GB · Companies House · Ownership structure
CURTIS BANKS LIMITED
Company number 06758825 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 20 companies across 3 layers, from confirmation statements at Companies House.
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Ownership chart
CURTIS BANKS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CURTIS BANKS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06758825
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 November 2008
- Registered office
- Salisbury
- Country of origin
- United Kingdom
- Business
- Pension funding
- Latest accounts type
- Full
- Shareholder layers
- 2
- Companies held
- 3 directly, 20 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CURTIS BANKS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 October 2023) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through CURTIS BANKS GROUP LIMITED.
- At the top of the chart: NUCLEUS CLYDE ACQUISITION LIMITED.
- CURTIS BANKS LIMITED holds shares in 3 companies directly and 20 in total, across 3 layers.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns CURTIS BANKS LIMITED
CURTIS BANKS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of CURTIS BANKS LIMITED · statement of 18 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CURTIS BANKS GROUP LIMITED Company 07934492 | — | 11,285,000 | ORDINARY |
Layer 2
Shareholders of CURTIS BANKS GROUP LIMITED · statement of 31 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NUCLEUS CLYDE ACQUISITION LIMITED Company 14553187 | — | 67,994,810 | ORDINARY |
People with significant control · 1 current
Who controls CURTIS BANKS LIMITED
CURTIS BANKS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Curtis Banks Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · United Kingdom · number 07934492 |
Holdings · 3 layers
What CURTIS BANKS LIMITED holds
UK companies whose latest confirmation statement lists CURTIS BANKS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (20)
Layer 1
Companies held by CURTIS BANKS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SUMMIT FINANCIAL SERVICES LIMITED Company 01110941 | Active | — | 2,000 | ORDINARY | 7 December 2025 |
| BRIDGEWATER PENSION TRUSTEES LIMITED Company 03821053 | Active | — | 1 | ORDINARY | 19 October 2023 |
| Masked · in the company report | — | — | — | — | — |
Layer 2
Companies held by BRIDGEWATER PENSION TRUSTEES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| IW CAPITAL GROUP LIMITED Company 15640025 | Active | — | 15,000 | A ORDINARY | 11 April 2026 |
Companies held by a masked company
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BOURNE GATE MANAGEMENT LIMITED Company 04643966 | Active | 11.11% | 1 | ORDINARY | 22 January 2026 |
| PULLMAN BUSINESS PARK (MANAGEMENT COMPANY) LIMITED Company 04952951 | Active | 11.11% | 1 | ORDINARY | 12 December 2025 |
| ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED Company 05742425 | Active | 10% | 1 | A ORDINARY | 14 November 2025 |
| Masked · in the company report | — | — | — | — | — |
| GLENMORE (TELFORD ROAD SALISBURY) MANAGEMENT LIMITED Company 04746554 | Active | 3.2% | 7 | ORDINARY | 26 April 2026 |
| PILGRIMS VALE MANAGEMENT COMPANY (MAIDSTONE) LIMITED Company 05668379 | Active | 2.47% | 28 | ORDINARY | 18 December 2025 |
| ARTELLITE LIMITED Company 04877908 | Active | — | 100,000 | ORDINARY | 6 October 2023 |
| GETMAPPING LIMITED Company 03663783 | Active | — | 3,750 | ORDINARY | 6 November 2025 |
| MARSHGATE WORKS MANAGEMENT LIMITED Company 03038753 | Active | — | 3,076 | ORDINARY | 21 July 2025 |
| PRIDE POINT MANAGEMENT COMPANY LIMITED Company 06610038 | Active | — | 44 | ORDINARY | 3 June 2021 |
| BRUNEL ROAD MANAGEMENT COMPANY LIMITED Company 05410407 | Active | — | 16 | B ORDINARY | 1 April 2024 |
