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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 8
  • 1
    Harley, Donald
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Dr Trevor Pickersgill
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcfadden, Kevin
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, David Stephen, Dr
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Ms Sally Watson
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of address71-75, Shelton Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    103,630 GBP2022-03-31
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressJon Collins, One Oakridge Park, Southampton Road, Whaddon, Salisbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    384,304 GBP2024-12-31
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Director → CIF 0
  • 8
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 56 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Director → CIF 0
Ceased 56
  • 1
    Spencer, Patrick Lloyd
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2006-10-13
    OF - Director → CIF 0
  • 2
    Nathanson, Vivienne Hilary, Dr
    Bma Employee born in March 1955
    Individual
    Officer
    icon of calendar ~ 1994-10-05
    OF - Director → CIF 0
  • 3
    Woods, Ronald
    Pensioner born in November 1927
    Individual
    Officer
    icon of calendar ~ 1994-09-29
    OF - Director → CIF 0
  • 4
    Pickersgill, Trevor Paul, Dr
    Doctor born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-24 ~ 2015-05-28
    OF - Director → CIF 0
    Pickersgill, Trevor Paul
    Doctor born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Lindsay, John Joseph
    Bma Employee born in July 1947
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2001-11-22
    OF - Director → CIF 0
  • 6
    Makhan, Nav
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 7
    Lee-potter, Jeremy Patrick, Dr
    Medical Practitioner born in August 1934
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 8
    Barlow, Gail Elizabeth
    Regional Officer Bma born in March 1967
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1995-09-27
    OF - Director → CIF 0
  • 9
    Wilson, Michael Anthony, Dr
    Medical Practitioner born in June 1936
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 2000-10-17
    OF - Director → CIF 0
  • 10
    Pickersgill, David Eric, Dr
    General Pracitioner born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2008-10-09
    OF - Director → CIF 0
  • 11
    Keable-elliott, Robert Anthony, Doctor
    Medical Practitioner born in November 1924
    Individual
    Officer
    icon of calendar ~ 1994-07-07
    OF - Director → CIF 0
  • 12
    Parkep, Helen
    Journalist born in May 1965
    Individual
    Officer
    icon of calendar 1991-11-21 ~ 1992-01-24
    OF - Director → CIF 0
  • 13
    Goodman, Mervyn, Dr
    Medical Practitioner born in January 1928
    Individual
    Officer
    icon of calendar ~ 1992-07-09
    OF - Director → CIF 0
  • 14
    Gilley, Judith Ann, Dr
    General Practitioner born in November 1945
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1999-01-26
    OF - Director → CIF 0
  • 15
    Forster, Peter
    Bma Employee born in February 1955
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Forster, Peter
    Industrial Relations Officer born in February 1955
    Individual
    icon of calendar 1994-10-05 ~ 1997-10-30
    OF - Director → CIF 0
  • 16
    Watson, Sally
    Retired born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-28 ~ 2022-09-15
    OF - Director → CIF 0
  • 17
    Garner, John Angus Mcvicar, Dr
    Gp born in September 1950
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2018-06-05
    OF - Director → CIF 0
  • 18
    Kielty, Peter Francis, Doctor
    General Medical Practitoner born in April 1935
    Individual
    Officer
    icon of calendar ~ 1992-07-09
    OF - Director → CIF 0
  • 19
    Woodrow, Martin John
    Senior Manager born in June 1969
    Individual
    Officer
    icon of calendar 2009-05-14 ~ 2013-08-28
    OF - Director → CIF 0
  • 20
    Turner, Carmel
    Press Officer born in February 1964
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 1997-10-30
    OF - Director → CIF 0
  • 21
    Bown, Michael Ryan
    Finance Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1997-10-30
    OF - Director → CIF 0
  • 22
    Goodman, Michael John, Dr
    Consultant Physician born in November 1944
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2006-02-23
    OF - Director → CIF 0
  • 23
    Whittingham, Leigh Nattrass
    Chartered Accountant born in June 1951
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2012-02-10
    OF - Director → CIF 0
  • 24
    Riddell, John Alistair, Doctor
    Medical Practitioner born in February 1930
    Individual
    Officer
    icon of calendar ~ 1996-06-27
    OF - Director → CIF 0
  • 25
    Weston, Rosemary Lynn
    Head Of Ethics Audit & Careers born in June 1948
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1997-10-30
    OF - Director → CIF 0
  • 26
    Ellis, Norman David, Dr
    Under Secretary Bma born in November 1943
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2000-09-29
    OF - Director → CIF 0
    Ellis, Norman David, Dr
    Retired born in November 1943
    Individual
    icon of calendar 2006-02-23 ~ 2014-05-28
    OF - Director → CIF 0
  • 27
    Chawner, John Rupert Allen, Dr
    Consultant Obtetrician Gynaeco born in July 1931
