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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 3
  • 1
    Duke, Magdalena
    Company Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address389, Chiswick High Road, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BSI SECRETARIES LTD. - 2018-11-27
    COPEGLOW LIMITED - 1988-06-17
    INSPECTORATE CHARLES MARTIN LIMITED - 2000-10-03
    icon of address389 Chiswick High Road, London
    Active Corporate (2 parents, 27 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ dissolved
    OF - Secretary → CIF 0
Ceased 48
  • 1
    Harland, Thomas George
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2007-02-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 2
    Bradfield, Nicholas Alan Richard
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-14 ~ 2020-02-16
    OF - Director → CIF 0
  • 3
    Sellers, Sally
    Company Director born in January 1977
    Individual
    Officer
    icon of calendar 2008-11-26 ~ 2019-05-14
    OF - Director → CIF 0
  • 4
    Cottrell, Teresa Anne
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1992-11-10 ~ 1996-08-12
    OF - Director → CIF 0
  • 5
    Gillies, David Nicol Campbell
    Grp Prsnnl Mngr born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Morton, Robert Harry Walker
    General Manager born in December 1944
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2002-03-31
    OF - Director → CIF 0
    icon of calendar 2008-08-20 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Chow, Donald Kah Howe
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2007-02-21 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Harris, Susan Rose
    Chartered Accountant born in August 1939
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 1997-07-22
    OF - Director → CIF 0
    Harris, Susan Rose
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Secretary → CIF 0
  • 9
    Howlett, John William
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ 2015-08-05
    OF - Director → CIF 0
  • 10
    Maidment, Cyril Ernest
    Retired born in October 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2014-08-13
    OF - Director → CIF 0
  • 11
    Cargill, Stephen James
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2017-01-20
    OF - Director → CIF 0
  • 12
    Purvis, Neville, Sir
    Director Chief Executive born in May 1936
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1996-04-22
    OF - Director → CIF 0
  • 13
    Kennedy, John Robert Clifford
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2017-02-08 ~ 2021-01-07
    OF - Director → CIF 0
  • 14
    Ashrafi, Asghar
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-11 ~ 2020-08-31
    OF - Director → CIF 0
  • 15
    Ashworth, Roger
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Walker, Andrew
    Finance Manager born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-20 ~ 2007-02-21
    OF - Director → CIF 0
  • 17
    Duke, Magdalena
    Company Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2021-01-07
    OF - Director → CIF 0
  • 18
    Smith, Craig Harold
    Director born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 19
    Tidmarsh, Alan Roy
    Retired born in August 1933
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2005-07-31
    OF - Director → CIF 0
  • 20
    Titmuss, John Michael
    Personnel Director born in December 1963
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2007-02-21
    OF - Director → CIF 0
  • 21
    Post, Frank
    Marketing Manager born in March 1957
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2007-02-21
    OF - Director → CIF 0
  • 22
    Watson, Ealings Joan
    Project Manager born in October 1952
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 23
    Lane, Denley Thomas
    Scheme Manager born in August 1950
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2008-05-14
    OF - Director → CIF 0
  • 24
    Woolliscroft, David Horace
    Standards Mngr born in August 1945
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2003-08-20
    OF - Director → CIF 0
  • 25
    Waloff, Ingrid Alexandra
    General Manager born in May 1953
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2001-02-13
    OF - Director → CIF 0
  • 26
    Gifford, Keith
    Manager born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-02-19
    OF - Director → CIF 0
  • 27
    Sanderson, Michael David, Dr
    Chief Executive born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-10 ~ 1993-06-01
    OF - Director → CIF 0
  • 28
    Brankin, Grainne
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-07 ~ 2021-07-31
    OF - Director → CIF 0
  • 29
    Smart, Michael David
    Manager born in March 1964
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 1998-04-30
    OF - Director → CIF 0
  • 30
    Gaunt, Mark
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ 2020-08-31
    OF - Director → CIF 0
  • 31
    Hazael, Leonard James
    Retired Banker born in August 1935
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 32
    Rodell, Andrew George
    Finance Manager born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-15 ~ 2006-06-23
    OF - Director → CIF 0
    Rodell, Andrew George
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-19 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 33
    Price, John Edelsten
    Chartered Accountant born in August 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-12
    OF - Director → CIF 0
  • 34
    Lappage, David John
    Administration Manager
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-02-23 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 35
    Reed, Stephen John
    Client Manager born in March 1951
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2010-08-12
    OF - Director → CIF 0
  • 36
    Barber, Alan Roy
    Retired born in July 1940
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2007-08-21
    OF - Director → CIF 0
  • 37
    Davies, Brian John
    Director born in December 1949
    Individual
    Officer
    icon of calendar ~ 1999-10-13
    OF - Director → CIF 0
  • 38
    Paul, Stephen
    Personnel Manager born in October 1952
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 39
    Basel, Brett Justin
    Company Director born in July 1972
    Individual
    Officer
    icon of calendar 2007-02-21 ~ 2007-08-08
    OF - Director → CIF 0
  • 40
    Tincknell, Karen Clare
    Company Director born in March 1978
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2019-04-26
    OF - Director → CIF 0
  • 41
    Nispeling, Julie Christine
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 42
    Knowland, Raymond Reginald
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar 1992-11-10 ~ 2000-04-04
    OF - Director → CIF 0
  • 43
    Williams, Stanley Killa
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2020-10-31
    OF - Director → CIF 0
  • 44
    Perry, Michael Aubrey
    Manager born in March 1929
    Individual
    Officer
    icon of calendar ~ 1993-09-07
    OF - Director → CIF 0
  • 45
    Spickernell, Derek Garland, Rear Admiral
    Director born in July 1921
    Individual
    Officer
    icon of calendar ~ 1993-01-08
    OF - Director → CIF 0
  • 46
    Kenney, Michael Donald
    Solicitor
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 1996-02-19
    OF - Secretary → CIF 0
  • 47
    Carstensen, Susan
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-22 ~ 2010-07-09
    OF - Director → CIF 0
  • 48
    Hewitt, Frederick William
    Retired born in August 1919
    Individual
    Officer
    icon of calendar ~ 1997-02-25
    OF - Director → CIF 0
parent relation
Company in focus

BSI PENSION TRUST LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BSI PENSION TRUST LIMITED
    Info
    Registered number 01558042
    icon of addressBritish Standards House, 389 Chiswick High Road, London W4 4AL
    PRIVATE LIMITED COMPANY incorporated on 1981-04-24 and dissolved on 2023-04-25 (42 years). The company status is Dissolved.
    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.