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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sargisson, Timothy Charles

    Related profiles found in government register
  • Sargisson, Timothy Charles
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargisson, Timothy Charles
    British ceo born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargisson, Timothy Charles
    British chief executive born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargisson, Timothy Charles
    British company director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargisson, Timothy Charles
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargisson, Timothy Charles
    British managing director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargisson, Timothy Charles
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Sargisson, Timothy Charles
    British born in February 1960

    Registered addresses and corresponding companies
  • Sargisson, Timothy Charles
    British director

    Registered addresses and corresponding companies
  • Sargisson, Timothy Charles
    British managing director

    Registered addresses and corresponding companies
  • Mr Timothy Charles Sargisson
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargisson, Tim
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    BENCHMARK FINANCIAL PLANNING LIMITED
    - now 07572431
    ASPECT8 LIMITED - 2022-11-07
    Active Corporate (16 parents, 27 offsprings)
    Officer
    2023-08-01 ~ 2023-11-24
    IIF 24 - Director → ME
  • 2
    D K WILD & CO LIMITED
    - now 02335641
    RICHARDS LONGSTAFF (EAST ANGLIA) LIMITED - 1990-01-23
    Dissolved Corporate (19 parents)
    Officer
    2013-02-13 ~ 2014-09-05
    IIF 8 - Director → ME
  • 3
    IFG FINANCIAL SERVICES LIMITED
    - now 01066778
    IFG LIFE & PENSIONS LIMITED - 2002-04-24
    D.N. SLATER ASSOCIATES LIMITED - 1997-05-01
    Dissolved Corporate (25 parents)
    Officer
    2005-10-31 ~ 2014-09-05
    IIF 19 - Director → ME
  • 4
    IPS PENSIONS LIMITED
    - now 02601833 03614638
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-02-26 ~ 2013-03-25
    IIF 18 - Director → ME
  • 5
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Active Corporate (63 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2013-03-25
    IIF 15 - Director → ME
  • 6
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Active Corporate (58 parents, 5 offsprings)
    Officer
    2011-05-25 ~ 2013-03-25
    IIF 13 - Director → ME
  • 7
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887 04068398
    Receiver Action Corporate (62 parents, 6 offsprings)
    Officer
    2010-03-10 ~ 2013-03-25
    IIF 12 - Director → ME
  • 8
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2010-03-10 ~ 2013-03-25
    IIF 10 - Director → ME
  • 9
    JAMES HAY WRAP NOMINEE COMPANY LIMITED
    07259308
    Active Corporate (18 parents)
    Officer
    2010-05-19 ~ 2013-03-25
    IIF 23 - Director → ME
  • 10
    JOHN SIDDALL FINANCIAL SERVICES LIMITED
    - now 02333489
    HILLIARD WALLACE & PARTNERS LIMITED - 1996-05-01
    GLANCO (9) LIMITED - 1989-04-14
    Dissolved Corporate (20 parents)
    Officer
    2011-05-25 ~ 2014-09-05
    IIF 9 - Director → ME
  • 11
    LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED
    - now 00991377 01445305... (more)
    B.L.INSURANCE SERVICES LIMITED - 1989-12-04
    Active Corporate (24 parents, 1 offspring)
    Officer
    1993-01-08 ~ 2000-07-10
    IIF 27 - Director → ME
  • 12
    M&G WEALTH HOLDING COMPANY LIMITED - now
    CLEAR VIEW ASSURED LIMITED
    - 2024-07-01 08022316
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2015-09-24 ~ 2022-08-31
    IIF 4 - Director → ME
  • 13
    NUCLEUS FINANCIAL PLATFORMS LIMITED - now
    IFG UK HOLDINGS LIMITED
