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 4
  • 1
    Docherty, Peter Gordon John
    Director born in December 1981
    Individual (35 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Darvill, Paul Andrew
    Financial Consultant born in December 1969
    Individual (150 offsprings)
    Officer
    2003-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Ross Campbell
    Director born in September 1974
    Individual (26 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    J.B. TALBOT LIMITED - 1994-03-08
    Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    6,417,784 GBP2021-12-31
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Muir, Graham Macdonald
    Pensions And Financial Planner born in September 1964
    Individual (15 offsprings)
    Officer
    1995-08-23 ~ 2021-04-30
    OF - Director → CIF 0
    Muir, Graham Macdonald
    Pensions And Financial Planner
    Individual (15 offsprings)
    Officer
    1995-08-23 ~ 2021-04-30
    OF - Secretary → CIF 0
    Mr Graham Macdonald Muir
    Born in September 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    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
  • 2
    Self, William Arthur
    Director born in June 1982
    Individual (17 offsprings)
    Officer
    2020-10-30 ~ 2022-10-06
    OF - Director → CIF 0
  • 3
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Hickling, Thomas Paul
    Pensions Admin Manager born in June 1982
    Individual
    Officer
    2019-08-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Little, Robert Andrew
    Pensions Consultant born in November 1988
    Individual
    Officer
    2019-08-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Wilkins, Neal Alan
    Pensions Admin Manager born in December 1983
    Individual
    Officer
    2019-08-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (10 offsprings)
    Officer
    2020-10-30 ~ 2023-05-01
    OF - Director → CIF 0
  • 8
    Heselwood, Jennifer Rochelle
    Senior Pensions Administrator born in December 1985
    Individual
    Officer
    2020-02-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 9
    Cheung, Wendy Wai Chee
    Management Systems Support born in March 1973
    Individual
    Officer
    2020-02-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    Welsh, Joshua James
    Pensions Admin Manager born in August 1989
    Individual
    Officer
    2019-08-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Bridgeman, Nathan James
    Pension Scheme Trustee born in November 1978
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 12
    Linley, Joanne
    Pensions Admin Manager born in December 1971
    Individual (162 offsprings)
    Officer
    2020-02-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Bonneywell, David
    Financial Consultant born in April 1969
    Individual (11 offsprings)
    Officer
    2003-02-06 ~ 2022-10-31
    OF - Director → CIF 0
  • 14
    Talbot, Joseph Brian
    Pensions Consultant born in March 1952
    Individual (4 offsprings)
    Officer
    1995-08-23 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Joseph Brian Talbot
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    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
  • 15
    Moran, Peter James
    Pensions Admin Manager born in January 1975
    Individual
    Officer
    2019-08-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    CURTIS BANKS GROUP LIMITED - now
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    3, Temple Quay, Temple Back East, Bristol, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2020-10-30 ~ 2022-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    31 Corsham Street, London
    Corporate
    Officer
    1995-08-23 ~ 1995-08-23
    PE - Nominee Director → CIF 0
  • 18
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1995-08-23 ~ 1995-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T M TRUSTEES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • T M TRUSTEES LIMITED
    Info
    Registered number 03094287
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    Private Limited Company incorporated on 1995-08-23 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • T M TRUSTEES LIMITED
    S
    Registered number 03094287
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, England, SP1 2BP
    CIF 1
  • T M TRUSTEES LIMITED
    S
    Registered number 03094287
    55, Maid Marian Way, Nottingham, United Kingdom, NG1 6GE
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • T M TRUSTEES LTD
    S
    Registered number 03094287
    55 Maid Marian Way, Nottingham, Nottinghamshire, United Kingdom, NG1 6GE
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Back Lane Cottages, Oxton Road, Southwell, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Person with significant control
    2022-06-19 ~ now
    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
  • 2
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2025-04-11 ~ now
    CIF 1 - Director → ME
  • 3
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2016-08-05 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.