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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 3
  • 1
    Allan, Ross Campbell
    Born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Dixie, Alice Sian Rhiannon
    Born in December 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    icon of addressDunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Warren, Eric Anthony
    Senior Operations Manager born in September 1957
    Individual
    Officer
    icon of calendar 2013-01-23 ~ 2014-02-11
    OF - Director → CIF 0
  • 2
    Curtis, Rupert Morris
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Docherty, Peter Gordon John
    Director born in December 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Keepin, Paul Alan
    Director born in June 1978
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Kingston, Greg
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2019-12-03 ~ 2020-07-25
    OF - Director → CIF 0
  • 6
    Loader, Richard Edwin
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 7
    Carr, Darren James
    Operations Manager born in February 1969
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2013-01-23
    OF - Director → CIF 0
  • 8
    Warren, Andrew Jonathan
    Accountant born in August 1964
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Vincent, Jaynie
    Manager born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2023-05-01
    OF - Director → CIF 0
  • 11
    Buckley, Ian Michael
    Ceo Trust Division born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 13
    Rodgers, Nigel Trevor
    Change Director born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Stewart, Ian
    Financial Adviser born in September 1964
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2014-02-11
    OF - Director → CIF 0
  • 15
    Tarran, Paul James
    Director born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2019-09-30
    OF - Director → CIF 0
    Tarran, Paul James
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 16
    Chavasse, Paul Dominic Grant
    Chief Operating Officer born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2014-02-11
    OF - Director → CIF 0
  • 17
    Palmer, Julian Anthony
    Head Of Pensions born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Burberry, Lee
    Financial Adviser born in October 1965
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2014-02-11
    OF - Director → CIF 0
  • 19
    Keely, James
    Manager born in August 1976
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    Pomfret, Andrew David
    Accountant born in April 1960
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 21
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ 2023-12-31
    OF - Director → CIF 0
    Cowland, Dan James
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 22
    Millard, Gemma Louise
    Solicitor born in February 1982
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2024-02-29
    OF - Director → CIF 0
    Millard, Gemma Louise
    Individual
    Officer
    icon of calendar 2023-05-02 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 23
    Heywood Clough, Kelvin
    Compliance Manager born in April 1974
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Self, William Arthur
    Director born in June 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2022-10-06
    OF - Director → CIF 0
  • 25
    Presley, Nicola Marie
    Company Director born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ 2022-07-20
    OF - Director → CIF 0
  • 26
    Morgans, Kristian Luke
    Born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2017-03-27
    OF - Director → CIF 0
  • 27
    icon of address100 Barbirolli Square, Manchester
    Corporate (91 offsprings)
    Officer
    2006-01-18 ~ 2006-03-13
    PE - Secretary → CIF 0
  • 28
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2006-01-18 ~ 2006-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TEMPLE QUAY PENSION TRUSTEES LIMITED

Previous names
RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED - 2015-01-14
INHOCO 4138 LIMITED - 2006-03-03
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • TEMPLE QUAY PENSION TRUSTEES LIMITED
    Info
    RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED - 2015-01-14
    INHOCO 4138 LIMITED - 2015-01-14
    Registered number 05679427
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.