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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 48
  • 1
    Till, Nicholas James
    Director born in December 1974
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 2
    Dow, Owen Glynne
    Administration Manager born in February 1953
    Individual (11 offsprings)
    Officer
    1991-10-08 ~ 2015-12-31
    OF - Director → CIF 0
    Dow, Owen Glynne
    Administration Manager
    Individual (11 offsprings)
    Officer
    1991-10-08 ~ 1996-09-18
    OF - Secretary → CIF 0
    Dow, Owen Glynne
    Administration Director
    Individual (11 offsprings)
    2004-04-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Dixie, Alice Sian Rhiannon
    Born in December 1974
    Individual (48 offsprings)
    Officer
    2025-09-30 ~ 2026-01-19
    OF - Director → CIF 0
    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
  • 4
    Neale, Michael John
    Chartered Accountant born in October 1954
    Individual (12 offsprings)
    Officer
    1991-10-08 ~ 2012-02-10
    OF - Director → CIF 0
  • 5
    Bunt, Maureen Margaret
    Operations Manager born in June 1950
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ 2007-12-06
    OF - Director → CIF 0
  • 6
    Rogers, Andrew James
    Accounts Executive born in December 1978
    Individual (6 offsprings)
    Officer
    2009-06-22 ~ 2011-07-08
    OF - Director → CIF 0
  • 7
    Gardner, Steven Robert
    Administrator born in June 1973
    Individual (14 offsprings)
    Officer
    2008-02-15 ~ 2011-04-30
    OF - Director → CIF 0
  • 8
    Howe, Richeard
    Manager born in June 1976
    Individual (3 offsprings)
    Officer
    2009-06-22 ~ 2018-02-07
    OF - Director → CIF 0
  • 9
    Fleet, Mark Russell
    Chief Commercial Officer born in January 1964
    Individual (43 offsprings)
    Officer
    2016-02-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Erhardt, David Anthony
    Individual (5 offsprings)
    Officer
    2003-02-14 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 11
    Sargisson, Timothy Charles
    Managing Director born in February 1960
    Individual (28 offsprings)
    Officer
    2008-12-02 ~ 2014-02-18
    OF - Director → CIF 0
  • 12
    Tait, Iain Stuart
    Chief Information Officer born in January 1965
    Individual (9 offsprings)
    Officer
    2016-02-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Temblett, Richard Colin
    Manager born in April 1967
    Individual (6 offsprings)
    Officer
    1995-11-24 ~ 2014-06-20
    OF - Director → CIF 0
  • 14
    Wakeford, Helen Mary
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
    Wakeford, Helen Mary
    Individual (66 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 15
    Knowles, Peter Thomas
    Computer Manager born in October 1949
    Individual (2 offsprings)
    Officer
    1991-10-08 ~ 2008-07-21
    OF - Director → CIF 0
  • 16
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (47 offsprings)
    Officer
    1991-10-02 ~ 1996-08-01
    OF - Director → CIF 0
    Tarran, Paul James
    Chartered Accountant
    Individual (47 offsprings)
    Officer
    1991-10-02 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 17
    Gommo, Wayne Peter
    Administrator born in April 1967
    Individual (5 offsprings)
    Officer
    2004-03-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 18
    Tugwell, Simon Ashley
    Pension Administrator born in May 1971
    Individual (9 offsprings)
    Officer
    2008-02-15 ~ 2012-02-10
    OF - Director → CIF 0
  • 19
    Allan, Ross Campbell
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Darke, Stephen John Charles
    Individual (14 offsprings)
    Officer
    2015-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 21
    Shrubb, Richard James
    Actuary born in July 1945
    Individual (8 offsprings)
    Officer
    1991-10-08 ~ 1995-11-20
    OF - Director → CIF 0
    Shrubb, Richard James
    Individual (8 offsprings)
    Officer
    1996-09-18 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 22
    Howard, Gavin
    Director born in February 1972
    Individual (27 offsprings)
    Officer
    2020-09-28 ~ 2022-09-12
    OF - Director → CIF 0
  • 23
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 24
    Stapleford, Adrian
    Groupl Pension Scheme Manager born in August 1976
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 25
    Williams, Andrew
    Born in April 1964
    Individual (6 offsprings)
    Officer
    1992-02-03 ~ 2004-10-25
    OF - Director → CIF 0
  • 26
    Cotterell, Julie Ann
    Sipp Supervisor born in November 1967
    Individual (6 offsprings)
    Officer
    2008-02-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 27
    Regan, Michael Robert
    Chief Finance Officer born in February 1979
    Individual (41 offsprings)
    Officer
