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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Shalloe, Robert
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 2
    Leith, Jennifer
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2013-01-18 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Wakeford, Helen Mary
    Born in June 1971
    Individual (40 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Vincent, Jaynie
    Manager born in September 1971
    Individual (12 offsprings)
    Officer
    2022-09-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Ruckley, Sheila Monica
    Company Director born in August 1949
    Individual (10 offsprings)
    Officer
    2005-10-12 ~ 2006-07-31
    OF - Director → CIF 0
  • 7
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (40 offsprings)
    Officer
    2019-12-03 ~ 2023-05-01
    OF - Director → CIF 0
  • 8
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (42 offsprings)
    Officer
    2019-12-03 ~ 2023-12-31
    OF - Director → CIF 0
    Cowland, Dan James
    Individual (42 offsprings)
    Officer
    2019-12-03 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 9
    Posner, Michael Ashley
    Company Director born in January 1950
    Individual (28 offsprings)
    Officer
    ~ 2005-10-12
    OF - Director → CIF 0
    Posner, Michael Ashley
    Company Director
    Individual (28 offsprings)
    Officer
    ~ 2000-10-31
    OF - Secretary → CIF 0
    Posner, Michael Ashley
    Actuary
    Individual (28 offsprings)
    2001-06-30 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 10
    Dixie, Alice Sian Rhiannon
    Born in December 1974
    Individual (48 offsprings)
    Officer
    2025-09-30 ~ 2026-01-19
    OF - Director → CIF 0
    Dixie, Alice Sian Rhiannon
    Individual (48 offsprings)
    Officer
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 11
    Pope, Janet Edna
    Financial Services Exec born in September 1960
    Individual (14 offsprings)
    Officer
    2007-01-19 ~ 2008-03-05
    OF - Director → CIF 0
  • 12
    Ferguson, John Lawrence
    Consulting Actuary born in July 1939
    Individual (1 offspring)
    Officer
    1992-01-20 ~ 2000-01-31
    OF - Director → CIF 0
  • 13
    Jones, Frances Catherine
    Operations Director born in May 1967
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 14
    Docherty, Peter Gordon John
    Director born in December 1981
    Individual (38 offsprings)
    Officer
    2023-12-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 15
    Kinloch, James Jeffrey
    Accountant born in November 1962
    Individual (6 offsprings)
    Officer
    2010-02-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 16
    Egan, Liam
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    1992-01-20 ~ 2005-10-12
    OF - Director → CIF 0
  • 17
    Mill, Patrick John
    Sales Director born in August 1967
    Individual (16 offsprings)
    Officer
    2012-07-02 ~ 2013-01-18
    OF - Director → CIF 0
  • 18
    Deards, David Alun
    Company Director born in February 1960
    Individual (20 offsprings)
    Officer
    2005-10-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 19
    Burns, Mark
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2014-05-31
    OF - Director → CIF 0
  • 20
    Wolanski, Hyman
    Company Director born in January 1948
    Individual (18 offsprings)
    Officer
    ~ 2008-01-31
    OF - Director → CIF 0
  • 21
    Allan, Ross Campbell
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 22
    Rodgers, Nigel Trevor
    Change Director born in April 1978
    Individual (25 offsprings)
    Officer
    2019-12-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Kingston, Greg
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    2019-12-03 ~ 2020-07-25
    OF - Director → CIF 0
  • 24
    Presley, Nicola Marie
    Company Director born in March 1984
    Individual (9 offsprings)
    Officer
    2013-08-15 ~ 2022-07-20
    OF - Director → CIF 0
  • 25
    Lamont, Andrew Macdonald
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2023-02-10
    OF - Director → CIF 0
  • 26
    Banks, Christopher Charles
    Company Director born in April 1949
    Individual (26 offsprings)
    Officer
    2013-01-18 ~ 2017-12-08
    OF - Director → CIF 0
  • 27
    Garrett-cox, Katherine Lucy
    Director born in November 1967
    Individual (38 offsprings)
    Officer
    2008-08-29 ~ 2013-01-18
    OF - Director → CIF 0
  • 28
    Self, William Arthur
    Director born in June 1982
    Individual (54 offsprings)
    Officer
    2019-12-03 ~ 2022-10-06
    OF - Director → CIF 0
  • 29
    Thomson, Katrina
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    Power, Eleanor Elizabeth
    Ssas Manager born in October 1964
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 31
