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 2
  • 1
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    2009-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sykes, Hilary Claire
    Individual (39 offsprings)
    Officer
    2007-03-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Mclellan, Alan Daniel James
    Retired born in August 1942
    Individual
    Officer
    2004-09-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 2
    Forsyth, David Robertson
    Director born in March 1956
    Individual
    Officer
    2006-02-17 ~ 2009-12-10
    OF - Director → CIF 0
  • 3
    Spetch, Paul Anthony
    Financial Director born in December 1944
    Individual (4 offsprings)
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
    Spetch, Paul Anthony
    Company Director born in December 1944
    Individual (4 offsprings)
    2008-01-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 4
    Barr, Stuart Alan
    Group Managing Director born in November 1930
    Individual
    Officer
    ~ 1992-10-13
    OF - Director → CIF 0
  • 5
    Heseltine, John
    General Manager born in April 1944
    Individual
    Officer
    1993-04-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Teasdale, William Moore
    Chartered Accountant born in July 1942
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2006-03-14
    OF - Director → CIF 0
  • 7
    Thomas, Joan Valerie
    Accountant born in February 1939
    Individual
    Officer
    1997-01-06 ~ 1998-09-10
    OF - Director → CIF 0
  • 8
    Loch, Alasdair Bell
    Chartered Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    2002-07-03 ~ 2005-04-14
    OF - Director → CIF 0
  • 9
    Roe, Michael Francis
    Sales & Marketing Director born in February 1952
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2011-11-22
    OF - Director → CIF 0
  • 10
    Jones, Albert Richmond
    General Manager born in June 1944
    Individual
    Officer
    2003-01-29 ~ 2006-11-06
    OF - Director → CIF 0
  • 11
    Brine, Jason Andrew
    Solicitor born in September 1971
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Vardy, Peter, Sir
    Director born in March 1947
    Individual (38 offsprings)
    Officer
    1998-09-29 ~ 2003-01-22
    OF - Director → CIF 0
  • 13
    Forrester, Robert Thomas
    Accountant born in September 1969
    Individual (89 offsprings)
    Officer
    2002-07-03 ~ 2006-02-14
    OF - Director → CIF 0
  • 14
    Small, Brian Michael
    Company Director born in October 1956
    Individual (9 offsprings)
    Officer
    1994-07-19 ~ 1994-12-01
    OF - Director → CIF 0
  • 15
    Bell, Richard William
    Finance Director born in February 1951
    Individual (1 offspring)
    Officer
    1996-01-10 ~ 1998-09-29
    OF - Director → CIF 0
    Bell, Richard William
    Individual (1 offspring)
    Officer
    ~ 1993-05-14
    OF - Secretary → CIF 0
  • 16
    Hele, Reginald Sydney John
    Retired born in January 1926
    Individual
    Officer
    1993-09-16 ~ 1996-09-20
    OF - Director → CIF 0
  • 17
    Rhodes, William Whitteron
    Director born in April 1938
    Individual (8 offsprings)
    Officer
    2006-03-14 ~ 2016-08-18
    OF - Director → CIF 0
  • 18
    Standen, John Francis
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2003-01-22
    OF - Director → CIF 0
  • 19
    Laughlin, Fiona Elizabeth
    Individual
    Officer
    1998-11-19 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 20
    Berry, William
    Chartered Secretary born in October 1911
    Individual
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 21
    Liddell, Paul
    General Manager born in July 1960
    Individual
    Officer
    2005-04-25 ~ 2007-04-15
    OF - Director → CIF 0
  • 22
    Reid, John Scott
    General Manager born in January 1963
    Individual
    Officer
    2001-05-01 ~ 2007-08-06
    OF - Director → CIF 0
  • 23
    Barr, John Malcolm
    Retired Gentleman born in December 1926
    Individual
    Officer
    ~ 1999-11-24
    OF - Director → CIF 0
  • 24
    Beaumont, Frederick John
    Retired born in February 1927
    Individual
    Officer
    2000-12-01 ~ 2002-01-07
    OF - Director → CIF 0
  • 25
    Murray, Gerard Thomas
    Director & Accountant born in May 1963
    Individual (7 offsprings)
    Officer
    2002-07-03 ~ 2002-10-25
    OF - Director → CIF 0
  • 26
    Rawnsley, Patrick James
    Company Secretary born in July 1964
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2006-03-14
    OF - Director → CIF 0
  • 27
    Cloth Hall Court, Imfirmary Street, Leeds, West Yorkshire
    Corporate
    Officer
    1993-05-14 ~ 1998-11-19
    PE - Secretary → CIF 0
  • 28
    2 Park Lane, Leeds, West Yorkshire
    Corporate
    Officer
    2006-03-14 ~ 2006-05-24
    PE - Director → CIF 0
parent relation
Company in focus

RV PENSIONS LIMITED

Previous name
B.& W.A.T PENSIONS LIMITED - 2002-08-16
Standard Industrial Classification
65300 - Pension Funding

  • RV PENSIONS LIMITED
    Info
    B.& W.A.T PENSIONS LIMITED - 2002-08-16
    Registered number 00784009
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    Private Limited Company incorporated on 1963-12-09 and dissolved on 2016-12-27 (53 years). The company status is Dissolved.
    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.