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.
Mr Duncan Parsons
- British born in November 1975
Mr Duncan Parsons
Resident in England
Registered addresses and corresponding companiesThe Coach House, Box House, Bath Road, Box, Corsham, Wiltshire, SN13 8AA, England
IIF 1 IIF 2Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, BA14 6RL, England
IIF 3 IIF 4Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, SN12 8BT, England
IIF 5 IIF 6Unit F1, Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, SN12 8BT, United Kingdom
IIF 7Finch Lodge, Upper Hexgreave, Farnsfield, Newark, NG22 8LS, England
IIF 8
- British born in November 1975
Parsons, Duncan
Resident in England
Registered addresses and corresponding companiesThe Pensions Solution Group, The Coach House, Box House, Bath Road, Box, Corsham, Wiltshire, SN13 8AA, England
IIF 9Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, BA14 6RL, England
IIF 10 IIF 11 IIF 12 (more)(less)C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 16Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Trowbridge, Wiltshire, BA14 6RL, United Kingdom
IIF 17Studio 28, Glove Factory Studios, Brook Lane, Holt, Trowbridge, BA14 6RL, England
IIF 18 IIF 19 IIF 20 (more)(less)
- British director born in November 1975
Parsons, Duncan
Resident in England
Registered addresses and corresponding companies - English born in November 1975
Parsons, Duncan
Resident in Ireland
Registered addresses and corresponding companies16, Dublin Street, Balbriggan, Dublin, 00000, Ireland
IIF 27
- 1
BRITE ADVISORS LIMITED
12249231Studio 28, Glove Factory Studios 1 Brook Lane, Holt, Trowbridge, Wiltshire, United KingdomActive Corporate (4 parents)Officer2019-10-08 ~ nowIIF 17 - Director → ME - 2
DASTIN LIMITED
15233612Unit 201, Second Floor, Metroline House, 118-122 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Person with significant control2023-10-25 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 3
GIAVENO LIMITED
12401193Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, EnglandDissolved Corporate (4 parents)Officer2020-01-13 ~ dissolvedIIF 26 - Director → ME - 4
HARBOUR PENSION TRUSTEES LTD
10082949Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, EnglandActive Corporate (5 parents)Officer2016-03-24 ~ nowIIF 22 - Director → ME - 5
HERITAGE TRUSTEES LTD
06402244Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-11-18 ~ nowIIF 20 - Director → ME - 6
INTERNATIONAL SIPP TRUSTEES LIMITED
11034920Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, EnglandActive Corporate (6 parents)Officer2021-11-18 ~ nowIIF 21 - Director → ME - 7
IVCM HERITAGE TRUSTEES LIMITED
10280751Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, EnglandActive Corporate (6 parents)Officer2021-11-18 ~ nowIIF 23 - Director → ME - 8
KNOCKVARAGH INVESTMENTS LIMITED
11081470Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, EnglandActive Corporate (7 parents)Officer2017-11-24 ~ 2022-07-01IIF 25 - Director → ME - 9
PSG INVESTMENT TRUSTEES LIMITED
12169392Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-08-22 ~ nowIIF 15 - Director → MEPerson with significant control2019-08-22 ~ 2019-10-07IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
PSG SIPP LIMITED
07030395Insolvency (Case 1) In administration
Administration started on 2024-10-25 during the appointment or period of control
Administration ended on 2025-10-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-10-20 during the appointment or period of controlC/o Rrs Department, S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (11 parents, 8 offsprings)Officer2010-09-09 ~ nowIIF 16 - Director → MEPerson with significant control2019-04-29 ~ 2020-10-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-06-26 ~ nowIIF 5 - Has significant influence or control → OE - 11
PSG SIPP TRUSTEES LIMITED
07030476Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, EnglandActive Corporate (9 parents, 3 offsprings)Officer2010-09-09 ~ nowIIF 14 - Director → ME - 12
PSG SSAS TRUSTEES LIMITED
07161305Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2010-09-09 ~ nowIIF 13 - Director → ME - 13
- 14
QUANTITATIVE EASING DYNAMICS LIMITED
07383350Jessica Murphy, The Pension Solutions Group Xchange House, 2 Pickwick Park, Park Lane, Corsham, United KingdomDissolved Corporate (3 parents)Officer2010-09-21 ~ dissolvedIIF 27 - Director → ME - 15
ROSE HILL CAPITAL PARTNERS LIMITED
16771638Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, EnglandActive Corporate (3 parents)Officer2025-10-08 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SALTUS TRUSTEES LIMITED
10839654Studio 28, Glove Factory Studios Brook Lane, Holt, Trowbridge, EnglandActive Corporate (6 parents)Officer2021-11-18 ~ nowIIF 18 - Director → ME - 17
SIMPLY SSAS LTD
1151896321 Rockcliffe Grange, Mansfield, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-08-15 ~ 2019-12-12IIF 9 - Director → MEPerson with significant control2018-08-15 ~ 2019-12-12IIF 8 - Has significant influence or control → OE - 18
THE PENSION SOLUTIONS GROUP LIMITED
06683561Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, EnglandActive Corporate (9 parents, 4 offsprings)Officer2010-09-09 ~ nowIIF 12 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 19THE SSAS ADMINISTRATION COMPANY LIMITED - 2009-02-09Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, EnglandActive Corporate (11 parents, 2 offsprings)Officer2010-09-09 ~ nowIIF 10 - Director → ME
- 20
TPSG INVESTMENTS LIMITED
14386107Unit F1 Avonside Enterprise Park, New Broughton Road, Melksham, Wiltshire, EnglandDissolved Corporate (3 parents)Officer2022-09-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-09-29 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.