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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 5
  • 1
    Morris, Gregory Ernest
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Benjamin James
    Born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Jonathan Edward
    Born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Ruth Elizabeth
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHarrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, North Yorkshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Lyons, Julian
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2025-07-18
    OF - Director → CIF 0
  • 2
    Thornton, Neil
    Individual (161 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 3
    Scott, James Alexander
    Director born in April 1940
    Individual
    Officer
    icon of calendar 2013-09-11 ~ 2017-09-21
    OF - Director → CIF 0
  • 4
    Blair, Reginald Eric
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-11 ~ 2014-12-18
    OF - Director → CIF 0
  • 5
    Morris, Gregory Ernest
    Director And Actuary born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Martin, Brian Wardley, Dr
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2017-09-21
    OF - Director → CIF 0
  • 7
    Fowler, Benjamin James
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Vickers, Benjamin George
    Actuary born in July 1990
    Individual
    Officer
    icon of calendar 2020-09-28 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Taylor, Nigel Holden
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2013-09-11 ~ 2017-09-21
    OF - Director → CIF 0
  • 10
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC
    - 2019-02-18
    icon of addressFive Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2013-09-18 ~ 2017-09-21
    PE - Director → CIF 0
parent relation
Company in focus

WPS TRUSTEE SERVICES LIMITED

Previous name
WUGPS TRUSTEE LIMITED - 2017-09-18
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WPS TRUSTEE SERVICES LIMITED
    Info
    WUGPS TRUSTEE LIMITED - 2017-09-18
    Registered number 08686071
    icon of address3rd Floor, 7 Howick Place, London SW1P 1BB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-09-11 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • WPS TRUSTEE SERVICES LIMITED
    S
    Registered number 08686071
    icon of address1, Kings Arms Yard, London, England, EC2R 7AF
    CIF 1
  • WPS TRUSTEE SERVICES LIMITED
    S
    Registered number 08686071
    icon of address29, Ullswater Crescent, Coulsdon, England, CR5 2HR
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TIMPSON PENSION TRUSTEES LIMITED - 1988-11-25
    OLIVERS PENSION TRUSTEES LIMITED - 2002-03-15
    icon of addressHaramead Business Centre, Humberstone Road, Leicester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-12 ~ now
    CIF 2 - Director → ME
  • 2
    icon of addressHaramead Business Centre, Humberstone Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-12 ~ now
    CIF 3 - Director → ME
Ceased 2
  • 1
    icon of addressApex Office, Water Vole Way, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2021-07-26 ~ 2021-12-31
    CIF 1 - Director → ME
  • 2
    N G BAILEY PENSION TRUSTEES LIMITED - 2010-03-18
    icon of addressGround Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-20 ~ 2018-02-06
    CIF 4 - Director → ME

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