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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 2
  • 1
    Mund, Julian Oliver
    Chief Executive born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
    icon of address24, Chiswell Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Hyde Harrison, Mark
    Napf Chairman born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2017-01-11
    OF - Director → CIF 0
  • 2
    Liu, Isabel Hsiao Wen
    Non-Executive Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2020-08-24
    OF - Director → CIF 0
  • 3
    Segars, Joanne
    Chief Executive born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Poulter, Anthony John
    Chairman born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 5
    Weston, Michael William
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Cooke, Mark Anthony
    Director Of Finance And Corporate Services born in September 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-06 ~ 2021-07-23
    OF - Director → CIF 0
  • 7
    Bailie, Jonathan Robert
    Non-Executive Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 8
    Burgess, Paula
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2020-08-24
    OF - Director → CIF 0
  • 9
    Tomlinson, Lindsay Peter
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2019-05-31
    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
    icon of address24 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
    icon of address138 Cheapside, Cheapside House, London, England, EC2V 6AE
    Limited Company in England And Wales
    CIF 1
  • PENSIONS INFRASTRUCTURE PLATFORM LTD
    S
    Registered number 8365110
    icon of addressBirchin Court, 20 Birchin Lane, London, England, EC3V 9DU
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor Cheapside House, 138 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    DE FACTO 2165 LIMITED - 2015-03-24
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -2,435 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-16
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    DE FACTO 2166 LIMITED - 2015-03-24
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -25 GBP2016-12-31
    Person with significant control
    icon of calendar 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

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