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

INTERIM 1000 LTD

Previous name
PENSIONS INFRASTRUCTURE PLATFORM LIMITED - 2020-09-02
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 company status 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
(more)
child relation
Offspring entities and appointments
Active 1
  • 6th Floor Cheapside House, 138 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    DE FACTO 2165 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 7 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
  • 2
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -2,435 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    DE FACTO 2166 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -25 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-16
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.