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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 63
  • 1
    Garner, John Angus Mcvicar, Dr
    Gp born in September 1950
    Individual (7 offsprings)
    Officer
    2007-11-21 ~ 2018-06-05
    OF - Director → CIF 0
  • 2
    Watson, Sally
    Retired born in December 1952
    Individual (1 offspring)
    Officer
    2014-05-28 ~ 2022-09-15
    OF - Director → CIF 0
    Ms Sally Watson
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-09-05 ~ 2025-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Whittingham, Leigh Nattrass
    Chartered Accountant born in June 1951
    Individual (11 offsprings)
    Officer
    1997-10-30 ~ 2012-02-10
    OF - Director → CIF 0
  • 4
    Maguire, Janet Margaret
    Bma Employee born in November 1953
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Weston, Rosemary Lynn
    Head Of Ethics Audit & Careers born in June 1948
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1997-10-30
    OF - Director → CIF 0
  • 6
    Lowry, Stella Russell, Dr
    Bma Employee born in February 1961
    Individual (3 offsprings)
    Officer
    ~ 1997-10-30
    OF - Director → CIF 0
  • 7
    Fradd, Simon Oakley, Dr
    General Medical Practitioner born in April 1950
    Individual (16 offsprings)
    Officer
    1994-12-14 ~ 1997-10-30
    OF - Director → CIF 0
  • 8
    Henry, Raymond John Patrick
    Senior Pensions Officer born in August 1959
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2003-04-11
    OF - Director → CIF 0
  • 9
    Blake, Andy
    Head Of Pensions born in March 1973
    Individual (1 offspring)
    Officer
    2014-05-28 ~ 2015-09-10
    OF - Director → CIF 0
  • 10
    Makhan, Nav
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 11
    Barlow, Gail Elizabeth
    Regional Officer Bma born in March 1967
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1995-09-27
    OF - Director → CIF 0
  • 12
    Appleyard, William James, Dr
    Consultant Paediatrician born in October 1935
    Individual (5 offsprings)
    Officer
    1996-06-27 ~ 2002-07-04
    OF - Director → CIF 0
  • 13
    Pickersgill, Trevor Paul, Dr
    Doctor born in December 1967
    Individual (6 offsprings)
    Officer
    2001-01-24 ~ 2015-05-28
    OF - Director → CIF 0
    Pickersgill, Trevor Paul
    Doctor born in December 1967
    Individual (6 offsprings)
    Officer
    2018-07-16 ~ 2019-11-21
    OF - Director → CIF 0
    Dr Trevor Pickersgill
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2019-11-22 ~ 2025-09-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Mcallister, Linda Mary
    Principal Pensions Officer born in July 1951
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2006-02-23
    OF - Director → CIF 0
  • 15
    Field, Ian Trevor, Dr
    Secretary Of Bma born in October 1933
    Individual (3 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 16
    Parkep, Helen
    Journalist born in May 1965
    Individual (1 offspring)
    Officer
    1991-11-21 ~ 1992-01-24
    OF - Director → CIF 0
  • 17
    Macara, Alexander Wiseman, Sir
    Medical Practitioner Lecturer born in May 1932
    Individual (6 offsprings)
    Officer
    ~ 1994-07-07
    OF - Director → CIF 0
    Macara, Alexander Wiseman, Sir
    Medical Practitioner Univ Lect born in May 1932
    Individual (6 offsprings)
    1994-07-07 ~ 1997-10-30
    OF - Director → CIF 0
  • 18
    Lindsay, John Joseph
    Bma Employee born in July 1947
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2001-11-22
    OF - Director → CIF 0
  • 19
    Wells, Francis Owen, Dr
    Retired Pharmaceutical Physici born in March 1936
    Individual (5 offsprings)
    Officer
    1997-10-30 ~ 2001-11-22
    OF - Director → CIF 0
  • 20
    Keeling, John David, Dr
    Doctor born in October 1958
    Individual (5 offsprings)
    Officer
    2002-11-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    Locke, Christopher
