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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hird, Ann

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 15
  • 1
    CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
    - now 01860772
    BLUEFIN CORPORATE CONSULTING LIMITED
    - 2012-10-18 01860772 02387122, 03840122
    ORBIT BENEFITS LIMITED - 2009-12-31 03840122
    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 (4 parents)
    Profit/Loss (Company account)
    -0 GBP2022-01-01 ~ 2022-12-31
    Officer
    2012-04-23 ~ 2012-11-15
    IIF 8 - Director → ME
  • 2
    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 (4 parents, 8 offsprings)
    Equity (Company account)
    49,270,767 GBP2024-12-31
    Officer
    2012-04-23 ~ 2012-11-15
    IIF 6 - Director → ME
  • 3
    CAPITA EMPLOYEE BENEFITS SERVICES LIMITED
    - now 02387122 02260524
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED
    - 2012-10-19 02387122 01860772, 03840122
    SBJ GROUP SERVICES LIMITED - 2009-12-31
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1989-08-22 03113876
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-23 ~ 2012-11-15
    IIF 12 - Director → ME
  • 4
    CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
    - now 00992624
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14 01855078
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-09 ~ 2012-11-15
    IIF 14 - Director → ME
  • 5
    CAPITA HARTSHEAD SOLUTIONS LIMITED
    - now 05267391
    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 (4 parents)
    Officer
    2010-09-22 ~ 2010-09-22
    IIF 15 - Director → ME
    2010-09-22 ~ 2012-11-15
    IIF 16 - Director → ME
  • 6
    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 (6 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2010-12-09 ~ 2012-11-15
    IIF 13 - Director → ME
  • 7
    E.B. CONSULTANTS LIMITED
    - now 01106104 01139323
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25 01139323
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-04-23 ~ 2012-11-15
    IIF 10 - Director → ME
  • 8
    GISSINGS GROUP MANAGEMENT LIMITED
    - now 03750801
    NEXTDUAL LIMITED - 1999-06-09
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-22 ~ 2015-03-09
    IIF 2 - Director → ME
  • 9
    GISSINGS HOLDINGS LIMITED
    - now 02111241
    UNIQUEREACH LIMITED - 1987-07-30
    17 Rochester Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2015-03-09
    IIF 3 - Director → ME
  • 10
    GISSINGS TRUSTEES LIMITED
    - now 01733085
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-22 ~ 2012-11-15
    IIF 1 - Director → ME
  • 11
    ORBIT BENEFITS LIMITED
    - now 03840122 01860772
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31 01860772, 02387122
    TIMA TOOLS LIMITED - 2009-10-17
    ORBIT PENSIONS LIMITED - 2002-08-12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-23 ~ 2012-11-15
    IIF 4 - Director → ME
  • 12
    PIFC CONSULTING LIMITED - now
    PIFC CONSULTING PLC
    - 2013-06-24 01751876
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-23 ~ 2012-11-15
    IIF 7 - Director → ME
  • 13
    S.G. INGRAM : ACTUARY LIMITED
    - now 02321565
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-23 ~ 2012-11-15
    IIF 9 - Director → ME
  • 14
    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 (4 parents)
    Equity (Company account)
    631,982 GBP2024-12-31
    Officer
    2012-04-23 ~ 2012-11-15
    IIF 5 - Director → ME
  • 15
    SBJ PROFESSIONAL TRUSTEES LIMITED
    - now 02547932
    KC INDEPENDENT TRUSTEES LIMITED - 1996-09-02
    ULTRATRACK LIMITED - 1991-02-06
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2021-12-31
    Officer
    2012-04-23 ~ 2012-11-15
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.