    2022-09-12 ~ 2025-09-30
    OF - Director → CIF 0
  • 28
    James, Francis Arthur Anthony
    Pensions Consultant born in April 1941
    Individual (3 offsprings)
    Officer
    1991-10-08 ~ 2004-03-10
    OF - Director → CIF 0
  • 29
    Rowney, Richard Alexander
    Director born in November 1970
    Individual (66 offsprings)
    Officer
    2020-10-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 30
    Page, David Keith
    Coo born in June 1961
    Individual (20 offsprings)
    Officer
    2016-02-02 ~ 2016-07-13
    OF - Director → CIF 0
  • 31
    Curtis, Rupert Morris
    Actuary born in February 1953
    Individual (25 offsprings)
    Officer
    1991-10-02 ~ 2005-07-01
    OF - Director → CIF 0
  • 32
    Moody, Colin Stephen
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2014-02-18 ~ 2016-06-29
    OF - Director → CIF 0
  • 33
    Keepin, Paul Alan
    Administrator born in June 1978
    Individual (12 offsprings)
    Officer
    2008-02-15 ~ 2009-09-11
    OF - Director → CIF 0
  • 34
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 35
    Taylor, Matthew James
    Director Of Finance born in October 1976
    Individual (22 offsprings)
    Officer
    2017-09-19 ~ 2023-04-30
    OF - Director → CIF 0
  • 36
    Slater, Kenneth Anthony
    Accountant born in May 1947
    Individual (4 offsprings)
    Officer
    1991-10-08 ~ 2008-08-01
    OF - Director → CIF 0
  • 37
    Buhler, Victor Bernard
    Pensions Consultant born in June 1941
    Individual (5 offsprings)
    Officer
    1995-11-17 ~ 1996-08-01
    OF - Director → CIF 0
  • 38
    Conway, Alastair
    Ceo born in March 1965
    Individual (33 offsprings)
    Officer
    2016-02-02 ~ 2020-12-14
    OF - Director → CIF 0
  • 39
    Mccoo, Iain Beattie
    Cco born in January 1965
    Individual (18 offsprings)
    Officer
    2016-02-02 ~ 2019-06-28
    OF - Director → CIF 0
  • 40
    Benwell, David John
    Pensions Consultant born in October 1943
    Individual (2 offsprings)
    Officer
    1992-01-03 ~ 1996-09-18
    OF - Director → CIF 0
  • 41
    Banks, Christopher Charles
    Investment Advisor born in April 1949
    Individual (26 offsprings)
    Officer
    1994-07-20 ~ 1996-08-01
    OF - Director → CIF 0
  • 42
    Hart, Steven Webster
    Director born in February 1977
    Individual (14 offsprings)
    Officer
    2005-07-01 ~ 2009-06-23
    OF - Director → CIF 0
  • 43
    Grimsey, Mark
    Manager born in November 1973
    Individual (5 offsprings)
    Officer
    2005-02-21 ~ 2015-11-03
    OF - Director → CIF 0
  • 44
    Thomas, Simon Reginald
    Chartered Accountant born in April 1958
    Individual (1 offspring)
    Officer
    1991-10-08 ~ 1996-09-18
    OF - Director → CIF 0
  • 45
    HORNBUCKLE MITCHELL TRUSTEES LIMITED
    - now 02741578 03863359
    RIGHT FIRM LIMITED - 1992-12-15
    57/61, Mortimer Street, Gilmoora House, London, Great Britain
    Receiver Action Corporate (54 parents, 7 offsprings)
    Officer
    1997-01-07 ~ 2017-12-21
    OF - Director → CIF 0
  • 46
    NQH (CO SEC) LIMITED
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Officer
    1991-08-01 ~ 1991-10-02
    OF - Nominee Secretary → CIF 0
  • 47
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Officer
    1991-08-01 ~ 1991-10-02
    OF - Nominee Director → CIF 0
  • 48
    IFG UK GROUP HOLDINGS LTD
    IFG UK GROUP HOLDINGS LIMITED - now 03673205 06033126... (more)
    IFG DIRECT LIMITED - 2003-12-22
    BOARDPRESS LIMITED - 1999-02-04
    Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (26 parents, 6 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
parent relation
Company in focus

UNION PENSION TRUSTEES LIMITED

Period: 1991-09-10 ~ now
Company number: 02634371
Registered names
UNION PENSION TRUSTEES LIMITED - now
QUAYSHELFCO 375 LIMITED - 1991-09-10 03261485... (more)
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
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1991-08-01 (34 years 7 months). The company status is Receiver Action.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • UNION PENSION TRUSTEES LIMITED
    S
    Registered number 02634371
    Dunn'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
    Queen Square House, 18-21 Queen Square, Bristol, England, BS1 4NH
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GLENMORE BUSINESS CENTRE (DEVIZES) MANAGEMENT LTD
    05237468
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (11 parents)
    Person with significant control
    2016-09-19 ~ 2024-09-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    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
  • 2
    RINGWOOD PROPERTIES LIMITED
    02501057
    5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 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 22 March 2026 and licensed under the Open Government Licence v3.0.