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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 40
  • 1
    Frost, Joanna Clare
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2006-09-13 ~ 2010-03-12
    OF - Director → CIF 0
  • 2
    Clarke, Alastair John
    Business Risk Partner born in September 1961
    Individual (3 offsprings)
    Officer
    2011-09-21 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Downham, Andrew John
    Individual (33 offsprings)
    Officer
    2001-09-20 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 4
    Bourke, Neville Gerard
    Head Of Human Resources born in September 1968
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Mansfield, Emma Louise
    Head Of Operational Resilience born in May 1976
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2021-01-08
    OF - Director → CIF 0
  • 6
    Roche, Michelle Mary
    Group Pensions Manager born in June 1969
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2013-06-13
    OF - Director → CIF 0
  • 7
    Usher, Paul Anthony
    Born in July 1974
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Batchelor, Louise
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2018-09-18 ~ 2026-03-05
    OF - Director → CIF 0
  • 9
    Mcwatters, George Edward
    Company Director born in March 1922
    Individual (9 offsprings)
    Officer
    (before 1991-12-01) ~ 1992-05-29
    OF - Director → CIF 0
  • 10
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (46 offsprings)
    Officer
    2002-11-14 ~ 2007-09-29
    OF - Director → CIF 0
  • 11
    Macdonald, Beryl Angela
    Senior Hr Advisor born in October 1951
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2006-09-13
    OF - Director → CIF 0
  • 12
    Wills, John Vernon, Sir
    Lord Lieutenant Of Avon born in July 1928
    Individual (6 offsprings)
    Officer
    1992-05-29 ~ 1998-06-01
    OF - Director → CIF 0
  • 13
    Hobbs, Peter
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 14
    Warren, William Morland
    Company Executive born in April 1947
    Individual (7 offsprings)
    Officer
    1997-09-26 ~ 2001-02-15
    OF - Director → CIF 0
    Warren, William Morland
    Compliance Consultant born in April 1947
    Individual (7 offsprings)
    2011-09-29 ~ 2019-01-22
    OF - Director → CIF 0
  • 15
    Thomas, Christopher Wilson
    Company Director born in April 1927
    Individual (9 offsprings)
    Officer
    (before 1991-12-01) ~ 1996-05-31
    OF - Director → CIF 0
  • 16
    Flanagan, Kevin James
    Bank Executive born in May 1950
    Individual (7 offsprings)
    Officer
    (before 1991-12-01) ~ 1999-05-19
    OF - Director → CIF 0
  • 17
    Karpinski, Charles Jan
    Retired born in January 1952
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ 2025-09-12
    OF - Director → CIF 0
  • 18
    Holden, Richard
    Bank Executive born in June 1955
    Individual (44 offsprings)
    Officer
    2007-10-01 ~ 2010-03-12
    OF - Director → CIF 0
  • 19
    Langdon, Michael Anthony
    Individual (30 offsprings)
    Officer
    1992-01-22 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 20
    Burke, Amy
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    2017-03-23 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Berresford, Dorothy Ann
    Director Of Finance born in September 1960
    Individual (11 offsprings)
    Officer
    2001-06-20 ~ 2006-01-27
    OF - Director → CIF 0
  • 22
    Ryder, Evelyn
    Born in May 1975
    Individual (1 offspring)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 23
    Merrison, Maureen Michele, Lady
    Company Director born in October 1938
    Individual (12 offsprings)
    Officer
    1992-01-22 ~ 2004-07-31
    OF - Director → CIF 0
  • 24
    Lloyd, Timothy Simon
    Individual (29 offsprings)
    Officer
    1999-03-18 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 25
    Farrell, Thomas Gerard
    Banker born in November 1976
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2024-07-26
    OF - Director → CIF 0
  • 26
    Rolfe, Graham Rhys
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 27
    Workman, Jonathan
    Head Of Uk Mortgages Transformation born in June 1968
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 28
    Burke, John Joseph
    Bank Executive born in September 1942
    Individual (25 offsprings)
    Officer
    1998-06-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 29
    Breach, Douglas Andrew
    Retired Company Director born in October 1914
    Individual (11 offsprings)
    Officer
    (before 1991-12-01) ~ 1994-12-01
    OF - Director → CIF 0
  • 30
    Matthews, Geoffrey Alan
    Company Director born in March 1940
    Individual (10 offsprings)
    Officer
    1996-05-31 ~ 2021-05-01
    OF - Director → CIF 0
  • 31
    Wright, Stewart William
    General Manager born in October 1948
    Individual (16 offsprings)
    Officer
    (before 1991-12-01) ~ 2011-09-21
    OF - Director → CIF 0
  • 32
    Joyce, Michael Patrick
    Head Of Uk Mortgages Bank Of Ireland born in September 1966
    Individual (6 offsprings)
    Officer
    2011-09-21 ~ 2019-06-28
    OF - Director → CIF 0
  • 33
    Sprackman, Andrew William
    Individual (12 offsprings)
    Officer
    (before 1991-12-01) ~ 1992-01-22
    OF - Secretary → CIF 0
  • 34
    Greer, John Anthony
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 35
    Brown, Richard Martin
    Director Of Lending born in July 1963
    Individual (13 offsprings)
    Officer
    1999-05-19 ~ 2003-02-20
    OF - Director → CIF 0
    2006-02-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 36
    Ni Chionna, Orna Gabrielle
    Company Director born in February 1956
    Individual (21 offsprings)
    Officer
    2004-08-01 ~ 2007-09-29
    OF - Director → CIF 0
  • 37
    Flynn, Frank Michael
    Pensions Manager born in May 1944
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2008-05-12
    OF - Director → CIF 0
  • 38
    Kvasnica, Matej
    Born in September 1978
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 39
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, England
    Active Corporate (28 parents, 176 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 40
    THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
    OE017091
    40, Mespil Road, Dublin, Ireland
    Registered Corporate (1 parent, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOI (UK) PENSIONS TRUSTEES LIMITED

Period: 2011-10-11 ~ now
Company number: 00867207
Registered names
BOI (UK) PENSIONS TRUSTEES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
5 GBP2016-12-31
5 GBP2015-12-31
Net assets/liabilities including pension asset/liability
5 GBP2016-12-31
5 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
5 GBP2016-12-31
5 GBP2015-12-31
Shareholder's fund
5 GBP2016-12-31
5 GBP2015-12-31

  • BOI (UK) PENSIONS TRUSTEES LIMITED
    Info
    BRISTOL & WEST PENSION TRUSTEES LIMITED - 2011-10-11
    BRISTOL AND WEST BUILDING SOCIETY(PENSION TRUSTEES)LIMITED - 2011-10-11
    Registered number 00867207
    One Temple Back East, Temple Quay, Bristol BS1 6DX
    PRIVATE LIMITED COMPANY incorporated on 1965-12-22 (60 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.