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
Individuals in focus
Addenbrooke, Michael
Addenbrooke, Michael
British company director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesAddenbrooke, Michael
British director born in January 1955Resident in United Kingdom
Registered addresses and corresponding companiesAddenbrooke, Michael
British company director born in January 1955Registered addresses and corresponding companiesAddenbrooke, Michael
British director of operations born in January 1955Registered addresses and corresponding companies
IIF 21
1 Gosforth Drive, Dronfield, Sheffield, North East Derbyshire, S18 6QU
Addenbrooke, Michael
British operations director born in January 1955Registered addresses and corresponding companies
IIF 22 1 Gosforth Drive, Dronfield, Sheffield, North East Derbyshire, S18 6QU
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
21
- 1LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01CAPITA ATL PENSION TRUSTEES LIMITED - 2017-11-06ASPEN TRUSTEES LIMITED - 2007-11-20TOPMULTI LIMITED - 1989-01-16 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer
2007-09-19 ~ 2007-12-20IIF 18 - Director → ME - 2LINK PENSION SECRETARIAT LIMITED - 2019-07-01CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06FPS SECRETARIAT LIMITED - 2010-06-07CHARCO 670 LIMITED - 1997-03-03 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2005-09-01 ~ 2011-03-04IIF 7 - Director → ME
- 3LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07CHARCO 669 LIMITED - 1997-03-03 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2005-09-01 ~ 2011-03-04IIF 6 - Director → ME
- 4LINK PENSION TRUSTEES LIMITED - 2019-07-01CAPITA PENSION TRUSTEES LIMITED - 2017-11-06FPS TRUSTEE COMPANY LIMITED - 2006-02-01CHARCO 608 LIMITED - 1995-07-11 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2005-09-01 ~ 2006-02-13IIF 20 - Director → ME
- 5FPS GROUP LIMITED - 2010-06-07FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25CHARCO 554 LIMITED - 1994-03-11 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2005-09-01 ~ 2012-10-05IIF 12 - Director → ME
- 6HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29HADRIAN-SOLWAY LIMITED - 1995-11-10HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01SOLWAY PENSIONS LIMITED - 1990-10-01 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 1996-05-01 ~ 1998-07-08IIF 22 - Director → ME
- 7CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25CAPITA HARTSHEAD LTD - 2008-11-10HARTSHEAD SOLWAY LIMITED - 1997-12-22HARTSHEAD LIMITED - 1995-07-05HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09WPF ADMINISTRATION LIMITED - 1989-06-14 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 370 offsprings)Equity (Company account)0 GBP2024-12-31Officer 1992-02-05 ~ 1998-07-08IIF 21 - Director → ME
- 8FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13KENLEY CONSULTANTS LIMITED - 1988-07-21DIRECTPLACE LIMITED - 1987-12-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2005-09-19 ~ 2012-10-05IIF 14 - Director → ME
- 9GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14GISSINGS LIMITED - 2005-01-05GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-06-18 ~ 2012-10-05IIF 10 - Director → ME
- 10FPS FINANCIAL SERVICES LIMITED - 2006-02-01TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30ALDENWORTH FINANCE LIMITED - 1987-03-16 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer 2005-09-19 ~ 2012-10-05IIF 2 - Director → ME
- 11MHA PENSIONS LIMITED - 2007-11-29APEXMINSTER LIMITED - 1989-03-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2006-03-10 ~ 2012-10-05IIF 11 - Director → ME
- 12HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2007-09-04 ~ 2012-10-05IIF 13 - Director → ME
- 13CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13KEYSEARCH LIMITED - 2007-09-27CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-03-25 ~ 2012-10-05IIF 15 - Director → ME
- 14FPS STAFF PENSION SCHEME TRUSTEES LIMITED - 2011-12-01 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 2005-09-01 ~ 2005-11-15IIF 16 - Director → ME
- 15CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 5 offsprings)Cash at bank and in hand (Company account)45,915,052 GBP2024-12-31Officer 2005-02-18 ~ 2008-07-16IIF 17 - Director → ME
- 16CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27CAPITA HARTSHEAD LIMITED - 2012-10-18CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 6 offsprings)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer 2007-09-19 ~ 2012-07-09IIF 5 - Director → ME
- 17CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14CAPITA SIP SERVICES LIMITED - 2005-10-19 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2005-10-18 ~ 2008-07-16IIF 19 - Director → ME
- 18 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2005-09-01 ~ 2012-10-05IIF 8 - Director → ME
- 19NEXTDUAL LIMITED - 1999-06-09 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 2009-06-18 ~ 2010-06-28IIF 3 - Director → ME
- 20UNIQUEREACH LIMITED - 1987-07-30 17 Rochester Row, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2009-06-18 ~ 2010-06-28IIF 9 - Director → ME
- 21LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-06-18 ~ 2010-06-28IIF 4 - Director → ME 2011-12-01 ~ 2012-11-22IIF 1 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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