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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 4
  • 1
    Hammond, Benjamin
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Midl, Karl Joseph
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCentral Square, 10th Floor, 29 Wellington Street, Leeds, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    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
  • 4
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Shepherd, Dale Stanley
    Director born in October 1947
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 2
    Thompson, Chris
    Ceo born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2015-08-14
    OF - Director → CIF 0
  • 3
    Graham, Richard Halton
    Managing Director born in January 1962
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2008-08-08
    OF - Director → CIF 0
  • 4
    Colvin, Andrew James
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-26 ~ 2006-10-30
    OF - Director → CIF 0
  • 5
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Gledhill, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-31 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 7
    Child, David Michael
    Managing Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2008-09-18
    OF - Director → CIF 0
  • 8
    Bailey, Stephen
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 9
    James, Gavin Keith, Mr.
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2015-08-14
    OF - Director → CIF 0
  • 10
    Birkett, Timothy Lloyd
    Accountant
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 11
    Smith, Peter Hugh
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2019-07-05
    OF - Director → CIF 0
  • 12
    Teague, Ian Roger
    Accountant born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-12 ~ 2007-10-05
    OF - Director → CIF 0
  • 13
    Hunt, Andrew James
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2007-08-03
    OF - Director → CIF 0
  • 14
    Purveur, Nigel Jeffrey
    Head Of Life & Pensions Outsou born in September 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Addenbrooke, Christopher
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-11 ~ 2022-02-03
    OF - Director → CIF 0
  • 16
    Luckhoo, Keith Robert Lionel
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ 2015-08-11
    OF - Director → CIF 0
  • 17
    Chittenden, Jeffrey George John
    Operations Manager born in February 1948
    Individual
    Officer
    icon of calendar 2007-08-22 ~ 2009-11-10
    OF - Director → CIF 0
  • 18
    Holden, Paul Jonathan Ewart
    Finance Director born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2008-07-18
    OF - Director → CIF 0
  • 19
    Sheffield, Anne Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-18 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 20
    Charlesworth, Edward Mark
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 21
    Stephens, Sally
    Operations Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ 2009-04-28
    OF - Director → CIF 0
  • 22
    Forster, Stephan Dewi
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2009-11-30
    OF - Director → CIF 0
  • 23
    Boyling, Nigel Stephen
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2020-03-11
    OF - Director → CIF 0
  • 24
    Barker, Steven James
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2015-08-14
    OF - Director → CIF 0
    Barker, Steven James
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 25
    Coleman, David
    Financial Services born in April 1942
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2007-03-27
    OF - Director → CIF 0
  • 26
    Hughes, David
    General Manager born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 27
    Adams, Andrea
    H R Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-26 ~ 2008-09-12
    OF - Director → CIF 0
  • 28
    Coyle, Robert Charles
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Sweeny, Paul Terence
    Chief Executive Officer born in November 1953
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2012-03-13
    OF - Director → CIF 0
  • 30
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2006-04-04 ~ 2006-04-12
    PE - Secretary → CIF 0
  • 31
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    icon of address17, Rochester Row, London, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2006-04-04 ~ 2006-04-12
    PE - Director → CIF 0
  • 33
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-08-14 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 34
    INHOCO 604 LIMITED - 1997-05-14
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    icon of addressHaweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2006-04-12 ~ 2007-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

JESSOP FUND MANAGERS LIMITED

Standard Industrial Classification
65300 - Pension Funding

  • JESSOP FUND MANAGERS LIMITED
    Info
    Registered number 05768993
    icon of address6th 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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