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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 4
  • 1
    Docherty, Peter Gordon John
    Born in December 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Ross Campbell
    Born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Darvill, Paul Andrew
    Born in December 1969
    Individual (150 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ now
    OF - Director → CIF 0
  • 4
    J.B. TALBOT LIMITED - 1994-03-08
    icon of addressDunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    6,417,784 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Valentine, Iain Alexander
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2009-07-01
    OF - Director → CIF 0
    Valentine, Iain Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Muir, Graham Macdonald
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Graham Macdonald Muir
    Born in September 1964
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ 2020-05-13
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Moran, Peter James
    Pensions Admin Manager born in January 1975
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2023-05-01
    OF - Director → CIF 0
  • 5
    Jones, Diane Rachel
    Sipp Manager born in October 1970
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2013-10-21
    OF - Director → CIF 0
  • 6
    Little, Robert Andrew
    Pensions Consultant born in November 1988
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Welsh, Joshua James
    Pensions Admin Manager born in August 1989
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 8
    Linley, Joanne
    Pensions Consultant born in December 1971
    Individual (162 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Plumpton, Ian Joseph
    Operations And Compliance Director born in March 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-23
    OF - Director → CIF 0
  • 10
    Boneywell, David
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Goldsmith, Nicola
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-11 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 12
    Loader, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 13
    Harper, Stephen Charles
    Managing Director born in June 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2016-08-23
    OF - Director → CIF 0
    Mr Stephen Charles Harper
    Born in June 1964
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-23
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Cheung, Wendy Wai Chee
    Management Systems Support born in March 1973
    Individual
    Officer
    icon of calendar 2023-02-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 15
    Wilkins, Neal Alan
    Pensions Admin Manager born in December 1983
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Self, William Arthur
    Director born in June 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2022-10-06
    OF - Director → CIF 0
  • 18
    Talbot, Joseph Brian
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Joseph Brian Talbot
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ 2020-05-13
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    Hickling, Thomas Paul
    Pensions Admin Manager born in June 1982
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 20
    Roch, Frances Elizabeth
    Pensions Director born in September 1957
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2011-02-11
    OF - Director → CIF 0
  • 21
    TM SIPP SERVICES LLP - 2010-03-29
    icon of address22 - 26, Clarendon Street, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-23 ~ 2017-10-02
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

MYSIPP TRUSTEES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • MYSIPP TRUSTEES LIMITED
    Info
    Registered number 05960426
    icon of addressSuites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 2006-10-09 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.