    Trotter, Alan John
    Accountant born in July 1968
    Individual (54 offsprings)
    Officer
    2012-06-29 ~ 2013-01-18
    OF - Director → CIF 0
  • 32
    Burgess, Robert Michael
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2009-03-16 ~ 2012-02-09
    OF - Director → CIF 0
  • 33
    Curtis, Rupert Morris
    Actuary born in February 1953
    Individual (25 offsprings)
    Officer
    2013-01-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 34
    Tugwell, Simon Ashley
    Pension Manager born in May 1971
    Individual (9 offsprings)
    Officer
    2013-01-18 ~ 2024-01-31
    OF - Director → CIF 0
  • 35
    Purkis, Robert
    Company Director born in December 1981
    Individual (6 offsprings)
    Officer
    2013-08-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 36
    Keepin, Paul Alan
    Director born in June 1978
    Individual (12 offsprings)
    Officer
    2013-01-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 37
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 38
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (47 offsprings)
    Officer
    2013-01-18 ~ 2019-09-30
    OF - Director → CIF 0
    Tarran, Paul James
    Individual (47 offsprings)
    Officer
    2013-01-18 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 39
    Morgans, Kristian Luke
    Director born in April 1974
    Individual (12 offsprings)
    Officer
    2013-01-18 ~ 2017-03-27
    OF - Director → CIF 0
  • 40
    Gardner, Steven Robert
    Pension Administrator born in June 1973
    Individual (14 offsprings)
    Officer
    2013-01-18 ~ 2021-06-18
    OF - Director → CIF 0
  • 41
    Strickland, Henry Rowland
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    2008-08-29 ~ 2009-01-22
    OF - Director → CIF 0
  • 42
    Keely, James
    Manager born in August 1976
    Individual (11 offsprings)
    Officer
    2022-09-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 43
    Harden, Alan Jerry
    Company Director born in January 1958
    Individual (20 offsprings)
    Officer
    2005-10-12 ~ 2008-08-29
    OF - Director → CIF 0
  • 44
    Mcpherson, Donald James
    Individual (153 offsprings)
    Officer
    2006-07-10 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 45
    Goddard, Ian Lester
    Individual (12 offsprings)
    Officer
    2005-10-12 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 46
    Hart, Steven Webster
    Director born in February 1977
    Individual (14 offsprings)
    Officer
    2013-01-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 47
    Millard, Gemma Louise
    Solicitor born in February 1982
    Individual (20 offsprings)
    Officer
    2022-09-05 ~ 2024-02-29
    OF - Director → CIF 0
    Millard, Gemma Louise
    Individual (20 offsprings)
    Officer
    2023-05-02 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 48
    CURTIS BANKS LIMITED
    - now 06758825
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (34 parents, 14 offsprings)
    Person with significant control
    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
parent relation
Company in focus

TOWER PENSION TRUSTEES LIMITED

Period: 2013-01-28 ~ now
Company number: 02178783
Registered names
TOWER PENSION TRUSTEES LIMITED - now 08312411... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • TOWER PENSION TRUSTEES LIMITED
    Info
    ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28
    WOLANSKI & CO. TRUSTEES LIMITED - 2013-01-28
    BLOOMSBURY TRUSTEES LIMITED - 2013-01-28
    Registered number 02178783
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1987-10-15 (38 years 5 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
    3 Temple Quay, Temple Back East, Bristol, United Kingdom, BS1 6DZ
    CIF 1
  • TOWER PENSION TRUSTEES LIMITED
    S
    Registered number 07465372
    Colston Tower, Colston Street, Bristol, England, BS1 4UX
    ENGLAND
    CIF 2
  • TOWER PENSIONS TRUSTEES LIMITED
    S
    Registered number 2178783
    3, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    26 NOTTING HILL GATE (MANAGEMENT) LIMITED
    05141301
    Unit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey
    Active Corporate (13 parents)
    Person with significant control
    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
  • 2
    9 KENSINGTON CHURCH STREET (MANAGEMENT) LIMITED
    05141305
    Unit 2 Guards Avenue, The Village, Caterham On The Hill, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2017-05-01 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AMADEUS IV VELOCITY GP LP
    SL015312
    50 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    BOND INSURANCE SERVICES LIMITED
    05495831
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    CIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    BOWMARK CAPITAL PARTNERS IV (SCOTLAND) L.P.