    Committee Executive Secretary born in February 1958
    Individual (6 offsprings)
    Officer
    1991-12-12 ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Wilson, Michael Anthony, Dr
    Medical Practitioner born in June 1936
    Individual (4 offsprings)
    Officer
    1992-07-09 ~ 2000-10-17
    OF - Director → CIF 0
  • 23
    Marks, John Henry, Dr
    Independent Medical Examiner born in May 1925
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1994-07-07
    OF - Director → CIF 0
  • 24
    Ellis, Norman David, Dr
    Under Secretary Bma born in November 1943
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 2000-09-29
    OF - Director → CIF 0
    Ellis, Norman David, Dr
    Retired born in November 1943
    Individual (2 offsprings)
    2006-02-23 ~ 2014-05-28
    OF - Director → CIF 0
  • 25
    Chawner, John Rupert Allen, Dr
    Consultant Obtetrician Gynaeco born in July 1931
    Individual (2 offsprings)
    Officer
    1994-07-07 ~ 1996-06-14
    OF - Director → CIF 0
  • 26
    Goodman, Mervyn, Dr
    Medical Practitioner born in January 1928
    Individual (3 offsprings)
    Officer
    ~ 1992-07-09
    OF - Director → CIF 0
  • 27
    Armstrong, Ernest Macalpine, Dr
    Medical Practitioner born in June 1945
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 1997-10-30
    OF - Director → CIF 0
  • 28
    Smith, Richard Sydney William, Dr
    Editor British Medical Journal born in March 1952
    Individual (7 offsprings)
    Officer
    ~ 1997-10-30
    OF - Director → CIF 0
  • 29
    Emrys-jones, Gareth John Hughes, Dr
    Medical Practitionerractitionerractitioner born in July 1945
    Individual (2 offsprings)
    Officer
    1994-07-07 ~ 1995-09-27
    OF - Director → CIF 0
  • 30
    Kielty, Peter Francis, Doctor
    General Medical Practitoner born in April 1935
    Individual (1 offspring)
    Officer
    ~ 1992-07-09
    OF - Director → CIF 0
  • 31
    Mcmahon, Kevin James
    Head Of Human Resources
    Individual (5 offsprings)
    Officer
    1994-09-29 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 32
    Woodrow, Martin John
    Senior Manager born in June 1969
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2013-08-28
    OF - Director → CIF 0
  • 33
    Mcfadden, Kevin
    Born in November 1953
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 34
    Pickersgill, David Eric, Dr
    General Pracitioner born in October 1946
    Individual (8 offsprings)
    Officer
    2000-09-06 ~ 2008-10-09
    OF - Director → CIF 0
  • 35
    Cuthbertson, Linda
    Bma Employee born in March 1961
    Individual (2 offsprings)
    Officer
    ~ 1991-11-21
    OF - Director → CIF 0
  • 36
    Firth, Ronald
    Pensioner born in August 1934
    Individual (2 offsprings)
    Officer
    1994-09-29 ~ 2006-02-23
    OF - Director → CIF 0
    Firth, Ronald
    Pensioner
    Individual (2 offsprings)
    Officer
    ~ 1994-09-06
    OF - Secretary → CIF 0
  • 37
    Goodman, Michael John, Dr
    Consultant Physician born in November 1944
    Individual (2 offsprings)
    Officer
    2001-11-22 ~ 2006-02-23
    OF - Director → CIF 0
  • 38
    Nathanson, Vivienne Hilary, Dr
    Bma Employee born in March 1955
    Individual (1 offspring)
    Officer
    ~ 1994-10-05
    OF - Director → CIF 0
  • 39
    Dr Andrew Richard Dearden
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    2016-09-05 ~ 2019-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 40
    Turner, Carmel
    Press Officer born in February 1964
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 1997-10-30
    OF - Director → CIF 0
  • 41
    Harley, Donald
    Born in December 1961
    Individual (1 offspring)
    Officer
    2018-05-28 ~ now
    OF - Director → CIF 0
  • 42
    Heycock, Elizabeth Anne
    Financial Controller born in January 1970
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2007-11-21
    OF - Director → CIF 0
  • 43
