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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Curran, Andy
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2015-08-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Williams, Peter
    Born in November 1979
    Individual (24 offsprings)
    Officer
    2016-09-23 ~ 2017-08-10
    OF - Director → CIF 0
  • 3
    Winks, Nicholas Paul David
    Born in January 1948
    Individual (75 offsprings)
    Officer
    2019-04-23 ~ 2024-04-04
    OF - Director → CIF 0
  • 4
    Darby, Ian Stuart
    Born in August 1963
    Individual (60 offsprings)
    Officer
    2015-03-04 ~ 2019-04-23
    OF - Director → CIF 0
  • 5
    Walklin-knight, Lisa Zina
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Misson, Keith
    Born in November 1974
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    Fleet, Mark Russell
    Born in January 1964
    Individual (44 offsprings)
    Officer
    2017-09-20 ~ 2019-04-23
    OF - Director → CIF 0
  • 8
    Avrili, Walter Anthony
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2015-03-04 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Munn, Neil Andrew
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2015-05-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Wallis, Christopher
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 11
    Ward, Michael James
    Born in January 1959
    Individual (1204 offsprings)
    Officer
    2014-08-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 12
    Prakash, Mayank
    Born in January 1973
    Individual (54 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Jeremy John
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2015-03-04 ~ 2016-06-10
    OF - Director → CIF 0
  • 14
    Strickland, Andy
    Born in September 1982
    Individual (22 offsprings)
    Officer
    2014-11-11 ~ 2024-04-04
    OF - Director → CIF 0
  • 15
    Woodall, Mark James
    Born in April 1970
    Individual (44 offsprings)
    Officer
    2016-09-23 ~ 2019-04-23
    OF - Director → CIF 0
  • 16
    Somerset, Luke
    Born in October 1982
    Individual (18 offsprings)
    Officer
    2017-10-19 ~ 2021-04-15
    OF - Director → CIF 0
  • 17
    Larkin, Benjamin Daniel
    Born in February 1979
    Individual (19 offsprings)
    Officer
    2016-09-23 ~ 2017-08-10
    OF - Director → CIF 0
  • 18
    Smith, Neil Graeme
    Born in January 1969
    Individual (25 offsprings)
    Officer
    2015-03-04 ~ 2015-05-22
    OF - Director → CIF 0
  • 19
    Embley, Simon David
    Born in October 1960
    Individual (75 offsprings)
    Officer
    2024-04-04 ~ 2025-10-21
    OF - Director → CIF 0
  • 20
    Round, Jonathan Pearson
    Born in February 1964
    Individual (26 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 21
    Pearson, Andrew Phillip
    Born in May 1958
    Individual (32 offsprings)
    Officer
    2019-04-23 ~ 2024-04-04
    OF - Director → CIF 0
  • 22
    Young, Alan James
    Born in August 1983
    Individual (15 offsprings)
    Officer
    2017-10-19 ~ 2018-06-25
    OF - Director → CIF 0
  • 23
    Knight, Simon Timothy Talbot
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2015-03-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Gibson, Jeremy Paul
    Born in May 1973
    Individual (86 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 25
    Merry, Jonathan David
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 26
    Dickin, Anthony John
    Born in March 1970
    Individual (35 offsprings)
    Officer
    2014-11-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 27
    PIVOTAL FINANCIAL GROUP LIMITED - now 09154850
    PIVOTAL FINANCIAL LIMITED - 2026-04-27 09154850 09157892
    JOHN CHARCOL GROUP LIMITED
    - 2026-02-05 09154850
    ENSCO 1083 LIMITED - 2016-11-04 09154850 09157815... (more)
    5th Floor Cutlers Exchange, 123 Houndsditch, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1740 offsprings)
    Officer
    2014-08-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 29
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2260 offsprings)
    Officer
    2014-08-01 ~ 2014-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PIVOTAL FINANCIAL LIMITED

Period: 2026-04-27 ~ now
Company number: 09157892 09154850
Registered names
PIVOTAL FINANCIAL LIMITED - now 09154850
ENSCO 1086 LIMITED - 2015-03-23 09302053... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • PIVOTAL FINANCIAL LIMITED
    Info
    JOHN CHARCOL LIMITED - 2026-04-27
    ENSCO 1086 LIMITED - 2026-04-27
    Registered number 09157892
    25 Christopher Street, London EC2A 2BS
    PRIVATE LIMITED COMPANY incorporated on 2014-08-01 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-09
    CIF 0
  • JOHN CHARCOL LIMITED
    S
    Registered number 09157892
    5th Floor Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
    CIF 1
  • JOHN CHARCOL LIMITED
    S
    Registered number 09157892
    5th Floor Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
  • JOHN CHARCOL LIMITED
    S
    Registered number 09157892
    5th Floor Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
    Private Limited Company in Companies House, England And Wales
    CIF 4
  • JOHN CHARCOL LIMITED
    S
    Registered number 09157892
    St.helen's, 1 Undershaft, London, England, EC3P 3DQ
    Private Limited Company in Companies House, England & Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    JOHN CHARCOL ASSOCIATES LLP
    OC314490
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (68 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-03-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    SFG GROUP LIMITED
    09896957
    Unit A Drivers Wharf, Northam Road, Southampton, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SIMPLY FINANCE GROUP LIMITED
    - now 09302053 05860900... (more)
    ENSCO 1086 LIMITED
    - 2018-03-06 09302053 09157892... (more)
    JOHN CHARCOL LIMITED - 2015-03-23
    TF JOHN CHARCOL LIMITED - 2015-03-18
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    SIMPLY LOANS LIMITED
    - now 05829942
    SIMPLY MOVING HOME LTD - 2014-08-21
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    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 14 July 2026 and licensed under the Open Government Licence v3.0.