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
    Morter, Simon Antony
    Accountant born in June 1976
    Individual (4 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 2
    OPEN ANNUITIES LIMITED - 2008-12-15
    Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, England
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bright, Linda Anne
    Pensions Manager born in July 1957
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2016-05-27
    OF - director → CIF 0
    Bright, Linda Anne
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2015-02-02
    OF - secretary → CIF 0
    2016-04-26 ~ 2016-05-27
    OF - secretary → CIF 0
  • 2
    Hatch, David Edward
    Operations Director born in July 1977
    Individual (19 offsprings)
    Officer
    2016-12-06 ~ 2024-10-30
    OF - director → CIF 0
  • 3
    Sharp, Nigel Paul
    Pensions Consultant born in February 1952
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2014-07-18
    OF - director → CIF 0
  • 4
    Wrench, Kenneth John Vincent
    Pensions Trustee born in June 1942
    Individual (2 offsprings)
    Officer
    2012-02-27 ~ 2016-12-30
    OF - director → CIF 0
  • 5
    Easton, David Jonathan
    Director born in March 1966
    Individual
    Officer
    2016-12-06 ~ 2019-09-03
    OF - director → CIF 0
  • 6
    Ellison, Robin Charles
    Solicitor born in February 1949
    Individual (23 offsprings)
    Officer
    2012-02-27 ~ 2017-01-09
    OF - director → CIF 0
  • 7
    Gurney, Steven Leonard
    Finance Director born in December 1969
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2020-01-10
    OF - director → CIF 0
  • 8
    Ross, Gretchen
    Individual
    Officer
    2015-02-02 ~ 2015-10-01
    OF - secretary → CIF 0
parent relation
Company in focus

LONDON & COLONIAL CENTRAL SERVICES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • LONDON & COLONIAL CENTRAL SERVICES LIMITED
    Info
    Registered number 07966194
    Suite 114, 1st Floor Holborn Gate 330 High Holborn, London WC1V 7QT
    Private Limited Company incorporated on 2012-02-27 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.