| STAFFORDSHIRE TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED Company 04866657 | Active | — | 12 | ORDINARY | 14 August 2025 |
| GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED Company 06472455 | Active | — | 4 | ORDINARY | 14 January 2024 |
| THE OFFICE CAMPUS (PARAGON) LIMITED Company 05763164 | Active | — | 4 | ORDINARY | 21 February 2025 |
| ASTIN POINT MANAGEMENT LIMITED Company 05725794 | Active | — | 1 | A ORDINARY | 1 March 2021 |
Layer 3
Companies held by IW CAPITAL GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| IW CAPITAL LTD Company 07427824 | Active | 100% | 2,685,443 | ORDINARY | 3 November 2025 |
Officers · 6 current
Who runs CURTIS BANKS LIMITED
CURTIS BANKS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 32 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WAKEFORD, Helen Mary | Secretary | 4 February 2026 | — | — |
| CLARKSON, Alastair James | Director | 21 December 2022 | British | United Kingdom |
| RILEY, Cathryn Elizabeth | Director | 1 May 2024 | British | United Kingdom |
| RING, Andrew John | Director | 1 October 2025 | British | United Kingdom |
| ROWNEY, Richard Alexander | Director | 1 October 2025 | British | England |
| WILSON, Gordon Alexander | Director | 1 October 2025 | British | United Kingdom |
Former officers (32)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Michelle | Secretary | 1 March 2024 | 1 February 2025 |
| CURTIS, Rupert Morris | Secretary | 8 May 2009 | 28 September 2010 |
| DIXIE, Alice Sian Rhiannon | Secretary | 1 February 2025 | 15 December 2025 |
| MILLARD, Gemma Louise | Secretary | 25 November 2015 | 29 February 2024 |
| PETHERICK, Louis | Secretary | 15 December 2025 | 4 February 2026 |
| TARRAN, Paul James | Secretary | 28 September 2010 | 29 May 2018 |
| TARRAN, Paul James | Secretary | 26 November 2008 | 8 May 2009 |
| BANKS, Caroline Anne | Director | 26 November 2008 | 15 February 2011 |
| BANKS, Christopher Charles | Director | 26 November 2008 | 8 December 2017 |
| BARRAL, David Barclay | Director | 26 May 2022 | 23 March 2023 |
| BOUSFIELD, Clare Jane | Director | 1 July 2024 | 30 June 2025 |
| COWLAND, Dan James | Director | 3 December 2019 | 31 December 2023 |
| CURTIS, Rupert Morris | Director | 17 June 2009 | 31 December 2018 |
| DAVIDSON, Judith Mary | Director | 26 September 2023 | 1 May 2024 |
| DOCHERTY, Peter Gordon John | Director | 10 January 2023 | 1 October 2025 |
| HART, Steven Webster | Director | 20 July 2009 | 31 October 2017 |
| HOSKINS, Richard | Director | 26 September 2023 | 1 October 2025 |
| JACOBS, Anthony Jon | Director | 18 January 2016 | 31 March 2016 |
| KEEPIN, Paul Alan | Director | 8 July 2013 | 31 May 2022 |
| MACDONALD, Christopher Anthony James | Director | 3 December 2019 | 26 May 2022 |
| MORGANS, Kristian Luke | Director | 20 July 2009 | 27 March 2017 |
| PRESLEY, Nicola Marie | Director | 8 July 2013 | 20 July 2022 |
| PURVES, Kathryn Elizabeth | Director | 26 September 2023 | 20 November 2023 |
| REGAN, Michael Robert | Director | 3 January 2024 | 1 October 2025 |
| RIDGLEY, Jane Ann | Director | 29 May 2018 | 1 May 2023 |
Show all 32 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODGERS, Nigel Trevor | Director | 14 August 2017 | 31 March 2022 |
| SCOTT, James Robert | Director | 18 January 2016 | 5 July 2021 |
| SELF, William Arthur | Director | 14 August 2017 | 6 October 2022 |
| STONE, Ian Charles | Director | 18 January 2016 | 12 February 2021 |
| TARRAN, Paul James | Director | 17 December 2012 | 30 September 2019 |
| TARRAN, Paul James | Director | 26 November 2008 | 29 April 2009 |
| VALENTINE, Richard Mark | Director | 18 January 2016 | 6 April 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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