    - 2021-12-23 06033126 02527779... (more)
    CLEAN UP LIMITED - 2007-07-25
    Active Corporate (37 parents, 15 offsprings)
    Officer
    2011-05-25 ~ 2014-09-05
    IIF 7 - Director → ME
  • 14
    NUCLEUS GROUP SERVICES LIMITED - now
    JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
    IFG MANAGEMENT UK LIMITED
    - 2016-12-06 02538532
    SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12
    CLEAROFFER LIMITED - 1991-02-04
    Active Corporate (29 parents)
    Officer
    2011-05-25 ~ 2014-09-05
    IIF 14 - Director → ME
  • 15
    PAL TRUSTEES LIMITED
    - now 01666419
    CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
    Active Corporate (47 parents)
    Officer
    2002-01-09 ~ 2014-02-18
    IIF 17 - Director → ME
    2002-04-29 ~ 2013-03-25
    IIF 29 - Secretary → ME
  • 16
    PORTLAND GATE (WAKEFIELD) MANAGEMENT COMPANY LIMITED
    - now 04423967
    SHELFCO (NO 2744) LIMITED - 2003-08-13
    Active Corporate (13 parents)
    Officer
    2019-02-12 ~ 2024-02-19
    IIF 2 - Director → ME
  • 17
    QUAI ADMINISTRATION SERVICES LIMITED
    - now 07584959
    QUAI FINANCIAL MARKETS CONSULTING LTD - 2011-05-19
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2025-12-02 ~ now
    IIF 26 - Director → ME
  • 18
    QUAI INVESTMENT SERVICES LIMITED
    09919243
    Active Corporate (9 parents)
    Officer
    2025-01-01 ~ now
    IIF 32 - Director → ME
  • 19
    SANDRINGHAM FINANCIAL PARTNERS LIMITED
    08022795
    Active Corporate (15 parents)
    Officer
    2015-09-16 ~ 2022-08-31
    IIF 3 - Director → ME
  • 20
    SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
    - now 01670940
    FLEETNESS 31 LIMITED - 1983-05-17
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2005-10-01 ~ 2014-02-18
    IIF 21 - Director → ME
    2007-09-20 ~ 2013-03-25
    IIF 30 - Secretary → ME
  • 21
    SANTHOUSE WHITTINGTON ACTUARIAL SERVICES LIMITED
    - now 03253474
    IFG INDEPENDENT FINANCIAL ADVISERS LIMITED - 1997-12-06
    IFG LIFE AND PENSIONS LIMITED - 1997-05-01
    Dissolved Corporate (11 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 22 - Director → ME
  • 22
    SARUM TRUSTEES LIMITED
    - now 01003681 03305996
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Active Corporate (52 parents)
    Officer
    2010-03-10 ~ 2014-06-20
    IIF 11 - Director → ME
  • 23
    THE IPS PARTNERSHIP LIMITED - now
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445 03023228
    THE IPS PARTNERSHIP LIMITED
    - 2008-09-23 01458445 03023228
    THE PAL PARTNERSHIP LIMITED
    - 2008-09-23 01458445 01197226
    PENSIONS ASSOCIATES LIMITED
    - 2005-11-16 01458445
    ABBARANE LIMITED - 1980-12-31
    Active Corporate (48 parents)
    Officer
    2002-01-09 ~ 2013-03-25
    IIF 16 - Director → ME
  • 24
    TSAR CONSULTING LTD
    09510540 15752782
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 5 - Director → ME
  • 25
    TSAR CONSULTING LTD
    15752782 09510540
    Dissolved Corporate (2 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-05-31 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 26
    UNION PENSION TRUSTEES LIMITED
    - now 02634371
    QUAYSHELFCO 375 LIMITED - 1991-09-10
    Receiver Action Corporate (58 parents, 3 offsprings)
    Officer
    2008-12-02 ~ 2014-02-18
    IIF 20 - Director → ME
  • 27
    UNION PENSIONS TRUSTEES (LONDON) LIMITED
    01739546
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-01-09 ~ 2014-02-18
    IIF 6 - Director → ME
    2002-04-28 ~ 2013-03-25
    IIF 28 - Secretary → ME
  • 28
    UNIQUE FINANCIAL PLANNING LIMITED
    - now 08996066
    U F P LIMITED - 2019-04-09
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2023-10-31 ~ 2023-11-24
    IIF 25 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.