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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 9
  • 1
    Stacey, Michael Andrew
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ now
    OF - Director → CIF 0
  • 2
    South, Martin David
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, Shaun Richard
    Born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Bassett, Nigel Peter
    Born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Webster, James Jonathon
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Milne, Valerie
    Born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Herrod, David James
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Schofield, Ian Harvey
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 9
    icon of address25, Bedford Street, London, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 63
  • 1
    Jordan, Edward William
    Group Financial Accountant born in June 1939
    Individual
    Officer
    icon of calendar ~ 1995-05-17
    OF - Director → CIF 0
  • 2
    Stacey, Michael Andrew
    Financial Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-07 ~ 1995-05-17
    OF - Director → CIF 0
  • 3
    Jameson, John Trevor, Dr
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-30 ~ 1997-09-01
    OF - Director → CIF 0
  • 4
    Lambton, Paul Nicholas
    Personnel Manager born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-11 ~ 1999-02-15
    OF - Director → CIF 0
  • 5
    Dibben, Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2015-02-17
    OF - Secretary → CIF 0
  • 6
    Clarke, Alasdair Stacey
    Staff Development Manager born in August 1952
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    Holdsworth, Leonard
    Taxation Manager born in November 1928
    Individual
    Officer
    icon of calendar ~ 1992-11-19
    OF - Director → CIF 0
  • 8
    Virgo, Graham George
    Clerical Officer born in February 1938
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 1993-02-23
    OF - Director → CIF 0
  • 9
    Oliver, Alfred, Mnr
    Consultant born in March 1927
    Individual
    Officer
    icon of calendar 1995-04-30 ~ 2003-09-01
    OF - Director → CIF 0
  • 10
    Mcclean, James Constantine Stuart
    Chartered Accountant born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2000-05-05
    OF - Director → CIF 0
  • 11
    Henry, Linda Grace
    Personnel Manager born in July 1967
    Individual
    Officer
    icon of calendar 2010-12-07 ~ 2016-05-13
    OF - Director → CIF 0
  • 12
    Wells, John Cleary
    Indust Relations Officer born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 13
    Blackford, Stephen
    Pilot Launch Coxswain born in January 1952
    Individual
    Officer
    icon of calendar 1995-04-30 ~ 2003-09-01
    OF - Director → CIF 0
  • 14
    Fell, Michael Glenn
    Port Director born in August 1943
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 15
    Rayner, Daniel George
    Senior Safety Manager born in March 1930
    Individual
    Officer
    icon of calendar ~ 1995-02-06
    OF - Director → CIF 0
  • 16
    Jones, Alun Wynne
    Trade Union Officer born in February 1948
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 17
    Good, David Howard
    Projects Engineer born in December 1956
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 18
    Holiday, Philip
    Marine Manager born in January 1968
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2011-03-25
    OF - Director → CIF 0
  • 19
    Robinson, Dianne Churchill
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 20
    Sutcliffe, Colleen Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-12 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 21
    Page, Rachel
    Chartered Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2002-05-24
    OF - Director → CIF 0
  • 22
    Pearce, Reginald Vivian
    Company Director/Solicitor born in July 1942
    Individual
    Officer
    icon of calendar ~ 1995-05-17
    OF - Director → CIF 0
  • 23
    Garner, Andrew Charles
    Solicitor born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 24
    Rees, Helen Christine
    Individual
    Officer
    icon of calendar ~ 1996-08-29
    OF - Secretary → CIF 0
  • 25
    Cowing, Phillip John
    Harbour Master Humber born in October 1957
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 26
    Hillam, David John
    Trade Union Officer born in January 1955
    Individual
    Officer
    icon of calendar 1994-08-04 ~ 1995-04-30
    OF - Director → CIF 0
  • 27
    Macfarlane, Alastair Donald
    Port Manager born in March 1963
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2016-06-10
    OF - Director → CIF 0
  • 28
    Rees, Hywel
    Chartered Secretary born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-05-17
    OF - Director → CIF 0
    Rees, Hywel
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 29
    Boyes, Trevor
    Operations Manager born in July 1972
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 30
    O'nions, James Arthur
    Engineering Administrator born in November 1944
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-04-06
