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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 61
  • 1
    Grayson, George Norman
    Born in May 1939
    Individual (2 offsprings)
    Officer
    1995-06-12 ~ 2005-02-28
    OF - Director → CIF 0
  • 2
    Cowan, Ralph
    Born in December 1927
    Individual (6 offsprings)
    Officer
    (before 1992-10-05) ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Williams, Sally Jane
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2015-08-10
    OF - Secretary → CIF 0
  • 4
    Ramamurthy, Chandrasekhar
    Born in April 1956
    Individual (33 offsprings)
    Officer
    2013-11-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Booth, David, Mr.
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2017-08-02 ~ 2020-12-01
    OF - Director → CIF 0
  • 6
    Scott, Alexander
    Born in January 1928
    Individual (2 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-05-01
    OF - Director → CIF 0
  • 7
    Stopford, David Frederick
    Born in March 1945
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Hehir, Dominic Michael
    Born in December 1937
    Individual (2 offsprings)
    Officer
    1995-06-12 ~ 1997-09-26
    OF - Director → CIF 0
  • 9
    Frew, Henry
    Born in October 1950
    Individual (7 offsprings)
    Officer
    2009-10-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Gilmour, James Mcglinchey
    Born in January 1951
    Individual (18 offsprings)
    Officer
    2017-02-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Hart, Vaughan Michael
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Ritchie, Alan Sim
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2005-03-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 13
    Milton, Clair Elizabeth
    Individual (5 offsprings)
    Officer
    2009-01-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 14
    Brown, James Scott
    Born in December 1957
    Individual (23 offsprings)
    Officer
    2007-10-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 15
    Steer, Reginald Walter
    Individual (4 offsprings)
    Officer
    (before 1992-10-05) ~ 2006-03-31
    OF - Secretary → CIF 0
  • 16
    Myatt, John Edward
    Born in July 1920
    Individual (2 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-09-30
    OF - Director → CIF 0
  • 17
    Blackman, Robert John
    Born in August 1950
    Individual (7 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Harratt, Lydia Florinette Gabrielle
    Individual (10 offsprings)
    Officer
    2017-02-07 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 19
    Brumwell, George Brent
    Born in October 1939
    Individual (7 offsprings)
    Officer
    (before 1992-10-05) ~ 2005-11-08
    OF - Director → CIF 0
  • 20
    Stradling, Donald George
    Born in September 1929
    Individual (5 offsprings)
    Officer
    (before 1992-10-05) ~ 1996-11-16
    OF - Director → CIF 0
    1996-11-26 ~ 2004-05-01
    OF - Director → CIF 0
  • 21
    Davies, Philip
    Born in November 1947
    Individual (11 offsprings)
    Officer
    2004-06-01 ~ 2014-11-18
    OF - Director → CIF 0
  • 22
    Ireland, Lauren Paige
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ 2025-06-01
    OF - Secretary → CIF 0
  • 23
    Palfrey, Karen Elizabeth
    Individual (10 offsprings)
    Officer
    2019-07-31 ~ 2020-02-21
    OF - Secretary → CIF 0
  • 24
    Moon, Stephen Helier
    Born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-09-30
    OF - Director → CIF 0
  • 25
    Fagan, Christopher William
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 26
    O'callaghan, James Martin
    Born in November 1950
    Individual (9 offsprings)
    Officer
    1995-10-01 ~ 1996-11-16
    OF - Director → CIF 0
    1996-11-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    Smith, David
    Born in December 1939
    Individual (22 offsprings)
    Officer
    2006-09-29 ~ 2020-12-01
    OF - Director → CIF 0
  • 28
    Farmer, Kyla Joanne
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    Swain, Jeremy Paul
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 30
    Vernon, Trevor
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1997-09-27 ~ 2007-07-27
    OF - Director → CIF 0
  • 31
    Copland-jones, Sharon
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2009-05-26
    OF - Director → CIF 0
  • 32
    Southworth, John Ashurst
    Born in October 1947
    Individual (12 offsprings)
    Officer
    2000-08-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 33
    Lean, Gerald Charles
