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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
    Carter, James David
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Jaekel, Marianne
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    FIL HOLDINGS LIMITED - 2012-11-22
    4, Cannon Street, London, England
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2021-12-17 ~ now
    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
  • 4
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    BESTSECOND LIMITED - 1989-07-17
    4, Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Prescott, Nicola Jennifer
    Compliance Adviser
    Individual
    Officer
    2009-02-25 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 2
    Oxenham, Katherine Emma
    Director born in October 1971
    Individual
    Officer
    2011-02-10 ~ 2012-04-02
    OF - Director → CIF 0
  • 3
    Moore, Stephen Michael
    Chartered Accountant born in May 1962
    Individual (9 offsprings)
    Officer
    2009-06-04 ~ 2010-05-28
    OF - Director → CIF 0
  • 4
    Rhodes, Christopher James
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2010-12-09
    OF - Director → CIF 0
  • 5
    Lagerberg, Peter John
    Individual
    Officer
    2007-07-23 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 6
    Ms Abigail Johnson
    Born in December 1961
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 7
    Higham, Alan Phillip
    Director born in October 1966
    Individual
    Officer
    2011-02-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (5 offsprings)
    Officer
    2015-06-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Bayliss, Stuart Philip
    Chief Executive born in February 1955
    Individual (31 offsprings)
    Officer
    2007-07-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Thorpe, Gary Martyn
    Solicitor born in September 1960
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2007-07-23
    OF - Director → CIF 0
  • 11
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    2019-12-31 ~ 2024-05-28
    OF - Director → CIF 0
  • 12
    Grant, Donald John
    Director born in April 1966
    Individual
    Officer
    2011-02-10 ~ 2015-04-06
    OF - Director → CIF 0
  • 13
    Bullivant, Robert Alan
    Director born in March 1950
    Individual
    Officer
    2009-07-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    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
  • 15
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    4, Cannon Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2014-04-16 ~ 2020-11-16
    PE - Secretary → CIF 0
  • 16
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-02-21 ~ 2007-07-23
    PE - Secretary → CIF 0
  • 17
    9, High Street, Woburn Sands, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-02-10 ~ 2014-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ANNUITY DIRECT LIMITED

Previous names
CARE ANNUITY DIRECT LIMITED - 2015-01-02
PENSION VESTING SERVICES LIMITED - 2011-03-04
MINMAR (825) LIMITED - 2007-07-19
Standard Industrial Classification
70221 - Financial Management

  • ANNUITY DIRECT LIMITED
    Info
    CARE ANNUITY DIRECT LIMITED - 2015-01-02
    PENSION VESTING SERVICES LIMITED - 2015-01-02
    MINMAR (825) LIMITED - 2015-01-02
    Registered number 06121221
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.