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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 91
  • 1
    Godfrey, Terrence David
    Team Member (Cold Rollproducts, Port Talbot) born in September 1958
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 2
    Williams, Ian
    Mechanical Craft Engineer born in April 1984
    Individual (5 offsprings)
    Officer
    2016-06-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Mather, Sue Rae
    Metallurgist born in September 1965
    Individual (1 offspring)
    Officer
    2007-02-05 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Naik, Varsha
    Accountant
    Individual (24 offsprings)
    Officer
    2004-09-23 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 5
    Johnston, Allan Jardine
    Born in December 1948
    Individual (10 offsprings)
    Officer
    1994-06-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Claydon, Catherine
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Howden, George
    Translator born in October 1960
    Individual (20 offsprings)
    Officer
    1998-07-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Walker, John Howard
    Works Manager born in March 1947
    Individual (8 offsprings)
    Officer
    1991-06-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Thorp, Charles Roland
    Works Manager born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Hill, Raymond
    Steelworker born in April 1948
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2007-10-16
    OF - Director → CIF 0
  • 11
    Ferguson, Peter John Kerr
    Retired born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1991-05-10) ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Greenfield, Keith
    Born in October 1956
    Individual (127 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 13
    Sickling, Alan
    Computer Manager born in September 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 1991-06-18
    OF - Director → CIF 0
  • 14
    Poynter, Paul Anthony
    Stores Stocktaking Officer born in February 1947
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Bradshaw, Peter Michael Julian
    Individual (3 offsprings)
    Officer
    1998-06-17 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 16
    Strickland, Paul Rodger
    Director Corporate Finance born in August 1951
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 2011-08-11
    OF - Director → CIF 0
  • 17
    Mccarthy, Anthony Henry
    Steel Worker born in August 1946
    Individual (5 offsprings)
    Officer
    1992-08-24 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Phillips, John
    Group Controller born in January 1969
    Individual (6 offsprings)
    Officer
    2010-08-04 ~ 2013-01-23
    OF - Director → CIF 0
  • 19
    Rees, Peter
    Works Pca Maintenance Engineer born in October 1960
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 20
    Senior, Austin Joseph
    Steelmaker born in July 1948
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2006-07-31
    OF - Director → CIF 0
  • 21
    Breen, Steve
    Production Operative born in November 1958
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2008-10-01
    OF - Director → CIF 0
  • 22
    Canham, Derrick Chilton
    Management Services Manager born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-03-31
    OF - Director → CIF 0
  • 23
    Deeley, Geoffrey
    Retired born in March 1929
    Individual (1 offspring)
    Officer
    1997-04-06 ~ 2013-01-01
    OF - Director → CIF 0
  • 24
    Smith, Sarah Mary Anne
    Business Environment Manager born in November 1956
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 25
    Hewitt, Bernard John, Dr
    Works Manager born in February 1946
    Individual (4 offsprings)
    Officer
    (before 1991-05-10) ~ 1994-05-04
    OF - Director → CIF 0
  • 26
    Last, Robert John
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2013-01-23 ~ 2015-12-03
    OF - Director → CIF 0
  • 27
    Cumming, James
    Director Group Pensions born in June 1947
    Individual (1 offspring)
    Officer
    1992-09-15 ~ 2012-06-30
    OF - Director → CIF 0
  • 28
    Gare, Terence
    Technical Safety Adviser born in March 1949
    Individual (3 offsprings)
    Officer
    1994-04-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 29
    Rees, Martyn Stephen
    Boilermaker born in September 1962
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2018-03-29
    OF - Director → CIF 0
  • 30
    Lindsay, Anna Caroline
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 31
    Abbott, Jonathan
    Director Sap Programme born in June 1950
    Individual (2 offsprings)
    Officer
    1995-06-28 ~ 2010-07-19
    OF - Director → CIF 0
  • 32
    Brown, Kathleen
    Supplies Assistant born in January 1955
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 33
    Worgan, David
    Steelworker born in June 1947
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2007-02-28
    OF - Director → CIF 0
  • 34
    Mckim, Peter John
    Steelworker born in January 1934
    Individual (4 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-04-04
    OF - Director → CIF 0
  • 35
    Whyte, Peter Ashby
    Storekeeper born in February 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 2001-03-30
    OF - Director → CIF 0
  • 36
    Smith, Ian Mark
    Supply Team Member born in May 1964
    Individual (2 offsprings)
    Officer
    2014-07-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 37
    Colley, Stewart
