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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 4
  • 1
    Gordon, James Robert Anthony
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Koomar, Ankit J
    Born in August 1983
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    BET UK LIMITED - 2012-06-26
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Evans, Morfydd Ann
    Actuary born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-31 ~ 1997-10-27
    OF - Director → CIF 0
  • 2
    Gordon, James Robert Anthony
    Company Secretary born in December 1985
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 3
    Stead, Catherine Jane
    Company Secretary born in October 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2024-03-31
    OF - Director → CIF 0
    Stead, Catherine
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 4
    Parry, John Reginald
    Company Secretary born in May 1938
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 5
    Ellis, Michael
    Chartered Accountant born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ 2025-07-30
    OF - Director → CIF 0
  • 6
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Fletcher, Michael Joseph Patrick
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Secretary → CIF 0
  • 8
    Cowell, Richard John
    Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1992-07-28
    OF - Director → CIF 0
  • 9
    Laan, Alexandra Jane
    Corporate Secretary born in October 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Robertson, Ian Donald Winton
    Company Director/Solicitor born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-07-27 ~ 1996-07-09
    OF - Director → CIF 0
  • 11
    Dane, Laura May
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1996-08-09
    OF - Secretary → CIF 0
  • 12
    Griffiths, Paul
    Chartered Secretary born in July 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 1996-07-09
    OF - Director → CIF 0
    Griffiths, Paul
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-08-09 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 13
    Bowman, Kenneth James
    General Manager born in December 1947
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1998-05-08
    OF - Director → CIF 0
  • 14
    Pearce, Christopher Thomas
    Group Finance Director born in January 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 1998-05-08
    OF - Director → CIF 0
  • 15
    Hager, David Paul
    Consulting Actuary born in January 1951
    Individual
    Officer
    icon of calendar ~ 1995-01-26
    OF - Director → CIF 0
  • 16
    Gilchrist, Clive Mace
    Managing Director born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Singer, Alfred Ernst
    Director born in December 1924
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 18
    Toms, Alan Robert William
    Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 19
    Fagan, Daragh Patrick Feltrim
    Solicitor born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2016-08-08
    OF - Director → CIF 0
    icon of calendar 2017-04-04 ~ 2022-03-30
    OF - Director → CIF 0
  • 20
    Ewing, Michael John
    Group Director - Human Resourc born in July 1944
    Individual
    Officer
    icon of calendar ~ 1996-05-20
    OF - Director → CIF 0
  • 21
    Macmahon, Brian Sean
    Group Benefits Executive born in May 1938
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Thompson, Clive Malcolm, Sir
    Company Director born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 1996-11-22
    OF - Director → CIF 0
  • 23
    icon of addressRiverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (5 parents, 43 offsprings)
    Officer
    1998-03-19 ~ 2017-04-04
    PE - Director → CIF 0
  • 24
    PLANT NOMINEES LTD - now
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    icon of addressRiverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Active Corporate (5 parents, 41 offsprings)
    Officer
    1998-03-19 ~ 2017-04-04
    PE - Director → CIF 0
    1998-03-19 ~ 2017-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BET PENSION TRUST LIMITED

Previous names
STRATTBOROUGH INVESTMENTS LIMITED - 1982-08-23
B.E.T. GROUP PENSION TRUST LIMITED - 1985-11-22
Standard Industrial Classification
99999 - Dormant Company

  • BET PENSION TRUST LIMITED
    Info
    STRATTBOROUGH INVESTMENTS LIMITED - 1982-08-23
    B.E.T. GROUP PENSION TRUST LIMITED - 1982-08-23
    Registered number 00842860
    icon of addressCompass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1965-03-26 (60 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.