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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

Mr Alan Francis Culverhouse

    Related profiles found in government register
  • Mr Alan Francis Culverhouse
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies
    • 34, Shortheath Road, Farnham, Surrey, GU9 8SL, England

      IIF 1
  • Culverhouse, Alan Francis
    British consultant born in March 1944

    Resident in England

    Registered addresses and corresponding companies
  • Culverhouse, Alan Francis
    British employee benefits consultant born in March 1944

    Resident in England

    Registered addresses and corresponding companies
    • 34 Shortheath Road, Farnham, Surrey, GU9 8SL

      IIF 5
  • Culverhouse, Alan Francis
    British pensions consultant born in March 1944

    Resident in England

    Registered addresses and corresponding companies
    • 34 Shortheath Road, Farnham, Surrey, GU9 8SL

      IIF 6
  • Culverhouse, Alan Francis
    British

    Registered addresses and corresponding companies
    • 34, Shortheath Road, Farnham, Surrey, GU9 8SL

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    CAPITA (BANSTEAD 2011) LIMITED - now
    FPS GROUP LIMITED
    - 2010-06-07 02888121
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
    CHARCO 554 LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2005-02-14 ~ 2005-09-01
    IIF 5 - Director → ME
  • 2
    CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED - now
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED
    - 2004-05-13 02170212
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    DIRECTPLACE LIMITED - 1987-12-30
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Officer
    1996-02-27 ~ 2004-04-28
    IIF 4 - Director → ME
  • 3
    FENCHURCH TRUSTEES LIMITED
    01022583
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (30 parents)
    Officer
    ~ 1995-11-24
    IIF 6 - Director → ME
  • 4
    PENSION GOVERNANCE LIMITED
    - now 05875623
    THE PENSION PROTECTION COMPANY LIMITED - 2006-12-18
    NEWINCCO 576 LIMITED - 2006-08-14
    34 Shortheath Road, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 3 - Director → ME
    2010-04-29 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 5
    RFIB GROUP LIMITED
    - now 01502259 01893343
    ROBERT FLEMING INSURANCE BROKERS LIMITED
    - 2004-04-01 01502259 02113001
    FOURPARKS LIMITED - 1980-12-31
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (61 parents, 5 offsprings)
    Officer
    1997-07-10 ~ 2004-04-28
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.