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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
    Corten, Shaun
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    2002-11-14 ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    Curran, Bernard Peter
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2017-02-17 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Naik, Varsha
    Individual (24 offsprings)
    Officer
    2004-09-23 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    Oldham, Paul Evan
    Born in July 1944
    Individual (14 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-10-18
    OF - Director → CIF 0
  • 5
    Norton, Michael
    Born in June 1957
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Treadgold, Christopher John
    Born in January 1952
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Stone, Roger
    Born in July 1943
    Individual (11 offsprings)
    Officer
    1994-09-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Hill, Raymond
    Born in April 1948
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2007-10-16
    OF - Director → CIF 0
  • 9
    Mclean, David
    Individual (1 offspring)
    Officer
    (before 1984-03-20) ~ 1998-05-29
    OF - Secretary → CIF 0
  • 10
    Senior, Austin Joseph
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Bretherick, Jack
    Born in July 1932
    Individual (3 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-07-31
    OF - Director → CIF 0
  • 12
    Gare, Terence
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1994-04-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Evans, Roy Lyon
    Born in August 1931
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-08-20
    OF - Director → CIF 0
  • 14
    Luczynski, Stanislaus Antoni
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2022-04-20 ~ 2026-04-30
    OF - Director → CIF 0
  • 15
    Hughes, Peter Thomas
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2005-09-29
    OF - Director → CIF 0
  • 16
    Dunbar, Andrew
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2007-07-05
    OF - Director → CIF 0
    2011-08-11 ~ 2018-03-29
    OF - Director → CIF 0
  • 17
    Driscoll, Martin Paul
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    Cumming, James
    Born in June 1947
    Individual (1 offspring)
    Officer
    1992-09-15 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Rees, Martyn Stephen
    Born in September 1962
    Individual (1 offspring)
    Officer
    2014-05-20 ~ 2018-03-29
    OF - Director → CIF 0
  • 20
    Sickling, Alan
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 1991-06-18
    OF - Director → CIF 0
  • 21
    Stead, Peter
    Born in February 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 1995-12-16
    OF - Director → CIF 0
  • 22
    Lindsay, Anna Caroline
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 23
    Dennis, Peter Daniel
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 1991-06-18
    OF - Director → CIF 0
  • 24
    Mckim, Peter John
    Born in January 1934
    Individual (4 offsprings)
    Officer
    (before 1991-05-10) ~ 1992-04-04
    OF - Director → CIF 0
  • 25
    Maddock, David Stephen
    Born in December 1957
    Individual (15 offsprings)
    Officer
    2001-04-12 ~ 2018-03-29
    OF - Director → CIF 0
  • 26
    Szczur, Anthony
    Born in November 1960
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2016-07-15
    OF - Director → CIF 0
  • 27
    Deeley, Geoffrey
    Born in March 1929
    Individual (1 offspring)
    Officer
    1997-04-06 ~ 2013-01-01
    OF - Director → CIF 0
  • 28
    Thomas, John Merton
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 1994-06-30
    OF - Director → CIF 0
  • 29
    Madden, Colin
    Born in December 1961
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2013-11-15
    OF - Director → CIF 0
  • 30
    Haigh, Katherine Elizabeth
    Born in May 1978
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 31
    Brown, Kathleen
    Born in January 1955
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 32
    Smauel, Neil David
    Born in August 1958
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2011-04-29
    OF - Director → CIF 0
    Samuel, Neil David
    Born in August 1953
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 33
    Butt, Robert Edwin
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 2001-10-16
    OF - Director → CIF 0
  • 34
    Abbott, Jonathan
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1995-06-28 ~ 2010-07-19
    OF - Director → CIF 0
  • 35
    Davies, Neil
    Group Financial Controller born in November 1975
    Individual (33 offsprings)
    Officer
    2012-08-22 ~ 2016-03-04
    OF - Director → CIF 0
  • 36
    Garbutt, Nigel
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2017-02-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 37
    Scorer, Sean Padraic
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 38
    Lilley, Brian J
    Born in July 1957
    Individual (1 offspring)
    Officer
    2009-02-06 ~ 2010-03-30
    OF - Director → CIF 0
  • 39
    Williams, Ian
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2016-06-10 ~ 2018-03-29
    OF - Director → CIF 0
  • 40
    Breen, Steve
    Born in November 1958
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2008-10-01
    OF - Director → CIF 0
  • 41
    Fell, Michael John
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2007-12-16 ~ 2009-05-28
    OF - Director → CIF 0
  • 42
    Howden, George
    Born in October 1960
    Individual (20 offsprings)
    Officer
    1998-07-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 43
    Phillips, John
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2010-08-04 ~ 2013-01-23
    OF - Director → CIF 0
  • 44
    Foulston, Graham John
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1991-06-18 ~ 2001-03-30
    OF - Director → CIF 0
  • 45
    Godfrey, Terrence David
    Born in September 1958
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 46
    Hewitt, Bernard John, Dr
    Born in February 1946
    Individual (4 offsprings)
    Officer
    (before 1991-05-10) ~ 1994-05-04
    OF - Director → CIF 0
  • 47
    Walker, John Howard
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1991-06-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 48
    Evans, Barrie David
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 49
    Thomas, Jacqueline
    Born in March 1969
    Individual (1 offspring)
    Officer
    2016-11-18 ~ 2018-03-29
    OF - Director → CIF 0
  • 50
    Thorp, Charles Roland
    Born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1999-12-31
    OF - Director → CIF 0
  • 51
