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 14
  • 1
    Taylor, Christopher Stephen
    Consultant born in March 1989
    Individual (6 offsprings)
    Officer
    2025-01-24 ~ now
    OF - director → CIF 0
  • 2
    Berns, Hannah Victoria
    Consultant born in November 1987
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 3
    Thompson, Stephen Philip
    Client Manager born in May 1976
    Individual (7 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 4
    Holloway, David Christopher
    Pension Consultant born in May 1984
    Individual (10 offsprings)
    Officer
    2019-02-04 ~ now
    OF - director → CIF 0
  • 5
    Cheeseman, Katherine Alice
    Pension Consultant born in July 1977
    Individual (8 offsprings)
    Officer
    2020-01-13 ~ now
    OF - director → CIF 0
  • 6
    Edmonds, Richard Anthony
    Client Senior Manager born in December 1978
    Individual (6 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 7
    Cannon, Hugh Richard
    Head Of Pensions born in May 1978
    Individual (6 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 8
    Edgar, Robert Peter
    Consultant born in May 1966
    Individual (6 offsprings)
    Officer
    2024-09-18 ~ now
    OF - director → CIF 0
  • 9
    Prosser, John William
    Consultant born in September 1974
    Individual (6 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 10
    Doy, Roderick Ronald
    Pension Consultant born in November 1964
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ now
    OF - director → CIF 0
  • 11
    Hobden, Marc Adam
    Pension Consultant born in September 1983
    Individual (7 offsprings)
    Officer
    2018-08-16 ~ now
    OF - director → CIF 0
  • 12
    Spooner, Barry
    Individual (12 offsprings)
    Officer
    2014-01-10 ~ now
    OF - secretary → CIF 0
  • 13
    Friel, Martin Graham
    Pension Consultant born in October 1972
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ now
    OF - director → CIF 0
  • 14
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    RAPID 7695 LIMITED - 1989-03-20
    Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    15,321,740 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Law, James Gardiner
    Pension Consultant born in June 1947
    Individual
    Officer
    2013-06-28 ~ 2014-12-31
    OF - director → CIF 0
  • 2
    Jacobs, Clifford James
    Taxation Manager born in October 1950
    Individual
    Officer
    1991-04-23 ~ 1992-10-13
    OF - director → CIF 0
    Jacobs, Clifford James
    Financial Advisor born in October 1950
    Individual
    2011-05-26 ~ 2013-06-28
    OF - director → CIF 0
    Jacobs, Clifford James
    Individual
    Officer
    1999-05-01 ~ 2013-06-28
    OF - secretary → CIF 0
  • 3
    Bucklow, Andrew David
    Financial Adviser born in July 1958
    Individual
    Officer
    2006-06-01 ~ 2011-10-10
    OF - director → CIF 0
  • 4
    Wynn, Claire Nicola
    Individual
    Officer
    2013-06-28 ~ 2014-01-10
    OF - secretary → CIF 0
  • 5
    Mcburnie, Russell Sinclair
    Accountant born in July 1972
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ 2012-01-25
    OF - director → CIF 0
  • 6
    White, John David
    Financial Advisor born in November 1966
    Individual (17 offsprings)
    Officer
    2011-05-26 ~ 2013-06-28
    OF - director → CIF 0
  • 7
    Raynor, Andrew Paul
    Accountant born in May 1957
    Individual (5 offsprings)
    Officer
    2002-06-10 ~ 2012-01-23
    OF - director → CIF 0
  • 8
    Wilkinson, Elizabeth Anne
    Individual
    Officer
    2013-06-28 ~ 2013-07-19
    OF - secretary → CIF 0
  • 9
    Welton, Christopher Frank
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2004-01-09
    OF - director → CIF 0
  • 10
    O'sullivan, Fiona Gaye
    Company Director born in July 1965
    Individual
    Officer
    1997-12-31 ~ 2011-03-03
    OF - director → CIF 0
  • 11
    Mann, Richard Charles
    Pension Consultant born in March 1963
    Individual (1 offspring)
    Officer
    2015-08-20 ~ 2024-12-05
    OF - director → CIF 0
  • 12
    Johnson, Paul Leonard
    Pension Consultant born in March 1956
