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
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Docherty, Peter Gordon John
    Director born in December 1981
    Individual (35 offsprings)
    Officer
    2023-12-31 ~ 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
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Curtis, Rupert Morris
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Deasey, Helen
    Project Manager born in July 1976
    Individual
    Officer
    2017-07-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (20 offsprings)
    Officer
    2014-10-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Clews, Steven John
    Finance Director born in September 1962
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ 2014-03-21
    OF - Director → CIF 0
    Clews, Steven John
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 5
    Norris, Paul Francis
    Barrister born in July 1953
    Individual (10 offsprings)
    Officer
    1999-08-20 ~ 2000-11-15
    OF - Director → CIF 0
  • 6
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 7
    Hagger, Kim
    Financial Controller born in October 1966
    Individual (8 offsprings)
    Officer
    2017-07-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Barrett, Howard Clark
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2011-07-18
    OF - Director → CIF 0
  • 9
    Bell, Ian James
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2013-04-05 ~ 2014-08-14
    OF - Director → CIF 0
  • 10
    Conroy, Jacqueline Anne
    Individual
    Officer
    1999-08-20 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 11
    Self, William Arthur
    Director born in June 1982
    Individual (17 offsprings)
    Officer
    2019-12-03 ~ 2022-10-06
    OF - Director → CIF 0
  • 12
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2023-12-31
    OF - Director → CIF 0
    Cowland, Dan James
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 13
    Keepin, Paul Alan
    Director born in June 1978
    Individual
    Officer
    2017-11-21 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Male, John Leonard
    Financial Adviser born in July 1971
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Collins, Jonathan Roger
    Pension Trustee born in September 1965
    Individual
    Officer
    1999-08-20 ~ 2010-10-26
    OF - Director → CIF 0
  • 16
    Kingston, Greg
    Director born in October 1972
    Individual
    Officer
    2019-12-03 ~ 2020-07-25
    OF - Director → CIF 0
  • 17
    Tugwell, Simon Ashley
    Pension Manager born in May 1971
    Individual
    Officer
    2017-11-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Gardner, Steven Robert
    Pension Administrator born in June 1973
    Individual (4 offsprings)
    Officer
    2017-11-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 19
    Rodgers, Nigel Trevor
    Change Director born in April 1978
    Individual (9 offsprings)
    Officer
    2019-12-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    Beck, David Michael St Hill
    Taxation & Personal Financial born in February 1966
    Individual (2 offsprings)
    Officer
    2002-02-21 ~ 2010-10-26
    OF - Director → CIF 0
  • 21
    Chapman, Kenneth John
    Taxation & Personal Financial born in February 1962
    Individual (2 offsprings)
    Officer
    2000-11-28 ~ 2001-06-29
    OF - Director → CIF 0
  • 22
    French, Joanne Marie Gilroy
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    2011-03-31 ~ 2013-04-26
    OF - Director → CIF 0
  • 23
    Platts, Philip
    Tax Consultant born in May 1952
    Individual (2 offsprings)
    Officer
    2004-06-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Vincent, Jaynie
    Manager born in September 1971
    Individual (1 offspring)
    Officer
    2022-09-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (10 offsprings)
    Officer
    2019-12-03 ~ 2023-05-01
    OF - Director → CIF 0
  • 26
    O Donnell, Paul James
    Banker born in October 1957
    Individual (2 offsprings)
    Officer
    2006-06-07 ~ 2007-11-30
    OF - Director → CIF 0
  • 27
    Foa, Talia Elizabeth
    Individual
    Officer
    2004-06-18 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 28
    Norris, Tracey Margaret
    Individual
    Officer
    2003-12-17 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 29
    Presley, Nicola Marie
    Company Director born in March 1984
    Individual (1 offspring)
    Officer
    2017-11-21 ~ 2022-07-20
    OF - Director → CIF 0
  • 30
    Beaver, Melanie Jane
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2015-11-13
    OF - Director → CIF 0
  • 31
    Knott, Michael Andrew
    Tax Consultant born in November 1962
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2012-03-31
    OF - Director → CIF 0
  • 32
    Purkis, Robert
    Company Director born in December 1981
    Individual
    Officer
    2017-11-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 33
    Stone, Ian Charles
    Company Director born in January 1976
    Individual
    Officer
    2017-11-21 ~ 2021-02-12
    OF - Director → CIF 0
  • 34
    Cook, Nicholas Howard
    Banker born in November 1953
    Individual
    Officer
    2004-06-15 ~ 2010-10-26
    OF - Director → CIF 0
  • 35
    Amphlett, Philip Nicholas
    Banker born in October 1948
    Individual (3 offsprings)
    Officer
    1999-08-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 36
    Keely, James
    Manager born in August 1976
    Individual
    Officer
    2022-09-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 37
    Morgans, Kristian Luke
    Company Director born in April 1974
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ 2017-03-27
    OF - Director → CIF 0
  • 38
    Millard, Gemma Louise
    Solicitor born in February 1982
    Individual
    Officer
    2022-09-05 ~ 2024-02-29
    OF - Director → CIF 0
    Millard, Gemma Louise
    Individual
    Officer
    2023-05-02 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 39
    Valentine, Richard Mark
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ 2018-04-06
    OF - Director → CIF 0
  • 40
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-06 ~ 1999-08-20
    PE - Nominee Secretary → CIF 0
  • 41
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-06 ~ 1999-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRIDGEWATER PENSION TRUSTEES LIMITED

Previous names
BERKELEY PENSION TRUSTEES LIMITED - 1999-11-04
GROSVENOR PENSION TRUSTEES LIMITED - 1999-09-24
STORECLAUSE LIMITED - 1999-09-15
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
  • BRIDGEWATER PENSION TRUSTEES LIMITED
    Info
    BERKELEY PENSION TRUSTEES LIMITED - 1999-11-04
    GROSVENOR PENSION TRUSTEES LIMITED - 1999-09-24
    STORECLAUSE LIMITED - 1999-09-15
    Registered number 03821053
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    Private Limited Company incorporated on 1999-08-06 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.