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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
    2002-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Bull, Roger
    Born in October 1970
    Individual (15 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Pugh, Clive Anthony
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Briggs, Justin Haddon Clifford
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Director → CIF 0
  • 5
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (131 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2011-12-23 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Bewley, Colette Elizabeth
    Solicitor born in March 1965
    Individual (1 offspring)
    Officer
    2001-11-07 ~ 2004-02-09
    OF - Director → CIF 0
    Bewley, Colette Elizabeth
    Individual (1 offspring)
    Officer
    1998-05-14 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 2
    Chapman, Helen Christine
    Solicitor born in November 1968
    Individual
    Officer
    1996-05-01 ~ 1997-10-22
    OF - Director → CIF 0
  • 3
    Hawes, Roger Geoffrey
    Solicitor born in December 1960
    Individual (4 offsprings)
    Officer
    2009-05-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Wilson, Hannah
    Individual
    Officer
    2010-10-01 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 5
    Hosford, David Jeremy
    Solicitor born in March 1969
    Individual (4 offsprings)
    Officer
    1995-03-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Wynn-jones, Richard Thomas
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    1992-05-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 7
    Illston, Timothy Mark
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    1992-05-22 ~ 2019-03-31
    OF - Director → CIF 0
    Illston, Timothy Mark
    Solicitor
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 1998-05-14
    OF - Secretary → CIF 0
  • 8
    Leigh, Richard Wyndham
    Solicitor born in September 1950
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Wyld, Charles John Calcraft
    Solicitor born in October 1956
    Individual (8 offsprings)
    Officer
    1992-05-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 10
    Hanley, Emma Kate
    Solicitor born in October 1974
    Individual
    Officer
    2002-01-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 11
    Briggs, Justin Haddon Clifford
    Solicitor born in July 1971
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ 2010-04-16
    OF - Director → CIF 0
  • 12
    Morris, Peter Harold Abrahall
    Solicitor born in April 1957
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2018-05-01
    OF - Director → CIF 0
  • 13
    Brown, Lindsay Katherine
    Solicitor born in February 1961
    Individual
    Officer
    1994-01-27 ~ 1995-10-13
    OF - Director → CIF 0
  • 14
    Holmes, Jane Claire
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 15
    Wilson, Tara Louise
    Solicitor born in April 1969
    Individual (5 offsprings)
    Officer
    1994-01-27 ~ 1994-12-22
    OF - Director → CIF 0
  • 16
    Mitchell, Alexander William Martin
    Solicitor born in November 1950
    Individual (6 offsprings)
    Officer
    1992-05-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 17
    Granville Smith, Katherine Amy
    Solicitor born in March 1979
    Individual
    Officer
    2005-01-06 ~ 2008-09-19
    OF - Director → CIF 0
  • 18
    Jackson, Christopher Michael
    Solicitor born in May 1966
    Individual
    Officer
    2009-05-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 19
    Stobart, Guy Winearls
    Solicitor born in August 1955
    Individual (4 offsprings)
    Officer
    2007-12-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 20
    Jeffrey Gray, Sarah Duff
    Solicitor born in April 1961
    Individual (2 offsprings)
    Officer
    2000-02-14 ~ 2016-02-05
    OF - Director → CIF 0
    Jeffrey-gray, Sarah Duff
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 21
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1992-05-22 ~ 1997-11-26
    PE - Secretary → CIF 0
  • 22
    Narrow 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
  • 23
    NQH (CO. SEC.) LIMITED
    Narrow 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
TEMPLE TRUSTEES LIMITED - 2016-02-20
BURGES SALMON PENSION TRUSTEES LIMITED - 2008-06-20
BURGES SALMON (TRUSTEE) LIMITED - 1998-11-19
QUAYSHELFCO 402 LIMITED - 1992-06-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BS PENSIONS TRUSTEES LIMITED
    Info
    TEMPLE TRUSTEES LIMITED - 2016-02-20
    BURGES SALMON PENSION TRUSTEES LIMITED - 2016-02-20
    BURGES SALMON (TRUSTEE) LIMITED - 2016-02-20
    QUAYSHELFCO 402 LIMITED - 2016-02-20
    Registered number 02682277
    One, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 1992-01-29 (34 years). 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
    One, Glass Wharf, Bristol, BS2 0ZX
    UNITED KINGDOM
    CIF 1
  • TEMPLE TRUSTEES LIMITED
    S
    Registered number missing
    1, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
    CIF 2
  • TEMPLE TRUSTEES LIMITED
    S
    Registered number 02682277
    Narrow Quay House, Narrow Quay, Bristol, Avon, England, BS1 4AH
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ADVANSA PENSION TRUSTEES LIMITED - 2007-01-09
    DUPONTSA PENSION TRUSTEES LIMITED - 2005-03-09
    Davies Offices, Wilton, Redcar, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2006-12-19 ~ dissolved
    CIF 2 - Director → ME
  • 2
    Flat 11 Lawn Manor, Barnet Lane, Elstree, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    UNION SPECIAL (U.K.) PENSION TRUSTEES LIMITED - 1998-12-04
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-12-16 ~ dissolved
    CIF 4 - Director → ME
Ceased 7
  • 1
    BORWARD LIMITED - 2010-04-06
    Campden Bri, Station Road, Chipping Campden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-06-17 ~ 2016-02-05
    CIF 9 - Director → ME
  • 2
    FOOD & DRINK INTERNATIONAL LIMITED - 2010-05-10
    Campden Bri, Station Road, Chipping Campden, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2012-12-11 ~ 2016-02-05
    CIF 7 - Director → ME
  • 3
    SPEED 5924 LIMITED - 1997-03-19
    10 Victoria Street, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-02-26 ~ 2018-11-28
    CIF 1 - Director → ME
  • 4
    Magnum 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
    2008-10-15 ~ 2016-02-05
    CIF 6 - Director → ME
  • 5
    11-12 Queen Square, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-02-19 ~ 2016-02-05
    CIF 5 - Director → ME
  • 6
    Flat 6 Tempus Wharf, 29 Bermondsey Wall West, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-09 ~ 2015-11-17
    CIF 8 - Director → ME
  • 7
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    2008-04-11 ~ 2016-12-31
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.