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
    Turner, Alan
    Individual (1 offspring)
    Officer
    2003-11-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Duffield, Stephen Leslie
    Company Director born in June 1951
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Heyes, Betty Doreen
    Director born in March 1943
    Individual (1 offspring)
    Officer
    1997-03-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thorne, Raymond
    Chartered Accountant born in February 1942
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Smith, Tony
    Financial Director born in August 1946
    Individual
    Officer
    1998-08-18 ~ 2014-05-06
    OF - Director → CIF 0
  • 2
    Ainsworth, Eric Stephen
    Company Director born in May 1946
    Individual
    Officer
    ~ 1995-10-24
    OF - Director → CIF 0
  • 3
    Cannon, Thomas Charles
    Company Director born in September 1928
    Individual
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 4
    Evans, Laurence George
    Company Director born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1993-06-17
    OF - Director → CIF 0
  • 5
    Collinson, John David
    Chartered Accountant born in April 1946
    Individual
    Officer
    1998-08-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Cobban, Michael Robert Alexander
    Director born in November 1951
    Individual
    Officer
    1999-08-23 ~ 2000-04-12
    OF - Director → CIF 0
  • 7
    Jessop, Michael Robert
    Director born in August 1940
    Individual
    Officer
    1996-02-29 ~ 1998-08-18
    OF - Director → CIF 0
  • 8
    Dawson, Anthony David
    Company Director born in November 1935
    Individual
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 9
    Coombs, Alan John
    General Accounting Manager born in March 1951
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Hoult, Norman Harry
    Managing Director born in June 1933
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 11
    Marton, Richard Egerton Christopher
    Director born in November 1940
    Individual
    Officer
    1993-01-27 ~ 1993-05-10
    OF - Director → CIF 0
  • 12
    Weston, Derek Kenneth
    Commercial Director born in February 1959
    Individual
    Officer
    2005-09-05 ~ 2014-05-06
    OF - Director → CIF 0
  • 13
    Inglis, Peter John
    Director born in July 1945
    Individual
    Officer
    1995-01-31 ~ 1997-11-07
    OF - Director → CIF 0
  • 14
    Wilson, Ian Stephen
    Managing Director born in January 1947
    Individual
    Officer
    1994-05-18 ~ 1996-02-29
    OF - Director → CIF 0
  • 15
    Dupree, Gordon John
    Company Director born in October 1929
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Siddall, Rodney
    Financial Director born in April 1951
    Individual
    Officer
    1995-10-24 ~ 1999-05-31
    OF - Director → CIF 0
  • 17
    Ellsmore, Mark Anthony
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    1998-08-18 ~ 2002-06-27
    OF - Director → CIF 0
  • 18
    Heyes, Betty Doreen
    Individual (1 offspring)
    Officer
    ~ 2003-11-25
    OF - Secretary → CIF 0
  • 19
    West, Lawrence Francis
    Chartered Engineer born in June 1948
    Individual (1 offspring)
    Officer
    1998-08-18 ~ 2001-02-28
    OF - Director → CIF 0
  • 20
    Turnbull, Peter
    Chartered Accountant born in April 1946
    Individual
    Officer
    1995-11-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 21
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
    EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2009-12-04 ~ 2014-05-20
    PE - Director → CIF 0
parent relation
Company in focus

BPT REALIZATIONS LIMITED

Previous names
BRITAX PENSIONS TRUST LIMITED - 2016-04-09
B.S.G. PENSIONS TRUST LIMITED - 1999-03-31
BRISTOL STREET PENSIONS TRUST LIMITED - 1987-06-09
Standard Industrial Classification
65300 - Pension Funding

  • BPT REALIZATIONS LIMITED
    Info
    BRITAX PENSIONS TRUST LIMITED - 2016-04-09
    B.S.G. PENSIONS TRUST LIMITED - 1999-03-31
    BRISTOL STREET PENSIONS TRUST LIMITED - 1987-06-09
    Registered number 00874832
    St. Philips Point, Temple Row, Birmingham B2 5AF
    Private Limited Company incorporated on 1966-03-24 and dissolved on 2017-08-25 (51 years 5 months). 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.