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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.

Parent entities and officers
Active 7
  • 1
    Docherty, Peter Gordon John
    Born in December 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Clarkson, Alastair James
    Born in February 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Regan, Michael Robert
    Born in February 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Hoskins, Richard
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressDunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 20
  • 1
    Curtis, Rupert Morris
    Actuary born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Lucas, Jill Elizabeth
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ 2022-12-09
    OF - Director → CIF 0
  • 3
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Macdonald, Christopher Anthony James
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ 2022-05-26
    OF - Director → CIF 0
  • 5
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2023-09-26
    OF - Director → CIF 0
  • 7
    Davidson, Judith Mary
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 9
    Rattray, William John
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2023-09-26
    OF - Director → CIF 0
  • 10
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2019-09-30
    OF - Director → CIF 0
    Tarran, Paul James
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 11
    Hart, Steven Webster
    Company Director born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Hydleman, Louis Jules
    Director born in November 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2022-05-26
    OF - Director → CIF 0
  • 13
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-05 ~ 2023-12-31
    OF - Director → CIF 0
    Cowland, Dan James
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 14
    Mcinnes, Susan Davidson
    Born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2023-09-26
    OF - Director → CIF 0
  • 15
    Banks, Christopher Charles
    Director born in April 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2017-09-04
    OF - Director → CIF 0
    Mr Christopher Charles Banks
    Born in April 1949
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Millard, Gemma Louise
    Individual
    Officer
    icon of calendar 2023-05-02 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 17
    Purves, Kathryn Elizabeth
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2023-11-20
    OF - Director → CIF 0
  • 18
    Self, William Arthur
    Director born in June 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2022-10-06
    OF - Director → CIF 0
  • 19
    Morgans, Kristian Luke
    Company Director born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2014-12-16
    OF - Director → CIF 0
  • 20
    Mills, Christopher Harwood Bernard
    Director born in November 1952
    Individual (65 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2023-09-26
    OF - Director → CIF 0
parent relation
Company in focus

CURTIS BANKS GROUP LIMITED

Previous names
CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
CURTIS BANKS GROUP PLC - 2023-10-10
CURTIS BANKS GROUP LIMITED - 2015-04-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • CURTIS BANKS GROUP LIMITED
    Info
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    CURTIS BANKS GROUP PLC - 2012-10-23
    CURTIS BANKS GROUP LIMITED - 2012-10-23
    Registered number 07934492
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 2012-02-02 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • CURTIS BANKS GROUP LIMITED
    S
    Registered number 07934492
    icon of addressDunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom, SP2 7BF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBuilding 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    2,505,358 GBP2017-10-01 ~ 2018-09-30
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    CURTIS BANKS GROUP EBT LTD - 2017-08-03
    icon of addressFourth Floor 1 Castle Park, Tower Hill, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    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
  • 4
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    icon of address153 Princes Street, Ipswich, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-05-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    J.B. TALBOT LIMITED - 1994-03-08
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    6,417,784 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-02-21 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of addressSuite 2, First Floor Old Sorting Office, 21 Station Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    CURTIS BANKS GROUP EBT LTD - 2017-08-03
    icon of addressFourth Floor 1 Castle Park, Tower Hill, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-11-18 ~ 2020-11-18
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    TOWER PENSION TRUSTEES LTD - 2013-01-24
    CURTIS BANKS PENSION SERVICES LIMITED - 2015-09-16
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-18
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ 2019-09-03
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    icon of address153 Princes Street, Ipswich, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-21 ~ 2019-09-03
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-30 ~ 2022-05-04
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.