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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 Nick Burns

    Related profiles found in government register
  • Mr Nick Burns
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malthouse Barn, Malthouse Lane, Hurstpierpoint, West Sussex, BN6 9JZ, United Kingdom

      IIF 1
  • Mr Nick Burns
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Building B2, Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, SE10 0BN, England

      IIF 2
  • Mr Nicholas Burns
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 36, Rowfant Business Centre, Wallage Lane, Crawley, Sussex, RH10 4NQ, England

      IIF 3

    • Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP

      IIF 4

    • Ocean View, 99 Sea Road, Carlyon Bay, St. Austell, Cornwall, PL25 3SJ, England

      IIF 5
  • Mr Nicholas Burns
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 12a, Clytha Park Road, C/o Vaughans Accountancy, Newport, NP20 4PB, Wales

      IIF 6
  • Burns, Nicholas
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 12a, Clytha Park Road, C/o Vaughans Accountancy, Newport, NP20 4PB, Wales

      IIF 7
  • Burns, Nicholas
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 1 Dean Street, London, W1D 3RB, England

      IIF 8
  • Burns, Nicholas Mckenzie Herbert
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 9

    • 5, Old Broad Street, London, EC2N 1AD

      IIF 10 IIF 11
  • Burns, Nicholas Mckenzie Herbert
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Nicholas Mckenzie Herbert
    British none born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Mackenzie Herbert Burns
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • White Building 1-4, Cumberland Place, Southampton, SO15 2NP

      IIF 34
  • Burns, Nicholas Mckenzie Herbert
    British

    Registered addresses and corresponding companies

    • Winnsfold Moor Lane, Dormansland, Lingfield, Surrey, RH7 6NX

      IIF 35
  • Burns, Nicholas Mackenzie Herbert
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, The Approach, Dormans Park, East Grinstead, West Sussex, RH19 3NU, England

      IIF 36

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 37 IIF 38

    • Third Floor, 1 Dean Street, London, W1D 3RB, England

      IIF 39 IIF 40 IIF 41

    • Unit 1 Wool House, 74 Back Church Lane, London, E1 1AB

      IIF 46

    • 11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester, M1 4PB

      IIF 47
  • Burns, Nicholas Mackenzie Herbert
    British chief executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, 1 Dean Street, London, W1D 3RB, England

      IIF 48
  • Burns, Nicholas Mackenzie Herbert
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Nicholas Mackenzie Herbert
    British company executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Wool House, 74 Back Church Lane, London, E1 1AB, England

      IIF 57

    • Unit 1, Wool House, 74 Back Church Lane, London, E1 1AB, United Kingdom

      IIF 58
  • Burns, Nicholas Mackenzie Herbert
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Here, 470 Bath Road, Arnos Vale, Bristol, BS4 3AP, England

      IIF 59

    • Here, Bath Road, Arnos Vale, Bristol, BS4 3AP, England

      IIF 60

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 61 IIF 62

    • Suite 282, 77 Beak Street, London, W1F 9DB, England

      IIF 63

    • Suite 282, 77 Beak Street, London, W1F 9DB, United Kingdom

      IIF 64

    • Third Floor, 1 Dean Street, London, W1D 3RB, England

      IIF 65 IIF 66

    • Unit 1 Wool House, 74, Back Church Lane, London, E1 1AB, England

      IIF 67
  • Burns, Nicholas Mackenzie Herbert
    British none born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 68
  • Burns, Nicholas Mackenzie Herbert
    English born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, England

      IIF 69
  • Burns, Nicholas Mackenzie Herbert
    English company chairman born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1a The Maltings, Railway Place, Hertford, Hertfordshire, SG13 7JT

      IIF 70
  • Burns, Nicholas Mackenzie Herbert
    English company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

