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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 7
  • 1
    Banham, Gordon Frank Colenso
    Born in June 1964
    Individual (71 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Samuel, John William Young Strachan
    Director born in July 1956
    Individual (119 offsprings)
    Officer
    2019-09-06 ~ 2023-08-09
    OF - Director → CIF 0
  • 3
    Craigen, Stephen Joseph
    Born in December 1983
    Individual (46 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Dougan, Kevin James Stewart
    Director born in June 1954
    Individual (47 offsprings)
    Officer
    2017-05-30 ~ 2017-12-01
    OF - Director → CIF 0
  • 5
    Anson, Steven Leslie
    Director born in July 1965
    Individual (49 offsprings)
    Officer
    2017-05-30 ~ 2019-09-06
    OF - Director → CIF 0
  • 6
    HARGREAVES CORPORATE DIRECTOR LIMITED
    11459305
    West Terrace, Esh Winning, Durham, England
    Active Corporate (6 parents, 102 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 7
    HARGREAVES SERVICES PLC
    - now 04952865 03735251
    HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
    WM 0502 LIMITED - 2004-06-24
    YORKSHIRE PHOENIX LIMITED - 2004-02-09
    West Terrace, Esh Winning, Durham, United Kingdom
    Active Corporate (27 parents, 29 offsprings)
    Person with significant control
    2017-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HARGREAVES PENSION COMPANY LIMITED

Period: 2017-05-30 ~ now
Company number: 10793154
Registered name
HARGREAVES PENSION COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • HARGREAVES PENSION COMPANY LIMITED
    Info
    Registered number 10793154
    West Terrace, Esh Winning, Durham DH7 9PT
    PRIVATE LIMITED COMPANY incorporated on 2017-05-30 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.