    OF - Director → CIF 0
  • 31
    Cakebread, Norman Francis
    Accountant born in November 1933
    Individual
    Officer
    icon of calendar 1995-04-30 ~ 1997-09-01
    OF - Director → CIF 0
  • 32
    Doyle, Noilin
    Accountant born in December 1961
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-03-13
    OF - Director → CIF 0
  • 33
    Cairns, Dawn Michelle
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2022-12-08
    OF - Secretary → CIF 0
  • 34
    Richardson, Elaine
    Individual
    Officer
    icon of calendar 2013-11-27 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 35
    Smith, Robert
    Port Manager born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-18 ~ 2001-05-01
    OF - Director → CIF 0
    icon of calendar 2002-04-01 ~ 2006-09-18
    OF - Director → CIF 0
  • 36
    Winson, Avril Helen Winifred
    Chartered Secretary born in April 1964
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2006-06-13
    OF - Director → CIF 0
  • 37
    Channing, Raymond Alastair
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 38
    Dean, Peter Henry
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 39
    Majumdar, Budhadev
    Port Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2004-07-20
    OF - Director → CIF 0
  • 40
    Goodridge, Alan James
    Trade Union Official born in October 1948
    Individual
    Officer
    icon of calendar 1994-08-04 ~ 1995-04-30
    OF - Director → CIF 0
  • 41
    Couper, Callum
    - born in August 1959
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 42
    Adam, Richard John
    Chartered Accountant born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 43
    Howard, Timothy Alan
    Engineering Supervisor born in December 1963
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2024-10-16
    OF - Director → CIF 0
  • 44
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-16 ~ 2011-02-25
    OF - Director → CIF 0
  • 45
    Twidle, David William
    Certified Accountant born in January 1949
    Individual
    Officer
    icon of calendar ~ 1995-05-17
    OF - Director → CIF 0
  • 46
    Broadbent, Douglas Gordon
    Clerical Administrator born in October 1942
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1993-03-08
    OF - Director → CIF 0
    icon of calendar 1993-03-08 ~ 1994-02-17
    OF - Director → CIF 0
  • 47
    Mcgregor, Paul Antony
    Trade Union Officer born in October 1944
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 48
    Milne, Valerie
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 49
    Orange, Charles William
    Finance Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1999-11-15
    OF - Director → CIF 0
    icon of calendar 2006-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 50
    Luck, Nicholas
    Regional Head Of Hr - Ssp born in November 1966
    Individual
    Officer
    icon of calendar 2016-09-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 51
    Johnson, Lucinda Mary
    Director born in July 1956
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 52
    Bull, George Sebastian Matthew
    Chartered Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 53
    Phillips, Stephanie Joy
    Director born in March 1976
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 54
    Dunn, Dennis
    Port Manager born in August 1940
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 55
    Herrod, David James
    Civil Engineer born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 56
    Mcintyre, Stuart John
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 57
    Greenwell, Colin Boyd
    Engineer born in July 1952
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2006-10-09
    OF - Director → CIF 0
  • 58
    George, David Richard
    Port Manager born in November 1945
    Individual
    Officer
    icon of calendar ~ 1999-11-18
    OF - Director → CIF 0
  • 59
    Hince, Vernon George
    Trade Union Officer born in May 1940
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 60
    Lockwood, Justin Ashley
    Chartered Accountant born in January 1970
    Individual (69 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2010-03-02
    OF - Director → CIF 0
  • 61
    Schofield, Ian Harvey
    Engineer born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 62
    Williams, Phillip John
    Chartered Surveyor born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2006-04-26
    OF - Director → CIF 0
  • 63
    Phillips, Melanie Sarah, Ann
    Personnel Manager born in August 1965
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2010-09-02
    OF - Director → CIF 0
parent relation
Company in focus

ABP (PENSION TRUSTEES) LIMITED

Previous names
A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
Standard Industrial Classification
99999 - Dormant Company

  • ABP (PENSION TRUSTEES) LIMITED
    Info
    A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
    B.T.D.B(PENSION TRUSTEES)LIMITED - 1985-06-04
    Registered number 00937691
    icon of address25 Bedford Street, London WC2E 9ES
    PRIVATE LIMITED COMPANY incorporated on 1968-08-22 (57 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.