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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 12
  • 1
    Smith, David Stanley
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    2006-12-21 ~ 2019-12-31
    OF - Director → CIF 0
    Smith, David Stanley
    Individual (5 offsprings)
    Officer
    2009-09-17 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Aird, Alastair
    Chartered Accountant born in March 1968
    Individual (6 offsprings)
    Officer
    2021-03-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Coles, Andrew James
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Martin Charles
    Employee Benefits born in December 1967
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Grindall, David John
    Solicitor
    Individual (20 offsprings)
    Officer
    2009-08-26 ~ 2017-09-23
    OF - Secretary → CIF 0
  • 6
    Pain, Ian Richard
    Chief Financial Officer born in January 1965
    Individual (37 offsprings)
    Officer
    2022-01-31 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Roberts, Gareth Huw
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 8
    Barnes, Howard Philip
    Head Of Group Compliance born in January 1973
    Individual (12 offsprings)
    Officer
    2016-02-05 ~ 2023-09-08
    OF - Director → CIF 0
  • 9
    Gutteridge, Ian
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2006-12-21 ~ 2023-09-22
    OF - Director → CIF 0
  • 10
    Couchman, Paul Dennis
    Director born in December 1954
    Individual (13 offsprings)
    Officer
    2006-12-21 ~ 2022-01-31
    OF - Director → CIF 0
    Couchman, Paul Dennis
    Individual (13 offsprings)
    Officer
    2006-12-21 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 11
    PREMIER PENSIONS MANAGEMENT LIMITED
    04692580 06036012... (more)
    Amp House, Dingwall Road, Croydon, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BENNETT BROOKS & CO LIMITED
    02648803
    St George's Court, Winnington Avenue, Northwich, England
    Active Corporate (23 parents, 13 offsprings)
    Officer
    2017-09-23 ~ 2022-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ISIO WEALTH PLANNING LIMITED

Period: 2024-04-18 ~ now
Company number: 06036012
Registered names
ISIO WEALTH PLANNING LIMITED - now
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 LIMITED - 2024-04-18
    PREMIER PENSIONS SOLUTIONS MANAGEMENT LIMITED - 2024-04-18
    Registered number 06036012
    Amp House, Dingwall Road, Croydon CR0 2LX
    PRIVATE LIMITED COMPANY incorporated on 2006-12-21 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    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.