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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
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    Related registrations: 02387122, 03840122
    ORBIT BENEFITS LIMITED - 2009-12-31
    Related registration: 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
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    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
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
    Related registrations: 01860772, 03840122
    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 (4 parents)
    Officer
    2012-04-23 ~ 2012-11-15
    IIF 12 - Director → ME
  • 4
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    Related registration: 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
    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 EMPLOYEE BENEFITS LIMITED - 2021-04-27
    Related registration: 02387122
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    Related registration: 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
    Other registered number: 01139323
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    Related registration: 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
    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
    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
    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
    Other registered number: 01860772
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    Related registrations: 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 PLC - 2013-06-24
    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 - 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 & 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
    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.