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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
    Maguire, Janet Margaret
    Born in November 1953
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Locke, Christopher
    Born in February 1958
    Individual (6 offsprings)
    Officer
    1991-12-12 ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Gilley, Judith Ann, Dr
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 1999-01-26
    OF - Director → CIF 0
  • 4
    Turner, Carmel
    Born in February 1964
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 1997-10-30
    OF - Director → CIF 0
  • 5
    Goodman, Michael John, Dr
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2001-11-22 ~ 2006-02-23
    OF - Director → CIF 0
  • 6
    Keable-elliott, Robert Anthony, Doctor
    Born in November 1924
    Individual (3 offsprings)
    Officer
    (before 1991-09-26) ~ 1994-07-07
    OF - Director → CIF 0
  • 7
    Bailey, David Stephen, Dr
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Blake, Andrew Eric
    Born in March 1973
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2012-05-23
    OF - Director → CIF 0
  • 9
    Heycock, Elizabeth Anne
    Born in January 1970
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2007-11-21
    OF - Director → CIF 0
  • 10
    Marks, John Henry, Dr
    Born in May 1925
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1994-07-07
    OF - Director → CIF 0
  • 11
    Ellis, Norman David, Dr
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 2000-09-29
    OF - Director → CIF 0
    2006-02-23 ~ 2014-05-28
    OF - Director → CIF 0
  • 12
    Wilson, Michael Anthony, Dr
    Born in June 1936
    Individual (4 offsprings)
    Officer
    1992-07-09 ~ 2000-10-17
    OF - Director → CIF 0
  • 13
    Field, Ian Trevor, Dr
    Born in October 1933
    Individual (3 offsprings)
    Officer
    (before 1991-09-26) ~ 1993-10-31
    OF - Director → CIF 0
  • 14
    Harley, Donald
    Born in December 1961
    Individual (1 offspring)
    Officer
    2018-05-28 ~ now
    OF - Director → CIF 0
  • 15
    Makhan, Nav
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 16
    Keeling, John David, Dr
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2002-11-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Parkep, Helen
    Born in May 1965
    Individual (1 offspring)
    Officer
    1991-11-21 ~ 1992-01-24
    OF - Director → CIF 0
  • 18
    Appleyard, William James, Dr
    Born in October 1935
    Individual (5 offsprings)
    Officer
    1996-06-27 ~ 2002-07-04
    OF - Director → CIF 0
  • 19
    Watson, Sally
    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
  • 20
    Chawner, John Rupert Allen, Dr
    Born in July 1931
    Individual (2 offsprings)
    Officer
    1994-07-07 ~ 1996-06-14
    OF - Director → CIF 0
  • 21
    Goodman, Mervyn, Dr
    Born in January 1928
    Individual (3 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-07-09
    OF - Director → CIF 0
  • 22
    Williams, David Leonard
    Born in December 1926
    Individual (3 offsprings)
    Officer
    (before 1991-09-26) ~ 1994-07-07
    OF - Director → CIF 0
  • 23
    Whittingham, Leigh Nattrass
    Born in June 1951
    Individual (11 offsprings)
    Officer
    1997-10-30 ~ 2012-02-10
    OF - Director → CIF 0
  • 24
    Pickersgill, David Eric, Dr
    Born in October 1946
    Individual (8 offsprings)
    Officer
    2000-09-06 ~ 2008-10-09
    OF - Director → CIF 0
  • 25
    Fradd, Simon Oakley, Dr
    Born in April 1950
    Individual (17 offsprings)
    Officer
    1994-12-14 ~ 1997-10-30
    OF - Director → CIF 0
  • 26
    Lee-potter, Jeremy Patrick, Dr
    Born in August 1934
    Individual (3 offsprings)
    Officer
    (before 1991-09-26) ~ 1993-07-01
    OF - Director → CIF 0
  • 27
    Nathanson, Vivienne Hilary, Dr
    Born in March 1955
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1994-10-05
    OF - Director → CIF 0
  • 28
    Pickersgill, Trevor Paul, Dr
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2001-01-24 ~ 2015-05-28
    OF - Director → CIF 0
    Pickersgill, Trevor Paul
    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
  • 29
    Wilson, Ian Robert, Dr
    Born in May 1968
    Individual (9 offsprings)
    Officer
    1999-04-21 ~ 2000-10-05
    OF - Director → CIF 0
  • 30
    Spencer, Patrick Lloyd
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2006-02-23 ~ 2006-10-13
    OF - Director → CIF 0
  • 31
    Henry, Raymond John Patrick
    Born in August 1959
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2003-04-11
    OF - Director → CIF 0
  • 32
    Blake, Andy
    Born in March 1973
    Individual (1 offspring)
    Officer
    2014-05-28 ~ 2015-09-10
    OF - Director → CIF 0
  • 33
    Woodrow, Martin John
