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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 53
  • 1
    Conway, Alastair
    Ceo born in March 1965
    Individual (33 offsprings)
    Officer
    2013-03-25 ~ 2020-12-14
    OF - Director → CIF 0
  • 2
    Mattison, Richard Thomas
    Director born in January 1967
    Individual (16 offsprings)
    Officer
    2008-02-28 ~ 2011-09-23
    OF - Director → CIF 0
  • 3
    Regan, Michael Robert
    Born in February 1979
    Individual (41 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    Clarkson, Alastair James
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (111 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Valentine, Richard Mark
    Operations Manager born in March 1961
    Individual (15 offsprings)
    Officer
    2008-02-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Page, David Keith
    Coo born in June 1961
    Individual (20 offsprings)
    Officer
    2015-11-10 ~ 2016-07-13
    OF - Director → CIF 0
  • 8
    Watson, John Anderson Scotland
    Finance Director born in July 1965
    Individual (53 offsprings)
    Officer
    2008-01-21 ~ 2015-04-07
    OF - Director → CIF 0
  • 9
    Warrack, Julia Mary
    Chief Operating Officer born in September 1968
    Individual (8 offsprings)
    Officer
    2018-05-23 ~ 2018-11-30
    OF - Director → CIF 0
  • 10
    Purves, Kathryn Elizabeth
    Non-Executive Director born in August 1973
    Individual (26 offsprings)
    Officer
    2017-02-14 ~ 2024-06-07
    OF - Director → CIF 0
  • 11
    Dearsley, Arthur Mark
    Chairman born in June 1961
    Individual (24 offsprings)
    Officer
    2019-10-16 ~ 2022-11-11
    OF - Director → CIF 0
  • 12
    Filshie, Alexander
    Chief Finance Officer born in April 1967
    Individual (33 offsprings)
    Officer
    2024-02-26 ~ 2024-12-20
    OF - Director → CIF 0
  • 13
    Temblett, Richard Colin
    Sipp Manager born in April 1967
    Individual (6 offsprings)
    Officer
    2005-01-09 ~ 2006-12-13
    OF - Director → CIF 0
  • 14
    Beale, Richard Andrew
    Director born in August 1955
    Individual (19 offsprings)
    Officer
    2008-01-21 ~ 2017-04-25
    OF - Director → CIF 0
  • 15
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 16
    Darke, Stephen John Charles
    Individual (14 offsprings)
    Officer
    2015-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 17
    Knowles, Peter Thomas
    It Manager born in October 1949
    Individual (2 offsprings)
    Officer
    2004-04-13 ~ 2006-12-13
    OF - Director → CIF 0
  • 18
    Moody, Colin Stephen
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2015-08-05 ~ 2016-04-28
    OF - Director → CIF 0
  • 19
    Cotter, John Anthony
    Finance Director born in March 1963
    Individual (31 offsprings)
    Officer
    2015-04-21 ~ 2018-04-17
    OF - Director → CIF 0
  • 20
    Sargisson, Timothy Charles
    Managing Director born in February 1960
    Individual (28 offsprings)
    Officer
    2008-02-26 ~ 2013-03-25
    OF - Director → CIF 0
  • 21
    Bunt, Maureen Margaret
    Office Manager born in June 1950
    Individual (2 offsprings)
    Officer
    2004-04-13 ~ 2006-12-18
    OF - Director → CIF 0
    Bunt, Maureen Margaret
    Operations Manager born in June 1950
    Individual (2 offsprings)
    2007-02-07 ~ 2007-12-06
    OF - Director → CIF 0
  • 22
    Howard, Gavin
    Chief Financial Officer born in February 1972
    Individual (27 offsprings)
    Officer
    2019-02-05 ~ 2022-09-12
    OF - Director → CIF 0
  • 23
    Williams, Andrew
    Actuarial Manager born in April 1964
    Individual (6 offsprings)
    Officer
    2004-04-13 ~ 2004-12-01
    OF - Director → CIF 0
  • 24
    Isden, Glyn Roy
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    2008-11-07 ~ 2009-07-08
    OF - Director → CIF 0
  • 25
    Wilson, Owen Henry
    Partner born in May 1976
    Individual (44 offsprings)
    Officer
    2019-10-16 ~ 2022-09-21
    OF - Director → CIF 0
  • 26
    Hoskins, Richard
    Director born in August 1964
    Individual (26 offsprings)
    Officer
    2022-12-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 27
    Wakeford, Helen Mary
    Individual (66 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 28
    Bogard, Mark Alexander
    Ceo born in January 1962
    Individual (20 offsprings)
    Officer
    2007-07-10 ~ 2011-05-17
    OF - Director → CIF 0
  • 29
    Banks, Christopher Charles
    Investment Advisor born in April 1949
    Individual (26 offsprings)
    Officer
    1991-09-27 ~ 1998-09-22
    OF - Director → CIF 0
  • 30
    Shrubb, Richard James
    Individual (8 offsprings)
    Officer
    1996-12-31 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 31
