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.
Stirrup, Richard John
Stirrup, Richard John
British chairman born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Gloucester House, 3 Goucester Terrace, Bosham Lane, Bosham, W Sussex, PO18 8HY, United Kingdom
Stirrup, Richard John
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesStirrup, Richard John
British director of financial services born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard John Stirrup
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Gloucester House 3 Goucester Terrace, Bosham Lane, Bosham, W Sussex, United KingdomCorporate (3 parents)Officer
2023-04-11 ~ nowIIF 1 - director → MEPerson with significant control 2023-04-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2
ENERGYS LIMITED
- nowENERGY CONSERVATION SOLUTIONS LIMITED - 2000-09-13 New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireDissolved corporate (3 parents)Officer 2006-09-04 ~ dissolvedIIF 2 - director → ME - 3 Springfield House, Springfield Road, Horsham, United KingdomCorporate (1 parent)Equity (Company account)27,418 GBP2022-07-31Officer 2016-07-22 ~ nowIIF 9 - director → MEPerson with significant control 2016-07-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1LINK 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 KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2000-09-01 ~ 2005-09-01IIF 13 - director → ME
- 2LINK 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 KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 2000-09-01 ~ 2005-09-01IIF 12 - director → ME
- 3LINK 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 KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2000-09-01 ~ 2003-12-15IIF 11 - director → ME
- 4FPS 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 1999-07-05 ~ 2005-09-01IIF 5 - director → ME
- 5FPS 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 2004-04-28 ~ 2005-09-30IIF 6 - director → ME
- 6FPS 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 2000-09-01 ~ 2005-09-30IIF 10 - director → ME
- 7EFFICIENCY LIGHTING LIMITED - 2000-09-22SENSORMAN LIMITED - 1998-09-09 New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireCorporate (6 parents)Equity (Company account)954,877 GBP2023-06-30Officer 2006-09-04 ~ 2015-04-27IIF 4 - director → ME
- 8
ENERGYS GROUP LIMITED
- nowJOYEDGE LIMITED - 2006-08-17 New Kings Court Tollgate, Chandler's Ford, Eastleigh, HampshireCorporate (5 parents, 2 offsprings)Equity (Company account)-31,243 GBP2023-06-30Officer 2006-07-27 ~ 2015-04-27IIF 3 - director → ME - 9
ENERGYS SERVICES LTD
- nowTOTAL ELECTRICAL AND MECHANICAL INSTALLATIONS LIMITED - 2007-03-08 Suite 5 Franklyn House, Daux Road, Billingshurst, EnglandCorporate (5 parents)Equity (Company account)-4,695 GBP2024-03-31Officer 2007-02-01 ~ 2015-04-27IIF 8 - director → ME - 10 1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)Officer 2001-12-19 ~ 2005-09-01IIF 7 - director → ME
