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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 28
  • 1
    Petherick, Louis
    Individual (38 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Lucas, Jill Elizabeth
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2021-01-19 ~ 2022-12-09
    OF - Director → CIF 0
  • 3
    Ridgley, Jane Ann
    Born in June 1968
    Individual (40 offsprings)
    Officer
    2019-01-18 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Cowland, Dan James
    Born in February 1974
    Individual (42 offsprings)
    Officer
    2019-09-05 ~ 2023-12-31
    OF - Director → CIF 0
    Cowland, Dan James
    Individual (42 offsprings)
    Officer
    2019-12-03 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 5
    Macdonald, Christopher Anthony James
    Born in July 1961
    Individual (27 offsprings)
    Officer
    2015-04-14 ~ 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
    Dixie, Alice Sian Rhiannon
    Individual (48 offsprings)
    Officer
    2025-02-01 ~ 2025-12-15
    OF - Secretary → CIF 0
  • 8
    Purves, Kathryn Elizabeth
    Born in August 1973
    Individual (26 offsprings)
    Officer
    2023-09-26 ~ 2023-11-20
    OF - Director → CIF 0
  • 9
    Docherty, Peter Gordon John
    Born in December 1981
    Individual (38 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 10
    Mcinnes, Susan Davidson
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2022-11-21 ~ 2023-09-26
    OF - Director → CIF 0
  • 11
    Bousfield, Clare Jane
    Born in June 1968
    Individual (111 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Rattray, William John
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2015-04-29 ~ 2023-09-26
    OF - Director → CIF 0
  • 13
    Banks, Christopher Charles
    Born in April 1949
    Individual (26 offsprings)
    Officer
    2012-02-02 ~ 2017-09-04
    OF - Director → CIF 0
    Mr Christopher Charles Banks
    Born in April 1949
    Individual (26 offsprings)
    Person with significant control
    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
  • 14
    Self, William Arthur
    Born in June 1982
    Individual (54 offsprings)
    Officer
    2016-08-30 ~ 2022-10-06
    OF - Director → CIF 0
  • 15
    Hoskins, Richard
    Born in August 1964
    Individual (26 offsprings)
    Officer
    2023-09-26 ~ 2026-02-03
    OF - Director → CIF 0
  • 16
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (168 offsprings)
    Officer
    2022-05-26 ~ 2023-09-26
    OF - Director → CIF 0
  • 17
    Curtis, Rupert Morris
    Born in February 1953
    Individual (25 offsprings)
    Officer
    2012-02-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (59 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Bruce, Michelle
    Individual (40 offsprings)
    Officer
    2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 20
    Regan, Michael Robert
    Born in February 1979
    Individual (41 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 21
    Clarkson, Alastair James
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 22
    Tarran, Paul James
    Born in June 1956
    Individual (47 offsprings)
    Officer
    2013-02-11 ~ 2019-09-30
    OF - Director → CIF 0
    Tarran, Paul James
    Individual (47 offsprings)
    Officer
    2012-02-06 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 23
    Morgans, Kristian Luke
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2013-07-08 ~ 2014-12-16
    OF - Director → CIF 0
  • 24
    Barral, David Barclay
    Born in March 1962
    Individual (50 offsprings)
    Officer
    2022-05-26 ~ 2023-09-26
    OF - Director → CIF 0
  • 25
    Hydleman, Louis Jules
    Born in November 1956
    Individual (32 offsprings)
    Officer
    2015-04-17 ~ 2022-05-26
    OF - Director → CIF 0
  • 26
    Hart, Steven Webster
    Born in February 1977
    Individual (14 offsprings)
    Officer
    2013-07-08 ~ 2014-12-16
    OF - Director → CIF 0
  • 27
    Millard, Gemma Louise
    Individual (20 offsprings)
    Officer
    2023-05-02 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 28
    NUCLEUS CLYDE ACQUISITION LIMITED
    14553187
    Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of shares – 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 voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

CURTIS BANKS GROUP LIMITED

Period: 2023-10-10 ~ now
Company number: 07934492
Registered names
CURTIS BANKS GROUP LIMITED - now 07303514
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • CURTIS BANKS GROUP LIMITED
    Info
    CURTIS BANKS GROUP PLC - 2023-10-10
    CURTIS BANKS GROUP LIMITED - 2023-10-10
    CURTIS BANKS PENSION SERVICES LIMITED - 2023-10-10
    Registered number 07934492
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 2012-02-02 (14 years 1 month). 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
    Dunn'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 11
  • 1
    CURTIS BANKS LIMITED
    - now 06758825
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (34 parents, 14 offsprings)
    Person with significant control
    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
    DUNSTAN THOMAS GROUP LIMITED
    08160246
    Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2020-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    FINALPURSUIT LIMITED
    07728356
    Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    RIVERGATE LEGAL LTD
    - now 10485616
    CURTIS BANKS GROUP EBT LTD
    - 2017-08-03 10485616
    Fourth Floor 1 Castle Park, Tower Hill, Bristol, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    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
    2016-11-18 ~ 2020-11-18
    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
  • 5
    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 ~ 2020-11-18
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    SUFFOLK LIFE ANNUITIES LIMITED
    01011674
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (46 parents, 6 offsprings)
    Person with significant control
    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
  • 7
    SUFFOLK LIFE GROUP LIMITED
    - now 02962287
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-05-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    SUFFOLK LIFE PENSIONS LIMITED
    - now 01180742
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (59 parents, 2 offsprings)
    Person with significant control
    2019-05-21 ~ 2019-09-03
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    T M TRUSTEES LIMITED
    03094287
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2020-10-30 ~ 2022-05-04
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    TALBOT AND MUIR LIMITED
    - now 02869547
    J.B. TALBOT LIMITED - 1994-03-08
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (29 parents, 9 offsprings)
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    TEMPLEMEAD PROPERTY SOLUTIONS LTD
    11216858
    3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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