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.

Parent entities and officers
Active 4
  • 1
    Clarke, Jonathan Michael Rushton
    Company Director born in December 1960
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Rushton Clarke
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    2019-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Wenlock, Fiona Jane
    Chief People Officer born in January 1975
    Individual (4 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Andreotti, Alda
    Supply Chain Director born in February 1958
    Individual (6 offsprings)
    Officer
    2001-06-12 ~ now
    OF - Director → CIF 0
  • 4
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (18 parents, 60 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
Ceased 54
  • 1
    Richens, Jon Ashley
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2019-07-23
    OF - Director → CIF 0
  • 2
    Bird, Kenneth James
    Retail Manager born in January 1956
    Individual
    Officer
    2011-07-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Campbell, Colin James
    Insurance & Risk Manager born in March 1956
    Individual
    Officer
    2008-11-26 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Rice, Ladislas Oscar
    Non-Executive born in January 1926
    Individual
    Officer
    ~ 1996-03-20
    OF - Director → CIF 0
  • 5
    Beard, Geoffrey Thomas
    Director born in March 1935
    Individual
    Officer
    1999-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Dalton, Helen P
    Regional Director born in November 1953
    Individual
    Officer
    ~ 1992-11-23
    OF - Director → CIF 0
  • 7
    Day, Teresa Ann
    Regional Personnel Director born in December 1948
    Individual
    Officer
    ~ 1998-10-02
    OF - Director → CIF 0
  • 8
    Slade, Nigel Ronald
    Individual (3 offsprings)
    Officer
    ~ 2004-12-31
    OF - Secretary → CIF 0
  • 9
    Ellis, Janis
    Store Manager born in November 1969
    Individual
    Officer
    2001-02-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 10
    Davies, Peter Wynne
    Managing Director born in May 1949
    Individual (16 offsprings)
    Officer
    ~ 2001-05-21
    OF - Director → CIF 0
  • 11
    Hall, Nigel Patrick
    Group Information Systems Dir born in June 1955
    Individual (2 offsprings)
    Officer
    1996-04-16 ~ 1998-10-14
    OF - Director → CIF 0
  • 12
    Ashley, John Richard
    Accountant born in January 1976
    Individual
    Officer
    2011-02-01 ~ 2013-11-22
    OF - Director → CIF 0
  • 13
    Ball, Michelle Hazel
    Individual
    Officer
    2005-03-31 ~ 2006-06-23
    OF - Secretary → CIF 0
    2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 14
    Hannell, Margaret Mary
    Pensions Manager born in June 1959
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2021-04-14
    OF - Director → CIF 0
  • 15
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    2003-05-13 ~ 2006-10-19
    OF - Director → CIF 0
  • 16
    Joyce, Kevin Anthony
    Director born in December 1939
    Individual
    Officer
    ~ 1994-07-18
    OF - Director → CIF 0
  • 17
    Murphy, James William
    Retail Operations Director born in March 1947
    Individual
    Officer
    ~ 1998-10-02
    OF - Director → CIF 0
  • 18
    Wenlock, Fiona
    Hr Director born in January 1975
    Individual (4 offsprings)
    Officer
    2017-01-03 ~ 2021-02-12
    OF - Director → CIF 0
  • 19
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (29 offsprings)
    Officer
    2012-01-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 20
    Poole, Stephen
    Systems Project Manager born in December 1953
    Individual
    Officer
    ~ 2021-04-26
    OF - Director → CIF 0
  • 21
    Chevers, John Joseph Edward
    Branch Manager born in November 1953
    Individual
    Officer
    1993-03-02 ~ 2000-11-21
    OF - Director → CIF 0
  • 22
    Morton, Kim
    Personnel Director born in February 1960
    Individual (4 offsprings)
    Officer
    1998-03-01 ~ 2006-03-23
    OF - Director → CIF 0
  • 23
    Doherty, Carolyn Elizabeth
    Personnel Dir born in March 1949
    Individual
    Officer
    1996-05-01 ~ 1997-07-15
    OF - Director → CIF 0
  • 24
    Budge, Paul Everard
    Group Financial Controller born in May 1955
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Flaherty, Rebecca Rose
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2021-03-03
    OF - Secretary → CIF 0
  • 26
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 27
    Rodie, Kimberly Donna
    Individual (1 offspring)
    Officer
    2008-11-13 ~ 2009-12-01
    OF - Secretary → CIF 0
