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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
    Mclaughlin, William Miller
    Chartered Surveyor born in August 1940
    Individual (3 offsprings)
    Officer
    1996-02-21 ~ 1998-06-13
    OF - Director → CIF 0
  • 2
    King, Janine Mary
    Individual (10 offsprings)
    Officer
    2015-09-30 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 3
    Dyer, Bernard John
    Building Manager born in March 1935
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 1995-05-19
    OF - Director → CIF 0
  • 4
    Torrance, David Geoffrey
    Quantity Surveyor born in January 1954
    Individual (3 offsprings)
    Officer
    1993-07-07 ~ 1996-01-17
    OF - Director → CIF 0
    Torrance, David Geoffrey
    Development Manager born in January 1954
    Individual (3 offsprings)
    2001-12-03 ~ 2010-03-10
    OF - Director → CIF 0
  • 5
    Pitman, Julie
    Costing Manager born in March 1957
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Mrs Susan Mary Dorron Timmis
    Born in November 1938
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Anthony Richard Shaw Timmis
    Born in May 1936
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    PE - Has significant influence or controlCIF 0
  • 8
    Brimley, Robert James
    Accountant born in October 1945
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 2018-02-17
    OF - Director → CIF 0
  • 9
    Cousins, Julie Dawn
    Born in October 1958
    Individual (1 offspring)
    Officer
    2018-02-17 ~ now
    OF - Director → CIF 0
  • 10
    Burrows, Keith Rowland
    Chartered Accountant born in December 1941
    Individual (10 offsprings)
    Officer
    1993-03-08 ~ 1996-01-31
    OF - Director → CIF 0
    Burrows, Keith Rowland
    Individual (10 offsprings)
    Officer
    1993-03-08 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 11
    Timmis, Nigel Richard Shaw
    Born in May 1961
    Individual (15 offsprings)
    Officer
    1993-03-08 ~ now
    OF - Director → CIF 0
    Mr Nigel Richard Shaw Timmis
    Born in May 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Bowker, Ian Patrick
    Chartered Accountant born in April 1958
    Individual (18 offsprings)
    Officer
    1996-02-05 ~ 2015-09-30
    OF - Director → CIF 0
    Bowker, Ian Patrick
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1996-02-05 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 13
    Timmis, Jonathan Adam Shaw
    Chartered Surveyor born in January 1968
    Individual (15 offsprings)
    Officer
    2015-09-30 ~ 2019-07-03
    OF - Director → CIF 0
    Mr Jonathan Adam Shaw Timmis
    Born in January 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    PE - Has significant influence or controlCIF 0
  • 14
    Dawson, Roger Leslie
    Building Site Manager 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, 78 offsprings)
    Officer
    2019-08-23 ~ 2025-01-09
    OF - Director → CIF 0
  • 16
    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
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-03-08 ~ 1993-03-08
    OF - Nominee Secretary → CIF 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 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.