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
35
- 1
Regan, Michael Robert
Born in February 1979Individual (41 offsprings)Officer2024-01-03 ~ 2025-10-01OF - Director → CIF 0 - 2
Clarkson, Alastair James
Born in February 1966Individual (16 offsprings)Officer2022-12-21 ~ nowOF - Director → CIF 0 - 3
Bousfield, Clare Jane
Born in June 1968Individual (111 offsprings)Officer2024-07-01 ~ 2025-06-30OF - Director → CIF 0 - 4
Rodgers, Nigel Trevor
Born in April 1978Individual (25 offsprings)Officer2017-08-14 ~ 2022-03-31OF - Director → CIF 0 - 5
Valentine, Richard Mark
Born in March 1961Individual (15 offsprings)Officer2016-01-18 ~ 2018-04-06OF - Director → CIF 0 - 6
Morgans, Kristian Luke
Born in April 1974Individual (12 offsprings)Officer2009-07-20 ~ 2017-03-27OF - Director → CIF 0 - 7
Purves, Kathryn Elizabeth
Born in August 1973Individual (26 offsprings)Officer2023-09-26 ~ 2023-11-20OF - Director → CIF 0 - 8
Scott, James Robert
Born in May 1979Individual (4 offsprings)Officer2016-01-18 ~ 2021-07-05OF - Director → CIF 0 - 9
Millard, Gemma Louise
Individual (20 offsprings)Officer2015-11-25 ~ 2024-02-29OF - Secretary → CIF 0 - 10
Presley, Nicola Marie
Born in March 1984Individual (9 offsprings)Officer2013-07-08 ~ 2022-07-20OF - Director → CIF 0 - 12
Jacobs, Anthony Jon
Born in July 1974Individual (1 offspring)Officer2016-01-18 ~ 2016-03-31OF - Director → CIF 0 - 13
Hart, Steven Webster
Born in February 1977Individual (14 offsprings)Officer2009-07-20 ~ 2017-10-31OF - Director → CIF 0 - 14
Ridgley, Jane Ann
Born in June 1968Individual (40 offsprings)Officer2018-05-29 ~ 2023-05-01OF - Director → CIF 0 - 15
Hoskins, Richard
Born in August 1964Individual (26 offsprings)Officer2023-09-26 ~ 2025-10-01OF - Director → CIF 0 - 17
Banks, Christopher Charles
Born in April 1949Individual (26 offsprings)Officer2008-11-26 ~ 2017-12-08OF - Director → CIF 0 - 18
Wilson, Gordon Alexander
Born in June 1966Individual (34 offsprings)Officer2025-10-01 ~ nowOF - Director → CIF 0 - 19
Banks, Caroline Anne
Born in December 1951Individual (6 offsprings)Officer2008-11-26 ~ 2011-02-15OF - Director → CIF 0 - 20
Self, William Arthur
Born in June 1982Individual (54 offsprings)Officer2017-08-14 ~ 2022-10-06OF - Director → CIF 0 - 21
Stone, Ian Charles
Born in January 1976Individual (5 offsprings)Officer2016-01-18 ~ 2021-02-12OF - Director → CIF 0 - 22
Tarran, Paul James
Born in June 1956Individual (47 offsprings)Officer2008-11-26 ~ 2009-04-29OF - Director → CIF 02012-12-17 ~ 2019-09-30OF - Director → CIF 0Tarran, Paul James
Individual (47 offsprings)Officer2008-11-26 ~ 2009-05-08OF - Secretary → CIF 02010-09-28 ~ 2018-05-29OF - Secretary → CIF 0 - 23
Barral, David Barclay
Born in March 1962Individual (50 offsprings)Officer2022-05-26 ~ 2023-03-23OF - Director → CIF 0 - 24
Davidson, Judith Mary
Born in February 1961Individual (17 offsprings)Officer2023-09-26 ~ 2024-05-01OF - Director → CIF 0 - 26
Macdonald, Christopher Anthony James
Born in July 1961Individual (27 offsprings)Officer2019-12-03 ~ 2022-05-26OF - Director → CIF 0 - 27
Keepin, Paul Alan
Born in June 1978Individual (12 offsprings)Officer2013-07-08 ~ 2022-05-31OF - Director → CIF 0 - 28
Docherty, Peter Gordon John
Born in December 1981Individual (38 offsprings)Officer2023-01-10 ~ 2025-10-01OF - Director → CIF 0 - 29
Curtis, Rupert Morris
Born in February 1953Individual (25 offsprings)Officer2009-06-17 ~ 2018-12-31OF - Director → CIF 0Curtis, Rupert Morris
Individual (25 offsprings)Officer2009-05-08 ~ 2010-09-28OF - Secretary → CIF 0 - 30
Ring, Andrew John
Born in June 1983Individual (15 offsprings)Officer2025-10-01 ~ nowOF - Director → CIF 0 - 31
Cowland, Dan James
Born in February 1974Individual (54 offsprings)Officer2019-12-03 ~ 2023-12-31OF - Director → CIF 0 - 32
Rowney, Richard Alexander
Born in November 1970Individual (66 offsprings)Officer2025-10-01 ~ nowOF - Director → CIF 0 - 33
Riley, Cathryn Elizabeth
Born in April 1962Individual (59 offsprings)Officer2024-05-01 ~ nowOF - Director → CIF 0 - 34