    Investment Manager born in February 1945
    Individual (3 offsprings)
    Officer
    1992-08-19 ~ 2006-02-24
    OF - Director → CIF 0
    Colley, Stewart
    Individual (3 offsprings)
    Officer
    (before 1991-05-10) ~ 1993-06-08
    OF - Secretary → CIF 0
  • 38
    Stone, Roger
    Steelworker born in July 1943
    Individual (11 offsprings)
    Officer
    1994-09-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 39
    Lenaghan, John Thomas
    Steelworker born in May 1948
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 40
    Corten, Shaun
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Corten, Shaun
    Electrician born in April 1958
    Individual (3 offsprings)
    2002-11-14 ~ 2009-04-03
    OF - Director → CIF 0
  • 41
    Young, Natalie Dawn
    Solicitor born in December 1978
    Individual (7 offsprings)
    Officer
    2017-03-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 42
    Smauel, Neil David
    Ergonomist born in August 1958
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2011-04-29
    OF - Director → CIF 0
    Samuel, Neil David
    Ergonomist born in August 1953
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 43
    Bretherick, Jack
    Pensions Manager born in July 1932
    Individual (3 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-07-31
    OF - Director → CIF 0
  • 44
    Davies, David Clifford
    Electrician born in November 1959
    Individual (6 offsprings)
    Officer
    1999-06-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 45
    Thomas, John Merton
    Steelworker born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 1994-06-30
    OF - Director → CIF 0
  • 46
    Scorer, Sean Padraic
    Multiskilled Operator born in September 1966
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 47
    Wilson, Matthew Robert
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 48
    Evans, Barrie David
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 49
    Davies, Neil
    Group Financial Controller born in November 1975
    Individual (33 offsprings)
    Officer
    2012-08-22 ~ 2016-03-04
    OF - Director → CIF 0
  • 50
    Fell, Michael John
    Steelworker born in January 1956
    Individual (2 offsprings)
    Officer
    2007-12-16 ~ 2009-05-28
    OF - Director → CIF 0
  • 51
    Day, William John
    Manager Works & Services & Pro born in October 1959
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2008-10-01
    OF - Director → CIF 0
  • 52
    Irvine, William
    Steelworker born in May 1937
    Individual (6 offsprings)
    Officer
    (before 1991-05-10) ~ 1991-06-18
    OF - Director → CIF 0
  • 53
    Cook, Anthony Charles
    Fuel Distribution Technician born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 1991-06-18
    OF - Director → CIF 0
  • 54
    Mclean, David
    Individual (1 offspring)
    Officer
    (before 1984-03-20) ~ 1998-05-29
    OF - Secretary → CIF 0
  • 55
    Jenkins, Thomas Cooper
    General Manager born in September 1941
    Individual (11 offsprings)
    Officer
    1991-06-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 56
    Radcliffe, Charles Edward
    Project Engineer born in April 1947
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 57
    Garbutt, Nigel
    Section Engineer Sap, Camf, Statutory born in July 1964
    Individual (2 offsprings)
    Officer
    2017-02-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 58
    Avis, Robert Anthony
    Retired born in April 1939
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2008-02-28
    OF - Director → CIF 0
  • 59
    Madden, Colin
    Quality Control Inspector born in December 1961
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2013-11-15
    OF - Director → CIF 0
  • 60
    James, Lyndon
    Steelworker born in July 1945
    Individual (2 offsprings)
    Officer
    1996-02-28 ~ 2002-03-31
    OF - Director → CIF 0
  • 61
    Stead, Peter
    Foreman born in February 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 1995-12-16
    OF - Director → CIF 0
  • 62
    Regan, Joanna Mary
    Finance Controller, Cogent Power born in August 1965
    Individual (7 offsprings)
    Officer
    2016-03-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 63
    Stewart, Archibald
    Maintenance Fitter born in August 1938
    Individual (1 offspring)
    Officer
    1991-09-18 ~ 1999-03-27
    OF - Director → CIF 0
  • 64
    Hughes, Peter Thomas
    Steelworker born in November 1969
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2005-09-29
    OF - Director → CIF 0
  • 65
    Dunbar, Andrew
    General Manager born in February 1962
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2007-07-05
    OF - Director → CIF 0
    Dunbar, Andrew
    General Manager Margam Mine Project born in February 1962
    Individual (3 offsprings)
    2011-08-11 ~ 2018-03-29
    OF - Director → CIF 0
  • 66
    Ford, Harry
    Managing Director born in June 1933
    Individual (6 offsprings)
    Officer
    (before 1991-05-10) ~ 1991-06-18
    OF - Director → CIF 0
  • 67
    Hughes, Rowland
    Plater born in October 1959
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 68
    Dennis, Peter Daniel
    Production Supervisor born in January 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 1991-06-18
    OF - Director → CIF 0
  • 69
    Clydesdale, Mark Hugh
    General Works Manager born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1991-05-10) ~ 1991-06-18
    OF - Director → CIF 0
  • 70
