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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

Addenbrooke, Michael

    Related profiles found in government register
  • Addenbrooke, Michael
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Addenbrooke, Michael
    British company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Addenbrooke, Michael
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 18
    • 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

      IIF 19
  • Addenbrooke, Michael
    British company director born in January 1955

    Registered addresses and corresponding companies
  • Addenbrooke, Michael
    British director of operations born in January 1955

    Registered addresses and corresponding companies
    • 1 Gosforth Drive, Dronfield, Sheffield, North East Derbyshire, S18 6QU

      IIF 25
  • Addenbrooke, Michael
    British operations director born in January 1955

    Registered addresses and corresponding companies
    • 1 Gosforth Drive, Dronfield, Sheffield, North East Derbyshire, S18 6QU

      IIF 26
child relation
Offspring entities and appointments 25
  • 1
    APEX ATL PENSION TRUSTEES LIMITED - now
    LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA ATL PENSION TRUSTEES LIMITED
    - 2017-11-06 02317256 03030424... (more)
    ASPEN TRUSTEES LIMITED
    - 2007-11-20 02317256
    TOPMULTI LIMITED - 1989-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2007-09-19 ~ 2007-12-20
    IIF 22 - Director → ME
  • 2
    APEX PENSION SECRETARIAT LIMITED - now
    LINK PENSION SECRETARIAT LIMITED - 2019-07-01
    CAPITA PENSION SECRETARIAT LIMITED
    - 2017-11-06 03297459
    FPS SECRETARIAT LIMITED
    - 2010-06-07 03297459
    CHARCO 670 LIMITED - 1997-03-03
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-09-01 ~ 2011-03-04
    IIF 11 - Director → ME
  • 3
    APEX PENSION TRUSTEE COMPANY (1997) LIMITED - now
    LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED
    - 2017-11-06 03297462
    FPS TRUSTEE COMPANY (1997) LIMITED
    - 2010-06-07 03297462 03030424
    CHARCO 669 LIMITED - 1997-03-03
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-09-01 ~ 2011-03-04
    IIF 10 - Director → ME
  • 4
    APEX PENSION TRUSTEES LIMITED - now
    LINK PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEES LIMITED
    - 2017-11-06 03030424 02317256... (more)
    FPS TRUSTEE COMPANY LIMITED
    - 2006-02-01 03030424 03297462
    CHARCO 608 LIMITED - 1995-07-11
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2005-09-01 ~ 2006-02-13
    IIF 24 - Director → ME
  • 5
    CAPITA (BANSTEAD 2011) LIMITED
    - now 02888121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-02-18
    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 (31 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2012-10-05
    IIF 16 - Director → ME
  • 6
    CAPITA FINANCIAL SERVICES LTD - now
    HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED
    - 1998-07-29 02013015
    HADRIAN-SOLWAY LIMITED - 1995-11-10
    HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01
    SOLWAY PENSIONS LIMITED - 1990-10-01
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1996-05-01 ~ 1998-07-08
    IIF 26 - Director → ME
  • 7
    CAPITA GROUP SECRETARY LIMITED - now
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD
    - 2008-11-10 02376959 02260524
    HARTSHEAD SOLWAY LIMITED
    - 1997-12-22 02376959
    HARTSHEAD LIMITED
    - 1995-07-05 02376959
    HARTSHEAD PENSIONS MANAGEMENT LIMITED
    - 1992-10-09 02376959
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    1992-02-05 ~ 1998-07-08
    IIF 25 - Director → ME
  • 8
    CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
    - now 02170212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-05-07
    FPS BENEFIT CONSULTANTS LIMITED
    - 2006-02-01 02170212
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    DIRECTPLACE LIMITED - 1987-12-30
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2005-09-19 ~ 2012-10-05
    IIF 18 - Director → ME
  • 9
    CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
    - now 00992624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    GISSINGS CONSULTANCY SERVICES LIMITED
    - 2009-08-14 00992624 01855078
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2012-10-05
    IIF 14 - Director → ME
  • 10
    CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED
    - now 02068403
    FPS FINANCIAL SERVICES LIMITED
    - 2006-02-01 02068403
    TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