    2011-01-01 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 28
    Robinson, Malak
    Store Manager born in May 1959
    Individual
    Officer
    2000-11-21 ~ 2001-01-31
    OF - Director → CIF 0
  • 29
    Wrigley, Philip Oliver
    Retail Operations Director born in November 1952
    Individual (11 offsprings)
    Officer
    1993-11-17 ~ 1998-02-28
    OF - Director → CIF 0
  • 30
    Guillaume, Jane Heather Ruth
    Personnel Director Debenhams born in September 1958
    Individual
    Officer
    1997-09-01 ~ 1998-10-02
    OF - Director → CIF 0
  • 31
    Atherton, John Christopher
    Distribution Director born in December 1946
    Individual
    Officer
    1994-08-23 ~ 1995-11-01
    OF - Director → CIF 0
  • 32
    Hicks, Beverley
    Individual
    Officer
    2005-01-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 33
    Nurse, Katrina Lesley
    Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 34
    Davies, John Ormond
    Company Secretary born in September 1942
    Individual
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 35
    Lawton, Barry
    Director born in October 1948
    Individual
    Officer
    2006-09-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 36
    Finn, James
    Store Manager born in February 1975
    Individual
    Officer
    2012-12-12 ~ 2021-04-20
    OF - Director → CIF 0
  • 37
    Johnson, Lynn
    Sales Manager born in June 1961
    Individual
    Officer
    1993-11-17 ~ 1997-02-24
    OF - Director → CIF 0
  • 38
    Farndon, Anthony Gordon
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 39
    Baverstock, Peter William
    Group Pensions Manager born in December 1944
    Individual (3 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 40
    Jones, Graham Charles
    Retired born in April 1955
    Individual
    Officer
    2018-03-14 ~ 2021-04-14
    OF - Director → CIF 0
  • 41
    Mcnamee, Martin John
    Chief Executive-Fashion Multiples born in October 1942
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 42
    Hill, Arthur Owen
    Pensioner born in September 1920
    Individual
    Officer
    ~ 1999-01-12
    OF - Director → CIF 0
  • 43
    Waldron, Aisha Leah
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 44
    Premi, Gurpal
    Individual
    Officer
    2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 45
    Bergamin, Jayabaduri
    Individual (1 offspring)
    Officer
    2008-05-06 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 46
    Cameron, Keith Gordon
    Group Personnel Director born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 47
    French, Graham John
    Director born in February 1953
    Individual
    Officer
    2005-11-30 ~ 2012-03-14
    OF - Director → CIF 0
  • 48
    Lewis, John Arthur
    Branch Manager born in December 1935
    Individual
    Officer
    1995-01-05 ~ 1997-03-31
    OF - Director → CIF 0
  • 49
    Whitmore, Rosemary Jean
    Customer Services Manager born in March 1944
    Individual
    Officer
    1997-02-24 ~ 1998-10-02
    OF - Director → CIF 0
  • 50
    Riva, Hilary Susan
    Managing Director Speciality B born in April 1957
    Individual (2 offsprings)
    Officer
    1998-10-14 ~ 2001-05-18
    OF - Director → CIF 0
  • 51
    Robinson, Philip Arnold
    Store Manager-Top Shop/Top Man born in April 1949
    Individual
    Officer
    1997-04-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 52
    Forey, Siobhan
    Hr Director born in July 1972
    Individual (14 offsprings)
    Officer
    2006-02-23 ~ 2016-09-01
    OF - Director → CIF 0
  • 53
    Goring, Michael John
    Md Of Young Fashions born in April 1952
    Individual
    Officer
    2001-06-12 ~ 2003-05-13
    OF - Director → CIF 0
    Goring, Michael John
    Director born in April 1952
    Individual
    2006-02-23 ~ 2008-10-01
    OF - Director → CIF 0
  • 54
    AGL REALISATIONS LIMITED - now
    Colegrave House, 70 Berners Street, London, United Kingdom
    Liquidation Corporate (7 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-04
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARCADIA GROUP PENSION TRUST LIMITED

Previous names
BG PENSION TRUSTEE LIMITED - 1998-11-03
MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Cash at bank and in hand
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31
  • ARCADIA GROUP PENSION TRUST LIMITED
    Info
    BG PENSION TRUSTEE LIMITED - 1998-11-03
    MONTAGUE BURTON PENSIONS TRUSTEE LIMITED - 1990-09-10
    Registered number 00346324
    46 New Broad Street, London EC2M 1JH
    Private Limited Company incorporated on 1938-11-17 (86 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.