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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 47
  • 1
    O Donnell, Paul James
    Banker born in October 1957
    Individual (5 offsprings)
    Officer
    2006-06-07 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Knott, Michael Andrew
    Tax Consultant born in November 1962
    Individual (4 offsprings)
    Officer
    2004-10-06 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Rodgers, Nigel Trevor
    Change Director born in April 1978
    Individual (25 offsprings)
    Officer
    2019-12-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Valentine, Richard Mark
    Company Director born in March 1961
    Individual (15 offsprings)
    Officer
    2017-11-21 ~ 2018-04-06
    OF - Director → CIF 0
  • 5
    Morgans, Kristian Luke
    Company Director born in April 1974
    Individual (12 offsprings)
    Officer
    2014-10-31 ~ 2017-03-27
    OF - Director → CIF 0
  • 6
    Amphlett, Philip Nicholas
    Banker born in October 1948
    Individual (11 offsprings)
    Officer
    1999-08-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Allan, Ross Campbell
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Beaver, Melanie Jane
    Company Director born in December 1970
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ 2015-11-13
    OF - Director → CIF 0
  • 9
    Millard, Gemma Louise
    Solicitor born in February 1982
    Individual (20 offsprings)
    Officer
    2022-09-05 ~ 2024-02-29
    OF - Director → CIF 0
    Millard, Gemma Louise
    Individual (20 offsprings)
    Officer
    2023-05-02 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 10
    Presley, Nicola Marie
    Company Director born in March 1984
    Individual (9 offsprings)
    Officer
    2017-11-21 ~ 2022-07-20
    OF - Director → CIF 0
  • 11
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 12
    Collins, Jonathan Roger
    Pension Trustee born in September 1965
    Individual (8 offsprings)
    Officer
    1999-08-20 ~ 2010-10-26
    OF - Director → CIF 0
  • 13
    Deasey, Helen
    Project Manager born in July 1976
    Individual (2 offsprings)
    Officer
    2017-07-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (40 offsprings)
    Officer
    2019-12-03 ~ 2023-05-01
    OF - Director → CIF 0
  • 15
    Tugwell, Simon Ashley
    Pension Manager born in May 1971
    Individual (9 offsprings)
    Officer
    2017-11-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Barrett, Howard Clark
    Company Director born in September 1952
    Individual (8 offsprings)
    Officer
    2011-03-31 ~ 2011-07-18
    OF - Director → CIF 0
  • 17
    French, Joanne Marie Gilroy
    Company Director born in July 1970
    Individual (35 offsprings)
    Officer
    2011-03-31 ~ 2013-04-26
    OF - Director → CIF 0
  • 18
    Foa, Talia Elizabeth
    Individual (18 offsprings)
    Officer
    2004-06-18 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 19
    Norris, Tracey Margaret
    Individual (7 offsprings)
    Officer
    2003-12-17 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 20
    Wakeford, Helen Mary
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
    Wakeford, Helen Mary
    Individual (66 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 21
    Hagger, Kim
    Financial Controller born in October 1966
    Individual (10 offsprings)
    Officer
    2017-07-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 22
    Purkis, Robert
    Company Director born in December 1981
    Individual (6 offsprings)
    Officer
    2017-11-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 23
    Vincent, Jaynie
    Manager born in September 1971
    Individual (12 offsprings)
    Officer
    2022-09-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Kingston, Greg
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    2019-12-03 ~ 2020-07-25
    OF - Director → CIF 0
  • 25
    Keely, James
    Manager born in August 1976
    Individual (11 offsprings)
    Officer
    2022-09-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 26
    Cook, Nicholas Howard
    Banker born in November 1953
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2010-10-26
    OF - Director → CIF 0
  • 27
    Self, William Arthur
    Director born in June 1982
    Individual (54 offsprings)
    Officer
    2019-12-03 ~ 2022-10-06
    OF - Director → CIF 0
  • 28
    Stone, Ian Charles
    Company Director born in January 1976
    Individual (5 offsprings)
    Officer
    2017-11-21 ~ 2021-02-12
    OF - Director → CIF 0
  • 29
    Conroy, Jacqueline Anne
    Individual (14 offsprings)
    Officer
    1999-08-20 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 30
    Chapman, Kenneth John
    Taxation & Personal Financial born in February 1962
    Individual (7 offsprings)
    Officer
    2000-11-28 ~ 2001-06-29
    OF - Director → CIF 0
  • 31
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (47 offsprings)
    Officer
    2014-10-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 32
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 33
    Norris, Paul Francis
    Barrister born in July 1953
    Individual (12 offsprings)
    Officer
    1999-08-20 ~ 2000-11-15
    OF - Director → CIF 0
  • 34
    Keepin, Paul Alan
    Director born in June 1978
    Individual (12 offsprings)
    Officer
    2017-11-21 ~ 2022-05-31
    OF - Director → CIF 0
  • 35
    Docherty, Peter Gordon John
    Director born in December 1981
    Individual (38 offsprings)
    Officer
    2023-12-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 36
    Bell, Ian James
    Company Director born in January 1965
    Individual (21 offsprings)
    Officer
    2013-04-05 ~ 2014-08-14
    OF - Director → CIF 0
  • 37
    Platts, Philip
    Tax Consultant born in May 1952
    Individual (4 offsprings)
    Officer
    2004-06-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    Gardner, Steven Robert
    Pension Administrator born in June 1973
    Individual (14 offsprings)
    Officer
    2017-11-21 ~ 2021-06-18
    OF - Director → CIF 0
  • 39
    Curtis, Rupert Morris
    Company Director born in February 1953
    Individual (25 offsprings)
    Officer
    2014-10-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 40
    Clews, Steven John
    Finance Director born in September 1962
    Individual (29 offsprings)
    Officer
    2011-03-31 ~ 2014-03-21
    OF - Director → CIF 0
    Clews, Steven John
    Individual (29 offsprings)
    Officer
    2011-03-31 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 41
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (54 offsprings)
    Officer
    2019-12-03 ~ 2023-12-31
    OF - Director → CIF 0
    Cowland, Dan James
    Individual (54 offsprings)
    Officer
    2019-12-03 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 42
    Beck, David Michael St Hill
    Taxation & Personal Financial born in February 1966
    Individual (4 offsprings)
    Officer
    2002-02-21 ~ 2010-10-26
    OF - Director → CIF 0
  • 43
    Male, John Leonard
    Financial Adviser born in July 1971
    Individual (6 offsprings)
    Officer
    2004-10-06 ~ 2012-03-31
    OF - Director → CIF 0
  • 44
    Dixie, Alice Sian Rhiannon
    Born in December 1974
    Individual (48 offsprings)
    Officer
    2025-09-30 ~ 2026-01-19
    OF - Director → CIF 0
    Dixie, Alice Sian Rhiannon
    Individual (48 offsprings)
    Officer
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 45
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-08-06 ~ 1999-08-20
    OF - Nominee Director → CIF 0
  • 46
    CURTIS BANKS LIMITED
    - now 06758825
    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 (35 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-08-06 ~ 1999-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIDGEWATER PENSION TRUSTEES LIMITED

Period: 1999-11-04 ~ now
Company number: 03821053
Registered names
BRIDGEWATER PENSION TRUSTEES LIMITED - now
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 - 1999-11-04
    STORECLAUSE LIMITED - 1999-11-04
    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 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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.