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.

OWNERS · 3OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1HOLDINGS · 2HOLDINGS · 311,285,000 shares67,994,810 shares1 share2,000 shares15,000 shares100%CURTIS BANKS LIMITEDCURTIS BANKS LIMITEDCompany 06758825CURTIS BANKS GROUP LIMITEDCURTIS BANKS GROUPLIMITEDCompany 07934492NUCLEUS CLYDE ACQUISITION LIMITEDNUCLEUS CLYDEACQUISITION LIMITEDCompany 14553187BRIDGEWATER PENSION TRUSTEES LIMITEDBRIDGEWATER PENSIONTRUSTEES LIMITEDCompany 03821053SUMMIT FINANCIAL SERVICES LIMITEDSUMMIT FINANCIALSERVICES LIMITEDCompany 01110941IW CAPITAL GROUP LIMITEDIW CAPITAL GROUPLIMITEDCompany 1564002515 COMPANIESBOURNE GATE MANAGEMENT LIMITEDBOURNE GATE MANAGEMENT LIMI…11.11%PULLMAN BUSINESS PARK (MANAGEMENT COMPANY) LIMITEDPULLMAN BUSINESS PARK (MANA…11.11%ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITEDELIOT BUSINESS PARK MANAGEMEN…10%GLENMORE (TELFORD ROAD SALISBURY) MANAGEMENT LIMITEDGLENMORE (TELFORD ROAD SALISB…3.2%PILGRIMS VALE MANAGEMENT COMPANY (MAIDSTONE) LIMITEDPILGRIMS VALE MANAGEMENT CO…2.47%and 9 more · full listIW CAPITAL LTDIW CAPITAL LTDCompany 07427824The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
CURTIS BANKS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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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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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

ShareholderStakeSharesClass
CURTIS BANKS GROUP LIMITED
Company 07934492
—11,285,000ORDINARY

Layer 2

Shareholders of CURTIS BANKS GROUP LIMITED · statement of 31 October 2025

ShareholderStakeSharesClass
NUCLEUS CLYDE ACQUISITION LIMITED
Company 14553187
—67,994,810ORDINARY

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)

NameNature of controlNotifiedDetails
Curtis Banks Group LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 2016Company · 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

CompanyStatusStakeSharesClassStatement
SUMMIT FINANCIAL SERVICES LIMITED
Company 01110941
Active—2,000ORDINARY7 December 2025
BRIDGEWATER PENSION TRUSTEES LIMITED
Company 03821053
Active—1ORDINARY19 October 2023
Masked · in the company report—————

Layer 2

Companies held by BRIDGEWATER PENSION TRUSTEES LIMITED

CompanyStatusStakeSharesClassStatement
IW CAPITAL GROUP LIMITED
Company 15640025
Active—15,000A ORDINARY11 April 2026

Companies held by a masked company

CompanyStatusStakeSharesClassStatement
BOURNE GATE MANAGEMENT LIMITED
Company 04643966
Active11.11%1ORDINARY22 January 2026
PULLMAN BUSINESS PARK (MANAGEMENT COMPANY) LIMITED
Company 04952951
Active11.11%1ORDINARY12 December 2025
ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company 05742425
Active10%1A ORDINARY14 November 2025
Masked · in the company report—————
GLENMORE (TELFORD ROAD SALISBURY) MANAGEMENT LIMITED
Company 04746554
Active3.2%7ORDINARY26 April 2026
PILGRIMS VALE MANAGEMENT COMPANY (MAIDSTONE) LIMITED
Company 05668379
Active2.47%28ORDINARY18 December 2025
ARTELLITE LIMITED
Company 04877908
Active—100,000ORDINARY6 October 2023
GETMAPPING LIMITED
Company 03663783
Active—3,750ORDINARY6 November 2025
MARSHGATE WORKS MANAGEMENT LIMITED
Company 03038753
Active—3,076ORDINARY21 July 2025
PRIDE POINT MANAGEMENT COMPANY LIMITED
Company 06610038
Active—44ORDINARY3 June 2021
BRUNEL ROAD MANAGEMENT COMPANY LIMITED
Company 05410407
Active—16B ORDINARY1 April 2024
STAFFORDSHIRE TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
Company 04866657
Active—12ORDINARY14 August 2025
GLENMORE (DOVER) MANAGEMENT COMPANY LIMITED
Company 06472455
Active—4ORDINARY14 January 2024
THE OFFICE CAMPUS (PARAGON) LIMITED
Company 05763164
Active—4ORDINARY21 February 2025
ASTIN POINT MANAGEMENT LIMITED
Company 05725794
Active—1A ORDINARY1 March 2021

