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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 18
  • 1
    Pordage, Peter Ernest
    Born in April 1941
    Individual (16 offsprings)
    Officer
    (before 1992-07-23) ~ 2004-03-25
    OF - Director → CIF 0
  • 2
    Ross-magenty, Ernest Nigel
    Individual (1 offspring)
    Officer
    1992-10-28 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 3
    Longley, Peter
    Born in July 1927
    Individual (6 offsprings)
    Officer
    (before 1992-07-23) ~ 2004-03-26
    OF - Director → CIF 0
  • 4
    Mcalpine, Malcolm Hugh Dees
    Born in July 1917
    Individual (21 offsprings)
    Officer
    2006-06-07 ~ 2008-12-03
    OF - Director → CIF 0
  • 5
    Stephens, Barry John
    Born in February 1941
    Individual (2 offsprings)
    Officer
    (before 1992-07-23) ~ 2004-03-26
    OF - Director → CIF 0
  • 6
    Commins, Peter
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2005-09-07 ~ 2008-12-03
    OF - Director → CIF 0
  • 7
    Wates, James Garwood Michael
    Born in April 1960
    Individual (46 offsprings)
    Officer
    2006-06-07 ~ 2008-12-03
    OF - Director → CIF 0
  • 8
    Wakeman, Timothy Roy
    Born in November 1946
    Individual (26 offsprings)
    Officer
    2005-09-07 ~ 2006-06-07
    OF - Director → CIF 0
  • 9
    Southworth, John Ashurst
    Born in October 1947
    Individual (12 offsprings)
    Officer
    1995-04-15 ~ now
    OF - Director → CIF 0
    Southworth, John Ashurst
    Individual (12 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Secretary → CIF 0
  • 10
    Freemantle, David Charles
    Born in August 1932
    Individual (2 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-07-06
    OF - Director → CIF 0
    (before 1994-07-23) ~ 1994-07-23
    OF - Director → CIF 0
  • 11
    Fordy, George Malcolm
    Born in August 1934
    Individual (18 offsprings)
    Officer
    (before 1992-07-23) ~ 2004-03-26
    OF - Director → CIF 0
  • 12
    Armitage, Peter
    Individual (2 offsprings)
    Officer
    (before 1992-07-23) ~ 1992-10-28
    OF - Secretary → CIF 0
  • 13
    Hall, Michael Anthony Walker
    Born in October 1944
    Individual (4 offsprings)
    Officer
    (before 1992-07-23) ~ 2004-03-25
    OF - Director → CIF 0
  • 14
    Young, Peter William
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1992-07-23) ~ 2004-03-26
    OF - Director → CIF 0
  • 15
    Austin, Lance Brian
    Born in December 1941
    Individual (6 offsprings)
    Officer
    (before 1992-07-23) ~ 2004-03-25
    OF - Director → CIF 0
  • 16
    Ratcliffe, Stephen George
    Born in September 1954
    Individual (11 offsprings)
    Officer
    2004-03-26 ~ 2009-01-17
    OF - Director → CIF 0
  • 17
    Adamson, Manus Blake
    Born in April 1944
    Individual (9 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
    2004-03-26 ~ 2006-06-07
    OF - Director → CIF 0
  • 18
    Burnett, John Martin
    Born in October 1952
    Individual (13 offsprings)
    Officer
    2005-09-07 ~ 2006-06-07
    OF - Director → CIF 0
parent relation
Company in focus

BEC PENSION TRUSTEE LIMITED

Period: 1973-11-27 ~ 2016-04-26
Company number: 01147974
Registered name
BEC PENSION TRUSTEE LIMITED - Dissolved
Recent Standard Industrial Classification
65300 - Pension Funding

  • BEC PENSION TRUSTEE LIMITED
    Info
    Registered number 01147974
    Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks SL9 0HY
    PRIVATE LIMITED COMPANY incorporated on 1973-11-27 and dissolved on 2016-04-26 (42 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.