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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 2024-01-31 ~ 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
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    icon of addressDunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Curtis, Rupert Morris
    Actuary born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Garrett-cox, Katherine Lucy
    Director born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2013-01-18
    OF - Director → CIF 0
  • 3
    Docherty, Peter Gordon John
    Director born in December 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Burns, Mark
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2013-01-18 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Keepin, Paul Alan
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2013-01-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Mill, Patrick John
    Sales Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2013-01-18
    OF - Director → CIF 0
  • 7
    Kingston, Greg
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2019-12-03 ~ 2020-07-25
    OF - Director → CIF 0
  • 8
    Egan, Liam
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-20 ~ 2005-10-12
    OF - Director → CIF 0
  • 9
    Thomson, Katrina
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2013-01-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Posner, Michael Ashley
    Company Director born in January 1950
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2005-10-12
    OF - Director → CIF 0
    Posner, Michael Ashley
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2000-10-31
    OF - Secretary → CIF 0
    Posner, Michael Ashley
    Actuary
    Individual (18 offsprings)
    icon of calendar 2001-06-30 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 11
    Goddard, Ian Lester
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 12
    Trotter, Alan John
    Accountant born in July 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2013-01-18
    OF - Director → CIF 0
  • 13
    Vincent, Jaynie
    Manager born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Power, Eleanor Elizabeth
    Ssas Manager born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 15
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2023-05-01
    OF - Director → CIF 0
  • 16
    Shalloe, Robert
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 17
    Kinloch, James Jeffrey
    Accountant born in November 1962
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 18
    Burgess, Robert Michael
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2012-02-09
    OF - Director → CIF 0
  • 19
    Ruckley, Sheila Monica
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2006-07-31
    OF - Director → CIF 0
  • 20
    Harden, Alan Jerry
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2008-08-29
    OF - Director → CIF 0
  • 21
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 22
    Tugwell, Simon Ashley
    Pension Manager born in May 1971
    Individual
    Officer
    icon of calendar 2013-01-18 ~ 2024-01-31
    OF - Director → CIF 0
  • 23
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 24
    Rodgers, Nigel Trevor
    Change Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Leith, Jennifer
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2022-05-30
    OF - Director → CIF 0
  • 26
    Ferguson, John Lawrence
    Consulting Actuary born in July 1939
    Individual
    Officer
    icon of calendar 1992-01-20 ~ 2000-01-31
    OF - Director → CIF 0
  • 27
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2019-09-30
    OF - Director → CIF 0
    Tarran, Paul James
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 28
    Hart, Steven Webster
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 29
    Pope, Janet Edna
    Financial Services Exec born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ 2008-03-05
    OF - Director → CIF 0
  • 30
    Strickland, Henry Rowland
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2009-01-22
    OF - Director → CIF 0
  • 31
    Gardner, Steven Robert
    Pension Administrator born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2021-06-18
    OF - Director → CIF 0
  • 32
    Purkis, Robert
    Company Director born in December 1981
    Individual
    Officer
    icon of calendar 2013-08-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 33
    Keely, James
    Manager born in August 1976
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 34
    Lamont, Andrew Macdonald
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2013-01-18 ~ 2023-02-10
    OF - Director → CIF 0
  • 35
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ 2023-12-31
    OF - Director → CIF 0
    Cowland, Dan James
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 36
    Banks, Christopher Charles
    Company Director born in April 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2017-12-08
    OF - Director → CIF 0
  • 37
    Millard, Gemma Louise
    Solicitor born in February 1982
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2024-02-29
    OF - Director → CIF 0
    Millard, Gemma Louise
    Individual
    Officer
    icon of calendar 2023-05-02 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 38
    Self, William Arthur
    Director born in June 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2022-10-06
    OF - Director → CIF 0
  • 39
    Presley, Nicola Marie
    Company Director born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-15 ~ 2022-07-20
    OF - Director → CIF 0
  • 40
    Deards, David Alun
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2005-10-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 41
    Morgans, Kristian Luke
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2017-03-27
    OF - Director → CIF 0
  • 42
    Wolanski, Hyman
    Company Director born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2008-01-31
    OF - Director → CIF 0
  • 43
    Jones, Frances Catherine
    Operations Director born in May 1967
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-09-01
    OF - Director → CIF 0
parent relation
Company in focus

