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
    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 - 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
Ceased 19
  • 1
    Curtis, Rupert Morris
    Actuary born in February 1953
    Individual (3 offsprings)
    Officer
    2012-02-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Banks, Christopher Charles
    Director born in April 1949
    Individual (23 offsprings)
    Officer
    2012-02-02 ~ 2017-09-04
    OF - Director → CIF 0
    Mr Christopher Charles Banks
    Born in April 1949
    Individual (23 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
  • 3
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (20 offsprings)
    Officer
    2013-02-11 ~ 2019-09-30
    OF - Director → CIF 0
    Tarran, Paul James
    Individual (20 offsprings)
    Officer
    2012-02-06 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 4
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 5
    Lucas, Jill Elizabeth
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ 2022-12-09
    OF - Director → CIF 0
  • 6
    Self, William Arthur
    Director born in June 1982
    Individual (17 offsprings)
    Officer
    2016-08-30 ~ 2022-10-06
    OF - Director → CIF 0
  • 7
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2023-12-31
    OF - Director → CIF 0
    Cowland, Dan James
    Individual (1 offspring)
    Officer
    2019-12-03 ~ 2023-05-02
    OF - Secretary → CIF 0
  • 8
    Purves, Kathryn Elizabeth
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2023-09-26 ~ 2023-11-20
    OF - Director → CIF 0
  • 9
    Davidson, Judith Mary
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2023-09-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 10
    Mills, Christopher Harwood Bernard
    Director born in November 1952
    Individual (64 offsprings)
    Officer
    2022-05-26 ~ 2023-09-26
    OF - Director → CIF 0
  • 11
    Barral, David Barclay
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2022-05-26 ~ 2023-09-26
    OF - Director → CIF 0
  • 12
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (10 offsprings)
    Officer
    2019-01-18 ~ 2023-05-01
    OF - Director → CIF 0
  • 13
    Hydleman, Louis Jules
    Director born in November 1956
    Individual (14 offsprings)
    Officer
    2015-04-17 ~ 2022-05-26
    OF - Director → CIF 0
  • 14
    Mcinnes, Susan Davidson
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2022-11-21 ~ 2023-09-26
    OF - Director → CIF 0
  • 15
    Rattray, William John
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    2015-04-29 ~ 2023-09-26
    OF - Director → CIF 0
  • 16
    Morgans, Kristian Luke
    Company Director born in April 1974
    Individual (5 offsprings)
    Officer
    2013-07-08 ~ 2014-12-16
    OF - Director → CIF 0
  • 17
    Millard, Gemma Louise
    Individual
    Officer
    2023-05-02 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 18
    Macdonald, Christopher Anthony James
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2015-04-14 ~ 2022-05-26
    OF - Director → CIF 0
  • 19
    Hart, Steven Webster
    Company Director born in February 1977
    Individual (5 offsprings)
    Officer
    2013-07-08 ~ 2014-12-16
    OF - Director → CIF 0
parent relation
Company in focus

CURTIS BANKS GROUP LIMITED

Previous names
CURTIS BANKS GROUP PLC - 2023-10-10
CURTIS BANKS GROUP LIMITED - 2015-04-29
CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
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 - 2015-04-29
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    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 (13 years 5 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
    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
Active 6
  • 1
    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 (8 parents, 13 offsprings)
    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
  • 2
    Building 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
    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
    CURTIS BANKS GROUP EBT LTD - 2017-08-03
    Fourth 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
    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
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-05-25 ~ 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
  • 5
    J.B. TALBOT LIMITED - 1994-03-08
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Equity (Company account)
    6,417,784 GBP2021-12-31
    Person with significant control
    2020-10-30 ~ now
    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
  • 6
    3 Temple Quay, Temple Back East, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    CURTIS BANKS GROUP EBT LTD - 2017-08-03
    Fourth 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
    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
  • 3
    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 ~ 2020-11-18
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (8 parents, 5 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
  • 5
    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 (8 parents, 1 offspring)
    Person with significant control
    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
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-10-30 ~ 2022-05-04
    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

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