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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

Stirrup, Richard John

    Related profiles found in government register
  • Stirrup, Richard John
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gloucester House, 3 Goucester Terrace, Bosham Lane, Bosham, W Sussex, PO18 8HY, United Kingdom

      IIF 1
    • Springfield House, Springfield Road, Horsham, RH12 2RG, United Kingdom

      IIF 2
  • Stirrup, Richard John
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stirrup, Richard John
    British director of financial services born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard John Stirrup
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gloucester House, 3 Goucester Terrace, Bosham Lane, Bosham, W Sussex, PO18 8HY, United Kingdom

      IIF 14
    • Springfield House, Springfield Road, Horsham, RH12 2RG, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    APEX PENSION SECRETARIAT LIMITED - now
    LINK PENSION SECRETARIAT LIMITED - 2019-07-01
    CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06
    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
    2000-09-01 ~ 2005-09-01
    IIF 13 - Director → ME
  • 2
    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
    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
    2000-09-01 ~ 2005-09-01
    IIF 12 - Director → ME
  • 3
    APEX PENSION TRUSTEES LIMITED - now
    LINK PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEES LIMITED - 2017-11-06
    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
    2000-09-01 ~ 2003-12-15
    IIF 11 - Director → ME
  • 4
    BOSHAM YACHT SERVICES LTD
    14791275
    Gloucester House 3 Goucester Terrace, Bosham Lane, Bosham, W Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 5
    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
    1999-07-05 ~ 2005-09-01
    IIF 6 - Director → ME
  • 6
    CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED - now
    FPS BENEFIT CONSULTANTS LIMITED
    - 2006-02-01 02170212
    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
    2004-04-28 ~ 2005-09-30
    IIF 7 - Director → ME
  • 7
    CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED - now
    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
    2000-09-01 ~ 2005-09-30
    IIF 10 - Director → ME
  • 8
    ENERGY CONSERVATION SOLUTIONS LIMITED
    - now 03619534 03958104
    EFFICIENCY LIGHTING LIMITED - 2000-09-22
    SENSORMAN LIMITED - 1998-09-09
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (15 parents)
    Officer
    2006-09-04 ~ 2015-04-27
    IIF 5 - Director → ME
  • 9
    ENERGYS GROUP LIMITED
    - now 05691393
    JOYEDGE LIMITED
    - 2006-08-17 05691393
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-07-27 ~ 2015-04-27
    IIF 4 - Director → ME
  • 10
    ENERGYS LIMITED
    - now 03958104 03805652
    ENERGY CONSERVATION SOLUTIONS LIMITED - 2000-09-13
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2006-09-04 ~ dissolved
    IIF 3 - Director → ME
  • 11
    ENERGYS SERVICES LTD
    - now 03805652 03958104
    TOTAL ELECTRICAL AND MECHANICAL INSTALLATIONS LIMITED
    - 2007-03-08 03805652
    Suite 5 Franklyn House, Daux Road, Billingshurst, England
    Active Corporate (14 parents)
    Officer
    2007-02-01 ~ 2015-04-27
    IIF 9 - Director → ME
  • 12
    FPS GROUP OF COMPANIES LIMITED
    04343351
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2001-12-19 ~ 2005-09-01
    IIF 8 - Director → ME
  • 13
    R J STIRRUP & CO LIMITED
    10292759
    Springfield House, Springfield Road, Horsham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-07-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-22 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE

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