logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Allan, Ross Campbell
    Born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Dixie, Alice Sian Rhiannon
    Born in December 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressSuite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 48
  • 1
    Taylor, Matthew James
    Director Of Finance born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Sargisson, Timothy Charles
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2014-06-20
    OF - Director → CIF 0
  • 4
    Norman, Rodney Hugh
    Individual
    Officer
    icon of calendar 1993-10-31 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 5
    Conway, Alastair
    Chief Executive Officer born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2020-12-14
    OF - Director → CIF 0
  • 6
    Ellery, Neil James
    Financial Controller born in February 1963
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2004-05-25
    OF - Director → CIF 0
    icon of calendar 2005-05-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 7
    Darke, Stephen John Charles
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 8
    Jones, Clifford Spencer
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2016-12-31
    OF - Director → CIF 0
    Jones, Clifford Spencer
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 9
    Warburton, Russel Neale
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 10
    Saer, David
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Lee, Susan Debra
    Individual
    Officer
    icon of calendar 1992-06-15 ~ 1993-10-31
    OF - Secretary → CIF 0
  • 12
    Bromige, David
    Financial Consultant born in April 1929
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Golding, Samantha
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 14
    Weaver, Paul Andrew Frederick
    Actuary born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-29 ~ 1996-12-20
    OF - Director → CIF 0
  • 15
    Hulland, Richard Anthony
    Solicitor born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ 1998-02-26
    OF - Director → CIF 0
  • 16
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 17
    Burtonshaw, Peter Mark
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 18
    Valentine, Richard Mark
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Endacott, Richard William
    Pension Consultant born in August 1950
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 1998-03-20
    OF - Director → CIF 0
  • 20
    Dawson, William Mark
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-15
    OF - Secretary → CIF 0
  • 21
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 22
    Watson, John Anderson Scotland
    Director born in July 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2015-04-07
    OF - Director → CIF 0
    Watson, John Anderson Scotland
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 23
    Seaton, David Geoffrey
    Consultancy Director born in September 1952
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 2002-11-18
    OF - Director → CIF 0
  • 24
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 25
    Thacker, Angela
    Director born in January 1964
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 1998-02-18
    OF - Director → CIF 0
  • 26
    Lorenzo, Antonio
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2007-12-11
    OF - Director → CIF 0
  • 27
    Johnson, Peter Leslie
    Pension Consultant born in February 1944
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 2002-11-14
    OF - Director → CIF 0
  • 28
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 29
    Perry, Carol Anne
    Pensions Manager born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-04
    OF - Director → CIF 0
  • 30
    Hammond, Ian Douglas
    Actuary born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2002-11-21
    OF - Director → CIF 0
  • 31
    Howorth, Duncan Craig
    Pensions Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2000-11-14
    OF - Director → CIF 0
  • 32
    Mcdaniel, Bryan Anthony
    Pension Consultant born in October 1953
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 1998-02-26
    OF - Director → CIF 0
  • 33
    Stacey, Paul Derek Gilbert
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 34
    Regan, Michael Robert
    Chief Finance Officer born in February 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 35
    Winson Pearce, Mark Peter
    It Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2007-01-11
    OF - Director → CIF 0
  • 36
    Beale, Richard Andrew
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2017-09-19
    OF - Director → CIF 0
  • 37
    Cano, Alvaro Morales De
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 38
    Regnart, Janet
    Pensions born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-20 ~ 2002-11-20
    OF - Director → CIF 0
  • 39
    Maldonado Trinchant, Javier
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 40
    Whittles, Jane Elspeth
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2010-03-10
    OF - Director → CIF 0
  • 41
    Mccoo, Iain Beattie
    Cco born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2019-06-28
    OF - Director → CIF 0
  • 42
    Howard, Gavin
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2022-09-12
    OF - Director → CIF 0
  • 43
    Way, Robert Michael
    Banker born in January 1951
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
    Way, Robert Michael
    Alternate Director born in January 1951
    Individual
    icon of calendar 1995-05-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 44
    Macnamee, Keith Patrick
    Insurance Broker/Pensioneer Trustee born in November 1938
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 45
    Bright, Sidney George
    Consultant born in September 1946
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 1998-02-26
    OF - Director → CIF 0
  • 46
    Baker, David Henry
    Administration And Technical D born in September 1949
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2006-03-21
    OF - Director → CIF 0
  • 47
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1998-03-13 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 48
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regents Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-09-30 ~ 2010-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SARUM TRUSTEES LIMITED

Previous names
SIGNMARK INVESTMENTS LIMITED - 1979-12-31
STERLING EQUITIES LIMITED - 1979-12-31
DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • SARUM TRUSTEES LIMITED
    Info
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    STERLING EQUITIES LIMITED - 1979-12-31
    DUNLAW PENSION TRUSTEES LIMITED - 1979-12-31
    Registered number 01003681
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1971-03-02 (54 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.