    Ball, John Geofrey, Dr
    Medical Practitionar born in February 1929
    Individual (4 offsprings)
    Officer
    1994-07-07 ~ 1997-10-30
    OF - Director → CIF 0
  • 44
    Blake, Andrew Eric
    Pensions Advisor born in March 1973
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2012-05-23
    OF - Director → CIF 0
  • 45
    Spencer, Patrick Lloyd
    Finance Director born in May 1969
    Individual (5 offsprings)
    Officer
    2006-02-23 ~ 2006-10-13
    OF - Director → CIF 0
  • 46
    Riddell, John Alistair, Doctor
    Medical Practitioner born in February 1930
    Individual (7 offsprings)
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 47
    Kopelowitz, Lionel, Dr
    Medical born in December 1926
    Individual (4 offsprings)
    Officer
    1992-07-09 ~ 1993-07-01
    OF - Director → CIF 0
  • 48
    Bown, Michael Ryan
    Finance Director born in July 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-10-30
    OF - Director → CIF 0
  • 49
    Wilson, Ian Robert, Dr
    Hospital Doctor born in May 1968
    Individual (9 offsprings)
    Officer
    1999-04-21 ~ 2000-10-05
    OF - Director → CIF 0
  • 50
    Bailey, David Stephen, Dr
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 51
    White, Mary, Dr
    Medical Practitioner born in May 1925
    Individual (2 offsprings)
    Officer
    ~ 1994-12-14
    OF - Director → CIF 0
  • 52
    Keable-elliott, Robert Anthony, Doctor
    Medical Practitioner born in November 1924
    Individual (3 offsprings)
    Officer
    ~ 1994-07-07
    OF - Director → CIF 0
  • 53
    Gilley, Judith Ann, Dr
    General Practitioner born in November 1945
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1999-01-26
    OF - Director → CIF 0
  • 54
    Ford, Jonathan Charles
    Senior Manager born in July 1950
    Individual (1 offspring)
    Officer
    ~ 2013-07-16
    OF - Director → CIF 0
  • 55
    Woods, Ronald
    Pensioner born in November 1927
    Individual (1 offspring)
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
  • 56
    Forster, Peter
    Bma Employee born in February 1955
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Forster, Peter
    Industrial Relations Officer born in February 1955
    Individual (1 offspring)
    1994-10-05 ~ 1997-10-30
    OF - Director → CIF 0
  • 57
    Williams, David Leonard
    Retired Medical Practitioner born in December 1926
    Individual (3 offsprings)
    Officer
    ~ 1994-07-07
    OF - Director → CIF 0
  • 58
    Lee-potter, Jeremy Patrick, Dr
    Medical Practitioner born in August 1934
    Individual (3 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 59
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED - 2017-07-07 02952373
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-09-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 60
    CLARK BENEFIT CONSULTING LTD
    08235483
    71-75, Shelton Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-04-01 ~ 2025-12-18
    OF - Secretary → CIF 0
  • 61
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Secretary → CIF 0
  • 62
    WINTERBOURNE TRUSTEE SERVICES LIMITED
    03275723
    Jon Collins, One Oakridge Park, Southampton Road, Whaddon, Salisbury, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-09-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 63
    LAW DEBENTURE PENSION TRUST CORPORATION
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 03274423... (more)
    100, Wood Street, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2015-05-28 ~ 2016-03-22
    OF - Director → CIF 0
parent relation
Company in focus

B.M.A. PENSION TRUSTEES LIMITED

Period: 1977-09-01 ~ now
Company number: 01328112
Registered name
B.M.A. PENSION TRUSTEES LIMITED - now
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
    Bma House, Tavistock Square, London WC1H 9JP
    PRIVATE LIMITED COMPANY incorporated on 1977-09-01 (48 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.