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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hird, Ann

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    FLAXRULE LIMITED - 1984-12-28
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    ORBIT BENEFITS LIMITED - 2009-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -0 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2012-04-23 ~ 2012-11-15
    IIF 8 - Director → ME
  • 2
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,767 GBP2024-12-31
    Officer
    icon of calendar 2012-04-23 ~ 2012-11-15
    IIF 6 - Director → ME
  • 3
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
    SBJ GROUP SERVICES LIMITED - 2009-12-31
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-23 ~ 2012-11-15
    IIF 12 - Director → ME
  • 4
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    GISSINGS LIMITED - 2005-01-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-09 ~ 2012-11-15
    IIF 14 - Director → ME
  • 5
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2010-09-22
    IIF 15 - Director → ME
    icon of calendar 2010-09-22 ~ 2012-11-15
    IIF 16 - Director → ME
  • 6
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-12-09 ~ 2012-11-15
    IIF 13 - Director → ME
  • 7
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-04-23 ~ 2012-11-15
    IIF 10 - Director → ME
  • 8
    NEXTDUAL LIMITED - 1999-06-09
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2015-03-09
    IIF 2 - Director → ME
  • 9
    UNIQUEREACH LIMITED - 1987-07-30
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-22 ~ 2015-03-09
    IIF 3 - Director → ME
  • 10
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-22 ~ 2012-11-15
    IIF 1 - Director → ME
  • 11
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    ORBIT PENSIONS LIMITED - 2002-08-12
    TIMA TOOLS LIMITED - 2009-10-17
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-23 ~ 2012-11-15
    IIF 4 - Director → ME
  • 12
    PIFC CONSULTING PLC - 2013-06-24
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-23 ~ 2012-11-15
    IIF 7 - Director → ME
  • 13
    PULLFIX LIMITED - 1989-03-10
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-23 ~ 2012-11-15
    IIF 9 - Director → ME
  • 14
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    NEVRUS (202) LIMITED - 1985-01-09
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    631,982 GBP2024-12-31
    Officer
    icon of calendar 2012-04-23 ~ 2012-11-15
    IIF 5 - Director → ME
  • 15
    ULTRATRACK LIMITED - 1991-02-06
    KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2021-12-31
    Officer
    icon of calendar 2012-04-23 ~ 2012-11-15
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.