TOWER PENSION TRUSTEES LIMITED

Previous names
WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28
BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • TOWER PENSION TRUSTEES LIMITED
    Info
    WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
    ALLIANCE TRUST PENSIONS LIMITED - 2006-09-01
    BLOOMSBURY TRUSTEES LIMITED - 2006-09-01
    Registered number 02178783
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1987-10-15 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • TOWER PENSION TRUSTEES LIMITED
    S
    Registered number 02178783
    icon of address3 Temple Quay, Temple Back East, Bristol, United Kingdom, BS1 6DZ
    CIF 1
  • TOWER PENSIONS TRUSTEES LIMITED
    S
    Registered number 2178783
    icon of address3, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ
    CIF 2
  • TOWER PENSION TRUSTEES LIMITED (REF;102830)
    S
    Registered number 2178783
    icon of address3 Temple Quay, Temple Back East, Bristol, United Kingdom, BS1 6DZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressUnit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressUnit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address50 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of addressThe Wheel House High Street, Hurstpierpoint, Hassocks, West Sussex, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,584,476 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Has significant influence or control → OE
  • 5
    icon of addressSuite 5 10 Churchill Square, West Malling, Kent, England
    Active Corporate (22 parents, 1 offspring)
    Current Assets (Company account)
    3,643,319 GBP2023-12-31
    Officer
    icon of calendar 2018-11-07 ~ now
    CIF 1 - LLP Member → ME
  • 6
    icon of address23 Grafton Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    CIF 4 - LLP Member → ME
  • 7
    THIRDWAY AFRICA PARTNERS LLP - 2021-10-07
    icon of addressSuite 5 10 Churchill Square, West Malling, Kent, England
    Active Corporate (40 parents, 4 offsprings)
    Current Assets (Company account)
    3,201,013 GBP2020-12-31
    Officer
    icon of calendar 2017-04-28 ~ now
    CIF 2 - LLP Member → ME
  • 8
    icon of address49 High Street, Burnham-on-crouch, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,196 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    icon of addressC/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    171,875 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-01
    CIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2022-03-03
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    AMERDALE VENTURES LLP - 2023-05-24
    icon of addressThe Coach House, Arncliffe, Skipton, North Yorkshire
    Active Corporate (27 parents)
    Officer
    icon of calendar 2016-02-05 ~ 2021-08-03
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of address23 Grafton Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2013-01-17
    CIF 16 - LLP Member → ME
    icon of calendar 2013-01-18 ~ 2021-08-25
    CIF 19 - LLP Member → ME
    icon of calendar 2007-11-01 ~ 2017-11-23
    CIF 15 - LLP Member → ME
    icon of calendar 2007-11-01 ~ 2015-03-31
    CIF 7 - LLP Member → ME
    icon of calendar 2013-01-18 ~ 2021-07-09
    CIF 20 - LLP Member → ME
    icon of calendar 2007-11-01 ~ 2013-01-17
    CIF 17 - LLP Member → ME
  • 5
    icon of address23 Grafton Street, London
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2013-06-01
    CIF 22 - LLP Member → ME
  • 6
    POLARIS FINANCE PLC - 2010-02-18
    icon of addressSalisbury House South Wing 81 High Street, Potters Bar, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    25,797 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-01
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of addressMinton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-11-10
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address10 Bressenden Place, London, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2014-09-30
    CIF 5 - LLP Member → ME
  • 9
    ASPEN CAPITAL LLP - 2009-12-08
    icon of addressJoe Seet, 53 53 The Lexington, 40 City Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-19 ~ 2014-09-10
    CIF 6 - LLP Member → ME
  • 10
    E&J GROUND RENTS NO3 LLP - 2019-09-23
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-08 ~ 2011-10-14
    CIF 8 - LLP Member → ME

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