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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 18
  • 1
    Duncumb, William Richard
    Chartered Accountant born in February 1966
    Individual (8 offsprings)
    Officer
    2015-02-19 ~ 2022-09-26
    OF - Director → CIF 0
  • 2
    Jones, Mark Edward
    Partner born in March 1976
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 3
    Coles, Andrew James
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Greenall, Paul
    Partner born in September 1978
    Individual (1 offspring)
    Officer
    2022-10-17 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    Mcclintock, William Mark
    Actuary born in January 1969
    Individual (11 offsprings)
    Officer
    2015-02-19 ~ 2023-05-26
    OF - Director → CIF 0
  • 6
    Clare, Anthony Graham
    Consultant born in May 1966
    Individual (7 offsprings)
    Officer
    2015-02-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Abbey, Tamsin Jane
    Partner born in February 1968
    Individual (3 offsprings)
    Officer
    2017-09-05 ~ 2023-05-26
    OF - Director → CIF 0
  • 8
    Mitchell, Robert Feargus
    Actuary born in September 1966
    Individual (6 offsprings)
    Officer
    2015-02-19 ~ 2017-09-05
    OF - Director → CIF 0
  • 9
    Insole, Richard Simon
    Partner born in September 1972
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 10
    Hurley, Richard Laurence
    Partner born in March 1969
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ 2017-09-05
    OF - Director → CIF 0
  • 11
    Mewis, Andrew Simon
    Partner born in December 1967
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ 2023-05-26
    OF - Director → CIF 0
  • 12
    Geeson, Paul Nicholas
    Actuary born in April 1970
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ 2017-09-05
    OF - Director → CIF 0
  • 13
    Pain, Ian Richard
    Director born in January 1965
    Individual (37 offsprings)
    Officer
    2023-05-26 ~ 2025-05-30
    OF - Director → CIF 0
  • 14
    Roberts, Gareth Huw
    Born in November 1978
    Individual (35 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 15
    Slater, Richard Harvey
    Partner born in August 1970
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ 2017-09-05
    OF - Director → CIF 0
  • 16
    Robbins, David Julian
    Consulting Actuary born in February 1971
    Individual (4 offsprings)
    Officer
    2015-02-19 ~ 2017-09-05
    OF - Director → CIF 0
  • 17
    ISIO INVESTMENT SOLUTIONS LIMITED - now
    ISIO TOTAL REWARD AND BENEFITS LIMITED
    - 2025-02-24 03981512
    DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06 03981512
    DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
    LISTLEE LIMITED - 2000-06-20
    10 Norwich Street, London, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    ISIO GROUP LIMITED
    - now 12273083
    ISERAN BIDCO LIMITED - 2020-03-31
    10 Norwich Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ISIO PENSIONS LIMITED

Period: 2023-07-25 ~ now
Company number: 09447994
Registered names
ISIO PENSIONS LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • ISIO PENSIONS LIMITED
    Info
    ISIO PENSIONS SERVICES LIMITED - 2023-07-25
    DELOITTE PENSIONS SERVICES LIMITED - 2023-07-25
    Registered number 09447994
    10 Norwich Street, London EC4A 1BD
    PRIVATE LIMITED COMPANY incorporated on 2015-02-19 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.