logo
explain how to read the page

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 11
  • 1
    Poulter, Anthony John
    Chairman born in January 1958
    Individual (9 offsprings)
    Officer
    2016-12-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 2
    Hyde Harrison, Mark
    Napf Chairman born in March 1966
    Individual (14 offsprings)
    Officer
    2013-01-17 ~ 2017-01-11
    OF - Director → CIF 0
  • 3
    Cooke, Mark Anthony
    Director Of Finance And Corporate Services born in September 1958
    Individual (22 offsprings)
    Officer
    2017-07-06 ~ 2021-07-23
    OF - Director → CIF 0
  • 4
    Liu, Isabel Hsiao Wen
    Non-Executive Director born in November 1958
    Individual (6 offsprings)
    Officer
    2016-01-12 ~ 2020-08-24
    OF - Director → CIF 0
  • 5
    Burgess, Paula
    Director born in April 1975
    Individual (32 offsprings)
    Officer
    2015-09-07 ~ 2020-08-24
    OF - Director → CIF 0
  • 6
    Segars, Joanne
    Chief Executive born in December 1964
    Individual (16 offsprings)
    Officer
    2013-01-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Tomlinson, Lindsay Peter
    Director born in October 1951
    Individual (29 offsprings)
    Officer
    2013-01-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Bailie, Jonathan Robert
    Non-Executive Director born in December 1963
    Individual (19 offsprings)
    Officer
    2016-10-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 9
    Mund, Julian Oliver
    Chief Executive born in May 1971
    Individual (13 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 10
    Weston, Michael William
    Company Director born in December 1964
    Individual (32 offsprings)
    Officer
    2014-10-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 11
    PENSIONS AND LIFETIME SAVINGS ASSOCIATION
    - now 01130269 10043146... (more)
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16 01130269 10043146
    24, Chiswell Street, London, United Kingdom
    Active Corporate (118 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INTERIM 1000 LTD

Period: 2020-09-02 ~ 2021-12-14
Company number: 08365110
Registered names
INTERIM 1000 LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INTERIM 1000 LTD
    Info
    PENSIONS INFRASTRUCTURE PLATFORM LIMITED - 2020-09-02
    Registered number 08365110
    24 Chiswell Street, London EC1Y 4TY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-01-17 and dissolved on 2021-12-14 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • PENSIONS INFRASTRUCTURE PLATFORM LTD
    S
    Registered number 08365110
    138 Cheapside, Cheapside House, London, England, EC2V 6AE
    Limited Company in England And Wales
    CIF 1
  • PENSIONS INFRASTRUCTURE PLATFORM LTD
    S
    Registered number 8365110
    Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PENSIONS INFRASTRUCTURE PLATFORM GP LIMITED
    08568947 08365110
    6th Floor Cheapside House, 138 Cheapside, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PIP MANAGER LIMITED
    - now 09425434
    DE FACTO 2165 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-18
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
    SC501212
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-16
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED
    - now 09423344 SL020074... (more)
    DE FACTO 2166 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.