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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 6
  • 1
    Knight, Richard Edward Allen
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Pugh, Clive Anthony
    Born in March 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Bull, Roger
    Born in October 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Briggs, Justin Haddon Clifford
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-18 ~ now
    OF - Director → CIF 0
  • 5
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2011-12-23 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (129 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Hosford, David Jeremy
    Solicitor born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Jeffrey Gray, Sarah Duff
    Solicitor born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ 2016-02-05
    OF - Director → CIF 0
    Jeffrey-gray, Sarah Duff
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-07 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 3
    Hanley, Emma Kate
    Solicitor born in October 1974
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Jackson, Christopher Michael
    Solicitor born in May 1966
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 5
    Wilson, Hannah
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 6
    Wynn-jones, Richard Thomas
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 7
    Wilson, Tara Louise
    Solicitor born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-27 ~ 1994-12-22
    OF - Director → CIF 0
  • 8
    Granville Smith, Katherine Amy
    Solicitor born in March 1979
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2008-09-19
    OF - Director → CIF 0
  • 9
    Stobart, Guy Winearls
    Solicitor born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Leigh, Richard Wyndham
    Solicitor born in September 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    Morris, Peter Harold Abrahall
    Solicitor born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-25 ~ 2018-05-01
    OF - Director → CIF 0
  • 12
    Illston, Timothy Mark
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-22 ~ 2019-03-31
    OF - Director → CIF 0
    Illston, Timothy Mark
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-26 ~ 1998-05-14
    OF - Secretary → CIF 0
  • 13
    Chapman, Helen Christine
    Solicitor born in November 1968
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1997-10-22
    OF - Director → CIF 0
  • 14
    Brown, Lindsay Katherine
    Solicitor born in February 1961
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 1995-10-13
    OF - Director → CIF 0
  • 15
    Briggs, Justin Haddon Clifford
    Solicitor born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2010-04-16
    OF - Director → CIF 0
  • 16
    Bewley, Colette Elizabeth
    Solicitor born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ 2004-02-09
    OF - Director → CIF 0
    Bewley, Colette Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-14 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 17
    Holmes, Jane Claire
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 18
    Hawes, Roger Geoffrey
    Solicitor born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Wyld, Charles John Calcraft
    Solicitor born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-05-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 20
    Mitchell, Alexander William Martin
    Solicitor born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-05-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 21
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1992-01-29 ~ 1992-09-22
    PE - Nominee Director → CIF 0
  • 22
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1992-05-22 ~ 1997-11-26
    PE - Secretary → CIF 0
  • 23
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1992-01-29 ~ 1992-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BS PENSIONS TRUSTEES LIMITED

Previous names
QUAYSHELFCO 402 LIMITED - 1992-06-10
BURGES SALMON PENSION TRUSTEES LIMITED - 2008-06-20
TEMPLE TRUSTEES LIMITED - 2016-02-20
BURGES SALMON (TRUSTEE) LIMITED - 1998-11-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BS PENSIONS TRUSTEES LIMITED
    Info
    QUAYSHELFCO 402 LIMITED - 1992-06-10
    BURGES SALMON PENSION TRUSTEES LIMITED - 1992-06-10
    TEMPLE TRUSTEES LIMITED - 1992-06-10
    BURGES SALMON (TRUSTEE) LIMITED - 1992-06-10
    Registered number 02682277
    icon of addressOne, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 1992-01-29 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • BS PENSIONS TRUSTEES LIMITED
    S
    Registered number 2682277
    icon of addressOne, Glass Wharf, Bristol, BS2 0ZX
    UNITED KINGDOM
    CIF 1
  • TEMPLE TRUSTEES LIMITED
    S
    Registered number 02682277
    icon of addressNarrow Quay House, Narrow Quay, Bristol, Avon, England, BS1 4AH
    ENGLAND
    CIF 2
  • TEMPLE TRUSTEES LIMITED
    S
    Registered number 02682277
    icon of addressOne, Glass Wharf, Bristol, England, BS2 0ZX
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFlat 11 Lawn Manor, Barnet Lane, Elstree, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    UNION SPECIAL (U.K.) PENSION TRUSTEES LIMITED - 1998-12-04
    icon of addressHearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    CIF 3 - Director → ME
Ceased 7
  • 1
    BORWARD LIMITED - 2010-04-06
    icon of addressCampden Bri, Station Road, Chipping Campden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2013-06-17 ~ 2016-02-05
    CIF 8 - Director → ME
  • 2
    FOOD & DRINK INTERNATIONAL LIMITED - 2010-05-10
    icon of addressCampden Bri, Station Road, Chipping Campden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2012-12-11 ~ 2016-02-05
    CIF 6 - Director → ME
  • 3
    SPEED 5924 LIMITED - 1997-03-19
    icon of address10 Victoria Street, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2010-02-26 ~ 2018-11-28
    CIF 1 - Director → ME
  • 4
    icon of addressMagnum Group Pension Trustee Limited, Aston Down Business Park Aston Down Business Park, Minchinhampton, Stroud, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-04-05
    Officer
    icon of calendar 2008-10-15 ~ 2016-02-05
    CIF 5 - Director → ME
  • 5
    icon of address11-12 Queen Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2010-02-19 ~ 2016-02-05
    CIF 4 - Director → ME
  • 6
    icon of addressFlat 6 Tempus Wharf, 29 Bermondsey Wall West, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2010-12-09 ~ 2015-11-17
    CIF 7 - Director → ME
  • 7
    icon of addressPoint 3 Haywood Road, Warwick, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    icon of calendar 2008-04-11 ~ 2016-12-31
    CIF 2 - Director → ME

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