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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 3
  • 1
    Allan, Ross Campbell
    Born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Dixie, Alice Sian Rhiannon
    Born in December 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    IFG UK GROUP HOLDINGS LIMITED - now
    BOARDPRESS LIMITED - 1999-02-04
    IFG DIRECT LIMITED - 2003-12-22
    icon of addressDunn's House, St. Pauls Road, Salisbury, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 44
  • 1
    Taylor, Matthew James
    Director Of Finance born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Curtis, Rupert Morris
    Actuary born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Bunt, Maureen Margaret
    Operations Manager born in June 1950
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2007-12-06
    OF - Director → CIF 0
  • 4
    Howe, Richeard
    Manager born in June 1976
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2018-02-07
    OF - Director → CIF 0
  • 5
    Keepin, Paul Alan
    Administrator born in June 1978
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2009-09-11
    OF - Director → CIF 0
  • 6
    Gommo, Wayne Peter
    Administrator born in April 1967
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 7
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Sargisson, Timothy Charles
    Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2014-02-18
    OF - Director → CIF 0
  • 9
    Page, David Keith
    Coo born in June 1961
    Individual
    Officer
    icon of calendar 2016-02-02 ~ 2016-07-13
    OF - Director → CIF 0
  • 10
    Conway, Alastair
    Ceo born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2020-12-14
    OF - Director → CIF 0
  • 11
    Cotterell, Julie Ann
    Sipp Supervisor born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 12
    Buhler, Victor Bernard
    Pensions Consultant born in June 1941
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1996-08-01
    OF - Director → CIF 0
  • 13
    Grimsey, Mark
    Manager born in November 1973
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2015-11-03
    OF - Director → CIF 0
  • 14
    Darke, Stephen John Charles
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 15
    Erhardt, David Anthony
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 16
    Slater, Kenneth Anthony
    Accountant born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-08 ~ 2008-08-01
    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
    Tugwell, Simon Ashley
    Pension Administrator born in May 1971
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2012-02-10
    OF - Director → CIF 0
  • 19
    Neale, Michael John
    Chartered Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-10-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 20
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 21
    Temblett, Richard Colin
    Manager born in April 1967
    Individual
    Officer
    icon of calendar 1995-11-24 ~ 2014-06-20
    OF - Director → CIF 0
  • 22
    Stapleford, Adrian
    Groupl Pension Scheme Manager born in August 1976
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 23
    Rogers, Andrew James
    Accounts Executive born in December 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2011-07-08
    OF - Director → CIF 0
  • 24
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1991-10-02 ~ 1996-08-01
    OF - Director → CIF 0
    Tarran, Paul James
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    icon of calendar 1991-10-02 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 25
    Hart, Steven Webster
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2009-06-23
    OF - Director → CIF 0
  • 26
    Tait, Iain Stuart
    Chief Information Officer born in January 1965
    Individual
    Officer
    icon of calendar 2016-02-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Gardner, Steven Robert
    Administrator born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2011-04-30
    OF - Director → CIF 0
  • 28
    Fleet, Mark Russell
    Chief Commercial Officer born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    Knowles, Peter Thomas
    Computer Manager born in October 1949
    Individual
    Officer
    icon of calendar 1991-10-08 ~ 2008-07-21
    OF - Director → CIF 0
  • 30
    Shrubb, Richard James
    Actuary born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-08 ~ 1995-11-20
    OF - Director → CIF 0
    Shrubb, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-18 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 31
    Moody, Colin Stephen
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2016-06-29
    OF - Director → CIF 0
  • 32
    Benwell, David John
    Pensions Consultant born in October 1943
    Individual
    Officer
    icon of calendar 1992-01-03 ~ 1996-09-18
    OF - Director → CIF 0
  • 33
    Thomas, Simon Reginald
    Chartered Accountant born in April 1958
    Individual
    Officer
    icon of calendar 1991-10-08 ~ 1996-09-18
    OF - Director → CIF 0
  • 34
    Regan, Michael Robert
    Chief Finance Officer born in February 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 35
    Williams, Andrew
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-03 ~ 2004-10-25
    OF - Director → CIF 0
  • 36
    Banks, Christopher Charles
    Investment Advisor born in April 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 1996-08-01
    OF - Director → CIF 0
  • 37
    Till, Nicholas James
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 38
    Mccoo, Iain Beattie
    Cco born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 39
    James, Francis Arthur Anthony
    Pensions Consultant born in April 1941
    Individual
    Officer
    icon of calendar 1991-10-08 ~ 2004-03-10
    OF - Director → CIF 0
  • 40
    Howard, Gavin
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2022-09-12
    OF - Director → CIF 0
  • 41
    Dow, Owen Glynne
    Administration Manager born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-08 ~ 2015-12-31
    OF - Director → CIF 0
    Dow, Owen Glynne
    Administration Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-08 ~ 1996-09-18
    OF - Secretary → CIF 0
    Dow, Owen Glynne
    Administration Director
    Individual (2 offsprings)
    icon of calendar 2004-04-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 42
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1991-08-01 ~ 1991-10-02
    PE - Nominee Secretary → CIF 0
  • 43
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1991-08-01 ~ 1991-10-02
    PE - Nominee Director → CIF 0
  • 44
    RIGHT FIRM LIMITED - 1992-12-15
    icon of address57/61, Mortimer Street, Gilmoora House, London, Great Britain
    Receiver Action Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1997-01-07 ~ 2017-12-21
    PE - Director → CIF 0
parent relation
Company in focus

UNION PENSION TRUSTEES LIMITED

Previous name
QUAYSHELFCO 375 LIMITED - 1991-09-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • UNION PENSION TRUSTEES LIMITED
    Info
    QUAYSHELFCO 375 LIMITED - 1991-09-10
    Registered number 02634371
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1991-08-01 (34 years 4 months). The company status is Receiver Action.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • UNION PENSION TRUSTEES LIMITED
    S
    Registered number 02634371
    icon of addressDunn's House, St. Pauls Road, Salisbury, United Kingdom, SP2 7BF
    Corporate in Companies House, England And Wales
    CIF 1
  • UNION PENSION TRUSTEES LTD
    S
    Registered number missing
    icon of addressQueen Square House, 18-21 Queen Square, Bristol, England, BS1 4NH
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    479,415 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
Ceased 1
  • icon of addressKinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-19 ~ 2024-09-26
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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