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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 14
  • 1
    Nawaz-khan, Hamid
    Born in September 1952
    Individual (18 offsprings)
    Officer
    2006-01-12 ~ 2022-12-12
    OF - Director → CIF 0
  • 2
    Sands, Paul Cuthbert
    Born in April 1943
    Individual (23 offsprings)
    Officer
    2006-01-12 ~ 2008-08-13
    OF - Director → CIF 0
  • 3
    Shipman, Robert James Michael
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Lavington, Derek John
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2013-09-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 5
    Bisson, William Geoffrey, Dr
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2023-03-20 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Murphy, Dean Kevin
    Born in January 1959
    Individual (11 offsprings)
    Officer
    2006-01-12 ~ 2008-08-13
    OF - Director → CIF 0
  • 7
    Brothers, Stuart Reginald
    Born in September 1961
    Individual (25 offsprings)
    Officer
    2011-11-07 ~ 2021-04-06
    OF - Director → CIF 0
  • 8
    Murphy, Jamie Christopher
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2009-10-20 ~ 2018-05-04
    OF - Director → CIF 0
    Murphy, Jamie Christopher
    Individual (27 offsprings)
    Officer
    2009-11-20 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 9
    Williams, Timothy Ashley
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2006-01-12 ~ 2023-06-07
    OF - Director → CIF 0
  • 10
    Floyd, James Neil Anthony
    Born in September 1987
    Individual (16 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-12-02 ~ 2005-12-02
    OF - Nominee Secretary → CIF 0
  • 12
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-12-02 ~ 2005-12-02
    OF - Nominee Director → CIF 0
  • 13
    SRBLEGAL LLP - now OC307339
    STUART BROTHERS & JAMES LLP - 2006-08-01 OC307339
    Alder House, 5 Cedar Court, Hazell Drive, Newport, Gwent, United Kingdom
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-01-12 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 14
    ALLTRUST HOLDINGS LIMITED
    - now 05642425
    ALLTRUST SSAS LIMITED - 2011-10-17
    ALLTRUST HOLDINGS LIMITED
    - 2009-11-07
    Fountain House, Fountain Lane, St. Mellons, Cardiff, Wales
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALLTRUST LIMITED

Period: 2013-02-07 ~ now
Company number: 05643172 05365396
Registered names
ALLTRUST LIMITED - now 05365396
ALLTRUST PLC - 2013-02-07 05365396
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
3,502 GBP2025-03-31
3,502 GBP2024-03-31
Fixed Assets
3,502 GBP2025-03-31
3,502 GBP2024-03-31
Debtors
Amounts falling due within one year
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,502 GBP2025-03-31
-3,502 GBP2024-03-31
Net Current Assets/Liabilities
8,998 GBP2025-03-31
8,998 GBP2024-03-31
Total Assets Less Current Liabilities
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Net Assets/Liabilities
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Equity
Called up share capital
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Equity
12,500 GBP2025-03-31
12,500 GBP2024-03-31
Related profiles found in government register
  • ALLTRUST LIMITED
    Info
    ALLTRUST PLC - 2013-02-07
    SMART MOVE PENSIONS PLC - 2013-02-07
    SMART MOVE PENSIONS LIMITED - 2013-02-07
    SCHEME HOLDINGS LIMITED - 2013-02-07
    Registered number 05643172
    Warner House, 123 Castle Street, Salisbury SP1 3TB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-02 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • ALLTRUST LIMITED
    S
    Registered number 05643172
    Fountain House, Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FB
    Limited Company in England And Wales Register, England And Wales
    CIF 1
    Private Limited Company in Companies House - England And Wales, Wales
    CIF 2
    Private Limited Company in Companies House, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ALLTRUST EPUT NO 1 TRUSTEES LIMITED
    16382523 16382585
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    ALLTRUST EPUT NO 2 TRUSTEES LIMITED
    16382585 16382523
    Warner House, 123 Castle Street, Salisbury, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    ALLTRUST INVESTMENT TRUSTEES LIMITED
    16379922
    Warner House, 123 Castle Street, Salisbury, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    ALLTRUST OASIS LIMITED
    - now 06651192
    OASIS PENSION TRUSTEES LIMITED - 2011-12-09
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    ALLTRUST SERVICES LIMITED
    05365396 05643172... (more)
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ALLTRUST SIPP LIMITED
    - now 05398985
    CASTLETON TRUSTEES LIMITED - 2009-11-24
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    ALLTRUST SSAS LIMITED
    07886449 05642425
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    FOURTEEN LONDON LTD
    - now 06492720
    KEVIN SMITH LIMITED - 2008-08-22
    The Old Bakery, 6 Milton Abbas, Blandford Forum, Dorset
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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