    Individual
    Officer
    2013-06-28 ~ 2020-12-31
    OF - director → CIF 0
  • 13
    Jobling, Timothy
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    1991-04-23 ~ 2003-04-24
    OF - director → CIF 0
  • 14
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (15 offsprings)
    Officer
    2012-03-27 ~ 2013-06-28
    OF - director → CIF 0
  • 15
    Raw, David Michael
    Pension Consultant born in March 1980
    Individual (1 offspring)
    Officer
    2018-08-16 ~ 2022-01-28
    OF - director → CIF 0
  • 16
    Fowler, Derrick Ian
    Pension Consultant born in March 1951
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2021-04-04
    OF - director → CIF 0
  • 17
    Barnard, Roger Leslie
    Chartered Accountant born in January 1950
    Individual
    Officer
    1991-04-23 ~ 1997-12-31
    OF - director → CIF 0
  • 18
    Porteous, John Robert
    Financial Management Director born in December 1970
    Individual (13 offsprings)
    Officer
    2011-12-19 ~ 2013-06-28
    OF - director → CIF 0
  • 19
    Greenacre, Geoffrey Clifford
    Pension Consultant born in November 1950
    Individual
    Officer
    2013-06-28 ~ 2015-08-31
    OF - director → CIF 0
  • 20
    Bonello, George Gavin
    Pension Consultant born in March 1977
    Individual
    Officer
    2018-08-16 ~ 2020-04-01
    OF - director → CIF 0
  • 21
    Sharp, Pandora
    Individual
    Officer
    2011-05-26 ~ 2013-06-28
    OF - secretary → CIF 0
  • 22
    Buckley, Ian Michael
    Chief Executive born in November 1950
    Individual (11 offsprings)
    Officer
    2000-12-31 ~ 2000-12-31
    OF - director → CIF 0
  • 23
    Greensmith, Peter James
    Individual
    Officer
    1991-04-23 ~ 1999-05-01
    OF - secretary → CIF 0
  • 24
    Stewart, Ian
    Pension Consultant born in January 1964
    Individual (8 offsprings)
    Officer
    2013-06-28 ~ 2024-05-31
    OF - director → CIF 0
  • 25
    Freedman, Jonathan Sydney
    Finance Director born in April 1952
    Individual (5 offsprings)
    Officer
    2000-12-31 ~ 2000-12-31
    OF - director → CIF 0
  • 26
    Howett, Melissa Jane
    Director born in November 1966
    Individual
    Officer
    2003-08-21 ~ 2011-05-31
    OF - director → CIF 0
  • 27
    O'sullivan, Peter Stephen
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    ~ 2011-03-03
    OF - director → CIF 0
  • 28
    Pilcher, Jacqueline Ann
    Pension Consultant born in January 1964
    Individual
    Officer
    2013-06-28 ~ 2020-03-18
    OF - director → CIF 0
  • 29
    Bolland, Barry Charles
    Pension Consultant born in October 1957
    Individual (1 offspring)
    Officer
    2017-06-09 ~ 2023-07-24
    OF - director → CIF 0
  • 30
    Merry, Christopher James
    Chief Executive Officer born in June 1961
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2013-06-28
    OF - director → CIF 0
  • 31
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-23 ~ 1991-04-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TP TRUSTEES LIMITED

Previous names
TENON PENSION TRUSTEES LIMITED - 2013-07-26
TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Net Assets/Liabilities
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1,000 GBP2023-06-30
1,000 GBP2022-06-30

Related profiles found in government register
  • TP TRUSTEES LIMITED
    Info
    TENON PENSION TRUSTEES LIMITED - 2013-07-26
    TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
    BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
    Registered number 02604059
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE
    Private Limited Company incorporated on 1991-04-23 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • TP TRUSTEES LIMITED
    S
    Registered number 2604059
    Unit 14, Kincraig Road, Bispham, Blackpool, England, FY2 0PJ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o M.j. Goldman (chartered Accountants), Hollinwood Business Centre, Albert Street, Oldham, England
    Corporate (8 parents)
    Current Assets (Company account)
    6,689 GBP2023-12-31
    Person with significant control
    2020-03-11 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.