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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

Valentine, Richard Mark

    Related profiles found in government register
  • Valentine, Richard Mark

    Registered addresses and corresponding companies
    • Dunn's House, St. Pauls Road, Salisbury, SP2 7BF, England

      IIF 1 IIF 2
    • Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ

      IIF 3
  • Valentine, Richard Mark
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Ormerod Road, Bristol, BS9 1BB, England

      IIF 4
    • 3, Temple Quay, Temple Back East, Bristol, BS1 6DZ

      IIF 5
  • Valentine, Richard Mark
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Temple Quay, Temple Back East, Bristol, England, BS1 6DZ, England

      IIF 6 IIF 7
  • Valentine, Richard Mark
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Valentine, Richard Mark
    British none born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Trinity House, Anderson Road, Swavesey, Cambs, CB24 4UQ, England

      IIF 13
  • Valentine, Richard Mark
    British operations manager born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Ormerod Road, Bristol, BS9 1BB, United Kingdom

      IIF 14 IIF 15
  • Mr Richard Mark Valentine
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Ormerod Road, Bristol, BS9 1BB, England

      IIF 16
    • 28, Ormerod Road, Bristol, BS9 1BB, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    BRIDGEWATER PENSION TRUSTEES LIMITED
    - now 03821053
    BERKELEY PENSION TRUSTEES LIMITED - 1999-11-04
    GROSVENOR PENSION TRUSTEES LIMITED - 1999-09-24
    STORECLAUSE LIMITED - 1999-09-15
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (47 parents)
    Officer
    2017-11-21 ~ 2018-04-06
    IIF 7 - Director → ME
  • 2
    CRESCENT TRUSTEES LIMITED
    03915165
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    2017-11-21 ~ 2018-04-06
    IIF 6 - Director → ME
  • 3
    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 (35 parents, 14 offsprings)
    Officer
    2016-01-18 ~ 2018-04-06
    IIF 5 - Director → ME
  • 4
    IPS PENSIONS LIMITED
    - now 02601833 03614638
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-02-28 ~ 2014-12-31
    IIF 15 - Director → ME
  • 5
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2014-12-31
    IIF 11 - Director → ME
  • 6
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887 04068398
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (51 parents, 6 offsprings)
    Officer
    2010-03-10 ~ 2014-12-31
    IIF 10 - Director → ME
  • 7
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2010-03-10 ~ 2014-12-31
    IIF 12 - Director → ME
  • 8
    JAMES HAY WRAP NOMINEE COMPANY LIMITED
    07259308
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-03-25 ~ 2014-12-31
    IIF 13 - Director → ME
  • 9
    NUSTAR LTD
    - now 11776902
    ECOCERT INTERNATIONAL LTD
    - 2023-12-09 11776902
    28 Ormerod Road, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    PAL TRUSTEES LIMITED
    - now 01666419
    CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-03-25 ~ 2014-12-31
    IIF 1 - Secretary → ME
  • 11
    REDCLIFFE CONSULTING LTD
    11357976
    28 Ormerod Road, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-05-12 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 12
    SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
    - now 01670940
    FLEETNESS 31 LIMITED - 1983-05-17
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2014-12-31
    IIF 3 - Secretary → ME
  • 13
    SARUM TRUSTEES LIMITED
    - now 01003681 03305996
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (52 parents)
    Officer
    2010-03-10 ~ 2014-12-31
    IIF 9 - Director → ME
  • 14
    THE IPS PARTNERSHIP LIMITED - now
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445 03023228
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    THE IPS PARTNERSHIP LIMITED
    - 2008-09-23 01458445 03023228
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (48 parents)
    Officer
    2008-09-05 ~ 2014-12-31
    IIF 14 - Director → ME
  • 15
    UNION PENSIONS TRUSTEES (LONDON) LIMITED
    01739546
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2014-12-31
    IIF 2 - Secretary → ME

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