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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 10
  • 1
    Bowen, Susannah Elizabeth
    Born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Andrew William
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, John Joseph
    Born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Sturgess, Paul Andrew
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Havern, Gabrielle Rose
    Born in December 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Fell, Neville Jonathon
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Watson, Duncan Stuart
    Born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 8
    MYCSP TRUSTEE COMPANY LIMITED
    icon of addressLandmark House, Station Road, Cheadle Hulme, Cheadle, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 10
    PAYMASTER (1836) LIMITED - now
    BIRSABRE LIMITED - 1997-04-14
    icon of addressSutherland House, Russell Way, Crawley, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Hutton, John Matthew Patrick, Lord
    Member Of The House Of Lords born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2013-08-08
    OF - Director → CIF 0
  • 2
    Crosland, Sharon Jane
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 3
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2021-01-04
    OF - Director → CIF 0
  • 4
    Campbell, John Joseph
    Service Delivery Manager born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2022-04-28
    OF - Director → CIF 0
  • 5
    Caplan, Nicholas Michael
    Company Director born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2015-06-10
    OF - Director → CIF 0
  • 6
    Leontaridi, Rannia, Dr
    Civil Servant born in March 1969
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2015-08-26
    OF - Director → CIF 0
  • 7
    Welsh, Edward Hedley Michael
    Executive Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-09 ~ 2016-03-14
    OF - Director → CIF 0
  • 8
    Sturgess, Paul Andrew
    Director Of Pensions Services Provider born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2017-10-25
    OF - Director → CIF 0
  • 9
    Steel, James Thomas Jordan
    Consultant born in April 1960
    Individual
    Officer
    icon of calendar 2016-03-14 ~ 2018-09-26
    OF - Director → CIF 0
  • 10
    Kelly, Stephen Paul
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 11
    Williams, Richard Mark
    Finance Director born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2016-08-19
    OF - Director → CIF 0
    Williams, Richard Mark
    Director born in January 1967
    Individual (15 offsprings)
    icon of calendar 2017-10-25 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Dear, Anthony James
    Finance Director born in March 1977
    Individual
    Officer
    icon of calendar 2019-01-31 ~ 2020-03-01
    OF - Director → CIF 0
  • 13
    Clough, Adrian John
    Solicitor born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Thurstan, Matthew James
    Chief Executive born in March 1978
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 15
    Courtnell, Leslie Roy
    Chief Operating Officer, Pensions Adminstration born in October 1959
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2012-10-25
    OF - Director → CIF 0
  • 16
    Bingham, Paul Brian
    Managing Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2014-04-23
    OF - Director → CIF 0
  • 17
    Bartlett, Philip Elswood
    Senior Civil Servant born in February 1958
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 18
    Fletcher, Thomas William
    Enquiry Centre Team Manager born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ 2019-05-16
    OF - Director → CIF 0
    Fletcher, Thomas William
    Team Manager born in August 1987
    Individual (1 offspring)
    icon of calendar 2022-04-28 ~ 2024-11-18
    OF - Director → CIF 0
  • 19
    Warwick-thompson, Andrew
    Professional Trustee And Non-Executive Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2025-02-03
    OF - Director → CIF 0
  • 20
    Burns, Louise Jessica
    Enquiry Centre Officer born in February 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-18 ~ 2019-03-27
    OF - Director → CIF 0
  • 21
    Walter, Michael
    Solicitor born in May 1956
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 22
    Hurst, Nicola Imelda
    Chief Executive Officer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 23
    Engelbert, Steven Mark
    Finance Director born in August 1979
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2021-07-19
    OF - Director → CIF 0
  • 24
    Samuel, William David
    Pensions Administration Manager born in June 1960
    Individual
    Officer
    icon of calendar 2013-06-20 ~ 2016-05-18
    OF - Director → CIF 0
  • 25
    Fell, Neville Jonathon
    Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 26
    Baker, Janet
    Director/Consultant born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2018-09-26
    OF - Director → CIF 0
  • 27
    Lund, Mark Joseph
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

MYCSP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MYCSP LIMITED
    Info
    Registered number 07640786
    icon of addressLandmark House, Station Road, Cheadle SK8 7BS
    PRIVATE LIMITED COMPANY incorporated on 2011-05-19 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • MYCSP LTD
    S
    Registered number 07640786
    icon of addressLandmark House, Station Road, Cheadle Hulme, Cheadle, England, SK8 7BS
    Company Limited By Shares in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLandmark House, Station Road, Cheadle, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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