    Oldham, Paul Evan
    Investment Manager born in July 1944
    Individual (14 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-10-18
    OF - Director → CIF 0
  • 71
    Maddock, David Stephen
    Director Financial Shared Services born in December 1957
    Individual (15 offsprings)
    Officer
    2001-04-12 ~ 2018-03-29
    OF - Director → CIF 0
  • 72
    Brown, Gertrude Maria
    Purchasing Manager born in July 1958
    Individual (1 offspring)
    Officer
    1997-04-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 73
    Cain, William John
    Controller Financial Services born in February 1939
    Individual (89 offsprings)
    Officer
    (before 1991-05-10) ~ 1999-04-01
    OF - Director → CIF 0
  • 74
    Norton, Michael
    Chief Engineer born in June 1957
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 75
    Mcneil, Andrew Stewart
    Finance Manager born in February 1964
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2018-03-29
    OF - Director → CIF 0
  • 76
    Normington, Michael Charles Rumsey
    Individual (9 offsprings)
    Officer
    1993-06-08 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 77
    Luczynski, Stanislaus Antoni
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 78
    Butt, Robert Edwin
    Steelworker born in March 1946
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 2001-10-16
    OF - Director → CIF 0
  • 79
    Lilley, Brian J
    Financial Analyst born in July 1957
    Individual (1 offspring)
    Officer
    2009-02-06 ~ 2010-03-30
    OF - Director → CIF 0
  • 80
    Szczur, Anthony
    Team Member, Technical Centre Of Expertise - Long born in November 1960
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2016-07-15
    OF - Director → CIF 0
  • 81
    Haigh, Katherine Elizabeth
    Long Products Europe Environment Manager born in May 1978
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 82
    Grieves, David, Dr
    Managing Director born in January 1933
    Individual (6 offsprings)
    Officer
    (before 1991-05-10) ~ 1996-07-01
    OF - Director → CIF 0
  • 83
    Treadgold, Christopher John
    Chemical Engineer born in January 1952
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 84
    Evans, Roy Lyon
    General Secretary born in August 1931
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-08-20
    OF - Director → CIF 0
  • 85
    Grimble, Michael, Dr
    Steelworks Manager born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1991-06-18
    OF - Director → CIF 0
  • 86
    Foulston, Graham John
    Works Manager born in June 1941
    Individual (2 offsprings)
    Officer
    1991-06-18 ~ 2001-03-30
    OF - Director → CIF 0
  • 87
    Thomas, Jacqueline
    Administrator born in March 1969
    Individual (1 offspring)
    Officer
    2016-11-18 ~ 2018-03-29
    OF - Director → CIF 0
  • 88
    Harrison, David Anthony
    Environmental Engineer born in June 1932
    Individual (5 offsprings)
    Officer
    (before 1991-05-10) ~ 1994-03-31
    OF - Director → CIF 0
  • 89
    Driscoll, Martin Paul
    Director, Hr, Long Product Operations born in June 1967
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 90
    Curran, Bernard Peter
    Hr Director, Downstream Operations, Tse born in June 1965
    Individual (3 offsprings)
    Officer
    2017-02-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 91
    RUS & CO MANAGEMENT LTD 10148273
    30, Millbank, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

B.S. PENSION FUND TRUSTEE LIMITED

Period: 1988-09-05 ~ now
Company number: 00171830
Registered names
B.S. PENSION FUND TRUSTEE LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
60 GBP2025-03-31
60 GBP2024-03-31
Net Assets/Liabilities
60 GBP2025-03-31
60 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
60 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
60 GBP2025-03-31
60 GBP2024-03-31
Related profiles found in government register
  • B.S. PENSION FUND TRUSTEE LIMITED
    Info
    B.S.C. PENSION FUND TRUSTEE LIMITED - 1988-09-05
    B.S.C.PENSION FUND NOMINEES LIMITED - 1988-09-05
    Registered number 00171830
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1920-12-03 (105 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • B.S. PENSION FUND TRUSTEE LIMITED
    S
    Registered number missing
    17th Floor 125 Old Broad Street, Old Broad Street, London, England, EC2N 1AR
    Limited Company
    CIF 1 CIF 2
  • B.S. PENSION FUND TRUSTEE LIMITED
    S
    Registered number 00171830
    17th Floor 125, Old Broad Street, London, EC2N 1AR
    Private Company Limited By Shares in Companies Register, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BSPF NOMINEE LIMITED
    - now 10643999
    DEFACTO T4 LIMITED
    - 2018-03-29 10643999 10643940... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BSPS SPV LIMITED
    10850642
    C/o Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    FEDERATED PROPERTY SERVICES LIMITED
    - now 00378704
    FEDERATED CONTRACTORS LIMITED - 1981-12-31
    17th Floor 125 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    HOUGHTON HALL MANAGEMENT LIMITED
    03414447
    19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Active Corporate (31 parents)
    Person with significant control
    2016-06-30 ~ 2017-01-20
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PENSION SERVICES LIMITED
    01750722
    17th Floor 125 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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