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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 26
  • 1
    Owen, Alfred David
    Born in September 1936
    Individual (47 offsprings)
    Officer
    1993-02-15 ~ 2004-04-19
    OF - Director → CIF 0
  • 2
    Summers, Brian
    Born in March 1945
    Individual (16 offsprings)
    Officer
    2004-04-19 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    Moore, Robert Graham
    Born in April 1944
    Individual (9 offsprings)
    Officer
    1994-05-20 ~ 1998-11-10
    OF - Director → CIF 0
  • 4
    Matty, Allen Henry
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2004-11-08 ~ 2008-03-04
    OF - Director → CIF 0
  • 5
    Frost, David Leslie
    Born in April 1943
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2005-09-19
    OF - Director → CIF 0
  • 6
    Way, Raymond Brinsley Mallen
    Born in August 1937
    Individual (31 offsprings)
    Officer
    2002-05-08 ~ 2008-12-15
    OF - Director → CIF 0
  • 7
    Needham, Richard Terence Holford
    Individual (5 offsprings)
    Officer
    1993-08-02 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 8
    Battle, Susan
    Born in August 1946
    Individual (16 offsprings)
    Officer
    2008-03-04 ~ 2022-07-12
    OF - Director → CIF 0
  • 9
    Warburton, John Kenneth
    Born in May 1932
    Individual (7 offsprings)
    Officer
    (before 1992-01-26) ~ 1994-11-07
    OF - Director → CIF 0
  • 10
    Wallace, Patrick Noel
    Born in December 1936
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1999-06-09
    OF - Director → CIF 0
  • 11
    Pattni, Bhupendra
    Born in August 1969
    Individual (19 offsprings)
    Officer
    2009-12-10 ~ 2015-05-26
    OF - Director → CIF 0
  • 12
    Mortimer, Roy James
    Born in September 1922
    Individual (2 offsprings)
    Officer
    (before 1992-01-26) ~ 2002-05-08
    OF - Director → CIF 0
  • 13
    Hale, Richard Charles
    Born in March 1918
    Individual (2 offsprings)
    Officer
    (before 1992-01-26) ~ 1993-02-15
    OF - Director → CIF 0
  • 14
    Fordham, Robert Walter
    Born in May 1929
    Individual (8 offsprings)
    Officer
    (before 1992-01-26) ~ 1994-05-23
    OF - Director → CIF 0
  • 15
    Bradley, Anthony Frederick
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1999-09-17 ~ 2000-07-28
    OF - Director → CIF 0
  • 16
    Jeans, Russell Sefton
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2008-05-16 ~ 2018-03-21
    OF - Director → CIF 0
  • 17
    Bates, Helen Elizabeth
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
    Bates, Helen Elizabeth
    Individual (16 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Secretary → CIF 0
  • 18
    Howes, Nadine Yvonne
    Born in September 1966
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Tillinghast, Dean Anthony
    Born in March 1978
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2019-05-21
    OF - Director → CIF 0
  • 20
    Lee, Frederick Ronald
    Born in January 1935
    Individual (1 offspring)
    Officer
    1994-08-24 ~ 1997-07-18
    OF - Director → CIF 0
  • 21
    Hibbert, Michael Anthony
    Individual (14 offsprings)
    Officer
    1995-11-20 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 22
    Phillips, Helen Jayne
    Born in December 1969
    Individual (2 offsprings)
    Officer
    1997-11-04 ~ 2004-11-08
    OF - Director → CIF 0
  • 23
    Butler, Kevin Yardley
    Born in January 1954
    Individual (6 offsprings)
    Officer
    1994-05-23 ~ 1996-03-29
    OF - Director → CIF 0
  • 24
    Podmore, Terry Malcolm
    Individual (5 offsprings)
    Officer
    (before 1992-01-26) ~ 1993-07-30
    OF - Secretary → CIF 0
  • 25
    THE TRUSTEE CORPORATION LIMITED
    - now 02038884
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20 02038884 02638982
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08 02038884
    EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (55 parents, 32 offsprings)
    Officer
    1998-11-10 ~ now
    OF - Director → CIF 0
  • 26
    BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY
    - now 00078731
    BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
    75, Harborne Road, Birmingham, England
    Active Corporate (246 parents, 8 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
parent relation
Company in focus

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

Period: 1950-05-22 ~ now
Company number: 00482446
Registered name
BIRMINGHAM C.O.C. PENSION FUND TRUSTEE COMPANY LIMITED(THE) - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
5 GBP2025-06-30
5 GBP2024-06-30
Net Assets/Liabilities
5 GBP2025-06-30
5 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
0.05 GBP/shares2024-07-01 ~ 2025-06-30
Equity
5 GBP2025-06-30
5 GBP2024-06-30

  • 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 (76 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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