    Brown, Gertrude Maria
    Born in July 1958
    Individual (1 offspring)
    Officer
    1997-04-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 52
    Bradshaw, Peter Michael Julian
    Individual (3 offsprings)
    Officer
    1998-06-17 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 53
    Grimble, Michael, Dr
    Born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1991-06-18
    OF - Director → CIF 0
  • 54
    Greenfield, Keith
    Born in October 1956
    Individual (128 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 55
    Colley, Stewart
    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
  • 56
    Mccarthy, Anthony Henry
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1992-08-24 ~ 2001-08-31
    OF - Director → CIF 0
  • 57
    Ferguson, Peter John Kerr
    Born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1991-05-10) ~ 2003-02-28
    OF - Director → CIF 0
  • 58
    Clydesdale, Mark Hugh
    Born in July 1938
    Individual (3 offsprings)
    Officer
    (before 1991-05-10) ~ 1991-06-18
    OF - Director → CIF 0
  • 59
    Canham, Derrick Chilton
    Born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1991-05-10) ~ 1995-03-31
    OF - Director → CIF 0
  • 60
    Lenaghan, John Thomas
    Born in May 1948
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 61
    Mather, Sue Rae
    Born in September 1965
    Individual (1 offspring)
    Officer
    2007-02-05 ~ 2018-03-29
    OF - Director → CIF 0
  • 62
    Avis, Robert Anthony
    Born in April 1939
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2008-02-28
    OF - Director → CIF 0
  • 63
    Grieves, David, Dr
    Born in January 1933
    Individual (6 offsprings)
    Officer
    (before 1991-05-10) ~ 1996-07-01
    OF - Director → CIF 0
  • 64
    Cain, William John
    Born in February 1939
    Individual (89 offsprings)
    Officer
    (before 1991-05-10) ~ 1999-04-01
    OF - Director → CIF 0
  • 65
    Hughes, Rowland
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2010-03-30
    OF - Director → CIF 0
  • 66
    Whyte, Peter Ashby
    Born in February 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 2001-03-30
    OF - Director → CIF 0
  • 67
    Strickland, Paul Rodger
    Born in August 1951
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 2011-08-11
    OF - Director → CIF 0
  • 68
    Poynter, Paul Anthony
    Born in February 1947
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 69
    Harrison, David Anthony
    Born in June 1932
    Individual (5 offsprings)
    Officer
    (before 1991-05-10) ~ 1994-03-31
    OF - Director → CIF 0
  • 70
    Irvine, William
    Born in May 1937
    Individual (6 offsprings)
    Officer
    (before 1991-05-10) ~ 1991-06-18
    OF - Director → CIF 0
  • 71
    Cook, Anthony Charles
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-05-10) ~ 1991-06-18
    OF - Director → CIF 0
  • 72
    Last, Robert John
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2013-01-23 ~ 2015-12-03
    OF - Director → CIF 0
  • 73
    Young, Natalie Dawn
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2017-03-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 74
    Radcliffe, Charles Edward
    Born in April 1947
    Individual (1 offspring)
    Officer
    2003-10-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 75
    Jenkins, Thomas Cooper
    Born in September 1941
    Individual (11 offsprings)
    Officer
    1991-06-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 76
    Day, William John
    Born in October 1959
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2008-10-01
    OF - Director → CIF 0
  • 77
    Rees, Peter
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 78
    Ford, Harry
    Born in June 1933
    Individual (6 offsprings)
    Officer
    (before 1991-05-10) ~ 1991-06-18
    OF - Director → CIF 0
  • 79
    Smith, Sarah Mary Anne
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 80
    Regan, Joanna Mary
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2016-03-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 81
    Mcneil, Andrew Stewart
    Born in February 1964
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2018-03-29
    OF - Director → CIF 0
  • 82
    Johnston, Allan Jardine
    Born in December 1948
    Individual (10 offsprings)
    Officer
    1994-06-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 83
    Worgan, David
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2007-02-28
    OF - Director → CIF 0
  • 84
    James, Lyndon
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1996-02-28 ~ 2002-03-31
    OF - Director → CIF 0
  • 85
    Normington, Michael Charles Rumsey
    Individual (9 offsprings)
    Officer
    1993-06-08 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 86
    Smith, Ian Mark
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2014-07-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 87
    Davies, David Clifford
    Born in November 1959
    Individual (6 offsprings)
    Officer
    1999-06-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 88
    Wilson, Matthew Robert
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 89
    Stewart, Archibald
    Born in August 1938
    Individual (1 offspring)
    Officer
    1991-09-18 ~ 1999-03-27
    OF - Director → CIF 0
  • 90
    Claydon, Catherine
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2018-03-29 ~ 2026-04-30
    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
Recent 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 8 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
  • B.S. PENSION FUND TRUSTEE LIMITED
    S
    Registered number 00171830
    17th Floor, 125 Old Broad Street, London, England, EC2N 1AR
    Private Limited Company in Companies House, England
    CIF 4
  • BRITISH STEEL PENSION FUND TRUSTEE LIMITED
    S
    Registered number 171830
    17th Floor, 125 Old Broad Street, London, England, EC2N 1AR
    Limited Company in England & Wales, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    BSPF NOMINEE LIMITED
    - now 10643999
    DEFACTO T4 LIMITED
    - 2018-03-29 10643999 10643838... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    BSPS SPV LIMITED
    10850642
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Dissolved on 2019-05-25 during the appointment or period of control
    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 → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    HOUGHTON HALL MANAGEMENT LIMITED
    03414447
    19 Diamond Court Opal Drive, Fox Milne, Milton Keynes
    Active Corporate (30 parents)
    Person with significant control
    2016-06-30 ~ 2017-01-20
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.