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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 27
  • 1
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual (43 offsprings)
    Officer
    1993-02-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Shepherd, Beryl Ann
    Clerical Officer born in March 1958
    Individual (4 offsprings)
    Officer
    2011-01-11 ~ 2024-05-02
    OF - Director → CIF 0
  • 3
    Spooner, James Douglas, Sir
    Chartered Accountant born in July 1932
    Individual (32 offsprings)
    Officer
    1992-10-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Reed, Martin John
    Pension Fund Secretary born in January 1937
    Individual (6 offsprings)
    Officer
    1992-10-11 ~ 1996-01-31
    OF - Director → CIF 0
    Reed, Martin John
    Individual (6 offsprings)
    Officer
    (before 1991-08-04) ~ 1996-01-31
    OF - Secretary → CIF 0
  • 5
    Mcgowan, Laura Eileen
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Kent, Roderick David
    Banker born in August 1947
    Individual (54 offsprings)
    Officer
    2008-01-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    Bell, Roy John
    Consultant born in April 1933
    Individual (4 offsprings)
    Officer
    1993-11-18 ~ 1995-07-27
    OF - Director → CIF 0
  • 8
    Watson, Anthony
    Chief Executive born in April 1945
    Individual (53 offsprings)
    Officer
    2002-01-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Bunnage, Ralph Mason
    Retired born in May 1925
    Individual (3 offsprings)
    Officer
    (before 1991-08-04) ~ 1995-08-31
    OF - Director → CIF 0
  • 10
    Marchant, Howard
    Retired born in August 1945
    Individual (5 offsprings)
    Officer
    1995-12-21 ~ 2011-01-10
    OF - Director → CIF 0
  • 11
    Mackenzie, Jill Francine
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 12
    Anson, Mark Jonathon
    Chief Executive born in June 1959
    Individual (20 offsprings)
    Officer
    2006-02-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Lynxwiler, Elizabeth
    Company Secretary born in August 1972
    Individual (5 offsprings)
    Officer
    2023-06-02 ~ 2024-08-05
    OF - Director → CIF 0
  • 14
    Welch, Susan
    Chartered Secretary born in June 1966
    Individual (8 offsprings)
    Officer
    2013-03-22 ~ 2020-02-14
    OF - Director → CIF 0
    Welch, Susan
    Individual (8 offsprings)
    Officer
    2013-03-22 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 15
    Morpeth, Douglas, Sir
    Company Chairman born in June 1924
    Individual (9 offsprings)
    Officer
    (before 1991-08-04) ~ 1992-09-30
    OF - Director → CIF 0
  • 16
    Threadgold, Andrew Richard
    Executive Director born in February 1944
    Individual (16 offsprings)
    Officer
    (before 1991-08-04) ~ 1993-01-31
    OF - Director → CIF 0
  • 17
    Chessells, Arthur David, Sir
    Chartered Accountant born in June 1941
    Individual (53 offsprings)
    Officer
    1999-01-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Lynch, Agnes Christina
    Solicitor born in October 1967
    Individual (50 offsprings)
    Officer
    2009-01-01 ~ 2013-03-22
    OF - Director → CIF 0
    Lynch, Agnes Christina
    Solicitor
    Individual (50 offsprings)
    Officer
    2009-01-01 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 19
    Tollis, Katherine Ann
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2020-02-14 ~ 2023-06-02
    OF - Director → CIF 0
    Tollis, Katherine Ann
    Individual (6 offsprings)
    Officer
    2020-02-14 ~ 2020-05-19
    OF - Secretary → CIF 0
  • 20
    Haselden, Gillian
    Chief Legal Officer born in September 1968
    Individual (26 offsprings)
    Officer
    2024-08-05 ~ 2025-08-01
    OF - Director → CIF 0
  • 21
    Sadler, John Stephen
    Consultant born in May 1930
    Individual (17 offsprings)
    Officer
    (before 1991-08-04) ~ 1998-04-30
    OF - Director → CIF 0
  • 22
    Labram, Nigel
    Investment Director born in September 1953
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 23
    Padgett, Robert Alan
    Director Of Finance born in May 1943
    Individual (27 offsprings)
    Officer
    (before 1991-08-04) ~ 1992-10-16
    OF - Director → CIF 0
  • 24
    Hartridge- Price, Colin Charles
    Pension Scheme Secretary born in January 1947
    Individual (17 offsprings)
    Officer
    1996-02-01 ~ 2008-12-31
    OF - Director → CIF 0
    Hartridge- Price, Colin Charles
    Pension Scheme Secretary
    Individual (17 offsprings)
    Officer
    1996-02-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 25
    BRITEL FUND NOMINEES LIMITED
    01705288
    One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    BT PENSION SCHEME TRUSTEES LIMITED