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (34 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 32
    James, Francis Arthur Anthony
    Pension Consultant born in April 1941
    Individual (3 offsprings)
    Officer
    1998-09-24 ~ 2004-03-10
    OF - Director → CIF 0
  • 33
    Mccoo, Iain Beattie
    Cco born in January 1965
    Individual (18 offsprings)
    Officer
    2015-10-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 34
    Dow, Owen Glynne
    Co Dir born in February 1953
    Individual (11 offsprings)
    Officer
    1994-06-01 ~ 2015-12-31
    OF - Director → CIF 0
    Dow, Owen Glynne
    Individual (11 offsprings)
    Officer
    2004-04-01 ~ 2008-05-21
    OF - Secretary → CIF 0
    2004-04-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 35
    Clarkson, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (24 offsprings)
    Officer
    2017-02-16 ~ 2019-09-13
    OF - Director → CIF 0
  • 36
    Priestley, William De Bretton
    Chief Investment Partner born in April 1968
    Individual (68 offsprings)
    Officer
    2019-10-16 ~ 2023-01-11
    OF - Director → CIF 0
  • 37
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (47 offsprings)
    Officer
    1991-09-27 ~ 1996-12-31
    OF - Director → CIF 0
    Tarran, Paul James
    Chartered Accountant
    Individual (47 offsprings)
    Officer
    1991-09-27 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 38
    Davidson, Judith Mary
    Director born in February 1961
    Individual (17 offsprings)
    Officer
    2022-12-16 ~ 2024-05-01
    OF - Director → CIF 0
  • 39
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 40
    Mcnamara, Paul Gerard
    Chief Executive born in September 1966
    Individual (50 offsprings)
    Officer
    2015-05-01 ~ 2016-09-13
    OF - Director → CIF 0
  • 41
    Curtis, Rupert Morris
    Actuary born in February 1953
    Individual (25 offsprings)
    Officer
    1991-07-26 ~ 2008-05-21
    OF - Director → CIF 0
  • 42
    Ring, Andrew John
    Born in June 1983
    Individual (15 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 43
    Erhardt, David Anthony
    Chartered Accountant born in February 1970
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2004-03-10
    OF - Director → CIF 0
  • 44
    Dignam, Keith Martin
    Management Consultant/Director born in November 1961
    Individual (9 offsprings)
    Officer
    2014-10-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 45
    Burtonshaw, Peter Mark
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2013-12-19 ~ 2015-04-17
    OF - Director → CIF 0
  • 46
    Paige, David Victor
    Company Director born in July 1951
    Individual (25 offsprings)
    Officer
    2019-10-16 ~ 2022-12-02
    OF - Director → CIF 0
  • 47
    Bourke, Mark George
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    2011-05-25 ~ 2014-04-25
    OF - Director → CIF 0
  • 48
    Rowney, Richard Alexander
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (66 offsprings)
    2020-10-05 ~ 2020-10-05
    OF - Director → CIF 0
  • 49
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (59 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 50
    Dixie, Alice Sian Rhiannon
    Individual (48 offsprings)
    Officer
    2019-09-30 ~ 2022-01-01
    OF - Secretary → CIF 0
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 51
    NUCLEUS FINANCIAL PLATFORMS LIMITED
    - now 06033126
    IFG UK HOLDINGS LIMITED - 2021-12-23 06033126 02527779... (more)
    CLEAN UP LIMITED - 2007-07-25
    Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (37 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 330 offsprings)
    Officer
    1991-04-16 ~ 1991-06-26
    OF - Nominee Director → CIF 0
  • 53
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 334 offsprings)
    Officer
    1991-04-16 ~ 1991-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IPS PENSIONS LIMITED

Period: 2007-05-03 ~ now
Company number: 02601833 03614638
Registered names
IPS PENSIONS LIMITED - now 03614638
QUAYSHELFCO 364 LIMITED - 1991-10-09 02600683... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • IPS PENSIONS LIMITED
    Info
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 2007-05-03
    Registered number 02601833
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1991-04-16 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • IPS PENSIONS LTD PART OF JAMES HAY PARTNERSHIP
    S
    Registered number 2601833
    Trinity House, Anderson Road, Swavesey, Cambridge, England, CB24 4UQ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SANDERSON CONTRACT MANAGEMENT LIMITED - now
    SANDERSON EXECUTIVE LIMITED - 2019-11-22
    SANDERSON CONTRACT MANAGEMENT LIMITED
    - 2019-06-18 03101729
    First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.