    ALDENWORTH FINANCE LIMITED - 1987-03-16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    2005-09-19 ~ 2012-10-05
    IIF 6 - Director → ME
  • 11
    CAPITA HARTSHEAD PENSIONS LIMITED
    - now 02357674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-13
    MHA PENSIONS LIMITED
    - 2007-11-29 02357674
    APEXMINSTER LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2006-03-10 ~ 2012-10-05
    IIF 15 - Director → ME
  • 12
    CAPITA HARTSHEAD SOLUTIONS LIMITED
    - now 05267391 03185776... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY
    - 2007-12-06 05267391
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2007-09-04 ~ 2012-10-05
    IIF 17 - Director → ME
  • 13
    CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED
    - now 05078690 05267391... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-13
    CAPITA TRACING SOLUTIONS LIMITED
    - 2010-05-13 05078690 03185776... (more)
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2010-03-25 ~ 2012-10-05
    IIF 19 - Director → ME
  • 14
    CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED - now
    FPS STAFF PENSION SCHEME TRUSTEES LIMITED
    - 2011-12-01 02328910
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents)
    Officer
    2005-09-01 ~ 2005-11-15
    IIF 20 - Director → ME
  • 15
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 04359665... (more)
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED
    - 2005-05-10 02424853 04359665... (more)
    CAPITA PERSONAL PENSION MANAGEMENT LTD
    - 2005-05-03 02424853 00415005
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2000-03-07
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (77 parents, 7 offsprings)
    Officer
    2005-02-18 ~ 2008-07-16
    IIF 21 - Director → ME
  • 16
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED
    - 2012-10-18 02260524 02376959
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED
    - 2009-01-02 02260524
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC
    - 2007-12-06 02260524
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (44 parents, 12 offsprings)
    Officer
    2007-09-19 ~ 2012-07-09
    IIF 9 - Director → ME
  • 17
    CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
    - now 05578870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - 2007-09-14 05578870 05296886
    CAPITA SIP SERVICES LIMITED
    - 2005-10-19 05578870 03068028
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2005-10-18 ~ 2008-07-16
    IIF 23 - Director → ME
  • 18
    FPS GROUP OF COMPANIES LIMITED
    04343351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-02-18
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2012-10-05
    IIF 12 - Director → ME
  • 19
    FPS PENSIONEER TRUSTEES LIMITED
    - now 03718377 02424540
    ROBERT FLEMING PENSIONEER TRUSTEES LIMITED - 2004-05-11
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 4 - Director → ME
  • 20
    FPS STAKEHOLDER TRUSTEE LIMITED
    - now 02930218
    FEDERATED PENSION SERVICES LIMITED - 2001-02-05
    FEDERATED PENSIONS SERVICES LIMITED - 1994-07-07
    CHARCO 573 LIMITED - 1994-07-01
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 2 - Director → ME
  • 21
    GISSINGS FINANCIAL SERVICES LIMITED
    05848613
    17 Rochester Row, London
    Dissolved Corporate (9 parents)
    Officer
    2009-06-18 ~ 2010-06-28
    IIF 3 - Director → ME
  • 22
    GISSINGS GROUP MANAGEMENT LIMITED
    - now 03750801
    NEXTDUAL LIMITED - 1999-06-09
    17 Rochester Row, London
    Dissolved Corporate (38 parents)
    Officer
    2009-06-18 ~ 2010-06-28
    IIF 7 - Director → ME
  • 23
    GISSINGS HOLDINGS LIMITED
    - now 02111241
    UNIQUEREACH LIMITED - 1987-07-30
    17 Rochester Row, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2010-06-28
    IIF 13 - Director → ME
  • 24
    GISSINGS PENSIONS LIMITED
    - now 01855078
    GISSINGS CONSULTANCY SERVICES LIMITED - 2005-01-05
    GSB CONSULTANCY SERVICES LIMITED - 1985-06-03
    STEEREASE FINANCE LIMITED - 1984-12-20
    17 Rochester Row, London
    Dissolved Corporate (35 parents)
    Officer
    2009-06-18 ~ 2010-06-28
    IIF 1 - Director → ME
  • 25
    GISSINGS TRUSTEES LIMITED
    - now 01733085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07
    Due to be dissolved on 2023-10-03
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2009-06-18 ~ 2010-06-28
    IIF 8 - Director → ME
    2011-12-01 ~ 2012-11-22
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.