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 8
  • 1
    Regan, Michael Robert
    Director born in February 1979
    Individual (25 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Docherty, Peter Gordon John
    Director born in December 1981
    Individual (35 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Riley, Cathryn Elizabeth
    Director born in April 1962
    Individual (16 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Clarkson, Alastair James
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Hoskins, Richard
    Director born in August 1964
    Individual (13 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 8
    CURTIS BANKS GROUP PLC - 2023-10-10
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    Suites B& C, First Floor, Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Curtis, Rupert Morris
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    2009-06-17 ~ 2018-12-31
    OF - Director → CIF 0
    Curtis, Rupert Morris
    Individual (3 offsprings)
    Officer
    2009-05-08 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 2
    Banks, Christopher Charles
    Director born in April 1949
    Individual (23 offsprings)
    Officer
    2008-11-26 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    Tarran, Paul James
    Finance Director born in June 1956
    Individual (20 offsprings)
    Officer
    2008-11-26 ~ 2009-04-29
    OF - Director → CIF 0
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (20 offsprings)
    2012-12-17 ~ 2019-09-30
    OF - Director → CIF 0
    Tarran, Paul James
    Individual (20 offsprings)
    Officer
    2008-11-26 ~ 2009-05-08
    OF - Secretary → CIF 0
    2010-09-28 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 4
    Banks, Caroline Anne
    Independent Financial Adviser born in December 1951
    Individual (1 offspring)
    Officer
    2008-11-26 ~ 2011-02-15
    OF - Director → CIF 0
  • 5
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 6
    Self, William Arthur
    Director born in June 1982
    Individual (17 offsprings)
    Officer
    2017-08-14 ~ 2022-10-06
    OF - Director → CIF 0
  • 7
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Keepin, Paul Alan
    Company Director born in June 1978
    Individual
    Officer
    2013-07-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Purves, Kathryn Elizabeth
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2023-09-26 ~ 2023-11-20
    OF - Director → CIF 0
  • 10
    Davidson, Judith Mary
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2023-09-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Rodgers, Nigel Trevor
    Change Director born in April 1978
    Individual (9 offsprings)
    Officer
    2017-08-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2022-05-26 ~ 2023-03-23
    OF - Director → CIF 0
  • 13
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (10 offsprings)
    Officer
    2018-05-29 ~ 2023-05-01
    OF - Director → CIF 0
  • 14
    Scott, James Robert
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    2016-01-18 ~ 2021-07-05
    OF - Director → CIF 0
  • 15
    Presley, Nicola Marie
    Company Director born in March 1984
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2022-07-20
    OF - Director → CIF 0
  • 16
    Jacobs, Anthony Jon
    Company Director born in July 1974
    Individual
    Officer
    2016-01-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Stone, Ian Charles
    Company Drector born in January 1976
    Individual
    Officer
    2016-01-18 ~ 2021-02-12
    OF - Director → CIF 0
  • 18
    Morgans, Kristian Luke
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2009-07-20 ~ 2017-03-27
    OF - Director → CIF 0
  • 19
    Millard, Gemma Louise
    Individual
    Officer
    2015-11-25 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 20
    Macdonald, Christopher Anthony James
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2019-12-03 ~ 2022-05-26
    OF - Director → CIF 0
  • 21
    Valentine, Richard Mark
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2016-01-18 ~ 2018-04-06
    OF - Director → CIF 0
  • 22
    Hart, Steven Webster
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2009-07-20 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CURTIS BANKS LIMITED

Previous names
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
    Info
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    Registered number 06758825
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    Private Limited Company incorporated on 2008-11-26 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • CURTIS BANKS LIMITED
    S
    Registered number 06758825
    3, Temple Back East, Bristol, England, BS1 6DZ
    Company in England, Uk
    CIF 1
  • CURTIS BANKS LIMITED
    S
    Registered number 06758825
    3 Temple Quay, Temple Back East, Bristol, England, BS1 6DZ
    Limited Company in England And Wales
    CIF 2
  • CURTIS BANKS LIMITED
    S
    Registered number 06758825
    Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom, SP2 7BF
    Company in England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    23 Grafton Street, London
    Active Corporate (19 parents)
    Officer
    2013-01-18 ~ now
    CIF 15 - LLP Member → ME
    CIF 13 - LLP Member → ME
  • 2
    BERKELEY PENSION TRUSTEES LIMITED - 1999-11-04
    GROSVENOR PENSION TRUSTEES LIMITED - 1999-09-24
    STORECLAUSE LIMITED - 1999-09-15
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CURTIS BANKS INVESTMENT MANAGEMENT LTD - 2019-11-06
    3 Temple Quay, Temple Back East, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    18 Silver Street, Enfield, Middx, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -940 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    23 Grafton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 14 - LLP Member → ME
  • 9
    23 Grafton Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-01-18 ~ dissolved
    CIF 16 - LLP Member → ME
    CIF 17 - LLP Member → ME
  • 10
    CURTIS BANKS PENSION SERVICES LIMITED - 2015-09-16
    TOWER PENSION TRUSTEES LTD - 2013-01-24
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED - 2015-01-14
    INHOCO 4138 LIMITED - 2006-03-03
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    ALLIANCE TRUST (SIPP-BAILLIE) LIMITED - 2013-02-08
    Greenside 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28
    WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
    BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-07-14 ~ 2017-09-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.