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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 7
  • 1
    Clarkson, Alastair James
    Born in February 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rowney, Richard Alexander
    Born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ring, Andrew John
    Born in June 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressDunns House, St. Pauls Road, Salisbury, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Warrack, Julia Mary
    Chief Operating Officer born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Curtis, Rupert Morris
    Actuary born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-07-26 ~ 2008-05-21
    OF - Director → CIF 0
  • 3
    Bunt, Maureen Margaret
    Office Manager born in June 1950
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2006-12-18
    OF - Director → CIF 0
    Bunt, Maureen Margaret
    Operations Manager born in June 1950
    Individual
    icon of calendar 2007-02-07 ~ 2007-12-06
    OF - Director → CIF 0
  • 4
    Filshie, Alexander
    Chief Finance Officer born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2020-10-05
    OF - Director → CIF 0
  • 7
    Sargisson, Timothy Charles
    Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2013-03-25
    OF - Director → CIF 0
  • 8
    Page, David Keith
    Coo born in June 1961
    Individual
    Officer
    icon of calendar 2015-11-10 ~ 2016-07-13
    OF - Director → CIF 0
  • 9
    Conway, Alastair
    Ceo born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 10
    Darke, Stephen John Charles
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 11
    Clarkson, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2019-09-13
    OF - Director → CIF 0
  • 12
    Dignam, Keith Martin
    Management Consultant/Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 13
    Erhardt, David Anthony
    Chartered Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-03-10
    OF - Director → CIF 0
  • 14
    Mcnamara, Paul Gerard
    Chief Executive born in September 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 15
    Cotter, John Anthony
    Finance Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2018-04-17
    OF - Director → CIF 0
  • 16
    Bourke, Mark George
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-25 ~ 2014-04-25
    OF - Director → CIF 0
  • 17
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 18
    Burtonshaw, Peter Mark
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 19
    Valentine, Richard Mark
    Operations Manager born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Bogard, Mark Alexander
    Ceo born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2011-05-17
    OF - Director → CIF 0
  • 21
    Davidson, Judith Mary
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-05-01
    OF - Director → CIF 0
  • 22
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 23
    Watson, John Anderson Scotland
    Finance Director born in July 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2015-04-07
    OF - Director → CIF 0
  • 24
    Temblett, Richard Colin
    Sipp Manager born in April 1967
    Individual
    Officer
    icon of calendar 2005-01-09 ~ 2006-12-13
    OF - Director → CIF 0
  • 25
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1991-09-27 ~ 1996-12-31
    OF - Director → CIF 0
    Tarran, Paul James
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    icon of calendar 1991-09-27 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 26
    Dearsley, Arthur Mark
    Chairman born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-16 ~ 2022-11-11
    OF - Director → CIF 0
  • 27
    Paige, David Victor
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2019-10-16 ~ 2022-12-02
    OF - Director → CIF 0
  • 28
    Wilson, Owen Henry
    Partner born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2022-09-21
    OF - Director → CIF 0
  • 29
    Knowles, Peter Thomas
    It Manager born in October 1949
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2006-12-13
    OF - Director → CIF 0
  • 30
    Shrubb, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-31 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 31
    Mattison, Richard Thomas
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2011-09-23
    OF - Director → CIF 0
  • 32
    Moody, Colin Stephen
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2016-04-28
    OF - Director → CIF 0
  • 33
    Regan, Michael Robert
    Chief Finance Officer born in February 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 34
    Williams, Andrew
    Actuarial Manager born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-13 ~ 2004-12-01
    OF - Director → CIF 0
  • 35
    Beale, Richard Andrew
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2017-04-25
    OF - Director → CIF 0
  • 36
    Priestley, William De Bretton
    Chief Investment Partner born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2023-01-11
    OF - Director → CIF 0
  • 37
    Banks, Christopher Charles
    Investment Advisor born in April 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1991-09-27 ~ 1998-09-22
    OF - Director → CIF 0
  • 38
    Isden, Glyn Roy
    Company Director born in November 1954
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2009-07-08
    OF - Director → CIF 0
  • 39
    Purves, Kathryn Elizabeth
    Non-Executive Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2024-06-07
    OF - Director → CIF 0
  • 40
    Mccoo, Iain Beattie
    Cco born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 41
    James, Francis Arthur Anthony
    Pension Consultant born in April 1941
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2004-03-10
    OF - Director → CIF 0
  • 42
    Howard, Gavin
    Chief Financial Officer born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2022-09-12
    OF - Director → CIF 0
  • 43
    Dow, Owen Glynne
    Co Dir born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 2015-12-31
    OF - Director → CIF 0
    Dow, Owen Glynne
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2008-05-21
    OF - Secretary → CIF 0
    icon of calendar 2004-04-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 44
    Hoskins, Richard
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 45
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1991-04-16 ~ 1991-09-27
    PE - Nominee Secretary → CIF 0
  • 46
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1991-04-16 ~ 1991-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IPS PENSIONS LIMITED

Previous names
IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
QUAYSHELFCO 364 LIMITED - 1991-10-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • IPS PENSIONS LIMITED
    Info
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 2007-05-03
    Registered number 02601833
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1991-04-16 (34 years 8 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.

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