      IIF 71
child relation
Offspring entities and appointments 64
  • 1
    ALIUM GLOBAL LTD
    - now 09171894
    THE ANIMUS MOVEMENT LIMITED
    - 2018-08-20 09171894
    Unit 36 Rowfant Business Centre, Wallage Lane, Crawley, Sussex, England
    Active Corporate (7 parents)
    Officer
    2014-08-12 ~ 2019-06-10
    IIF 70 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-12-27
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    AMBA PEOPLE LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-09-07
    Date of completion or termination of CVA on 2026-01-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-01
    PREMIER EMPLOYER SOLUTIONS LTD
    - 2021-04-03 04316451
    BENEFEXPES LTD - 2011-01-28
    PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
    29 Craven Street, London
    Liquidation Corporate (28 parents, 3 offsprings)
    Officer
    2019-04-04 ~ 2019-06-10
    IIF 69 - Director → ME
  • 3
    ANTHONY HODGES CONSULTING LIMITED
    03559492
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2019-10-01 ~ 2022-11-30
    IIF 71 - Director → ME
  • 4
    ARGENTIS FINANCIAL GROUP LIMITED
    05512992
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2019-08-12 ~ 2022-11-30
    IIF 38 - Director → ME
  • 5
    ARGENTIS FINANCIAL MANAGEMENT LIMITED
    - now 05137790
    ARGENTIS FINANCIAL SERVICES LIMITED - 2005-08-08
    ADVANC FINANCIAL SERVICES UK LIMITED - 2005-07-25
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2019-10-08 ~ 2022-11-30
    IIF 37 - Director → ME
  • 6
    BISNEY REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-03-12
    NEYBER LIMITED
    - 2020-03-16 08806631
    Insolvency (Case 1) In administration
    Administration started on 2020-03-09
    COOPERATIVA LTD
    - 2014-12-22 08806631
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2014-11-11 ~ 2015-09-25
    IIF 63 - Director → ME
  • 7
    BRAND BIOLOGY LIMITED
    - now 03285987 07170880
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-11 during the appointment or period of control
    Dissolved on 2023-02-02 during the appointment or period of control
    POWER TRAIN (UK) LTD - 2013-10-01
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2019-06-10
    IIF 59 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    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
    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
    2012-10-05 ~ 2014-08-12
    IIF 15 - Director → ME
  • 9
    CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
    - now 01860772
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-12
    Dissolved on 2024-12-11
    BLUEFIN CORPORATE CONSULTING LIMITED
    - 2012-10-18 01860772 03840122... (more)
    ORBIT BENEFITS LIMITED
    - 2009-12-31 01860772 03664827... (more)
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved Corporate (56 parents, 1 offspring)
    Officer
    2008-06-27 ~ 2015-06-26
    IIF 61 - Director → ME
  • 10
    CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
    - now 06722404
    BLUEFIN CORPORATE HOLDINGS LIMITED
    - 2012-10-19 06722404
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2010-09-14 ~ 2015-05-31
    IIF 68 - Director → ME
  • 11
    CAPITA EMPLOYEE BENEFITS SERVICES LIMITED
    - now 02387122 02260524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-03-02
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED
    - 2012-10-19 02387122 01860772... (more)
    SBJ GROUP SERVICES LIMITED - 2009-12-31
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2012-04-23 ~ 2014-08-12
    IIF 24 - Director → ME
  • 12
    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
    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
    2012-10-05 ~ 2014-08-12
    IIF 16 - Director → ME
  • 13
    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
    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
    2012-10-05 ~ 2014-08-12
    IIF 17 - Director → ME
  • 14
    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
