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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Timothy Ashley

    Related profiles found in government register
  • Williams, Timothy Ashley
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB

      IIF 1
    • Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

      IIF 2 IIF 3 IIF 4
    • Caledonian House, 35 Nasmyth Avenue, East Kilbride, Glasgow, G75 0QR, Scotland

      IIF 5
  • Williams, Timothy Ashley
    British pensions consultant born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB

      IIF 6
    • Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

      IIF 7
  • Williams, Timothy Ashley
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

      IIF 8
  • Williams, Timothy Ashley
    British sales manager born in February 1955

    Registered addresses and corresponding companies
    • 220 Turton Road, Bradshaw, Bolton, BL2 3EE

      IIF 9
  • Mr Timothy Ashley Williams
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fountain House, Fountain House, Fountain Lane, St Mellons, Cardiff, CF3 0FB, United Kingdom

      IIF 10
  • Mr Timothy Ashley Williams
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • Fountain House, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    ALLTRUST HOLDINGS LIMITED
    - now 05642425
    ALLTRUST SSAS LIMITED
    - 2011-10-17 05642425 07886449
    ALLTRUST HOLDINGS LIMITED
    - 2009-11-07 05642425
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-01-13 ~ 2023-06-07
    IIF 6 - Director → ME
    Person with significant control
    2021-04-14 ~ 2022-12-12
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ALLTRUST LIMITED
    - now 05643172 05365396
    ALLTRUST PLC
    - 2013-02-07 05643172 05365396
    SMART MOVE PENSIONS PLC
    - 2009-12-14 05643172
    SMART MOVE PENSIONS LIMITED
    - 2006-06-07 05643172
    SCHEME HOLDINGS LIMITED
    - 2006-02-01 05643172
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2006-01-12 ~ 2023-06-07
    IIF 1 - Director → ME
  • 3
    ALLTRUST OASIS LIMITED
    - now 06651192
    OASIS PENSION TRUSTEES LIMITED
    - 2011-12-09 06651192
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (8 parents)
    Officer
    2008-07-21 ~ 2023-06-07
    IIF 2 - Director → ME
  • 4
    ALLTRUST SERVICES LIMITED
    05365396 05643172... (more)
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-01-13 ~ 2023-06-07
    IIF 7 - Director → ME
  • 5
    ALLTRUST SIPP LIMITED
    - now 05398985
    CASTLETON TRUSTEES LIMITED
    - 2009-11-24 05398985
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2007-01-02 ~ 2023-06-07
    IIF 3 - Director → ME
  • 6
    ALLTRUST SSAS LIMITED
    07886449 05642425
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (10 parents)
    Officer
    2011-12-19 ~ 2023-06-07
    IIF 4 - Director → ME
  • 7
    DUNSCAR GOLF CLUB LIMITED
    00623860
    Longworth Lane, Bromley Cross, Bolton, Lancashire
    Active Corporate (74 parents)
    Officer
    1995-03-23 ~ 1997-03-11
    IIF 9 - Director → ME
  • 8
    HATIM LTD
    12661584
    Fountain House Fountain Lane, St. Mellons, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    MERCURY CONSULTING (SCOTLAND) LTD
    - now SC650705
    CALEDONIAN INVESTMENT MANAGEMENT LIMITED
    - 2024-12-03 SC650705
    Caledonian House 35 Nasmyth Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2020-10-23 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.