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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 3
  • 1
    Humphrey, Keith Douglas
    Born in March 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-03 ~ now
    OF - Director → CIF 0
    Mr Keith Douglas Humphrey
    Born in March 1969
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Huber, Michael Richard
    Born in February 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Donaldson, Andrew John
    Born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Conley, Stephen James
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-07-16
    OF - Director → CIF 0
parent relation
Company in focus

WORKPLACE PENSIONS DIRECT LIMITED

Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Fixed Assets
201,442 GBP2025-07-31
200,419 GBP2024-07-31
Current Assets
320,395 GBP2025-07-31
240,621 GBP2024-07-31
Creditors
Current
-91,736 GBP2025-07-31
-42,393 GBP2024-07-31
Net Current Assets/Liabilities
237,556 GBP2025-07-31
205,436 GBP2024-07-31
Total Assets Less Current Liabilities
438,998 GBP2025-07-31
405,855 GBP2024-07-31
Creditors
Non-current
-9,167 GBP2024-07-31
Net Assets/Liabilities
438,998 GBP2025-07-31
396,688 GBP2024-07-31
Equity
438,998 GBP2025-07-31
396,688 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
52023-08-01 ~ 2024-07-31

Related profiles found in government register
  • WORKPLACE PENSIONS DIRECT LIMITED
    Info
    Registered number 08595563
    icon of addressCentury Offices 2175 Century Way, Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2013-07-03 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • WORKPLACE PENSIONS DIRECT LTD
    S
    Registered number 08595563
    icon of address4235, Park Approach, Leeds, England, LS15 8GB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address18 Stone Rings Close, Harrogate, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.