    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
    2012-10-05 ~ 2014-08-12
    IIF 20 - Director → ME
  • 15
    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
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2012-10-05 ~ 2014-08-12
    IIF 21 - Director → ME
  • 16
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED
    - 2021-04-27 02260524 02387122
    CAPITA HARTSHEAD LIMITED
    - 2012-10-18 02260524 02376959
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (44 parents, 12 offsprings)
    Officer
    2012-07-31 ~ 2015-06-26
    IIF 62 - Director → ME
  • 17
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - now 05296886 05578870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-30
    Dissolved on 2026-02-03
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2012-10-05 ~ 2013-04-10
    IIF 9 - Director → ME
  • 18
    CHANTRILL MACKENZIE LIMITED
    08955941
    Woodlands The Approach, Dormans Park, East Grinstead, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2014-03-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-06-10
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    CHILDCARE VOUCHERS LIMITED
    - now 02420196
    CHILD CARE VOUCHERS LIMITED - 1991-05-20
    MALRUN LIMITED - 1989-10-20
    Third Floor, 1 Dean Street, London, England
    Active Corporate (26 parents)
    Officer
    2023-08-01 ~ 2026-02-03
    IIF 42 - Director → ME
  • 20
    E.B. CONSULTANTS LIMITED
    - now 01106104 01139323
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents)
    Officer
    2008-11-03 ~ 2014-08-12
    IIF 14 - Director → ME
  • 21
    EDENRED (INCENTIVES & MOTIVATION) LIMITED
    - now 00564585
    CAPITAL INCENTIVES & MOTIVATION LIMITED - 2010-06-30
    CAPITAL INCENTIVES PUBLIC LIMITED COMPANY - 2000-10-05
    CAPITAL INCENTIVES LIMITED - 1983-08-19
    KEYLOAN LIMITED - 1983-08-12
    Third Floor, 1 Dean Street, London, England
    Active Corporate (38 parents)
    Officer
    2023-08-01 ~ 2026-02-03
    IIF 45 - Director → ME
  • 22
    EDENRED (UK GROUP) LIMITED
    - now 00540144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-15 during the appointment or period of control
    ACCOR SERVICES UK LIMITED - 2010-06-30
    LUNCHEON VOUCHERS LIMITED - 2009-02-24
    11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester
    Liquidation Corporate (30 parents, 8 offsprings)
    Officer
    2023-08-01 ~ now
    IIF 47 - Director → ME
  • 23
    ENGAGE SOFTWARE SOLUTIONS LIMITED
    - now 09382390
    ENGAGE WORLD LIMITED
    - 2019-02-06 09382390 08525000
    ENGAGE WORKS LIMITED - 2015-04-10
    Building B2, Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-04-20 ~ 2019-06-10
    IIF 57 - Director → ME
  • 24
    ENGAGE WORKS LIMITED
    - now 05420649 09382390
    Insolvency (Case 1) In administration
    Administration started on 2026-01-20 during the appointment or period of control
    ENGAGE PRODUCTION LIMITED
    - 2015-04-10 05420649
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    In Administration Corporate (19 parents, 4 offsprings)
    Officer
    2015-04-01 ~ 2019-06-10
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 25
    ERG BIDCO LIMITED
    13352237
    Third Floor, 1 Dean Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-12-31 ~ 2026-02-03
    IIF 43 - Director → ME
  • 26
    ERG HOLDCO LIMITED
    13418077
    Third Floor, 1 Dean Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-12-02 ~ 2026-02-03
    IIF 44 - Director → ME
  • 27
    ERG MIDCO 1 LIMITED
    13418500 13419126
    Third Floor, 1 Dean Street, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-12-31 ~ dissolved
    IIF 65 - Director → ME
  • 28
    ERG MIDCO 2 LIMITED
    13419126 13418500
    Third Floor, 1 Dean Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-12-31 ~ dissolved
    IIF 66 - Director → ME
  • 29
    FLUX ME LIMITED
    09789340
    Unit 1, Wool House, 74 Back Church Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 58 - Director → ME
  • 30
