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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Rodgers, Nigel Trevor
    Change Director born in April 1978
    Individual (25 offsprings)
    Officer
    2019-12-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Morgans, Kristian Luke
    Director born in April 1974
    Individual (12 offsprings)
    Officer
    2009-06-17 ~ 2017-03-27
    OF - Director → CIF 0
  • 3
    Allan, Ross Campbell
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Millard, Gemma Louise
    Solicitor born in February 1982
    Individual (20 offsprings)
    Officer
    2011-07-11 ~ 2012-03-21
    OF - Director → CIF 0
    2022-09-05 ~ 2024-02-29
    OF - Director → CIF 0
    Millard, Gemma Louise
    Individual (20 offsprings)
    Officer
    2023-05-02 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 5
    Presley, Nicola Marie
    Company Director born in March 1984
    Individual (9 offsprings)
    Officer
    2013-08-14 ~ 2022-07-20
    OF - Director → CIF 0
  • 6
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 7
    Barrington, Hayley
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2010-04-08
    OF - Director → CIF 0
  • 8
    Hart, Steven Webster
    Director born in February 1977
    Individual (14 offsprings)
    Officer
    2009-07-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (40 offsprings)
    Officer
    2019-12-03 ~ 2023-05-01
    OF - Director → CIF 0
  • 10
    Tugwell, Simon Ashley
    Pensions Manager born in May 1971
    Individual (9 offsprings)
    Officer
    2012-03-21 ~ 2012-03-21
    OF - Director → CIF 0
    2012-03-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Wakeford, Helen Mary
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
    Wakeford, Helen Mary
    Individual (66 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 12
    Banks, Christopher Charles
    Financial Services born in April 1949
    Individual (26 offsprings)
    Officer
    2009-04-02 ~ 2017-12-08
    OF - Director → CIF 0
    Banks, Christopher Charles
    Individual (26 offsprings)
    Officer
    2009-04-02 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 13
    Purkis, Robert
    Company Director born in December 1981
    Individual (6 offsprings)
    Officer
    2013-08-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Banks, Caroline Anne
    Financial Adviser born in December 1951
    Individual (6 offsprings)
    Officer
    2009-04-02 ~ 2011-02-15
    OF - Director → CIF 0
  • 15
    Vincent, Jaynie
    Manager born in September 1971
    Individual (12 offsprings)
    Officer
    2022-09-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Kingston, Greg
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    2019-12-03 ~ 2020-07-25
    OF - Director → CIF 0
  • 17
    Keely, James
    Manager born in August 1976
    Individual (11 offsprings)
    Officer
    2022-09-05 ~ 2024-01-31
    OF - Director → CIF 0
  • 18
    Self, William Arthur
    Director born in June 1982
    Individual (54 offsprings)
    Officer
    2019-12-03 ~ 2022-10-06
    OF - Director → CIF 0
  • 19
    Tarran, Paul James
    Director born in June 1956
    Individual (47 offsprings)
    Officer
    2013-04-04 ~ 2019-09-30
    OF - Director → CIF 0
    Tarran, Paul James
    Individual (47 offsprings)
    Officer
    2017-12-08 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 20
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    OF - Secretary → CIF 0
  • 21
    Keepin, Paul Alan
    Director born in June 1978
    Individual (12 offsprings)
    Officer
    2009-09-21 ~ 2022-05-31
    OF - Director → CIF 0
  • 22
    Docherty, Peter Gordon John
    Director born in December 1981
    Individual (38 offsprings)
    Officer
    2023-12-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 23
    Gardner, Steven Robert
    Pension Administrator born in June 1973
    Individual (14 offsprings)
    Officer
    2011-07-11 ~ 2021-06-18
    OF - Director → CIF 0
  • 24
    Curtis, Rupert Morris
    Director born in February 1953
    Individual (25 offsprings)
    Officer
    2009-06-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (54 offsprings)
    Officer
    2019-12-03 ~ 2023-12-31
    OF - Director → CIF 0
    Cowland, Dan James
    Individual (54 offsprings)
    Officer
    2019-12-03 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 26
    Dixie, Alice Sian Rhiannon
    Born in December 1974
    Individual (48 offsprings)
    Officer
    2025-09-30 ~ 2026-01-19
    OF - Director → CIF 0
    Dixie, Alice Sian Rhiannon
    Individual (48 offsprings)
    Officer
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 27
    CURTIS BANKS LIMITED
    - now 06758825
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    Suites B& C, First Floor, Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (35 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COLSTON TRUSTEES LIMITED

Period: 2009-04-02 ~ now
Company number: 06867955
Registered name
COLSTON TRUSTEES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • COLSTON TRUSTEES LIMITED
    Info
    Registered number 06867955
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 2009-04-02 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • COLSTON TRUSTEES LIMITED
    S
    Registered number 06867955
    Colston Tower, Colston Street, Bristol, United Kingdom, BS1 4UX
    ENGLAND AND WALES
    CIF 1
  • COLSTON TRUSTEES LTD
    S
    Registered number 06867955
    3 Temple Quay, Temple Back East, Bristol, England, BS1 6DZ
    UNITED KINGDOM
    CIF 2
  • COLSTON TRUSTEES LTD CB0311
    S
    Registered number 06867955
    Colston Tower, Colston Street, Bristol, United Kingdom, BS1 4UX
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BURN ONE LIMITED
    07834563
    64 New Cavendish Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2016-11-23
    CIF 1 - Secretary → ME
  • 2
    OLD SORTING OFFICE LTD
    07079099
    Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-26 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    OLDPARK MANAGEMENT COMPANY (N.I.) LIMITED
    NI682465
    15 Straidhavern Road, Crumlin, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-20 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 4
    TOHC HOLDINGS LIMITED
    14543212
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-12-15 ~ 2023-01-16
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    VEGA GROUND RENTS NO3 LLP - now
    E&J GROUND RENTS NO3 LLP
    - 2019-09-23 OC360128 OC386072... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-02-08 ~ 2011-10-14
    CIF 4 - LLP Member → ME
    CIF 3 - LLP Member → ME
    CIF 5 - LLP Member → ME
  • 6
    WINDMILL BUSINESS PARK (CLEVEDON) MANAGEMENT COMPANY LIMITED
    04339348
    2 Westfield Business Park Barns Ground, Kenn, Clevedon, England
    Active Corporate (12 parents)
    Officer
    2020-01-07 ~ 2020-01-07
    CIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.