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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.

Parent entities and officers
Active 10
  • 1
    Veasey, Martin Eric
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Nind, Donna Claire
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Morse, Barry
    Born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Caskie, Karena
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Bowen, Richard Frank
    Born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Claffey, Tristan
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Parker, James Richard
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 8
    Jee, Susan
    Born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Burrell, Philip Mark
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 10
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Woolley, Terence Nigel
    Accountant born in May 1952
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2011-12-06
    OF - Director → CIF 0
  • 2
    Kleir, Sarbhjit Singh
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2012-02-14 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Scott, Alexander Hepburn
    Personnel Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 4
    Riggall, Dean
    Company Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Morgan, Peter Frederick
    Trustee Director born in November 1934
    Individual
    Officer
    icon of calendar 2004-02-10 ~ 2009-09-15
    OF - Director → CIF 0
  • 6
    Astle, Alfred George
    Managing Director born in June 1955
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Marsh, Alexander James
    Business Development Director born in January 1946
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2014-08-11
    OF - Director → CIF 0
  • 8
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Lewis, David Overington
    Consultant born in November 1931
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2012-02-14
    OF - Director → CIF 0
  • 10
    Goodman, Kevin William
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2004-08-20 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Misell, Neal Gregory
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2013-04-16
    OF - Director → CIF 0
  • 12
    Graesser, Max Ainley
    Independent Trustee born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Stewart, Robert
    Finance Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2004-07-27
    OF - Director → CIF 0
  • 14
    Helliwell, Michael Andrew
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 15
    Murray, Declan
    Manager born in February 1953
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Patterson, Colin
    Director born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 17
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-06-24 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 18
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 19
    Steven, Ian Lauchlan
    Retired Accountant born in January 1926
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2004-02-10
    OF - Director → CIF 0
  • 20
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 21
    Gibb, Francis Ross, Sir
    Director born in June 1927
    Individual
    Officer
    icon of calendar ~ 2004-02-10
    OF - Director → CIF 0
  • 22
    Potter, Philip John
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2023-02-27
    OF - Director → CIF 0
  • 23
    Whitehead, Godfrey Oliver
    Civil Engineer/Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 24
    De Boer, Willem Dirk
    Manager Of Planning & Cost Control born in March 1950
    Individual
    Officer
    icon of calendar ~ 1999-08-17
    OF - Director → CIF 0
  • 25
    Lunn, Edward George Walter
    Retired born in January 1921
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 26
    Frost, Martyn Robert
    Chartered Accountant born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 27
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-19 ~ 2010-06-24
    OF - Secretary → CIF 0
  • 28
    Allen, John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-16
    OF - Secretary → CIF 0
  • 29
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
    icon of addressRutland House 148, Edmund Street, Birmingham
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2009-12-17 ~ 2018-09-26
    PE - Director → CIF 0
parent relation
Company in focus

BABCOCK PENSION TRUST LIMITED

Previous name
BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
Standard Industrial Classification
74990 - Non-trading Company

  • BABCOCK PENSION TRUST LIMITED
    Info
    BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
    Registered number 00357329
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1939-10-23 (86 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.