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
    Director born in December 1981
    Individual (35 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 2
    Darvill, Paul Andrew
    Director born in December 1969
    Individual (150 offsprings)
    Officer
    2016-08-23 ~ now
    OF - director → CIF 0
  • 3
    Allan, Ross Campbell
    Director born in September 1974
    Individual (26 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 4
    J.B. TALBOT LIMITED - 1994-03-08
    Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    6,417,784 GBP2021-12-31
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 20
  • 1
    Muir, Graham Macdonald
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    2016-08-23 ~ 2021-04-30
    OF - director → CIF 0
  • 2
    Self, William Arthur
    Director born in June 1982
    Individual (17 offsprings)
    Officer
    2020-10-30 ~ 2022-10-06
    OF - director → CIF 0
  • 3
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2023-12-31
    OF - director → CIF 0
  • 4
    Hickling, Thomas Paul
    Pensions Admin Manager born in June 1982
    Individual
    Officer
    2021-05-25 ~ 2024-01-31
    OF - director → CIF 0
  • 5
    Little, Robert Andrew
    Pensions Consultant born in November 1988
    Individual
    Officer
    2021-05-25 ~ 2024-01-31
    OF - director → CIF 0
  • 6
    Gwynne, Geraint Marc
    Pension Trustee born in February 1957
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2011-09-15
    OF - director → CIF 0
    Gwynne, Geraint Marc
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ 2011-09-15
    OF - secretary → CIF 0
  • 7
    Wilkins, Neal Alan
    Pensions Admin Manager born in December 1983
    Individual
    Officer
    2021-05-25 ~ 2024-01-31
    OF - director → CIF 0
  • 8
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (10 offsprings)
    Officer
    2020-10-30 ~ 2023-05-01
    OF - director → CIF 0
  • 9
    Valentine, Iain Alexander
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2008-04-04
    OF - director → CIF 0
    Valentine, Iain
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2008-04-04
    OF - secretary → CIF 0
  • 10
    Goldsmith, Nicola
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2011-03-11
    OF - secretary → CIF 0
    2011-09-15 ~ 2016-01-01
    OF - secretary → CIF 0
  • 11
    Plumpton, Ian Joseph
    Operations And Compliance Director born in March 1974
    Individual (16 offsprings)
    Officer
    2013-10-21 ~ 2016-08-23
    OF - director → CIF 0
  • 12
    Cheung, Wendy Wai Chee
    Management Systems Support born in March 1973
    Individual
    Officer
    2023-02-10 ~ 2024-01-31
    OF - director → CIF 0
  • 13
    Welsh, Joshua James
    Pensions Admin Manager born in August 1989
    Individual
    Officer
    2021-05-25 ~ 2024-01-31
    OF - director → CIF 0
  • 14
    Mckinnell, Adrian Matthew
    Pension Trustee born in June 1972
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2011-09-15
    OF - director → CIF 0
  • 15
    Linley, Joanne
    Pensions Consultant born in December 1971
    Individual (162 offsprings)
    Officer
    2023-02-10 ~ 2024-01-31
    OF - director → CIF 0
  • 16
    Bonneywell, David
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    2016-08-23 ~ 2022-10-31
    OF - director → CIF 0
  • 17
    Talbot, Joseph Brian
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    2016-08-23 ~ 2020-10-30
    OF - director → CIF 0
  • 18
    Harper, Stephen Charles
    Director born in June 1964
    Individual (42 offsprings)
    Officer
    2008-03-17 ~ 2008-04-04
    OF - director → CIF 0
    Harper, Stephen Charles
    Ceo born in June 1964
    Individual (42 offsprings)
    2011-09-15 ~ 2016-08-23
    OF - director → CIF 0
  • 19
    Moran, Peter James
    Pensions Admin Manager born in January 1975
    Individual
    Officer
    2021-05-25 ~ 2024-01-31
    OF - director → CIF 0
  • 20
    Jones, Diane Rachel
    Sipp Manager born in October 1970
    Individual
    Officer
    2011-09-15 ~ 2013-10-21
    OF - director → CIF 0
parent relation
Company in focus

MYSSAS TRUSTEES LIMITED

Previous name
SSAS TRUSTEES LIMITED - 2011-09-22
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
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • MYSSAS TRUSTEES LIMITED
    Info
    SSAS TRUSTEES LIMITED - 2011-09-22
    Registered number 06536701
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    Private Limited Company incorporated on 2008-03-17 (17 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 24 April 2025 and licensed under the Open Government Licence v3.0.