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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 15
  • 1
    Doy, Roderick Ronald
    Pension Consultant born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Cannon, Hugh Richard
    Head Of Pensions born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Friel, Martin Graham
    Pension Consultant born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Berns, Hannah Victoria
    Consultant born in November 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Edmonds, Richard Anthony
    Client Senior Manager born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Edgar, Robert Peter
    Consultant born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Stephen Philip
    Client Manager born in May 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Spooner, Barry
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Holloway, David Christopher
    Pension Consultant born in May 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Christopher Stephen
    Consultant born in March 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 11
    Cheeseman, Katherine Alice
    Pension Consultant born in July 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Finch, Mark John James
    Pension Consultant born in June 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 13
    Hobden, Marc Adam
    Pension Consultant born in September 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ now
    OF - Director → CIF 0
  • 14
    Prosser, John William
    Consultant born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Director → CIF 0
  • 15
    RAPID 7695 LIMITED - 1989-03-20
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    icon of addressSutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    15,321,740 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Jacobs, Clifford James
    Taxation Manager born in October 1950
    Individual
    Officer
    icon of calendar 1991-04-23 ~ 1992-10-13
    OF - Director → CIF 0
    Jacobs, Clifford James
    Financial Advisor born in October 1950
    Individual
    icon of calendar 2011-05-26 ~ 2013-06-28
    OF - Director → CIF 0
    Jacobs, Clifford James
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Elizabeth Anne
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 3
    Johnson, Paul Leonard
    Pension Consultant born in March 1956
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Howett, Melissa Jane
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2003-08-21 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Pilcher, Jacqueline Ann
    Pension Consultant born in January 1964
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2020-03-18
    OF - Director → CIF 0
  • 6
    Mann, Richard Charles
    Pension Consultant born in March 1963
    Individual
    Officer
    icon of calendar 2015-08-20 ~ 2024-12-05
    OF - Director → CIF 0
  • 7
    Greenacre, Geoffrey Clifford
    Pension Consultant born in November 1950
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2015-08-31
    OF - Director → CIF 0
  • 8
    Bolland, Barry Charles
    Pension Consultant born in October 1957
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 9
    Barnard, Roger Leslie
    Chartered Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1991-04-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 10
    Law, James Gardiner
    Pension Consultant born in June 1947
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Gardner, Adrian David Edmund
    Chief Financial Officer born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 12
    Bonello, George Gavin
    Pension Consultant born in March 1977
    Individual
    Officer
    icon of calendar 2018-08-16 ~ 2020-04-01
    OF - Director → CIF 0
  • 13
    Jobling, Timothy
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-23 ~ 2003-04-24
    OF - Director → CIF 0
  • 14
    Mcburnie, Russell Sinclair
    Accountant born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2012-01-25
    OF - Director → CIF 0
  • 15
    Stewart, Ian
    Pension Consultant born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 16
    Bucklow, Andrew David
    Financial Adviser born in July 1958
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 17
    Fowler, Derrick Ian
    Pension Consultant born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2021-04-04
    OF - Director → CIF 0
  • 18
    Wynn, Claire Nicola
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 19
    O'sullivan, Fiona Gaye
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 2011-03-03
    OF - Director → CIF 0
  • 20
    Porteous, John Robert
    Financial Management Director born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2013-06-28
    OF - Director → CIF 0
  • 21
    O'sullivan, Peter Stephen
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2011-03-03
    OF - Director → CIF 0
  • 22
    Sharp, Pandora
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 23
    Freedman, Jonathan Sydney
    Finance Director born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    White, John David
    Financial Advisor born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 25
    Raw, David Michael
    Pension Consultant born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-16 ~ 2022-01-28
    OF - Director → CIF 0
  • 26
    Greensmith, Peter James
    Individual
    Officer
    icon of calendar 1991-04-23 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 27
    Welton, Christopher Frank
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-29 ~ 2004-01-09
    OF - Director → CIF 0
  • 28
    Merry, Christopher James
    Chief Executive Officer born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 29
    Raynor, Andrew Paul
    Accountant born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2012-01-23
    OF - Director → CIF 0
  • 30
    Buckley, Ian Michael
    Chief Executive born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
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
    BKL PENSIONEER TRUSTEE LIMITED - 2013-07-26
    TENON PENSIONEER TRUSTEE LIMITED - 2013-07-26
    Registered number 02604059
    icon of addressSutton House Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE
    Private Limited Company incorporated on 1991-04-23 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • TP TRUSTEES LIMITED
    S
    Registered number 2604059
    icon of addressUnit 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
  • icon of addressC/o M.j. Goldman (chartered Accountants), Hollinwood Business Centre, Albert Street, Oldham, England
    Active Corporate (8 parents)
    Current Assets (Company account)
    4,188 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.