    Individual
    Officer
    icon of calendar 1994-07-07 ~ 1996-06-14
    OF - Director → CIF 0
  • 28
    Firth, Ronald
    Pensioner born in August 1934
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 2006-02-23
    OF - Director → CIF 0
    Firth, Ronald
    Pensioner
    Individual
    Officer
    icon of calendar ~ 1994-09-06
    OF - Secretary → CIF 0
  • 29
    Blake, Andrew Eric
    Pensions Advisor born in March 1973
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2012-05-23
    OF - Director → CIF 0
  • 30
    Appleyard, William James, Dr
    Consultant Paediatrician born in October 1935
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 2002-07-04
    OF - Director → CIF 0
  • 31
    Locke, Christopher
    Committee Executive Secretary born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-12 ~ 1992-12-31
    OF - Director → CIF 0
  • 32
    Keeling, John David, Dr
    Doctor born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 33
    Henry, Raymond John Patrick
    Senior Pensions Officer born in August 1959
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2003-04-11
    OF - Director → CIF 0
  • 34
    Marks, John Henry, Dr
    Independent Medical Examiner born in May 1925
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-07-07
    OF - Director → CIF 0
  • 35
    Blake, Andy
    Head Of Pensions born in March 1973
    Individual
    Officer
    icon of calendar 2014-05-28 ~ 2015-09-10
    OF - Director → CIF 0
  • 36
    Cuthbertson, Linda
    Bma Employee born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-11-21
    OF - Director → CIF 0
  • 37
    Armstrong, Ernest Macalpine, Dr
    Medical Practitioner born in June 1945
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1997-10-30
    OF - Director → CIF 0
  • 38
    Wilson, Ian Robert, Dr
    Hospital Doctor born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2000-10-05
    OF - Director → CIF 0
  • 39
    White, Mary, Dr
    Medical Practitioner born in May 1925
    Individual
    Officer
    icon of calendar ~ 1994-12-14
    OF - Director → CIF 0
  • 40
    Fradd, Simon Oakley, Dr
    General Medical Practitioner born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 1997-10-30
    OF - Director → CIF 0
  • 41
    Lowry, Stella Russell, Dr
    Bma Employee born in February 1961
    Individual
    Officer
    icon of calendar ~ 1997-10-30
    OF - Director → CIF 0
  • 42
    Field, Ian Trevor, Dr
    Secretary Of Bma born in October 1933
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 43
    Dr Andrew Richard Dearden
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-05 ~ 2019-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 44
    Emrys-jones, Gareth John Hughes, Dr
    Medical Practitionerractitionerractitioner born in July 1945
    Individual
    Officer
    icon of calendar 1994-07-07 ~ 1995-09-27
    OF - Director → CIF 0
  • 45
    Mcmahon, Kevin James
    Head Of Human Resources
    Individual
    Officer
    icon of calendar 1994-09-29 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 46
    Ford, Jonathan Charles
    Senior Manager born in July 1950
    Individual
    Officer
    icon of calendar ~ 2013-07-16
    OF - Director → CIF 0
  • 47
    Maguire, Janet Margaret
    Bma Employee born in November 1953
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 48
    Williams, David Leonard
    Retired Medical Practitioner born in December 1926
    Individual
    Officer
    icon of calendar ~ 1994-07-07
    OF - Director → CIF 0
  • 49
    Macara, Alexander Wiseman, Sir
    Medical Practitioner Lecturer born in May 1932
    Individual
    Officer
    icon of calendar ~ 1994-07-07
    OF - Director → CIF 0
    Macara, Alexander Wiseman, Sir
    Medical Practitioner Univ Lect born in May 1932
    Individual
    icon of calendar 1994-07-07 ~ 1997-10-30
    OF - Director → CIF 0
  • 50
    Wells, Francis Owen, Dr
    Retired Pharmaceutical Physici born in March 1936
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2001-11-22
    OF - Director → CIF 0
  • 51
    Mcallister, Linda Mary
    Principal Pensions Officer born in July 1951
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2006-02-23
    OF - Director → CIF 0
  • 52
    Smith, Richard Sydney William, Dr
    Editor British Medical Journal born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-30
    OF - Director → CIF 0
  • 53
    Heycock, Elizabeth Anne
    Financial Controller born in January 1970
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2007-11-21
    OF - Director → CIF 0
  • 54
    Ball, John Geofrey, Dr
    Medical Practitionar born in February 1929
    Individual
    Officer
    icon of calendar 1994-07-07 ~ 1997-10-30
    OF - Director → CIF 0
  • 55
    Kopelowitz, Lionel, Dr
    Medical born in December 1926
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 1993-07-01
    OF - Director → CIF 0
  • 56
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    icon of address100, Wood Street, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2015-05-28 ~ 2016-03-22
    PE - Director → CIF 0
parent relation
Company in focus

B.M.A. PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
  • B.M.A. PENSION TRUSTEES LIMITED
    Info
    Registered number 01328112
    icon of addressBma House, Tavistock Square, London WC1H 9JP
    PRIVATE LIMITED COMPANY incorporated on 1977-09-01 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.