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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 3
  • 1
    Bates, Helen Elizabeth
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
    Bates, Helen Elizabeth
    Individual (9 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
    EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    1998-11-10 ~ now
    OF - Director → CIF 0
  • 3
    BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
    75, Harborne Road, Birmingham, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Moore, Robert Graham
    Chief Executive born in April 1944
    Individual
    Officer
    1994-05-20 ~ 1998-11-10
    OF - Director → CIF 0
  • 2
    Podmore, Terry Malcolm
    Individual
    Officer
    ~ 1993-07-30
    OF - Secretary → CIF 0
  • 3
    Mortimer, Roy James
    Retired born in September 1922
    Individual
    Officer
    ~ 2002-05-08
    OF - Director → CIF 0
  • 4
    Hibbert, Michael Anthony
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 5
    Owen, Alfred David
    Managing Director born in September 1936
    Individual (9 offsprings)
    Officer
    1993-02-15 ~ 2004-04-19
    OF - Director → CIF 0
  • 6
    Fordham, Robert Walter
    Director born in May 1929
    Individual
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 7
    Hale, Richard Charles
    Retired Director born in March 1918
    Individual
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
  • 8
    Lee, Frederick Ronald
    Assistant Conference Superviso born in January 1935
    Individual
    Officer
    1994-08-24 ~ 1997-07-18
    OF - Director → CIF 0
  • 9
    Tillinghast, Dean Anthony
    Principal Actuary born in March 1978
    Individual
    Officer
    2015-09-07 ~ 2019-05-21
    OF - Director → CIF 0
  • 10
    Battle, Susan
    Company Director born in August 1946
    Individual
    Officer
    2008-03-04 ~ 2022-07-12
    OF - Director → CIF 0
  • 11
    Frost, David Leslie
    Export Market Manager born in April 1943
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2005-09-19
    OF - Director → CIF 0
  • 12
    Matty, Allen Henry
    International Trade Advisor born in August 1964
    Individual
    Officer
    2004-11-08 ~ 2008-03-04
    OF - Director → CIF 0
  • 13
    Phillips, Helen Jayne
    Export Market Manager born in December 1969
    Individual
    Officer
    1997-11-04 ~ 2004-11-08
    OF - Director → CIF 0
  • 14
    Bradley, Anthony Frederick
    Company Director born in July 1943
    Individual
    Officer
    1999-09-17 ~ 2000-07-28
    OF - Director → CIF 0
  • 15
    Jeans, Russell Sefton
    Cheif Executive born in March 1964
    Individual (3 offsprings)
    Officer
    2008-05-16 ~ 2018-03-21
    OF - Director → CIF 0
  • 16
    Butler, Kevin Yardley
    Agent Senior Representative born in January 1954
    Individual
    Officer
    1994-05-23 ~ 1996-03-29
    OF - Director → CIF 0
  • 17
    Needham, Richard Terence Holford
    Individual
    Officer
    1993-08-02 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 18
    Warburton, John Kenneth
    Director born in May 1932
    Individual
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 19
    Wallace, Patrick Noel
    Training Manager born in December 1936
    Individual
    Officer
    1996-03-29 ~ 1999-06-09
    OF - Director → CIF 0
  • 20
    Howes, Nadine Yvonne
    Finance Manager born in September 1966
    Individual
    Officer
    2005-09-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    Summers, Brian
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    2004-04-19 ~ 2022-09-23
    OF - Director → CIF 0
  • 22
    Way, Raymond Brinsley Mallen
    Chairman born in August 1937
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2008-12-15
    OF - Director → CIF 0
  • 23
    Pattni, Bhupendra
    Executive Director born in August 1969
    Individual
    Officer
    2009-12-10 ~ 2015-05-26
    OF - Director → CIF 0
parent relation
Company in focus

BIRMINGHAM C.O.C. PENSION FUND TRUSTEE COMPANY LIMITED(THE)

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
5 GBP2024-06-30
5 GBP2023-06-30
Net Assets/Liabilities
5 GBP2024-06-30
5 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
5 GBP2024-06-30
5 GBP2023-06-30

  • BIRMINGHAM C.O.C. PENSION FUND TRUSTEE COMPANY LIMITED(THE)
    Info
    Registered number 00482446
    54 Hagley Road 7th Floor West Wing, Birmingham B16 8PE
    PRIVATE LIMITED COMPANY incorporated on 1950-05-22 (75 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.