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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 2
  • 1
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sykes, Hilary Claire
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Spetch, Paul Anthony
    Financial Director born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-07-19
    OF - Director → CIF 0
    Spetch, Paul Anthony
    Company Director born in December 1944
    Individual (4 offsprings)
    icon of calendar 2008-01-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 2
    Small, Brian Michael
    Company Director born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-07-19 ~ 1994-12-01
    OF - Director → CIF 0
  • 3
    Roe, Michael Francis
    Sales & Marketing Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-11-22
    OF - Director → CIF 0
  • 4
    Berry, William
    Chartered Secretary born in October 1911
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 5
    Barr, Stuart Alan
    Group Managing Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1992-10-13
    OF - Director → CIF 0
  • 6
    Forrester, Robert Thomas
    Accountant born in September 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2006-02-14
    OF - Director → CIF 0
  • 7
    Bell, Richard William
    Finance Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-10 ~ 1998-09-29
    OF - Director → CIF 0
    Bell, Richard William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-14
    OF - Secretary → CIF 0
  • 8
    Barr, John Malcolm
    Retired Gentleman born in December 1926
    Individual
    Officer
    icon of calendar ~ 1999-11-24
    OF - Director → CIF 0
  • 9
    Forsyth, David Robertson
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2006-02-17 ~ 2009-12-10
    OF - Director → CIF 0
  • 10
    Beaumont, Frederick John
    Retired born in February 1927
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2002-01-07
    OF - Director → CIF 0
  • 11
    Rhodes, William Whitteron
    Director born in April 1938
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2016-08-18
    OF - Director → CIF 0
  • 12
    Reid, John Scott
    General Manager born in January 1963
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2007-08-06
    OF - Director → CIF 0
  • 13
    Hele, Reginald Sydney John
    Retired born in January 1926
    Individual
    Officer
    icon of calendar 1993-09-16 ~ 1996-09-20
    OF - Director → CIF 0
  • 14
    Vardy, Peter, Sir
    Director born in March 1947
    Individual (41 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2003-01-22
    OF - Director → CIF 0
  • 15
    Standen, John Francis
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-03 ~ 2003-01-22
    OF - Director → CIF 0
  • 16
    Thomas, Joan Valerie
    Accountant born in February 1939
    Individual
    Officer
    icon of calendar 1997-01-06 ~ 1998-09-10
    OF - Director → CIF 0
  • 17
    Brine, Jason Andrew
    Solicitor born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Liddell, Paul
    General Manager born in July 1960
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2007-04-15
    OF - Director → CIF 0
  • 19
    Heseltine, John
    General Manager born in April 1944
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    Teasdale, William Moore
    Chartered Accountant born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-20 ~ 2006-03-14
    OF - Director → CIF 0
  • 21
    Jones, Albert Richmond
    General Manager born in June 1944
    Individual
    Officer
    icon of calendar 2003-01-29 ~ 2006-11-06
    OF - Director → CIF 0
  • 22
    Mclellan, Alan Daniel James
    Retired born in August 1942
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 23
    Rawnsley, Patrick James
    Company Secretary born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-25 ~ 2006-03-14
    OF - Director → CIF 0
  • 24
    Laughlin, Fiona Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-19 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 25
    Loch, Alasdair Bell
    Chartered Accountant born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2005-04-14
    OF - Director → CIF 0
  • 26
    Murray, Gerard Thomas
    Director & Accountant born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2002-10-25
    OF - Director → CIF 0
  • 27
    icon of addressCloth Hall Court, Imfirmary Street, Leeds, West Yorkshire
    Corporate
    Officer
    1993-05-14 ~ 1998-11-19
    PE - Secretary → CIF 0
  • 28
    icon of address2 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
    icon of addressLoxley 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 12 November 2025 and licensed under the Open Government Licence v3.0.