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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 38
  • 1
    Luckhoo, Keith Robert Lionel
    Company Director born in May 1951
    Individual (5 offsprings)
    Officer
    2006-10-06 ~ 2015-08-11
    OF - Director → CIF 0
  • 2
    Addenbrooke, Christopher
    Director born in February 1962
    Individual (21 offsprings)
    Officer
    2020-03-11 ~ 2022-02-03
    OF - Director → CIF 0
  • 3
    Chittenden, Jeffrey George John
    Operations Manager born in February 1948
    Individual (18 offsprings)
    Officer
    2007-08-22 ~ 2009-11-10
    OF - Director → CIF 0
  • 4
    James, Gavin Keith, Mr.
    Director born in March 1963
    Individual (82 offsprings)
    Officer
    2008-01-02 ~ 2015-08-14
    OF - Director → CIF 0
  • 5
    Bailey, Stephen
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 6
    Adams, Andrea
    H R Director born in December 1967
    Individual (6 offsprings)
    Officer
    2008-02-26 ~ 2008-09-12
    OF - Director → CIF 0
  • 7
    Holden, Paul Jonathan Ewart
    Finance Director born in February 1962
    Individual (21 offsprings)
    Officer
    2006-05-26 ~ 2008-07-18
    OF - Director → CIF 0
  • 8
    Stephens, Sally
    Operations Director born in December 1959
    Individual (5 offsprings)
    Officer
    2006-10-06 ~ 2009-04-28
    OF - Director → CIF 0
  • 9
    Barker, Steven James
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ 2015-08-14
    OF - Director → CIF 0
    Barker, Steven James
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 10
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual (21 offsprings)
    Officer
    2007-08-22 ~ 2008-08-08
    OF - Director → CIF 0
  • 11
    Smith, Peter Hugh
    Director born in March 1969
    Individual (14 offsprings)
    Officer
    2015-08-14 ~ 2019-07-05
    OF - Director → CIF 0
  • 12
    Gledhill, Stephen
    Individual (10 offsprings)
    Officer
    2012-12-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 13
    Charlesworth, Edward Mark
    Director born in May 1961
    Individual (12 offsprings)
    Officer
    2009-04-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 14
    Hughes, David
    General Manager born in January 1967
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 15
    Forster, Stephan Dewi
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2007-04-27 ~ 2009-11-30
    OF - Director → CIF 0
  • 16
    Hammond, Benjamin
    Director born in January 1978
    Individual (9 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
  • 17
    Birkett, Timothy Lloyd
    Accountant
    Individual (24 offsprings)
    Officer
    2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 18
    Coleman, David
    Financial Services born in April 1942
    Individual (4 offsprings)
    Officer
    2006-05-26 ~ 2007-03-27
    OF - Director → CIF 0
  • 19
    Purveur, Nigel Jeffrey
    Head Of Life & Pensions Outsou born in September 1954
    Individual (16 offsprings)
    Officer
    2006-04-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Child, David Michael
    Managing Director born in January 1960
    Individual (34 offsprings)
    Officer
    2006-10-30 ~ 2008-09-18
    OF - Director → CIF 0
  • 21
    Sheffield, Anne Louise
    Individual (31 offsprings)
    Officer
    2008-08-18 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 22
    Shepherd, Dale Stanley
    Director born in October 1947
    Individual (14 offsprings)
    Officer
    2007-08-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 23
    Thompson, Chris
    Ceo born in September 1959
    Individual (6 offsprings)
    Officer
    2013-10-14 ~ 2015-08-14
    OF - Director → CIF 0
  • 24
    Teague, Ian Roger
    Accountant born in February 1968
    Individual (10 offsprings)
    Officer
    2006-04-12 ~ 2007-10-05
    OF - Director → CIF 0
  • 25
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    2010-07-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 26
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual (19 offsprings)
    Officer
    2009-11-10 ~ 2012-03-13
    OF - Director → CIF 0
  • 27
    Midl, Karl Joseph
    Director born in October 1974
    Individual (11 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 28
    Coyle, Robert Charles
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2011-01-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Colvin, Andrew James
    Managing Director born in May 1964
    Individual (4 offsprings)
    Officer
    2006-05-26 ~ 2006-10-30
    OF - Director → CIF 0
  • 30
    Boyling, Nigel Stephen
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2015-08-14 ~ 2020-03-11
    OF - Director → CIF 0
  • 31
    Hunt, Andrew James
    Company Director born in January 1964
    Individual (39 offsprings)
    Officer
    2006-04-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 32
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2006-04-12 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 33
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2006-04-04 ~ 2006-04-12
    OF - Director → CIF 0
  • 34
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2015-08-14 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 35
    BCM ASSET SERVICES (HOLDINGS) LTD - now 05505964
    LINK ASSET SERVICES (HOLDINGS) LIMITED
    - 2024-03-06 05505964
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06 05505964
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH LIMITED - 2009-12-23
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    Central Square, 10th Floor, 29 Wellington Street, Leeds, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2017-09-25 ~ dissolved
    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
  • 36
    CAPITA MORTGAGE ADMINISTRATION LIMITED
    - now 02042968
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    17, Rochester Row, London, United Kingdom
    Dissolved Corporate (54 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2006-04-04 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 38
    MUFG PMS CORPORATE SECRETARY LIMITED - now 11026591
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JESSOP FUND MANAGERS LIMITED

Period: 2006-04-04 ~ 2022-02-22
Company number: 05768993
Registered name
JESSOP FUND MANAGERS LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding

  • JESSOP FUND MANAGERS LIMITED
    Info
    Registered number 05768993
    6th Floor 65 Gresham Street, London EC2V 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 and dissolved on 2022-02-22 (15 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.