    Born in June 1969
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2013-08-28
    OF - Director → CIF 0
  • 34
    Kopelowitz, Lionel, Dr
    Born in December 1926
    Individual (4 offsprings)
    Officer
    1992-07-09 ~ 1993-07-01
    OF - Director → CIF 0
  • 35
    White, Mary, Dr
    Born in May 1925
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1994-12-14
    OF - Director → CIF 0
  • 36
    Woods, Ronald
    Born in November 1927
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1994-09-29
    OF - Director → CIF 0
  • 37
    Smith, Richard Sydney William, Dr
    Born in March 1952
    Individual (8 offsprings)
    Officer
    (before 1991-09-26) ~ 1997-10-30
    OF - Director → CIF 0
  • 38
    Lowry, Stella Russell, Dr
    Born in February 1961
    Individual (4 offsprings)
    Officer
    (before 1991-09-26) ~ 1997-10-30
    OF - Director → CIF 0
  • 39
    Cuthbertson, Linda
    Born in March 1961
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1991-11-21
    OF - Director → CIF 0
  • 40
    Firth, Ronald
    Born in August 1934
    Individual (2 offsprings)
    Officer
    1994-09-29 ~ 2006-02-23
    OF - Director → CIF 0
    Firth, Ronald
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1994-09-06
    OF - Secretary → CIF 0
  • 41
    Forster, Peter
    Born in February 1955
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-12-31
    OF - Director → CIF 0
    1994-10-05 ~ 1997-10-30
    OF - Director → CIF 0
  • 42
    Mcmahon, Kevin James
    Individual (5 offsprings)
    Officer
    1994-09-29 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 43
    Ford, Jonathan Charles
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 2013-07-16
    OF - Director → CIF 0
  • 44
    Bown, Michael Ryan
    Born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1991-09-26) ~ 1997-10-30
    OF - Director → CIF 0
  • 45
    Mcfadden, Kevin
    Born in November 1953
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 46
    Barlow, Gail Elizabeth
    Born in March 1967
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1995-09-27
    OF - Director → CIF 0
  • 47
    Kielty, Peter Francis, Doctor
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1992-07-09
    OF - Director → CIF 0
  • 48
    Lindsay, John Joseph
    Born in July 1947
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2001-11-22
    OF - Director → CIF 0
  • 49
    Garner, John Angus Mcvicar, Dr
    Born in September 1950
    Individual (7 offsprings)
    Officer
    2007-11-21 ~ 2018-06-05
    OF - Director → CIF 0
  • 50
    Emrys-jones, Gareth John Hughes, Dr
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1994-07-07 ~ 1995-09-27
    OF - Director → CIF 0
  • 51
    Armstrong, Ernest Macalpine, Dr
    Born in June 1945
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 1997-10-30
    OF - Director → CIF 0
  • 52
    Ball, John Geofrey, Dr
    Born in February 1929
    Individual (4 offsprings)
    Officer
    1994-07-07 ~ 1997-10-30
    OF - Director → CIF 0
  • 53
    Dr Andrew Richard Dearden
    Born in November 1962
    Individual (7 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
  • 54
    Mcallister, Linda Mary
    Born in July 1951
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2006-02-23
    OF - Director → CIF 0
  • 55
    Riddell, John Alistair, Doctor
    Born in February 1930
    Individual (7 offsprings)
    Officer
    (before 1991-09-26) ~ 1996-06-27
    OF - Director → CIF 0
  • 56
    Weston, Rosemary Lynn
    Born in June 1948
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1997-10-30
    OF - Director → CIF 0
  • 57
    Macara, Alexander Wiseman, Sir
    Born in May 1932
    Individual (6 offsprings)
    Officer
    (before 1991-09-26) ~ 1994-07-07
    OF - Director → CIF 0
    1994-07-07 ~ 1997-10-30
    OF - Director → CIF 0
  • 58
    Wells, Francis Owen, Dr
    Born in March 1936
    Individual (6 offsprings)
    Officer
    1997-10-30 ~ 2001-11-22
    OF - Director → CIF 0
  • 59
    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
  • 60
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 01675231... (more)
    100, Wood Street, London, England
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2015-05-28 ~ 2016-03-22
    OF - Director → CIF 0
  • 61
    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
  • 62
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (32 parents, 92 offsprings)
    Officer
    2025-12-18 ~ now
    OF - Secretary → CIF 0
  • 63
    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 (26 parents, 87 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
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 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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