logo
explain how to read the page

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 32
  • 1
    Hanson, Donald
    Director born in January 1925
    Individual (6 offsprings)
    Officer
    (before 1991-04-02) ~ 1994-09-01
    OF - Director → CIF 0
  • 2
    Sykes, George Arthur
    Director born in January 1928
    Individual (2 offsprings)
    Officer
    (before 1992-04-14) ~ 1995-05-08
    OF - Director → CIF 0
  • 3
    Wood, Timothy Barry
    Born in January 1958
    Individual (38 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Hammond, Michael Stuart
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Johnstone, Leonard Allen
    Manager born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1991-04-02) ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Costello, Paul Stephen
    Individual (2 offsprings)
    Officer
    2005-04-30 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 7
    Scott, Martin Andrew
    Born in February 1962
    Individual (11 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Link, Joseph Leslie
    Building Society Manager born in November 1946
    Individual (1 offspring)
    Officer
    (before 1991-04-02) ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    Melo, John Joao Das Nevese
    Company Director born in October 1946
    Individual (7 offsprings)
    Officer
    1998-07-28 ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    Dobson, Roger
    Building Society Executive born in November 1946
    Individual (3 offsprings)
    Officer
    1998-02-16 ~ 1998-07-28
    OF - Director → CIF 0
  • 11
    Cromar, Kenneth
    Individual (27 offsprings)
    Officer
    1993-11-08 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 12
    Ewing, Brian
    Building Society Manager born in June 1961
    Individual (9 offsprings)
    Officer
    1993-06-11 ~ 1998-11-16
    OF - Director → CIF 0
  • 13
    Tomes, Christopher
    Born in January 1957
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Shankley, Alan Forbes
    Individual (41 offsprings)
    Officer
    (before 1991-04-02) ~ 1993-11-08
    OF - Secretary → CIF 0
    1998-06-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 15
    Strevens, Ronald Neil
    Manager born in July 1951
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-12-03
    OF - Director → CIF 0
  • 16
    Law, Andrew
    Hr Director born in May 1952
    Individual (4 offsprings)
    Officer
    2003-12-19 ~ 2007-05-30
    OF - Director → CIF 0
  • 17
    Anderson, John Barnetson
    Hr Director born in May 1957
    Individual (8 offsprings)
    Officer
    2007-05-30 ~ 2010-01-31
    OF - Director → CIF 0
  • 18
    Lewis, Derek Trevor
    Solicitor born in October 1936
    Individual (9 offsprings)
    Officer
    1994-09-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 19
    Dawbarn, Michael
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 20
    Crawshaw, Steven John
    Company Executive born in April 1961
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 21
    Hallam, Frank Maurice
    Retired Building Society General Manager born in June 1931
    Individual (2 offsprings)
    Officer
    1991-07-29 ~ 2002-05-13
    OF - Director → CIF 0
  • 22
    Pheasey, Michael
    Building Society Director born in May 1944
    Individual (19 offsprings)
    Officer
    1997-03-01 ~ 1998-02-16
    OF - Director → CIF 0
    Pheasey, Michael
    Retired Group Executive Direct born in May 1944
    Individual (19 offsprings)
    1999-04-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 23
    Mcguinness, Kevin
    Retired Director And Company S born in April 1948
    Individual (13 offsprings)
    Officer
    2002-06-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 24
    Boult, John David Lee
    Staff Valver born in May 1943
    Individual (2 offsprings)
    Officer
    1998-11-16 ~ 2004-10-15
    OF - Director → CIF 0
  • 25
    Taylor, Barbara
    B & B Staff Association born in September 1947
    Individual (2 offsprings)
    Officer
    2004-10-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Hanson, David
    Building Society Executive Director born in February 1942
    Individual (1 offspring)
    Officer
    (before 1991-04-02) ~ 1991-07-17
    OF - Director → CIF 0
  • 27
    Lister, Geoffrey Richard
    Building Society Chief Executi born in May 1937
    Individual (16 offsprings)
    Officer
    (before 1991-04-02) ~ 1997-02-17
    OF - Director → CIF 0
  • 28
    Duxbury, Philip Thomas
    Director born in September 1928
    Individual (4 offsprings)
    Officer
    (before 1991-04-02) ~ 1999-05-17
    OF - Director → CIF 0
  • 29
    BRADFORD & BINGLEY LIMITED - now
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 NF003564... (more)
    Aire Valley House, Croft Road, Bingley, England
    Liquidation Corporate (52 parents, 6 offsprings)
    Person with significant control
    2016-06-23 ~ 2019-06-20
    PE - Right to appoint or remove directorsCIF 0
  • 30
    UK ASSET RESOLUTION LIMITED
    07301961
    27-28, C/o Msp Secretaries Limited, 27-28 Eastcastle Street, London, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2019-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 31
    ISIO INVESTMENT SOLUTIONS LIMITED - now
    ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
    DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06 03981512
    DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
    LISTLEE LIMITED - 2000-06-20
    1, City Square, Leeds
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2019-10-01 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 32
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BRADFORD & BINGLEY PENSIONS LIMITED

Period: 1967-06-22 ~ now
Company number: 00908979
Registered name
BRADFORD & BINGLEY PENSIONS LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31

  • 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 (58 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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