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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

Petherick, Louis

child relation
Offspring entities and appointments 38
  • 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
    2025-12-15 ~ 2026-02-04
    IIF 26 - Secretary → ME
  • 2
    COLSTON TRUSTEES LIMITED
    06867955
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 29 - Secretary → ME
  • 3
    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
    2025-12-15 ~ 2026-02-04
    IIF 14 - Secretary → ME
  • 4
    CURTIS BANKS GROUP LIMITED
    - now 07934492 07303514
    CURTIS BANKS GROUP PLC - 2023-10-10
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 1 - Secretary → ME
  • 5
    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
    2025-12-15 ~ 2026-02-04
    IIF 27 - Secretary → ME
  • 6
    EPPL P1056 LIMITED
    05447379 05245826... (more)
    153 Princes Street, Ipswich, England
    Active Corporate (19 parents)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 23 - Secretary → ME
  • 7
    IFG GRP UK LIMITED
    10222607
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 15 - Secretary → ME
  • 8
    IFG UK GROUP HOLDINGS LIMITED
    - now 03673205 06033126... (more)
    IFG DIRECT LIMITED - 2003-12-22
    BOARDPRESS LIMITED - 1999-02-04
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 8 - Secretary → ME
  • 9
    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
    2025-12-15 ~ 2026-02-04
    IIF 16 - Secretary → ME
  • 10
    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
    2025-12-15 ~ 2026-02-04
    IIF 30 - Secretary → ME
  • 11
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (58 parents, 5 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 18 - Secretary → ME
  • 12
    JAMES HAY PARTNERSHIP LIMITED
    10192992 02538532
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 13 - Secretary → ME
  • 13
    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
    2025-12-15 ~ 2026-02-04
    IIF 38 - Secretary → ME
  • 14
    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
    2025-12-15 ~ 2026-02-04
    IIF 32 - Secretary → ME
  • 15
    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
    2025-12-15 ~ 2026-02-04
    IIF 35 - Secretary → ME
  • 16
    MONTPELIER PENSION TRUSTEES LIMITED
    05802677
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (30 parents)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 12 - Secretary → ME
  • 17
    NFS (NOMINEES) LIMITED
    07621355
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (26 parents)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 21 - Secretary → ME
  • 18
    NUCLEUS FINANCIAL LIMITED
    - now 05522098 05629686
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    MM&S (4094) LIMITED - 2005-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 28 - Secretary → ME
  • 19
    NUCLEUS FINANCIAL PLATFORMS LIMITED
    - now 06033126
    IFG UK HOLDINGS LIMITED - 2021-12-23
    CLEAN UP LIMITED - 2007-07-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (37 parents, 15 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 6 - Secretary → ME
  • 20
    NUCLEUS FINANCIAL SERVICES LIMITED
    - now 05629686 05522098... (more)
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 33 - Secretary → ME
  • 21
    NUCLEUS GROUP SERVICES LIMITED
    - now 02538532
    JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
    IFG MANAGEMENT UK LIMITED - 2016-12-06
    SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12
    CLEAROFFER LIMITED - 1991-02-04
    Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 10 - Secretary → ME
  • 22
    NUCLEUS TRUSTEE COMPANY LIMITED
    - now SC312652
    SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED - 2012-08-06
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 22 - Secretary → ME
  • 23
    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
    2025-12-15 ~ 2026-02-04
    IIF 2 - Secretary → ME
  • 24
    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
    2025-12-15 ~ 2026-02-04
    IIF 17 - Secretary → ME
  • 25
    SLA PROPERTY COMPANY LIMITED
    - now 01203396
    SUFFOLK LIFE PROPERTY TRUSTEE COMPANY LIMITED - 2001-12-18
    S.F.S. TRUSTEE LIMITED - 1999-10-29
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 36 - Secretary → ME
  • 26
    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)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 37 - Secretary → ME
  • 27
    SUFFOLK LIFE (SPARTAN ESTATE) LIMITED
    - now 04147053
    BIDEAWHILE 345 LIMITED - 2001-07-03
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (22 parents)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 31 - Secretary → ME
  • 28
    SUFFOLK LIFE ANNUITIES LIMITED
    01011674
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 20 - Secretary → ME
  • 29
    SUFFOLK LIFE GROUP LIMITED
    - now 02962287
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 7 - Secretary → ME
  • 30
    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 (60 parents, 2 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 34 - Secretary → ME
  • 31
    SUFFOLK LIFE TRUSTEES LIMITED
    06341296
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (36 parents, 15 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 11 - Secretary → ME
  • 32
    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 (30 parents, 9 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 3 - Secretary → ME
  • 33
    TEMPLE QUAY PENSION TRUSTEES LIMITED
    - now 05679427
    RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED - 2015-01-14
    INHOCO 4138 LIMITED - 2006-03-03
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (33 parents)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 9 - Secretary → ME
  • 34
    THE IPS PARTNERSHIP LIMITED
    - now 01458445 03023228
    THE IPS PARTNERSHIP PLC - 2024-07-05
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    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
    2025-12-15 ~ 2026-02-04
    IIF 25 - Secretary → ME
  • 35
    TOWER PENSION TRUSTEES (S-B) LIMITED
    - now SC340871 08312411... (more)
    ALLIANCE TRUST (SIPP-BAILLIE) LIMITED - 2013-02-08
    Greenside 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 4 - Secretary → ME
  • 36
    TOWER PENSION TRUSTEES LIMITED
    - now 02178783 08312411... (more)
    ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28
    WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
    BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (48 parents, 18 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 5 - Secretary → ME
  • 37
    TPP NOMINEES LIMITED
    - now 04137309
    CHURCH HOUSE GROUP LIMITED - 2011-07-06
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (24 parents, 132 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 19 - Secretary → ME
  • 38
    UNION PENSION TRUSTEES LIMITED
    - now 02634371
    QUAYSHELFCO 375 LIMITED - 1991-09-10
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (48 parents, 2 offsprings)
    Officer
    2025-12-15 ~ 2026-02-04
    IIF 24 - Secretary → ME

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