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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 22
  • 1
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    2005-01-24 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 2
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual (72 offsprings)
    Officer
    ~ 2000-05-02
    OF - Director → CIF 0
  • 3
    Hayman, John Harold
    Individual (14 offsprings)
    Officer
    ~ 2000-04-14
    OF - Secretary → CIF 0
  • 4
    Rosewell, Peter William
    Chartered Accountant born in January 1941
    Individual (55 offsprings)
    Officer
    1995-03-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 5
    Owen, Michael Robin
    Chartered Secretary born in January 1941
    Individual (6 offsprings)
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
  • 6
    Crawford, Louise Margaret
    Uk Pensions Manager born in October 1967
    Individual (1 offspring)
    Officer
    2005-01-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Cardwell, Alan
    Dir Finance & Investment born in July 1945
    Individual (4 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 8
    Beard, Emma Jane
    Individual (6 offsprings)
    Officer
    2005-08-10 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 9
    Howard, Martin John
    Director born in October 1941
    Individual (29 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 10
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual (78 offsprings)
    Officer
    2000-02-29 ~ 2001-11-02
    OF - Director → CIF 0
  • 11
    Hodgkinson, Mark Alfred
    Pensions Manager born in April 1956
    Individual (9 offsprings)
    Officer
    2001-05-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 12
    Hamilton-stanley, Amanda
    Senior Group Counsel born in June 1968
    Individual (43 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 13
    Russell, Andrew Raymond
    Financial Controller born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 2005-01-26
    OF - Director → CIF 0
  • 14
    Mains, Thomas Gordon
    Retired born in July 1951
    Individual (76 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 15
    Cooper, Lionel Martin
    Chartered Accountant born in August 1941
    Individual (14 offsprings)
    Officer
    1995-12-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 16
    Amy, Ronald John
    Actuary born in June 1950
    Individual (28 offsprings)
    Officer
    2006-02-28 ~ 2013-09-23
    OF - Director → CIF 0
  • 17
    Sweet, Janet Louise
    Investment Co-Ordinator born in January 1956
    Individual (2 offsprings)
    Officer
    ~ 1997-07-04
    OF - Director → CIF 0
  • 18
    Lyster, Peter John
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2000-02-29 ~ 2001-05-08
    OF - Director → CIF 0
  • 19
    Feather, Michael John
    Individual (9 offsprings)
    Officer
    2000-04-14 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 20
    29 Ludgate Hill, London
    Corporate (29 offsprings)
    Officer
    2006-02-28 ~ 2009-06-24
    OF - Director → CIF 0
    2006-02-28 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 21
    MAGMA NOMINEES LIMITED
    07872199
    Suite 2, Bloxam Court, Corporation Street, Rugby, Warwickshire, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2012-01-03 ~ 2012-06-29
    OF - Director → CIF 0
    2012-01-03 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    TARGET NOMINEES LIMITED
    03806882
    Lawrence House, Lower Bristol Road, Bath, Somerset, England
    Dissolved Corporate (10 parents, 61 offsprings)
    Officer
    2009-06-24 ~ 2012-01-03
    OF - Director → CIF 0
    2009-06-24 ~ 2012-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

DENMARK STREET BRISTOL PENSION TRUST LIMITED

Period: 1978-03-16 ~ 2015-03-04
Company number: 01358189
Registered name
DENMARK STREET BRISTOL PENSION TRUST LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • DENMARK STREET BRISTOL PENSION TRUST LIMITED
    Info
    Registered number 01358189
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 1978-03-16 and dissolved on 2015-03-04 (36 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.