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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 17
  • 1
    Pitman, Julie
    Born in March 1957
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Mrs Susan Mary Dorron Timmis
    Born in November 1938
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Anthony Richard Shaw Timmis
    Born in May 1936
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    PE - Has significant influence or controlCIF 0
  • 4
    Burrows, Keith Rowland
    Born in December 1941
    Individual (12 offsprings)
    Officer
    1993-03-08 ~ 1996-01-31
    OF - Director → CIF 0
    Burrows, Keith Rowland
    Individual (12 offsprings)
    Officer
    1993-03-08 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 5
    Brimley, Robert James
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1996-03-19 ~ 2018-02-17
    OF - Director → CIF 0
  • 6
    Mclaughlin, William Miller
    Born in August 1940
    Individual (4 offsprings)
    Officer
    1996-02-21 ~ 1998-06-13
    OF - Director → CIF 0
  • 7
    Timmis, Nigel Richard Shaw
    Born in May 1961
    Individual (17 offsprings)
    Officer
    1993-03-08 ~ now
    OF - Director → CIF 0
    Mr Nigel Richard Shaw Timmis
    Born in May 1961
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Dyer, Bernard John
    Born in March 1935
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 1995-05-19
    OF - Director → CIF 0
  • 9
    Timmis, Jonathan Adam Shaw
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2015-09-30 ~ 2019-07-03
    OF - Director → CIF 0
    Mr Jonathan Adam Shaw Timmis
    Born in January 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    PE - Has significant influence or controlCIF 0
  • 10
    Cousins, Julie Dawn
    Born in October 1958
    Individual (1 offspring)
    Officer
    2018-02-17 ~ now
    OF - Director → CIF 0
  • 11
    Bowker, Ian Patrick
    Born in April 1958
    Individual (21 offsprings)
    Officer
    1996-02-05 ~ 2015-09-30
    OF - Director → CIF 0
    Bowker, Ian Patrick
    Individual (21 offsprings)
    Officer
    1996-02-05 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 12
    King, Janine Mary
    Individual (10 offsprings)
    Officer
    2015-09-30 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 13
    Torrance, David Geoffrey
    Born in January 1954
    Individual (3 offsprings)
    Officer
    1993-07-07 ~ 1996-01-17
    OF - Director → CIF 0
    2001-12-03 ~ 2010-03-10
    OF - Director → CIF 0
  • 14
    Dawson, Roger Leslie
    Born in July 1947
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1998-01-07
    OF - Director → CIF 0
  • 15
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (32 parents, 81 offsprings)
    Officer
    2019-08-23 ~ 2025-01-09
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-03-08 ~ 1993-03-08
    OF - Nominee Secretary → CIF 0
  • 17
    ABBEY MANOR GROUP LIMITED
    - now 00131358
    BARTLETT CONSTRUCTION GROUP LIMITED - 1997-12-12
    The Abbey, Preston Road, Yeovil, England
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABBEY MANOR GROUP PENSION TRUSTEES LTD

Period: 1997-12-12 ~ now
Company number: 02797374
Registered names
ABBEY MANOR GROUP PENSION TRUSTEES LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ABBEY MANOR GROUP PENSION TRUSTEES LTD
    Info
    BARTLETT CONSTRUCTION GROUP PENSION TRUSTEES LIMITED - 1997-12-12
    Registered number 02797374
    The Abbey, Preston Road, Yeovil, Somerset BA20 2EN
    PRIVATE LIMITED COMPANY incorporated on 1993-03-08 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.