Dixie, Alice Sian Rhiannon
Individual (48 offsprings)Officer2025-02-01 ~ 2025-12-15OF - Secretary → CIF 0 - 35
CURTIS BANKS GROUP LIMITED
- 2015-04-29CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23Suites B& C, First Floor, Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United KingdomActive Corporate (29 parents, 11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CURTIS BANKS LIMITED
Period: 2013-07-17 ~ now
Company number: 06758825
Registered names
CURTIS BANKS LIMITED - now
CURTIS BANKS PLC - 2013-07-17
BANKS PENSIONS PLC - 2009-03-25
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
CURTIS BANKS LIMITED
InfoCURTIS BANKS PLC - 2013-07-17BANKS PENSIONS PLC - 2013-07-17Registered number 06758825Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BPPRIVATE LIMITED COMPANY incorporated on 2008-11-26 (17 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-23CIF 0CURTIS BANKS LIMITED
SRegistered number 067588253, Temple Back East, Bristol, England, BS1 6DZCompany in England, UkCIF 1CURTIS BANKS LIMITED
SRegistered number 067588253 Temple Quay, Temple Back East, Bristol, England, BS1 6DZLimited Company in England And WalesCIF 2CURTIS BANKS LIMITED
SRegistered number 06758825Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom, SP2 7BFCompany in England & Wales, UkCIF 3
Offspring entities and appointments
14
- 1
BC APOLLO LLP
OC3567521 Birdcage Walk, 1 Birdcage Walk, London, EnglandDissolved Corporate (30 parents)Officer2013-01-18 ~ 2025-09-28CIF 15 - LLP Member → MECIF 13 - LLP Member → ME - 2BERKELEY PENSION TRUSTEES LIMITED - 1999-11-04GROSVENOR PENSION TRUSTEES LIMITED - 1999-09-24STORECLAUSE LIMITED - 1999-09-15Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (47 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
CURTIS BANKS INVESTMENT MANAGEMENT LTD
- 2019-11-06 070209403 Temple Quay, Temple Back East, BristolDissolved Corporate (5 parents)Person with significant control2016-09-16 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4
COLSTON TRUSTEES LIMITED
06867955Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (27 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 5
CRESCENT TRUSTEES LIMITED
03915165Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (50 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6
MONTPELIER PENSION TRUSTEES LIMITED
05802677Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (30 parents)Person with significant control2016-07-16 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 718 Silver Street, Enfield, Middx, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 8
PC PROTEIN LLP
OC34974523 Grafton Street, LondonDissolved Corporate (10 parents)Officer2011-09-01 ~ dissolvedCIF 14 - LLP Member → ME - 9
PC SPINE LLP
OC32957523 Grafton Street, LondonDissolved Corporate (22 parents)Officer2013-01-18 ~ dissolvedCIF 16 - LLP Member → MECIF 17 - LLP Member → ME - 10CURTIS BANKS PENSION SERVICES LIMITED - 2015-09-16TOWER PENSION TRUSTEES LTD - 2013-01-24Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (24 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 11RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED - 2015-01-14INHOCO 4138 LIMITED - 2006-03-03Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (33 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 12ALLIANCE TRUST (SIPP-BAILLIE) LIMITED - 2013-02-08Greenside 12 Blenheim Place, Edinburgh, United KingdomActive Corporate (24 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 13ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01BLOOMSBURY TRUSTEES LIMITED - 1992-03-02Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (48 parents, 18 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 14
WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED
07103725Monarch House, Miles Gray Road, Basildon, Essex, United KingdomActive Corporate (8 parents)Person with significant control2016-07-14 ~ 2017-09-27CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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