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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 38
  • 1
    Royle, Paul
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2000-02-17
    OF - Director → CIF 0
  • 2
    Bloss, Bernard Henry
    Born in November 1941
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 3
    Herring, Peter Lionel
    Born in May 1940
    Individual (14 offsprings)
    Officer
    (before 1991-08-09) ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Hines, Bryan Charles
    Born in May 1932
    Individual (19 offsprings)
    Officer
    1993-04-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 5
    Kingston, Jane Sarah May
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2002-05-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Whitaker, Stephen John
    Born in August 1946
    Individual (4 offsprings)
    Officer
    1992-03-02 ~ 1992-03-03
    OF - Director → CIF 0
  • 7
    Hogben, Brian Joseph
    Born in May 1929
    Individual (4 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Wiles, William
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2002-01-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Nigel Heath Sinclair
    Individual (484 offsprings)
    Insolvency
    2011-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Dolan, Brian Gerard
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2006-04-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Creedon, Aidan
    Born in November 1924
    Individual (4 offsprings)
    Officer
    (before 1991-08-09) ~ 1991-11-27
    OF - Director → CIF 0
  • 12
    Owens, Thomas Henry
    Born in June 1949
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2001-10-01
    OF - Director → CIF 0
  • 13
    Drown, Jonathan James William
    Born in June 1965
    Individual (51 offsprings)
    Officer
    2002-10-31 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Malone, Richard Michael Delve
    Born in August 1943
    Individual (23 offsprings)
    Officer
    2001-02-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Holborow, David Ratcliffe
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2006-01-17 ~ 2007-11-01
    OF - Director → CIF 0
  • 16
    Handley, Martin Richard
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2010-09-06
    OF - Director → CIF 0
  • 17
    Colley, John Graham
    Born in April 1954
    Individual (24 offsprings)
    Officer
    1995-09-25 ~ 2000-05-03
    OF - Director → CIF 0
  • 18
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2000-01-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 19
    Young, Charles Gerard
    Born in April 1947
    Individual (20 offsprings)
    Officer
    1997-10-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 20
    Goodall, John Scott
    Born in December 1944
    Individual (24 offsprings)
    Officer
    1996-12-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 21
    Woolley, Andrew Moger
    Born in November 1963
    Individual (41 offsprings)
    Officer
    1999-08-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 22
    Heard, Robert Michael
    Born in June 1952
    Individual (83 offsprings)
    Officer
    2000-05-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Fryer, Peter Julian Andrew
    Born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1991-08-09) ~ 1992-01-10
    OF - Director → CIF 0
  • 24
    Rogers, Paul
    Born in September 1956
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2008-12-19
    OF - Director → CIF 0
  • 25
    Oxenham, Alun Roy
    Born in May 1956
    Individual (342 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (342 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
  • 26
    Hayward, Daniel Henry
    Born in September 1947
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 27
    Anderson, David
    Born in September 1955
    Individual (17 offsprings)
    Officer
    2006-04-28 ~ 2010-09-06
    OF - Director → CIF 0
  • 28
    Smith, Martin Charles
    Individual (4 offsprings)
    Officer
    (before 1991-08-09) ~ 2000-01-28
    OF - Secretary → CIF 0
  • 29
    Batley, Richard John
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 30
    Moore, Philip Edward
    Born in October 1962
    Individual (209 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 31
    Austin, John
    Born in December 1947
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2005-12-31
    OF - Director → CIF 0
    2007-11-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 32
    Ryles, Ian
    Born in October 1959
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 33
    Evans, Roger
    Born in December 1953
    Individual (1 offspring)
    Officer
    2007-08-02 ~ 2010-09-06
    OF - Director → CIF 0
  • 34
    Velzeboer, Maarten Dirk
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 35
    Clements, Peter John
    Born in August 1949
    Individual (3 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-11-30
    OF - Director → CIF 0
  • 36
    Mougin, Franck
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2002-05-03
    OF - Director → CIF 0
  • 37
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2011-08-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor, 11 Bruton Street, London
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2007-03-31 ~ 2008-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BPB UK PENSION TRUSTEES LIMITED

Period: 1990-10-01 ~ 2012-03-15
Company number: 00483271
Registered names
BPB UK PENSION TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-04
Dissolved on 2012-03-15
Standard Industrial Classification
9999 - Dormant Company

  • BPB UK PENSION TRUSTEES LIMITED
    Info
    BPB OPERATIVES SUPERANNUATION TRUSTEES LIMITED - 1990-10-01
    GYPSUM FIREPROOFING COMPANY LIMITED - 1990-10-01
    Registered number 00483271
    Tower Bridge House, St Katherine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1950-06-13 and dissolved on 2012-03-15 (61 years 9 months). The status of the company number is Dissolved.
    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.