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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 33
  • 1
    Cowland, Dan James
    Born in February 1974
    Individual (42 offsprings)
    Officer
    2019-12-03 ~ 2023-12-31
    OF - Director → CIF 0
    Cowland, Dan James
    Individual (42 offsprings)
    Officer
    2019-12-03 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 2
    Docherty, Peter Gordon John
    Director born in December 1981
    Individual (38 offsprings)
    Officer
    2023-12-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Kingston, Greg
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2019-12-03 ~ 2020-07-25
    OF - Director → CIF 0
  • 4
    Palmer, Julian Anthony
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2006-03-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Burberry, Lee
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2014-02-11
    OF - Director → CIF 0
  • 6
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 7
    Presley, Nicola Marie
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2014-12-31 ~ 2022-07-20
    OF - Director → CIF 0
  • 8
    Dixie, Alice Sian Rhiannon
    Born in December 1974
    Individual (68 offsprings)
    Officer
    2025-09-30 ~ 2026-01-19
    OF - Director → CIF 0
    Dixie, Alice Sian Rhiannon
    Individual (68 offsprings)
    Officer
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 9
    Wakeford, Helen Mary
    Born in June 1971
    Individual (175 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
    Wakeford, Helen Mary
    Individual (175 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Self, William Arthur
    Director born in June 1982
    Individual (54 offsprings)
    Officer
    2019-12-03 ~ 2022-10-06
    OF - Director → CIF 0
  • 11
    Heywood Clough, Kelvin
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Loader, Richard Edwin
    Individual (43 offsprings)
    Officer
    2006-03-13 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 13
    Vincent, Jaynie
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2022-09-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Chavasse, Paul Dominic Grant
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2006-03-13 ~ 2014-02-11
    OF - Director → CIF 0
  • 15
    Morgans, Kristian Luke
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2014-12-31 ~ 2017-03-27
    OF - Director → CIF 0
  • 16
    Stewart, Ian
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2014-02-11
    OF - Director → CIF 0
  • 17
    Warren, Andrew Jonathan
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2006-03-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Tarran, Paul James
    Born in June 1956
    Individual (50 offsprings)
    Officer
    2014-12-31 ~ 2019-09-30
    OF - Director → CIF 0
    Tarran, Paul James
    Individual (50 offsprings)
    Officer
    2014-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 19
    Curtis, Rupert Morris
    Born in February 1953
    Individual (27 offsprings)
    Officer
    2014-12-31 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Buckley, Ian Michael
    Born in November 1950
    Individual (82 offsprings)
    Officer
    2006-03-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Keely, James
    Born in August 1976
    Individual (11 offsprings)
    Officer
    2022-09-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Rodgers, Nigel Trevor
    Born in April 1978
    Individual (25 offsprings)
    Officer
    2019-12-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Ridgley, Jane Ann
    Born in June 1968
    Individual (40 offsprings)
    Officer
    2019-12-03 ~ 2023-05-01
    OF - Director → CIF 0
  • 24
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 25
    Pomfret, Andrew David
    Born in April 1960
    Individual (66 offsprings)
    Officer
    2006-05-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 26
    Allan, Ross Campbell
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 27
    Keepin, Paul Alan
    Born in June 1978
    Individual (12 offsprings)
    Officer
    2014-12-31 ~ 2022-05-31
    OF - Director → CIF 0
  • 28
    Carr, Darren James
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2007-05-15 ~ 2013-01-23
    OF - Director → CIF 0
  • 29
    Millard, Gemma Louise
    Born in February 1982
    Individual (21 offsprings)
    Officer
    2022-09-05 ~ 2024-02-29
    OF - Director → CIF 0
    Millard, Gemma Louise
    Individual (21 offsprings)
    Officer
    2023-05-02 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 30
    Warren, Eric Anthony
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2013-01-23 ~ 2014-02-11
    OF - Director → CIF 0
  • 31
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2006-01-18 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 32
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2006-01-18 ~ 2006-03-13
    OF - Nominee Director → CIF 0
  • 33
    CURTIS BANKS LIMITED
    - now 06758825
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    Suite B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (35 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TEMPLE QUAY PENSION TRUSTEES LIMITED

Period: 2015-01-14 ~ now
Company number: 05679427
Registered names
TEMPLE QUAY PENSION TRUSTEES LIMITED - now
INHOCO 4138 LIMITED - 2006-03-03 05668125... (more)
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
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.