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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 6
  • 1
    Cox, Mark Antony
    Individual (21 offsprings)
    Officer
    2005-02-04 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 2
    Berkeley, Grahame James Fitzhardinge
    Company Chairman born in June 1942
    Individual (27 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Director → CIF 0
    Mr Grahame James Fitzhardinge Berkeley
    Born in June 1942
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Burgess, James Paul Collins
    Consultant born in January 1956
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2010-01-29
    OF - Director → CIF 0
  • 4
    Shelton, Peter Thomas
    Director born in July 1947
    Individual (11 offsprings)
    Officer
    2005-02-04 ~ 2010-01-29
    OF - Director → CIF 0
  • 5
    Santaney, David Kenneth
    Director born in February 1964
    Individual (27 offsprings)
    Officer
    2005-02-04 ~ 2012-11-23
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-02-04 ~ 2005-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED

Period: 2005-02-04 ~ 2021-08-10
Company number: 05353528
Registered name
THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
3 GBP2019-06-30
3 GBP2018-06-30
Creditors
Amounts falling due within one year
0 GBP2019-06-30
0 GBP2018-06-30
Net Current Assets/Liabilities
3 GBP2019-06-30
3 GBP2018-06-30
Total Assets Less Current Liabilities
3 GBP2019-06-30
3 GBP2018-06-30
Creditors
Amounts falling due after one year
0 GBP2019-06-30
0 GBP2018-06-30
Net Assets/Liabilities
3 GBP2019-06-30
3 GBP2018-06-30
Equity
3 GBP2019-06-30
3 GBP2018-06-30

  • THE PENSIONS SIMPLIFICATION CONSULTANCY LIMITED
    Info
    Registered number 05353528
    Berkeley Burke House, Regent, Street, Leicester, Leicestershire LE1 7BR
    PRIVATE LIMITED COMPANY incorporated on 2005-02-04 and dissolved on 2021-08-10 (16 years 6 months). The status of the company number is Dissolved.
    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.