    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
    2012-10-05 ~ 2014-08-12
    IIF 13 - Director → ME
  • 31
    GALLAGHER BENEFIT SERVICES (HOLDINGS) LIMITED
    09917701
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-23 ~ 2022-11-30
    IIF 53 - Director → ME
  • 32
    GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
    - now 04093521
    RISK & REWARD GROUP (HOLDINGS) LIMITED - 2018-03-27
    EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2019-08-12 ~ 2022-11-30
    IIF 55 - Director → ME
  • 33
    GALLAGHER COMMUNICATION LIMITED
    - now 03688114
    SHILLING LIMITED - 2017-07-25
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2022-11-30
    IIF 56 - Director → ME
  • 34
    GALLAGHER RISK & REWARD LIMITED
    - now 03265272
    RISK & REWARD CONSULTING LIMITED - 2011-11-15
    BMS FINANCIAL SERVICES LIMITED - 2002-02-12
    KINGSWAY HOUSE LIMITED - 1999-11-29
    AEROCAUSE LIMITED - 1997-06-18
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (35 parents)
    Officer
    2019-10-08 ~ 2022-11-30
    IIF 51 - Director → ME
  • 35
    GATEHOUSE CONSULTING LIMITED
    05960808
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (11 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 50 - Director → ME
  • 36
    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
    2012-10-05 ~ 2014-08-12
    IIF 19 - Director → ME
  • 37
    HYBRID LEGAL LIMITED
    08763108
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-14
    IIF 1 - Has significant influence or control → OE
  • 38
    IMMERSE HOLDINGS LTD
    16905954
    Building B2 Unit 1, 1st Floor 1 Barton Yard, Soames Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-09 ~ now
    IIF 2 - Has significant influence or control → OE
  • 39
    LAYTON BLACKHAM FINANCIAL SERVICES LIMITED
    - now 02566958 00898424
    CHAMBERS AND NEWMAN LIMITED - 2001-01-05
    PALMSALE LIMITED - 1991-02-20
    5 Old Broad Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-12-15 ~ 2012-04-23
    IIF 31 - Director → ME
  • 40
    LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED
    00863465
    Third Floor, 1 Dean Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2023-08-01 ~ dissolved
    IIF 48 - Director → ME
  • 41
    NEYBER HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2022-06-04
    COOPERATIVA HOLDINGS LIMITED
    - 2016-11-08 09277337
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-11 ~ 2015-09-25
    IIF 64 - Director → ME
  • 42
    ORB FINANCIAL SERVICES LIMITED
    06367377
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 52 - Director → ME
  • 43
    ORBIT BENEFITS LIMITED
    - now 03840122 03664827... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    TIMA TOOLS LIMITED - 2009-10-17
    ORBIT PENSIONS LIMITED - 2002-08-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2012-04-23 ~ 2014-08-12
    IIF 25 - Director → ME
  • 44
    PIFC CONSULTING LIMITED
    - now 01751876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2020-06-04
    PIFC CONSULTING PLC
    - 2013-06-24 01751876
    PIFC BENEFIT CONSULTANTS PLC
    - 2003-03-27 01751876
    PIFC INVESTMENT SERVICES LIMITED
    - 1994-07-12 01751876
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED
    - 1987-09-04 01751876
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-11-20) ~ 2014-08-12
    IIF 18 - Director → ME
  • 45
    PIFC GROUP LIMITED
    - now 04386521
    NEWINCCO 143 LIMITED
    - 2002-09-12 04386521 04400579... (more)
    5 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-10 ~ dissolved
    IIF 10 - Director → ME
    2002-07-10 ~ 2003-01-07
    IIF 35 - Secretary → ME
  • 46
    PIFC PEOPLE SOLUTIONS LIMITED
    - now 01955180
    PIFC PENSION TRUSTEES LIMITED
    - 2003-04-06 01955180
    GARBERMEAD LIMITED - 1985-11-29
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-01-07 ~ dissolved
    IIF 11 - Director → ME
  • 47
    POWER TRAIN (UK) LIMITED
    - now 07170880 03285987
    BRAND BIOLOGY LIMITED - 2013-10-01
