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 7
  • 1
    Scott, Martin Andrew
    Finance Director born in February 1962
    Individual (10 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 2
    Hammond, Michael Stuart
    Head Of Csr born in April 1970
    Individual (6 offsprings)
    Officer
    2007-12-03 ~ now
    OF - director → CIF 0
  • 3
    Tomes, Christopher
    Retired born in January 1957
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 4
    Dawbarn, Michael
    Head Of Hr & Internal Communications born in November 1955
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ now
    OF - director → CIF 0
  • 5
    Wood, Timothy Barry
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ now
    OF - director → CIF 0
  • 6
    27-28, C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-06-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    8th Floor, 100 Bishopsgate, London, England
    Corporate (24 parents, 155 offsprings)
    Officer
    2012-01-01 ~ now
    OF - director → CIF 0
Ceased 25
  • 1
    Hanson, Donald
    Director born in January 1925
    Individual
    Officer
    ~ 1994-09-01
    OF - director → CIF 0
  • 2
    Johnstone, Leonard Allen
    Manager born in October 1949
    Individual
    Officer
    ~ 2005-09-30
    OF - director → CIF 0
  • 3
    Mcguinness, Kevin
    Retired Director And Company S born in April 1948
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2023-04-30
    OF - director → CIF 0
  • 4
    Dobson, Roger
    Building Society Executive born in November 1946
    Individual
    Officer
    1998-02-16 ~ 1998-07-28
    OF - director → CIF 0
  • 5
    Melo, John Joao Das Nevese
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2001-04-30
    OF - director → CIF 0
  • 6
    Anderson, John Barnetson
    Hr Director born in May 1957
    Individual (2 offsprings)
    Officer
    2007-05-30 ~ 2010-01-31
    OF - director → CIF 0
  • 7
    Lister, Geoffrey Richard
    Building Society Chief Executi born in May 1937
    Individual
    Officer
    ~ 1997-02-17
    OF - director → CIF 0
  • 8
    Ewing, Brian
    Building Society Manager born in June 1961
    Individual (3 offsprings)
    Officer
    1993-06-11 ~ 1998-11-16
    OF - director → CIF 0
  • 9
    Costello, Paul Stephen
    Individual
    Officer
    2005-04-30 ~ 2019-09-30
    OF - secretary → CIF 0
  • 10
    Crawshaw, Steven John
    Company Executive born in April 1961
    Individual
    Officer
    2001-05-01 ~ 2003-12-19
    OF - director → CIF 0
  • 11
    Taylor, Barbara
    B & B Staff Association born in September 1947
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2016-06-30
    OF - director → CIF 0
  • 12
    Shankley, Alan Forbes
    Individual
    Officer
    ~ 1993-11-08
    OF - secretary → CIF 0
    1998-06-01 ~ 2006-04-30
    OF - secretary → CIF 0
  • 13
    Link, Joseph Leslie
    Building Society Manager born in November 1946
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 14
    Boult, John David Lee
    Staff Valver born in May 1943
    Individual
    Officer
    1998-11-16 ~ 2004-10-15
    OF - director → CIF 0
  • 15
    Cromar, Kenneth
    Individual
    Officer
    1993-11-08 ~ 1998-06-01
    OF - secretary → CIF 0
  • 16
    Law, Andrew
    Hr Director born in May 1952
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2007-05-30
    OF - director → CIF 0
  • 17
    Lewis, Derek Trevor
    Solicitor born in October 1936
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 2012-11-30
    OF - director → CIF 0
  • 18
    Duxbury, Philip Thomas
    Director born in September 1928
    Individual
    Officer
    ~ 1999-05-17
    OF - director → CIF 0
  • 19
    Strevens, Ronald Neil
    Manager born in July 1951
    Individual
    Officer
    2005-10-01 ~ 2007-12-03
    OF - director → CIF 0
  • 20
    Sykes, George Arthur
    Director born in January 1928
    Individual
    Officer
    ~ 1995-05-08
    OF - director → CIF 0
  • 21
    Hanson, David
    Building Society Executive Director born in February 1942
    Individual
    Officer
    ~ 1991-07-17
    OF - director → CIF 0
  • 22
    Pheasey, Michael
    Building Society Director born in May 1944
    Individual
    Officer
    1997-03-01 ~ 1998-02-16
    OF - director → CIF 0
    Pheasey, Michael
    Retired Group Executive Direct born in May 1944
    Individual
    1999-04-06 ~ 2013-01-31
    OF - director → CIF 0
  • 23
    Hallam, Frank Maurice
    Retired Building Society General Manager born in June 1931
    Individual
    Officer
    1991-07-29 ~ 2002-05-13
    OF - director → CIF 0
  • 24
    BRADFORD & BINGLEY LIMITED - now
    Aire Valley House, Croft Road, Bingley, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-06-23 ~ 2019-06-20
    PE - Right to appoint or remove directors → CIF 0
  • 25
    ISIO INVESTMENT SOLUTIONS LIMITED - now
    ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
    DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
    DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
    LISTLEE LIMITED - 2000-06-20
    1, City Square, Leeds
    Corporate (5 parents)
    Officer
    2019-10-01 ~ 2020-11-03
    PE - secretary → CIF 0
parent relation
Company in focus

BRADFORD & BINGLEY PENSIONS LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
  • BRADFORD & BINGLEY PENSIONS LIMITED
    Info
    Registered number 00908979
    Isio Group 9th Floor, Ldn:w, 3 Noble Street, London EC2V 7EE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1967-06-22 (57 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    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.