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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Smith, Gail Lesley
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Jamie Christopher
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2008-04-01 ~ 2018-05-04
    OF - Director → CIF 0
    Murphy, Jamie Christopher
    Individual (27 offsprings)
    Officer
    2009-03-18 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 3
    Bisson, William Geoffrey, Dr
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2023-03-20 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Nawaz-khan, Hamid
    Born in September 1952
    Individual (18 offsprings)
    Officer
    2005-06-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 5
    Nawaz Khan, Patricia Alison
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 6
    Moody, Colin Stephen
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Marini, Daniela Claudia
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 8
    Brothers, Stuart Reginald
    Individual (23 offsprings)
    Officer
    2005-08-05 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 9
    Floyd, James Neil Anthony
    Born in September 1987
    Individual (16 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Shipman, Robert James Michael
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Timothy Ashley
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2007-01-02 ~ 2023-06-07
    OF - Director → CIF 0
  • 12
    Mullins, Daniela Claudia
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2021-08-17 ~ 2024-01-29
    OF - Director → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2005-03-19 ~ 2005-03-19
    OF - Nominee Director → CIF 0
  • 14
    SRBLEGAL LLP
    - now OC307339
    STUART BROTHERS & JAMES LLP - 2006-08-01 OC307339
    5, Alder House 5 Cedar Court, Hazell Drive, Newport, Gwent
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2006-03-27 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 15
    ALLTRUST LIMITED
    - now 05643172 05365396
    ALLTRUST PLC - 2013-02-07
    SMART MOVE PENSIONS PLC - 2009-12-14
    SMART MOVE PENSIONS LIMITED - 2006-06-07
    SCHEME HOLDINGS LIMITED - 2006-02-01
    Fountain House, Fountain Lane, St. Mellons, Cardiff, Wales
    Active Corporate (14 parents, 8 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
  • 16
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-03-19 ~ 2005-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLTRUST SIPP LIMITED

Period: 2009-11-24 ~ now
Company number: 05398985
Registered names
ALLTRUST SIPP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ALLTRUST SIPP LIMITED
    Info
    CASTLETON TRUSTEES LIMITED - 2009-11-24
    Registered number 05398985
    Warner House, 123 Castle Street, Salisbury SP1 3TB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-19 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • ALLTRUST SIPP LIMITED
    S
    Registered number 05398985
    C/o Brackenwood Pension Trust, Warner House, Suite 201 Castle Street, Salisbury, Wiltshire, England, SP1 3TB
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
  • ALLTRUST SIPP LIMITED
    S
    Registered number 5398985
    Fountain House, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FB
    Limited Company in Companies House, Uk
    CIF 2
    Limited Company in Companies House, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AQUAVIDA LIMITED
    04441392
    Little Penarth Farm, Llanishen, Chepstow
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BEGBROKE LANE PROPERTY LIMITED
    17027726
    C/o Bkb Accountants Ltd., Coy Pond Business Park, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    BREWRAT LIMITED
    11329784
    Whitehouse Farm Felsham Road, Rattlesden, Bury St. Edmunds, Suffolk, England
    Active Corporate (5 parents)
    Person with significant control
    2021-08-28 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    FMC MARINE LIMITED
    06981431
    Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    FRESHFIND LIMITED
    05672950
    5 Old Grammar School, Church Street, Cowbridge, South Glamorgan
    Active Corporate (10 parents)
    Person with significant control
    2018-11-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HEADWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06621793
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-03-03 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 7
    REPLACEMENT VEHICLES HOLDINGS LIMITED
    07814226 10021336... (more)
    9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.