The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Addenbrooke, Michael
Addenbrooke, Michael
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesAddenbrooke, Michael
British director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesAddenbrooke, Michael
British company director born in January 1955Registered addresses and corresponding companiesAddenbrooke, Michael
British director of operations born in January 1955Registered addresses and corresponding companies
IIF 21
1 Gosforth Drive, Dronfield, Sheffield, North East Derbyshire, S18 6QU
Addenbrooke, Michael
British operations director born in January 1955Registered addresses and corresponding companies
IIF 22 1 Gosforth Drive, Dronfield, Sheffield, North East Derbyshire, S18 6QU
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
21
- 1ASPEN TRUSTEES LIMITED - 2007-11-20LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01CAPITA ATL PENSION TRUSTEES LIMITED - 2017-11-06TOPMULTI LIMITED - 1989-01-16 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer
2007-09-19 ~ 2007-12-20IIF 18 - Director → ME - 2CHARCO 670 LIMITED - 1997-03-03CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06FPS SECRETARIAT LIMITED - 2010-06-07LINK PENSION SECRETARIAT LIMITED - 2019-07-01 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2005-09-01 ~ 2011-03-04IIF 7 - Director → ME
- 3FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07CHARCO 669 LIMITED - 1997-03-03LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2005-09-01 ~ 2011-03-04IIF 6 - Director → ME
- 4CAPITA PENSION TRUSTEES LIMITED - 2017-11-06CHARCO 608 LIMITED - 1995-07-11LINK PENSION TRUSTEES LIMITED - 2019-07-01FPS TRUSTEE COMPANY LIMITED - 2006-02-01 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2005-09-01 ~ 2006-02-13IIF 20 - Director → ME
- 5CHARCO 554 LIMITED - 1994-03-11FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25FPS GROUP LIMITED - 2010-06-07 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2005-09-01 ~ 2012-10-05IIF 12 - Director → ME
- 6HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01HADRIAN-SOLWAY LIMITED - 1995-11-10SOLWAY PENSIONS LIMITED - 1990-10-01HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 1996-05-01 ~ 1998-07-08IIF 22 - Director → ME
- 7HARTSHEAD LIMITED - 1995-07-05HARTSHEAD SOLWAY LIMITED - 1997-12-22CAPITA HARTSHEAD LTD - 2008-11-10WPF ADMINISTRATION LIMITED - 1989-06-14CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 370 offsprings)Equity (Company account)0 GBP2024-12-31Officer 1992-02-05 ~ 1998-07-08IIF 21 - Director → ME
- 8DIRECTPLACE LIMITED - 1987-12-30ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01KENLEY CONSULTANTS LIMITED - 1988-07-21 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2005-09-19 ~ 2012-10-05IIF 14 - Director → ME
- 9GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31GISSINGS LIMITED - 2005-01-05 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-06-18 ~ 2012-10-05IIF 10 - Director → ME
- 10FPS FINANCIAL SERVICES LIMITED - 2006-02-01TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30ALDENWORTH FINANCE LIMITED - 1987-03-16 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2005-09-19 ~ 2012-10-05IIF 2 - Director → ME
- 11MHA PENSIONS LIMITED - 2007-11-29APEXMINSTER LIMITED - 1989-03-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2006-03-10 ~ 2012-10-05IIF 11 - Director → ME
- 12HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-09-04 ~ 2012-10-05IIF 13 - Director → ME
- 13CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13KEYSEARCH LIMITED - 2007-09-27 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-03-25 ~ 2012-10-05IIF 15 - Director → ME
- 14FPS STAFF PENSION SCHEME TRUSTEES LIMITED - 2011-12-01 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2005-09-01 ~ 2005-11-15IIF 16 - Director → ME
- 15PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 5 offsprings)Cash at bank and in hand (Company account)45,915,052 GBP2024-12-31Officer 2005-02-18 ~ 2008-07-16IIF 17 - Director → ME
- 16CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07CAPITA HARTSHEAD LIMITED - 2012-10-18CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer 2007-09-19 ~ 2012-07-09IIF 5 - Director → ME
- 17CAPITA SIP SERVICES LIMITED - 2005-10-19CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2005-10-18 ~ 2008-07-16IIF 19 - Director → ME
- 18 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-09-01 ~ 2012-10-05IIF 8 - Director → ME
- 19NEXTDUAL LIMITED - 1999-06-09 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 2009-06-18 ~ 2010-06-28IIF 3 - Director → ME
- 20UNIQUEREACH LIMITED - 1987-07-30 17 Rochester Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-06-18 ~ 2010-06-28IIF 9 - Director → ME
- 21LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-06-18 ~ 2010-06-28IIF 4 - Director → ME 2011-12-01 ~ 2012-11-22IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.