    Here 470 Bath Road, Arnos Vale, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2016-09-01 ~ 2019-06-10
    IIF 60 - Director → ME
  • 48
    REWARD GATEWAY (UK) LTD
    - now 05696250
    ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
    EMPLOYEE BENEFITS LIMITED - 2006-07-04
    Third Floor, 1 Dean Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2022-12-31 ~ 2026-02-03
    IIF 40 - Director → ME
  • 49
    REWARD MANAGEMENT LIMITED
    05511946
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (11 parents)
    Officer
    2019-07-30 ~ dissolved
    IIF 54 - Director → ME
  • 50
    RG ENGAGEMENT GROUP 2 LIMITED
    09704679 09704758... (more)
    Third Floor, 1 Dean Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-12-31 ~ 2026-02-03
    IIF 41 - Director → ME
  • 51
    S.G. INGRAM : ACTUARY LIMITED
    - now 02321565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2012-04-23 ~ 2014-08-12
    IIF 26 - Director → ME
  • 52
    SBJ BENEFIT CONSULTANTS LIMITED
    - now 01834757
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    NEVRUS (202) LIMITED - 1985-01-09
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (34 parents)
    Officer
    2008-03-19 ~ 2014-08-12
    IIF 22 - Director → ME
  • 53
    SBJ GROUP LIMITED
    - now 03630730
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2012-04-23
    IIF 29 - Director → ME
  • 54
    SBJ PROFESSIONAL TRUSTEES LIMITED
    - now 02547932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-12
    Declaration of solvency sworn on 2024-01-12
    KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
    ULTRATRACK LIMITED - 1991-02-06
    1 More London Place, London
    Liquidation Corporate (30 parents)
    Officer
    2012-04-23 ~ 2014-08-12
    IIF 27 - Director → ME
  • 55
    STAFF TREATS LIMITED
    11705872
    Third Floor, 1 Dean Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-12-31 ~ dissolved
    IIF 8 - Director → ME
  • 56
    THINC GROUP HOLDINGS LIMITED
    - now 05383911
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved Corporate (30 parents)
    Officer
    2007-08-09 ~ 2009-07-06
    IIF 12 - Director → ME
    2011-12-15 ~ 2012-04-23
    IIF 32 - Director → ME
  • 57
    THINC GROUP LIMITED
    - now 03020619 04836733... (more)
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-04-11 ~ 2012-04-23
    IIF 30 - Director → ME
  • 58
    THINC HOLDINGS LIMITED - now
    BLUEFIN ADVISORY SERVICES LIMITED
    - 2017-01-12 05936981 06655801... (more)
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2011-02-22 ~ 2012-04-23
    IIF 23 - Director → ME
  • 59
    THINC MANAGEMENT SERVICES LIMITED - now
    BLUEFIN MANAGEMENT SERVICES LIMITED
    - 2017-01-12 05350956
    THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
    THINC FACILITIES LIMITED - 2005-11-15
    5 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ 2012-04-23
    IIF 28 - Director → ME
  • 60
    THINC PERSONAL CONSULTING LIMITED - now
    BLUEFIN PERSONAL CONSULTING LIMITED
    - 2017-01-12 03800816 06731407
    BLUEFIN WEALTH MANAGEMENT LIMITED
    - 2011-12-30 03800816 06731407
    FS3 LIMITED - 2010-08-24
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-04-11 ~ 2012-04-23
    IIF 33 - Director → ME
  • 61
    THOMAS & WILLIAMS CONSTRUCTION LTD
    09805412
    12a Clytha Park Road, C/o Vaughans Accountancy, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2015-10-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 62
    TOTAL REWARD GROUP (HOLDINGS) LIMITED
    10695770
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2019-07-30 ~ dissolved
    IIF 49 - Director → ME
  • 63
    WE ARE MAGENTA LIMITED
    07332039
    Unit 1 Wool House, 74 Back Church Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 67 - Director → ME
  • 64
    XEXEC LIMITED
    - now 04009440
    KITELAND LIMITED - 2000-06-23
    Third Floor, 1 Dean Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-12-31 ~ 2026-02-03
    IIF 39 - Director → ME

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