logo
explain how to read the page

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 34
  • 1
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Stone, Ian Charles
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2016-01-18 ~ 2021-02-12
    OF - Director → CIF 0
  • 3
    Ridgley, Jane Ann
    Born in June 1968
    Individual (40 offsprings)
    Officer
    2018-05-29 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Cowland, Dan James
    Born in February 1974
    Individual (42 offsprings)
    Officer
    2019-12-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Macdonald, Christopher Anthony James
    Born in July 1961
    Individual (27 offsprings)
    Officer
    2019-12-03 ~ 2022-05-26
    OF - Director → CIF 0
  • 6
    Davidson, Judith Mary
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2023-09-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Valentine, Richard Mark
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2016-01-18 ~ 2018-04-06
    OF - Director → CIF 0
  • 8
    Dixie, Alice Sian Rhiannon
    Individual (48 offsprings)
    Officer
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 9
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (34 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Purves, Kathryn Elizabeth
    Born in August 1973
    Individual (26 offsprings)
    Officer
    2023-09-26 ~ 2023-11-20
    OF - Director → CIF 0
  • 11
    Docherty, Peter Gordon John
    Born in December 1981
    Individual (38 offsprings)
    Officer
    2023-01-10 ~ 2025-10-01
    OF - Director → CIF 0
  • 12
    Jacobs, Anthony Jon
    Born in July 1974
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Bousfield, Clare Jane
    Born in June 1968
    Individual (111 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Rodgers, Nigel Trevor
    Born in April 1978
    Individual (25 offsprings)
    Officer
    2017-08-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Presley, Nicola Marie
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2013-07-08 ~ 2022-07-20
    OF - Director → CIF 0
  • 16
    Ring, Andrew John
    Born in June 1983
    Individual (15 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Banks, Christopher Charles
    Born in April 1949
    Individual (26 offsprings)
    Officer
    2008-11-26 ~ 2017-12-08
    OF - Director → CIF 0
  • 18
    Scott, James Robert
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2016-01-18 ~ 2021-07-05
    OF - Director → CIF 0
  • 19
    Self, William Arthur
    Born in June 1982
    Individual (54 offsprings)
    Officer
    2017-08-14 ~ 2022-10-06
    OF - Director → CIF 0
  • 20
    Hoskins, Richard
    Born in August 1964
    Individual (26 offsprings)
    Officer
    2023-09-26 ~ 2025-10-01
    OF - Director → CIF 0
  • 21
    Curtis, Rupert Morris
    Born in February 1953
    Individual (25 offsprings)
    Officer
    2009-06-17 ~ 2018-12-31
    OF - Director → CIF 0
    Curtis, Rupert Morris
    Individual (25 offsprings)
    Officer
    2009-05-08 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 22
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (59 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Keepin, Paul Alan
    Born in June 1978
    Individual (12 offsprings)
    Officer
    2013-07-08 ~ 2022-05-31
    OF - Director → CIF 0
  • 24
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 25
    Regan, Michael Robert
    Born in February 1979
    Individual (41 offsprings)
    Officer
    2024-01-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 26
    Clarkson, Alastair James
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 27
    Tarran, Paul James
    Born in June 1956
    Individual (47 offsprings)
    Officer
    2008-11-26 ~ 2009-04-29
    OF - Director → CIF 0
    2012-12-17 ~ 2019-09-30
    OF - Director → CIF 0
    Tarran, Paul James
    Individual (47 offsprings)
    Officer
    2008-11-26 ~ 2009-05-08
    OF - Secretary → CIF 0
    2010-09-28 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 28
    Morgans, Kristian Luke
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2009-07-20 ~ 2017-03-27
    OF - Director → CIF 0
  • 29
    Rowney, Richard Alexander
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Barral, David Barclay
    Born in March 1962
    Individual (50 offsprings)
    Officer
    2022-05-26 ~ 2023-03-23
    OF - Director → CIF 0
  • 31
    Banks, Caroline Anne
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2008-11-26 ~ 2011-02-15
    OF - Director → CIF 0
  • 32
    Hart, Steven Webster
    Born in February 1977
    Individual (14 offsprings)
    Officer
    2009-07-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 33
    Millard, Gemma Louise
    Individual (20 offsprings)
    Officer
    2015-11-25 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 34
    CURTIS BANKS GROUP LIMITED
    - now 07934492 07303514
    CURTIS BANKS GROUP PLC - 2023-10-10 07934492 07303514
    CURTIS BANKS GROUP LIMITED
    - 2015-04-29
    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 (28 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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 - 2013-07-17
    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 (17 years 3 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 14
  • 1
    BC APOLLO LLP
    OC356752
    23 Grafton Street, London
    Active Corporate (30 parents)
    Officer
    2013-01-18 ~ 2025-09-28
    CIF 15 - LLP Member → ME
    CIF 13 - LLP Member → ME
  • 2
    BRIDGEWATER PENSION TRUSTEES LIMITED
    - now 03821053
    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 (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CB 2019 LIMITED
    - now 07020940
    CURTIS BANKS INVESTMENT MANAGEMENT LTD
    - 2019-11-06 07020940
    3 Temple Quay, Temple Back East, Bristol
    Dissolved Corporate (5 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
    COLSTON TRUSTEES LIMITED
    06867955
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    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
    CRESCENT TRUSTEES LIMITED
    03915165
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    MONTPELIER PENSION TRUSTEES LIMITED
    05802677
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-07-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    ONSET SOLUTIONS LIMITED
    03403678
    18 Silver Street, Enfield, Middx, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -940 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 12 - Ownership of shares – 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
    PC PROTEIN LLP
    OC349745
    23 Grafton Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-09-01 ~ dissolved
    CIF 14 - LLP Member → ME
  • 9
    PC SPINE LLP
    OC329575
    23 Grafton Street, London
    Dissolved Corporate (22 parents)
    Officer
    2013-01-18 ~ dissolved
    CIF 17 - LLP Member → ME
    CIF 16 - LLP Member → ME
  • 10
    SPS TRUSTEES LTD
    - now 08312411
    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 (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    TEMPLE QUAY PENSION TRUSTEES LIMITED
    - now 05679427
    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 (33 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
    TOWER PENSION TRUSTEES (S-B) LIMITED
    - now SC340871 08312411, 02178783
    ALLIANCE TRUST (SIPP-BAILLIE) LIMITED - 2013-02-08
    Greenside 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (24 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
    TOWER PENSION TRUSTEES LIMITED
    - now 02178783 08312411, SC340871
    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 (48 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED
    07103725
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3 GBP2024-12-31
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.