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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 30
  • 1
    Brine, Jason Andrew
    Born in September 1971
    Individual (83 offsprings)
    Officer
    2003-01-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Barr, Stuart Alan
    Born in November 1930
    Individual (20 offsprings)
    Officer
    (before 1992-06-15) ~ 1992-10-13
    OF - Director → CIF 0
  • 3
    Roe, Michael Francis
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2011-11-22
    OF - Director → CIF 0
  • 4
    Forsyth, David Robertson
    Born in March 1956
    Individual (168 offsprings)
    Officer
    2006-02-17 ~ 2009-12-10
    OF - Director → CIF 0
  • 5
    Holden, Timothy Paul
    Born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Heseltine, John
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1993-04-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Murray, Gerard Thomas
    Born in May 1963
    Individual (178 offsprings)
    Officer
    2002-07-03 ~ 2002-10-25
    OF - Director → CIF 0
  • 8
    Teasdale, William Moore
    Born in July 1942
    Individual (13 offsprings)
    Officer
    2002-12-20 ~ 2006-03-14
    OF - Director → CIF 0
  • 9
    Laughlin, Fiona Elizabeth
    Individual (35 offsprings)
    Officer
    1998-11-19 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 10
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    2007-03-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Hele, Reginald Sydney John
    Born in January 1926
    Individual (1 offspring)
    Officer
    1993-09-16 ~ 1996-09-20
    OF - Director → CIF 0
  • 12
    Rhodes, William Whitteron
    Born in April 1938
    Individual (26 offsprings)
    Officer
    2006-03-14 ~ 2016-08-18
    OF - Director → CIF 0
  • 13
    Reid, John Scott
    Born in January 1963
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2007-08-06
    OF - Director → CIF 0
  • 14
    Barr, John Malcolm
    Born in December 1926
    Individual (25 offsprings)
    Officer
    (before 1992-06-15) ~ 1999-11-24
    OF - Director → CIF 0
  • 15
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2002-07-03 ~ 2006-02-14
    OF - Director → CIF 0
  • 16
    Loch, Alasdair Bell
    Born in September 1963
    Individual (40 offsprings)
    Officer
    2002-07-03 ~ 2005-04-14
    OF - Director → CIF 0
  • 17
    Spetch, Paul Anthony
    Born in December 1944
    Individual (33 offsprings)
    Officer
    (before 1992-06-15) ~ 1994-07-19
    OF - Director → CIF 0
    2008-01-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 18
    Thomas, Joan Valerie
    Born in February 1939
    Individual (8 offsprings)
    Officer
    1997-01-06 ~ 1998-09-10
    OF - Director → CIF 0
  • 19
    Standen, John Francis
    Born in October 1948
    Individual (22 offsprings)
    Officer
    2002-07-03 ~ 2003-01-22
    OF - Director → CIF 0
  • 20
    Beaumont, Frederick John
    Born in February 1927
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2002-01-07
    OF - Director → CIF 0
  • 21
    Small, Brian Michael
    Born in October 1956
    Individual (146 offsprings)
    Officer
    1994-07-19 ~ 1994-12-01
    OF - Director → CIF 0
  • 22
    Vardy, Peter, Sir
    Director born in March 1947
    Individual (98 offsprings)
    Officer
    1998-09-29 ~ 2003-01-22
    OF - Director → CIF 0
  • 23
    Berry, William
    Born in October 1911
    Individual (1 offspring)
    Officer
    (before 1992-06-15) ~ 1993-07-30
    OF - Director → CIF 0
  • 24
    Mclellan, Alan Daniel James
    Born in August 1942
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 25
    Bell, Richard William
    Born in February 1951
    Individual (33 offsprings)
    Officer
    1996-01-10 ~ 1998-09-29
    OF - Director → CIF 0
    Bell, Richard William
    Individual (33 offsprings)
    Officer
    (before 1992-06-15) ~ 1993-05-14
    OF - Secretary → CIF 0
  • 26
    Liddell, Paul
    Born in July 1960
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2007-04-15
    OF - Director → CIF 0
  • 27
    Rawnsley, Patrick James
    Born in July 1964
    Individual (83 offsprings)
    Officer
    2005-07-25 ~ 2006-03-14
    OF - Director → CIF 0
  • 28
    Jones, Albert Richmond
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2006-11-06
    OF - Director → CIF 0
  • 29
    MERCER LIMITED - now
    MERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12
    WILLIAM M. MERCER LIMITED
    - 2002-04-05 00984275 00104851... (more)
    WILLIAM M. MERCER FRASER LIMITED - 1993-03-01
    WILLIAM M. MERCER FRASER LIMITED - 1993-02-12
    WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01
    WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01
    WILLIAM M. MERCER LIMITED
    - 1984-01-01
    WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16
    WILLIAM M MERCER-BOWRING LIMITED - 1976-12-31
    Cloth Hall Court, Imfirmary Street, Leeds, West Yorkshire
    Active Corporate (71 parents, 19 offsprings)
    Officer
    1993-05-14 ~ 1998-11-19
    OF - Secretary → CIF 0
  • 30
    2 Park Lane, Leeds, West Yorkshire
    Corporate (2 offsprings)
    Officer
    2006-03-14 ~ 2006-05-24
    OF - Director → CIF 0
parent relation
Company in focus

RV PENSIONS LIMITED

Period: 2002-08-16 ~ 2016-12-27
Company number: 00784009
Registered names
RV PENSIONS LIMITED - Dissolved
Recent 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 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.