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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
Active 5
  • 1
    Shipman, Robert James Michael
    Born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Gail Lesley
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Moody, Colin Stephen
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Floyd, James Neil Anthony
    Born in September 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 5
    SCHEME HOLDINGS LIMITED - 2006-02-01
    SMART MOVE PENSIONS LIMITED - 2006-06-07
    SMART MOVE PENSIONS PLC - 2009-12-14
    ALLTRUST PLC - 2013-02-07
    icon of addressFountain House, Fountain Lane, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    12,500 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Bisson, William Geoffrey, Dr
    Compliance Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-20 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Williams, Timothy Ashley
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2023-06-07
    OF - Director → CIF 0
  • 3
    Nawaz Khan, Patricia Alison
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 4
    Nawaz-khan, Hamid
    Actuary born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 5
    Brothers, Stuart Reginald
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 6
    Marini, Daniela Claudia
    Pensions Consultant
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 7
    Murphy, Jamie Christopher
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2018-05-04
    OF - Director → CIF 0
    Murphy, Jamie Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 8
    Mullins, Daniela Claudia
    Trustee Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-17 ~ 2024-01-29
    OF - Director → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-03-19 ~ 2005-03-19
    PE - Nominee Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-03-19 ~ 2005-03-19
    PE - Nominee Secretary → CIF 0
  • 11
    STUART BROTHERS & JAMES LLP - 2006-08-01
    icon of address5, Alder House 5 Cedar Court, Hazell Drive, Newport, Gwent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,897 GBP2021-03-31
    Officer
    2006-03-27 ~ 2016-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLTRUST SIPP LIMITED

Previous name
CASTLETON TRUSTEES LIMITED - 2009-11-24
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
    icon of addressWarner House, 123 Castle Street, Salisbury SP1 3TB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-19 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ALLTRUST SIPP LIMITED
    S
    Registered number 5398985
    icon of addressFountain House, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FB
    Limited Company in Companies House, Uk
    CIF 1
    Limited Company in Companies House, Wales
    CIF 2
    Private Limited Company in Englang And Wales Companies Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressLittle Penarth Farm, Llanishen, Chepstow
    Active Corporate (2 parents)
    Equity (Company account)
    -1,671 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressWhitehouse Farm Felsham Road, Rattlesden, Bury St. Edmunds, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -47,783 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-08-28 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    icon of addressUnit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    180 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    icon of address5 Old Grammar School, Church Street, Cowbridge, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    254,637 GBP2024-02-28
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressOakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    icon of address9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    132,545 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.