    SL006359 SL015064... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2022-03-03
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    IWT VENTURES LLP - now
    AMERDALE VENTURES LLP
    - 2023-05-24 OC324761 OC356634
    The Coach House, Arncliffe, Skipton, North Yorkshire
    Active Corporate (38 parents)
    Officer
    2016-02-05 ~ 2021-08-03
    CIF 4 - LLP Designated Member → ME
  • 7
    LONDON GATE BRIGHTON LIMITED
    06007708
    The Wheel House High Street, Hurstpierpoint, Hassocks, West Sussex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Has significant influence or control → OE
  • 8
    MOZAMBIQUE QUARRY PARTNERS LLP
    OC402693
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2018-11-07 ~ now
    CIF 1 - LLP Member → ME
  • 9
    PC FIBRE LLP
    OC331183
    23 Grafton Street, London
    Active Corporate (18 parents)
    Officer
    2007-11-01 ~ 2017-11-23
    CIF 16 - LLP Member → ME
    2007-11-01 ~ 2013-01-17
    CIF 17 - LLP Member → ME
    2013-01-18 ~ 2021-07-09
    CIF 21 - LLP Member → ME
    2007-11-01 ~ 2015-03-31
    CIF 8 - LLP Member → ME
    2007-11-01 ~ 2013-01-17
    CIF 18 - LLP Member → ME
    2013-01-18 ~ 2021-08-25
    CIF 20 - LLP Member → ME
  • 10
    PC NLINE LLP
    OC315534
    23 Grafton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-21 ~ dissolved
    CIF 5 - LLP Member → ME
  • 11
    PC SPINE LLP
    OC329575
    23 Grafton Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-11-11 ~ 2013-06-01
    CIF 23 - LLP Member → ME
  • 12
    POLARIS FINANCE LIMITED
    - now 06442624
    POLARIS FINANCE PLC - 2010-02-18
    Salisbury House South Wing 81 High Street, Potters Bar, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED
    06034551
    Minton Place, Station Road, Swindon
    Active Corporate (36 parents)
    Person with significant control
    2017-04-06 ~ 2022-11-10
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ROCKPOOL INVESTMENTS LLP
    OC369009
    10 Bressenden Place, London, England
    Active Corporate (81 parents, 15 offsprings)
    Officer
    2012-03-07 ~ 2016-10-22
    CIF 2 - LLP Member → ME
    2012-03-07 ~ 2014-09-30
    CIF 6 - LLP Member → ME
  • 15
    SUNNINGDALE CAPITAL LLP
    - now OC344621
    ASPEN CAPITAL LLP - 2009-12-08
    Joe Seet, 53 53 The Lexington, 40 City Road, London, London
    Dissolved Corporate (14 parents)
    Officer
    2012-01-19 ~ 2014-09-10
    CIF 7 - LLP Member → ME
  • 16
    THIRDWAY PARTNERS LLP
    - now OC395360
    THIRDWAY AFRICA PARTNERS LLP
    - 2021-10-07 OC395360
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2017-04-28 ~ now
    CIF 3 - LLP Member → ME
  • 17
    VEGA GROUND RENTS NO3 LLP - now
    E&J GROUND RENTS NO3 LLP
    - 2019-09-23 OC360128 OC377976... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2011-10-14
    CIF 9 - LLP Member → ME
  • 18
    WINTER HILL FIFTY FIVE LIMITED
    05714401
    49 High Street, Burnham-on-crouch, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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