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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 24
  • 1
    Wilkins, Neal Alan
    Pensions Admin Manager born in December 1983
    Individual (9 offsprings)
    Officer
    2019-08-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Darvill, Paul Andrew
    Born in December 1969
    Individual (153 offsprings)
    Officer
    2003-02-06 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Wakeford, Helen Mary
    Born in June 1971
    Individual (40 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Bridgeman, Nathan James
    Pension Scheme Trustee born in November 1978
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (40 offsprings)
    Officer
    2020-10-30 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Hickling, Thomas Paul
    Pensions Admin Manager born in June 1982
    Individual (9 offsprings)
    Officer
    2019-08-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (42 offsprings)
    Officer
    2020-10-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Dixie, Alice Sian Rhiannon
    Born in December 1974
    Individual (48 offsprings)
    Officer
    2025-09-30 ~ 2026-01-19
    OF - Director → CIF 0
  • 9
    Docherty, Peter Gordon John
    Born in December 1981
    Individual (38 offsprings)
    Officer
    2023-12-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Linley, Joanne
    Pensions Admin Manager born in December 1971
    Individual (177 offsprings)
    Officer
    2020-02-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Cheung, Wendy Wai Chee
    Management Systems Support born in March 1973
    Individual (9 offsprings)
    Officer
    2020-02-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Muir, Graham Macdonald
    Pensions And Financial Planner born in September 1964
    Individual (160 offsprings)
    Officer
    1995-08-23 ~ 2021-04-30
    OF - Director → CIF 0
    Muir, Graham Macdonald
    Pensions And Financial Planner
    Individual (160 offsprings)
    Officer
    1995-08-23 ~ 2021-04-30
    OF - Secretary → CIF 0
    Mr Graham Macdonald Muir
    Born in September 1964
    Individual (160 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    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
  • 13
    Allan, Ross Campbell
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Talbot, Joseph Brian
    Pensions Consultant born in March 1952
    Individual (18 offsprings)
    Officer
    1995-08-23 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Joseph Brian Talbot
    Born in March 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    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
  • 15
    Self, William Arthur
    Director born in June 1982
    Individual (54 offsprings)
    Officer
    2020-10-30 ~ 2022-10-06
    OF - Director → CIF 0
  • 16
    Moran, Peter James
    Pensions Admin Manager born in January 1975
    Individual (10 offsprings)
    Officer
    2019-08-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 17
    Bonneywell, David
    Financial Consultant born in April 1969
    Individual (155 offsprings)
    Officer
    2003-02-06 ~ 2022-10-31
    OF - Director → CIF 0
  • 18
    Heselwood, Jennifer Rochelle
    Senior Pensions Administrator born in December 1985
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 19
    Welsh, Joshua James
    Pensions Admin Manager born in August 1989
    Individual (9 offsprings)
    Officer
    2019-08-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    Little, Robert Andrew
    Pensions Consultant born in November 1988
    Individual (9 offsprings)
    Officer
    2019-08-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 21
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1995-08-23 ~ 1995-08-23
    OF - Nominee Secretary → CIF 0
  • 22
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1995-08-23 ~ 1995-08-23
    OF - Nominee Director → CIF 0
  • 23
    CURTIS BANKS GROUP LIMITED - now
    CURTIS BANKS GROUP PLC
    - 2023-10-10 07934492
    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 (28 parents, 11 offsprings)
    Person with significant control
    2020-10-30 ~ 2022-05-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    TALBOT AND MUIR LIMITED
    - now 02869547
    J.B. TALBOT LIMITED - 1994-03-08
    Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (29 parents, 9 offsprings)
    Person with significant control
    2022-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T M TRUSTEES LIMITED

Period: 1995-08-23 ~ now
Company number: 03094287
Registered name
T M TRUSTEES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

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 (30 years 7 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 3
  • 1
    GENESIS PARK MANAGEMENT LIMITED
    05850438
    Back Lane Cottages, Oxton Road, Southwell, Nottinghamshire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-06-19 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TUNGSTEN PARK (OAKHAM) MANAGEMENT COMPANY LIMITED
    13732333
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2025-04-11 ~ now
    CIF 1 - Director → ME
  • 3
    WEST OAK HOUSE MANAGEMENT LIMITED
    05817687
    C/o Pet-xi Training Limited Units B & C West Oak House, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (15 parents)
    Person with significant control
    2016-08-05 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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