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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 35
  • 1
    Sturgess, Paul Andrew
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
    Sturgess, Paul Andrew
    Director Of Pensions Services Provider born in June 1961
    Individual (11 offsprings)
    2016-08-19 ~ 2017-10-25
    OF - Director → CIF 0
  • 2
    Bowen, Susannah Elizabeth
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Bingham, Paul Brian
    Managing Director born in January 1958
    Individual (22 offsprings)
    Officer
    2012-05-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 4
    Caplan, Nicholas Michael
    Company Director born in June 1959
    Individual (38 offsprings)
    Officer
    2014-03-01 ~ 2015-06-10
    OF - Director → CIF 0
  • 5
    Warwick-thompson, Andrew
    Professional Trustee And Non-Executive Director born in December 1957
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 6
    Steel, James Thomas Jordan
    Consultant born in April 1960
    Individual (8 offsprings)
    Officer
    2016-03-14 ~ 2018-09-26
    OF - Director → CIF 0
  • 7
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (137 offsprings)
    Officer
    2014-04-23 ~ 2021-01-04
    OF - Director → CIF 0
  • 8
    Watson, Duncan Stuart
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Fletcher, Thomas William
    Enquiry Centre Team Manager born in August 1987
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ 2019-05-16
    OF - Director → CIF 0
    Fletcher, Thomas William
    Team Manager born in August 1987
    Individual (3 offsprings)
    2022-04-28 ~ 2024-11-18
    OF - Director → CIF 0
  • 10
    Havern, Gabrielle Rose
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ 2025-12-01
    OF - Director → CIF 0
  • 11
    Thurstan, Matthew James
    Chief Executive born in March 1978
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 12
    Williams, Richard Mark
    Finance Director born in January 1967
    Individual (70 offsprings)
    Officer
    2013-06-20 ~ 2016-08-19
    OF - Director → CIF 0
    Williams, Richard Mark
    Director born in January 1967
    Individual (70 offsprings)
    2017-10-25 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Walter, Michael
    Solicitor born in May 1956
    Individual (5 offsprings)
    Officer
    2011-05-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Crosland, Sharon Jane
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 15
    Engelbert, Steven Mark
    Finance Director born in August 1979
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2021-07-19
    OF - Director → CIF 0
  • 16
    Leontaridi, Rannia, Dr
    Civil Servant born in March 1969
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2015-08-26
    OF - Director → CIF 0
  • 17
    Baker, Janet
    Director/Consultant born in May 1963
    Individual (6 offsprings)
    Officer
    2016-12-14 ~ 2018-09-26
    OF - Director → CIF 0
  • 18
    Kelly, Stephen Paul
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2011-07-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 19
    Lund, Mark Joseph
    Director born in July 1957
    Individual (42 offsprings)
    Officer
    2012-10-25 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    Bates, Ronald
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 21
    Fell, Neville Jonathon
    Born in September 1967
    Individual (28 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Fell, Neville Jonathon
    Finance Director born in September 1967
    Individual (28 offsprings)
    2013-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    Clough, Adrian John
    Solicitor born in April 1963
    Individual (45 offsprings)
    Officer
    2011-05-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 23
    Stephenson, Andrew William
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2021-01-12 ~ 2025-11-17
    OF - Director → CIF 0
  • 24
    Hutton, John Matthew Patrick, Lord
    Member Of The House Of Lords born in May 1955
    Individual (25 offsprings)
    Officer
    2012-04-30 ~ 2013-08-08
    OF - Director → CIF 0
  • 25
    Courtnell, Leslie Roy
    Chief Operating Officer, Pensions Adminstration born in October 1959
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2012-10-25
    OF - Director → CIF 0
  • 26
    Dear, Anthony James
    Finance Director born in March 1977
    Individual (13 offsprings)
    Officer
    2019-01-31 ~ 2020-03-01
    OF - Director → CIF 0
  • 27
    Burns, Louise Jessica
    Enquiry Centre Officer born in February 1992
    Individual (2 offsprings)
    Officer
    2016-05-18 ~ 2019-03-27
    OF - Director → CIF 0
  • 28
    Campbell, John Joseph
    Service Delivery Manager born in November 1982
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ 2022-04-28
    OF - Director → CIF 0
    Campbell, John Joseph
    Born in November 1982
    Individual (2 offsprings)
    2024-06-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 29
    Welsh, Edward Hedley Michael
    Executive Director born in June 1970
    Individual (8 offsprings)
    Officer
    2012-11-09 ~ 2016-03-14
    OF - Director → CIF 0
  • 30
    Samuel, William David
    Pensions Administration Manager born in June 1960
    Individual (3 offsprings)
    Officer
    2013-06-20 ~ 2016-05-18
    OF - Director → CIF 0
  • 31
    Bartlett, Philip Elswood
    Senior Civil Servant born in February 1958
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 32
    Hurst, Nicola Imelda
    Chief Executive Officer born in May 1962
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 33
    MYCSP TRUSTEE COMPANY LIMITED 07705280
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 34
    PAYMASTER (1836) LIMITED - now 03249700
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, England
    Active Corporate (52 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MYCSP LIMITED

Period: 2011-05-19 ~ now
Company number: 07640786
Registered name
MYCSP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MYCSP LIMITED
    Info
    Registered number 07640786
    Highdown House Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2011-05-19 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • MYCSP LTD
    S
    Registered number 07640786
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MYCSP TRUSTEE COMPANY LIMITED
    07705280
    Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.