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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 47
  • 1
    Prosser, John William
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Buckley, Ian Michael
    Chief Executive born in November 1950
    Individual (78 offsprings)
    Officer
    2000-12-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Bolland, Barry Charles
    Pension Consultant born in October 1957
    Individual (8 offsprings)
    Officer
    2017-06-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Sharp, Pandora
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 5
    White, John David
    Financial Advisor born in November 1966
    Individual (71 offsprings)
    Officer
    2011-05-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    Thompson, Stephen Philip
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 7
    O'sullivan, Fiona Gaye
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    1997-12-31 ~ 2011-03-03
    OF - Director → CIF 0
  • 8
    Andrew, Holly Jane
    Born in December 1995
    Individual (6 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Holloway, David Christopher
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 10
    Doy, Roderick Ronald
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 11
    Mcburnie, Russell Sinclair
    Accountant born in July 1972
    Individual (45 offsprings)
    Officer
    2011-09-12 ~ 2012-01-25
    OF - Director → CIF 0
  • 12
    Finch, Mark John James
    Born in June 1994
    Individual (6 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 13
    Johnson, Paul Leonard
    Pension Consultant born in March 1956
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Wilkinson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 15
    Edgar, Robert Peter
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 16
    Freedman, Jonathan Sydney
    Finance Director born in April 1952
    Individual (32 offsprings)
    Officer
    2000-12-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Greenacre, Geoffrey Clifford
    Pension Consultant born in November 1950
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Cheeseman, Katherine Alice
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 19
    Fowler, Derrick Ian
    Pension Consultant born in March 1951
    Individual (13 offsprings)
    Officer
    2013-06-28 ~ 2021-04-04
    OF - Director → CIF 0
  • 20
    Taylor, Christopher Stephen
    Born in March 1989
    Individual (7 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 21
    Greensmith, Peter James
    Individual (7 offsprings)
    Officer
    1991-04-23 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 22
    Friel, Martin Graham
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 23
    Pilcher, Jacqueline Ann
    Pension Consultant born in January 1964
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2020-03-18
    OF - Director → CIF 0
  • 24
    Law, James Gardiner
    Pension Consultant born in June 1947
    Individual (5 offsprings)
    Officer
    2013-06-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Jobling, Timothy
    Chartered Accountant born in October 1946
    Individual (8 offsprings)
    Officer
    1991-04-23 ~ 2003-04-24
    OF - Director → CIF 0
  • 26
    Stewart, Ian
    Pension Consultant born in January 1964
    Individual (25 offsprings)
    Officer
    2013-06-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 27
    Wynn, Claire Nicola
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 28
    Barnard, Roger Leslie
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    1991-04-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 29
    Howett, Melissa Jane
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2003-08-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 30
    O'sullivan, Peter Stephen
    Company Director born in February 1963
    Individual (17 offsprings)
    Officer
    (before 1992-06-01) ~ 2011-03-03
    OF - Director → CIF 0
  • 31
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (84 offsprings)
    Officer
    2012-03-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 32
    Porteous, John Robert
    Financial Management Director born in December 1970
    Individual (67 offsprings)
    Officer
    2011-12-19 ~ 2013-06-28
    OF - Director → CIF 0
  • 33
    Edmonds, Richard Anthony
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 34
    Bonello, George Gavin
    Pension Consultant born in March 1977
    Individual (6 offsprings)
    Officer
    2018-08-16 ~ 2020-04-01
    OF - Director → CIF 0
  • 35
    Bucklow, Andrew David
    Financial Adviser born in July 1958
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 36
    Raw, David Michael
    Pension Consultant born in March 1980
    Individual (7 offsprings)
    Officer
    2018-08-16 ~ 2022-01-28
    OF - Director → CIF 0
  • 37
    Merry, Christopher James
    Chief Executive Officer born in June 1961
    Individual (93 offsprings)
    Officer
    2012-03-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 38
    Spooner, Barry
    Individual (12 offsprings)
    Officer
    2014-01-10 ~ now
    OF - Secretary → CIF 0
  • 39
    Raynor, Andrew Paul
    Accountant born in May 1957
    Individual (35 offsprings)
    Officer
    2002-06-10 ~ 2012-01-23
    OF - Director → CIF 0
  • 40
    Welton, Christopher Frank
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    2003-08-29 ~ 2004-01-09
    OF - Director → CIF 0
  • 41
    Hobden, Marc Adam
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 42
    Berns, Hannah Victoria
    Born in November 1987
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 43
    Mann, Richard Charles
    Pension Consultant born in March 1963
    Individual (7 offsprings)
    Officer
    2015-08-20 ~ 2024-12-05
    OF - Director → CIF 0
  • 44
    Cannon, Hugh Richard
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 45
    Jacobs, Clifford James
    Taxation Manager born in October 1950
    Individual (2 offsprings)
    Officer
    1991-04-23 ~ 1992-10-13
    OF - Director → CIF 0
    Jacobs, Clifford James
    Financial Advisor born in October 1950
    Individual (2 offsprings)
    2011-05-26 ~ 2013-06-28
    OF - Director → CIF 0
    Jacobs, Clifford James
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 46
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-04-23 ~ 1991-04-23
    OF - Nominee Secretary → CIF 0
  • 47
    DENTONS PENSION MANAGEMENT LIMITED
    - now 02352951 03955927
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    RAPID 7695 LIMITED - 1989-03-20
    Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Active Corporate (20 parents, 9 offsprings)
    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
parent relation
Company in focus

TP TRUSTEES LIMITED

Period: 2013-07-26 ~ now
Company number: 02604059
Registered names
TP TRUSTEES LIMITED - now
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 GBP2024-06-30
1,000 GBP2023-06-30
Net Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1,000 GBP2024-06-30
1,000 GBP2023-06-30

Related profiles found in government register
  • TP TRUSTEES LIMITED
    Info
    TENON PENSION TRUSTEES LIMITED - 2013-07-26
    TENON PENSIONEER TRUSTEE LIMITED - 2013-07-26
    BKL PENSIONEER TRUSTEE LIMITED - 2013-07-26
    Registered number 02604059
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 1
  • 1
    KINCRAIG MANAGEMENT LIMITED
    10572719
    C/o M.j. Goldman (chartered Accountants), Hollinwood Business Centre, Albert Street, Oldham, England
    Active Corporate (20 parents)
    Person with significant control
    2020-03-11 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.