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

Mr Edward Cyril Kingsley

    Related profiles found in government register
  • Mr Edward Cyril Kingsley
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Charnwood Avenue, London, SW19 3EJ

      IIF 1

    • 25, Charnwood Avenue, London, SW19 3EJ, United Kingdom

      IIF 2

    • 25, Charnwood Avenue, Merton Park, London, SW19 3EJ

      IIF 3

    • 41, Great Portland Street, London, W1W 7LA, United Kingdom

      IIF 4

    • Bespoke Corporate Pensions Ltd, Lombard Business Park, 8 Lombard Road, London, SW19 3TZ, United Kingdom

      IIF 5
  • Kingsley, Edward Cyril
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Charnwood Avenue, Merton Park, London, SW19 3EJ, England

      IIF 6
  • Kingsley, Edward Cyril
    British pensions consultant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Charnwood Avenue, London, SW19 3EJ

      IIF 7
  • Kingsley, Edward Cyril
    British pensions consultant & trustee born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Great Portland Street, London, W1W 7LA, United Kingdom

      IIF 8
  • Kingsley, Edward Cyril
    British professional trustee born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Charnwood Avenue, London, SW19 3EJ

      IIF 9

    • 25, Charnwood Avenue, London, SW19 3EJ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    THE PENSION PROFESSIONALS LIMITED - 2010-12-13
    5a Dominus Way, Meridian Business Park, Leicester, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-03-15 ~ now
    IIF 7 - director → ME
  • 2
    25 Charnwood Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    41 Great Portland Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-03-31
    Officer
    2002-09-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    5a Dominus Way, Meridian Business Park, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    51,816 GBP2023-03-31
    Officer
    2010-12-08 ~ 2023-03-31
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 2
    THE PENSION PROFESSIONALS LIMITED - 2010-12-13
    5a Dominus Way, Meridian Business Park, Leicester, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-03-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 3
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,000,000 GBP2023-03-31
    Person with significant control
    2022-05-27 ~ 2024-02-28
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    PENSION PROFESSIONALS (2007) LTD - 2010-06-21
    41 Great Portland Street, London
    Corporate (1 parent)
    Equity (Company account)
    149,417 GBP2023-08-31
    Officer
    2007-08-28 ~ 2011-03-11
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.