    2005-06-07 ~ 2010-07-12
    OF - Director → CIF 0
  • 10
    Robinson, Ian Miles
    Accountant born in May 1958
    Individual (14 offsprings)
    Officer
    2004-10-21 ~ 2012-04-27
    OF - Director → CIF 0
  • 11
    Jobarteh, Anthony Olumide
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 12
    Hay, Helen
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 13
    Wood, Gregory Mark
    Chartered Accountant born in July 1953
    Individual (124 offsprings)
    Officer
    2013-10-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Cohen, Ian David
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2011-11-21 ~ 2014-12-05
    OF - Director → CIF 0
  • 15
    Grimshaw, Nigel Mark
    It born in March 1967
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 16
    Robinson, Steven Paul
    Actuary born in August 1962
    Individual (4 offsprings)
    Officer
    2014-10-06 ~ 2016-11-03
    OF - Director → CIF 0
  • 17
    Wade, Vyvienne Yvonne Alexandra Corley
    Group Legal Adviser born in October 1961
    Individual (23 offsprings)
    Officer
    2004-07-30 ~ 2004-08-19
    OF - Director → CIF 0
  • 18
    Beach, Teresa Dawn
    Chief Operating Officer born in May 1971
    Individual (8 offsprings)
    Officer
    2016-11-03 ~ 2019-06-01
    OF - Director → CIF 0
  • 19
    Goodings, Phillip Eric
    Finance Director born in March 1959
    Individual (38 offsprings)
    Officer
    2004-08-12 ~ 2006-08-15
    OF - Director → CIF 0
  • 20
    Reynolds, Malcolm Terence
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    2007-12-11 ~ 2017-02-27
    OF - Director → CIF 0
    2019-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 21
    Swift, Stephen Martin
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    2006-02-09 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Johnson, Malcolm John Robert
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 23
    O'dwyer, Tony
    Born in April 1970
    Individual (66 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 24
    Johnson, Stephanie
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 25
    Nabarro, William John Nunes
    Director born in June 1955
    Individual (16 offsprings)
    Officer
    2005-06-07 ~ 2008-11-25
    OF - Director → CIF 0
  • 26
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (48 offsprings)
    Officer
    2007-12-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Hick, David James
    Individual (51 offsprings)
    Officer
    2004-07-30 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 28
    Saunders, Justin Mark
    Software Development born in August 1965
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2012-02-06
    OF - Director → CIF 0
  • 29
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 30
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2004-07-23 ~ 2004-07-30
    OF - Nominee Secretary → CIF 0
  • 31
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-07-23 ~ 2004-07-30
    OF - Nominee Director → CIF 0
  • 32
    MARSH MCLENNAN INDIA HOLDINGS LIMITED
    - now 00115332 13692557
    JLT EB HOLDINGS LIMITED - 2022-11-14 00115332
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (49 parents, 19 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROFUND SOLUTIONS LIMITED

Period: 2004-08-02 ~ now
Company number: 05188034
Registered names
PROFUND SOLUTIONS LIMITED - now
EVER 2413 LIMITED - 2004-08-02 05131340... (more)
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
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • PROFUND SOLUTIONS LIMITED
    S
    Registered number 5188034
    The 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 1
  • 1
    AVIARY LIMITED
    04106830
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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