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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 2
  • 1
    Coles, Andrew James
    Born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAmp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    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
Ceased 9
  • 1
    Grindall, David John
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2017-09-23
    OF - Secretary → CIF 0
  • 2
    Smith, David Stanley
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2019-12-31
    OF - Director → CIF 0
    Smith, David Stanley
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    Pain, Ian Richard
    Chief Financial Officer born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Gutteridge, Ian
    Company Director born in January 1971
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2023-09-22
    OF - Director → CIF 0
  • 5
    Aird, Alastair
    Chartered Accountant born in March 1968
    Individual
    Officer
    icon of calendar 2021-03-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Couchman, Paul Dennis
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2022-01-31
    OF - Director → CIF 0
    Couchman, Paul Dennis
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 7
    Thompson, Martin Charles
    Employee Benefits born in December 1967
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Barnes, Howard Philip
    Head Of Group Compliance born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    icon of addressSt George's Court, Winnington Avenue, Northwich, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2,974,949 GBP2024-08-31
    Officer
    2017-09-23 ~ 2022-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ISIO WEALTH PLANNING LIMITED

Previous names
PREMIER BENEFIT SOLUTIONS LIMITED - 2024-04-18
PREMIER PENSIONS SOLUTIONS MANAGEMENT LIMITED - 2007-01-10
PREMIER PENSIONS SOLUTIONS LIMITED - 2007-12-05
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ISIO WEALTH PLANNING LIMITED
    Info
    PREMIER BENEFIT SOLUTIONS LIMITED - 2024-04-18
    PREMIER PENSIONS SOLUTIONS MANAGEMENT LIMITED - 2024-04-18
    PREMIER PENSIONS SOLUTIONS LIMITED - 2024-04-18
    Registered number 06036012
    icon of addressAmp House, Dingwall Road, Croydon CR0 2LX
    PRIVATE LIMITED COMPANY incorporated on 2006-12-21 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.