    Born in January 1950
    Individual (9 offsprings)
    Officer
    2000-04-01 ~ 2011-03-02
    OF - Director → CIF 0
  • 34
    Wilmshurst, George Connell
    Born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1992-10-05) ~ 2010-11-05
    OF - Director → CIF 0
  • 35
    Dow, Graham
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 36
    Henderson, George Paton
    Born in September 1933
    Individual (5 offsprings)
    Officer
    (before 1992-10-05) ~ 2001-01-01
    OF - Director → CIF 0
  • 37
    Flavin, John
    Born in August 1944
    Individual (8 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-06-12
    OF - Director → CIF 0
  • 38
    Pickering Cbe, Alan Michael
    Born in December 1948
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 39
    Chilcot, John Anthony, The Rt Hon Sir
    Born in April 1939
    Individual (6 offsprings)
    Officer
    1999-09-24 ~ 2013-11-08
    OF - Director → CIF 0
  • 40
    Fordy, George Malcolm
    Born in August 1934
    Individual (18 offsprings)
    Officer
    1996-06-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 41
    Rye, Brian Peter
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2012-02-10 ~ 2018-05-31
    OF - Director → CIF 0
  • 42
    Spanswick, John Edward
    Born in June 1943
    Individual (17 offsprings)
    Officer
    2011-03-02 ~ 2017-08-02
    OF - Director → CIF 0
  • 43
    Deslandes, Ian Anthony
    Born in July 1941
    Individual (4 offsprings)
    Officer
    1996-11-26 ~ 1999-06-04
    OF - Director → CIF 0
  • 44
    Kelly, Charles
    Born in February 1938
    Individual (3 offsprings)
    Officer
    (before 1992-10-05) ~ 1995-06-12
    OF - Director → CIF 0
  • 45
    Rainbird, Peter Clifford
    Born in September 1933
    Individual (10 offsprings)
    Officer
    (before 1992-10-05) ~ 1996-04-29
    OF - Director → CIF 0
  • 46
    Greenaway, Keir William Henry
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2020-12-01
    OF - Director → CIF 0
  • 47
    Mcevoy, Philip Peter
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2014-11-18 ~ 2015-05-31
    OF - Director → CIF 0
  • 48
    Tate, Natalie Anne
    Individual (2 offsprings)
    Officer
    2025-10-28 ~ 2026-03-20
    OF - Secretary → CIF 0
  • 49
    Aliokhna, Alena
    Individual (3 offsprings)
    Officer
    2020-02-21 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 50
    Rogerson, Peter George, Mr.
    Born in May 1944
    Individual (18 offsprings)
    Officer
    2010-03-25 ~ 2016-11-15
    OF - Director → CIF 0
  • 51
    Terrell, Stephen
    Born in June 1954
    Individual (17 offsprings)
    Officer
    2009-07-31 ~ 2021-12-01
    OF - Director → CIF 0
  • 52
    Forster, Paul Martin
    Individual (6 offsprings)
    Officer
    2015-08-10 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 53
    Scott, John Crawford
    Born in January 1937
    Individual (11 offsprings)
    Officer
    1999-06-04 ~ 2006-06-06
    OF - Director → CIF 0
  • 54
    Allott, John
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2010-11-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 55
    Murphy, Stephen David
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2015-08-26
    OF - Director → CIF 0
  • 56
    Black, Daniel Allan
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 57
    Chapman, David Leslie Francis
    Born in January 1935
    Individual (4 offsprings)
    Officer
    (before 1992-10-05) ~ 1996-11-16
    OF - Director → CIF 0
  • 58
    Phoenix, Brian Allan
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 59
    Hughes, Trevor Poulton, Sir
    Born in September 1925
    Individual (4 offsprings)
    Officer
    (before 1992-10-05) ~ 1999-09-24
    OF - Director → CIF 0
  • 60
    Lister, Geoffrey Howard
    Born in December 1944
    Individual (10 offsprings)
    Officer
    2010-03-25 ~ 2016-11-15
    OF - Director → CIF 0
  • 61
    Mcmanus, David Bryn
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ 2008-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED

Period: 1975-02-25 ~ now
Company number: 01201576
Registered name
BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED - now
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Net Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Equity
0 GBP2023-03-31
0 GBP2022-03-31

  • BUILDING AND CIVIL ENGINEERING BENEFITS SCHEME TRUSTEE LIMITED
    Info
    Registered number 01201576
    Manor Royal, Crawley, West Sussex RH10 9QP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1975-02-25 (51 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.