Layer 3

Companies held by IW CAPITAL GROUP LIMITED

CompanyStatusStakeSharesClassStatement
IW CAPITAL LTD
Company 07427824
Active100%2,685,443ORDINARY3 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)

NameRoleAppointedNationalityCountry of residence
WAKEFORD, Helen MarySecretary4 February 2026——
CLARKSON, Alastair JamesDirector21 December 2022BritishUnited Kingdom
RILEY, Cathryn ElizabethDirector1 May 2024BritishUnited Kingdom
RING, Andrew JohnDirector1 October 2025BritishUnited Kingdom
ROWNEY, Richard AlexanderDirector1 October 2025BritishEngland
WILSON, Gordon AlexanderDirector1 October 2025BritishUnited Kingdom

Former officers (32)

NameRoleAppointedResigned
BRUCE, MichelleSecretary1 March 20241 February 2025
CURTIS, Rupert MorrisSecretary8 May 200928 September 2010
DIXIE, Alice Sian RhiannonSecretary1 February 202515 December 2025
MILLARD, Gemma LouiseSecretary25 November 201529 February 2024
PETHERICK, LouisSecretary15 December 20254 February 2026
TARRAN, Paul JamesSecretary28 September 201029 May 2018
TARRAN, Paul JamesSecretary26 November 20088 May 2009
BANKS, Caroline AnneDirector26 November 200815 February 2011
BANKS, Christopher CharlesDirector26 November 20088 December 2017
BARRAL, David BarclayDirector26 May 202223 March 2023
BOUSFIELD, Clare JaneDirector1 July 202430 June 2025
COWLAND, Dan JamesDirector3 December 201931 December 2023
CURTIS, Rupert MorrisDirector17 June 200931 December 2018
DAVIDSON, Judith MaryDirector26 September 20231 May 2024
DOCHERTY, Peter Gordon JohnDirector10 January 20231 October 2025
HART, Steven WebsterDirector20 July 200931 October 2017
HOSKINS, RichardDirector26 September 20231 October 2025
JACOBS, Anthony JonDirector18 January 201631 March 2016
KEEPIN, Paul AlanDirector8 July 201331 May 2022
MACDONALD, Christopher Anthony JamesDirector3 December 201926 May 2022
MORGANS, Kristian LukeDirector20 July 200927 March 2017
PRESLEY, Nicola MarieDirector8 July 201320 July 2022
PURVES, Kathryn ElizabethDirector26 September 202320 November 2023
REGAN, Michael RobertDirector3 January 20241 October 2025
RIDGLEY, Jane AnnDirector29 May 20181 May 2023
Show all 32 officers
NameRoleAppointedResigned
RODGERS, Nigel TrevorDirector14 August 201731 March 2022
SCOTT, James RobertDirector18 January 20165 July 2021
SELF, William ArthurDirector14 August 20176 October 2022
STONE, Ian CharlesDirector18 January 201612 February 2021
TARRAN, Paul JamesDirector17 December 201230 September 2019
TARRAN, Paul JamesDirector26 November 200829 April 2009
VALENTINE, Richard MarkDirector18 January 20166 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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