    06009363
    One America Square, Crosswall, London, England
    Active Corporate (37 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    BT PENSION SCHEME MANAGEMENT LIMITED
    - now 05154287
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    One America Square, 17 Crosswall, London, England
    Active Corporate (28 parents, 16 offsprings)
    Officer
    2020-05-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITEL FUND TRUSTEES LIMITED

Period: 1982-12-15 ~ now
Company number: 01687153
Registered name
BRITEL FUND TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,001.20 GBP2022-06-30
100,001.20 GBP2021-06-30
Net Assets/Liabilities
100,001.20 GBP2022-06-30
100,001.20 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Number of shares allotted
Class 2 ordinary share
249,998 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 2 ordinary share
0.40 GBP2021-07-01 ~ 2022-06-30
Equity
100,001.20 GBP2022-06-30
100,001.20 GBP2021-06-30

Related profiles found in government register
  • BRITEL FUND TRUSTEES LIMITED
    Info
    Registered number 01687153
    One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1982-12-15 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • BRITEL FUND TRUSTEES LIMITED
    S
    Registered number 1687153
    6th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
    CIF 1
  • BRITEL FUND TRUSTEES LIMITED
    S
    Registered number 01687153
    One America Square, 17 Crosswall, London, England, EC3N 2LB
    CIF 2
  • BRITEL FUND TRUSTEES LIMITED
    S
    Registered number 01687153
    One America Square, 17 Crosswall, London, United Kingdom, EC3N 2LB
    CIF 3
child relation
Offspring entities and appointments 36
  • 1
    ARGENT KING'S CROSS GP LLP
    - now OC430639 06450780
    AKXGP LLP - 2020-02-19
    4 Stable Street, London, England, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-02-24 ~ 2024-11-06
    CIF 24 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2020-02-24 ~ 2024-11-06
    CIF 1 - LLP Member → ME
  • 2
    ATCF UK LIMITED
    13595024
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of voting rights - 75% or more OE
  • 3
    BRITEL FUND NOMINEES LIMITED
    01705288
    One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
  • 4
    BRITEL HOLDINGS LIMITED
    11814100
    One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-02-07 ~ now
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Ownership of voting rights - 75% or more OE
  • 5
    BRITEL PROPERTY ACQUISITIONS LIMITED
    - now 03363245
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 6
    BRITEL SCOTLAND GP II LIMITED
    SC505886 SC362898... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 7
    BRITEL SCOTLAND GP LIMITED
    SC362898 SC505886... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    BRITEL SCOTLAND II L.P.
    SL032860 SL007232... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-03-12 ~ now
    CIF 26 - Right to surplus assets - 75% or more OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2017-08-07 ~ now
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% OE
  • 10
    BT PENSION SCHEME MANAGEMENT LIMITED
    - now 05154287
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    One America Square, 17 Crosswall, London, England
    Active Corporate (28 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    Officer
    2020-05-18 ~ now
    CIF 2 - Secretary → ME
  • 11
    CADUCEUS ESTATES LIMITED
    - now 03976864
    PRECIS (1882) LIMITED - 2000-05-30
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
  • 12
    FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED
    - now 02660403
    GOULDITAR NO. 198 LIMITED - 1991-11-28
    Minton Place, Station Road, Swindon
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE FUND LP
    - now SL036138 OC445441
    FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE LP - 2023-02-27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-04-14 ~ now
    CIF 31 - Right to surplus assets - More than 50% but less than 75% OE
  • 14
    FEDERATED HERMES LIMITED - now
    HERMES FUND MANAGERS LIMITED
    - 2022-04-01 01661776 04168395... (more)
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (79 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    HERMES GPE ENVIRONMENTAL INNOVATION FUND LP
    - now SL007642
    HPE ENVIRONMENTAL INNOVATION I LP - 2011-03-17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 28 - Right to appoint or remove persons OE
  • 16
    HERMES GPE PEC I LP
    - now SL008540 SL033017... (more)
    HERMES GPE PEC 2011-2013 LP - 2015-06-15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ 2019-09-24
    CIF 29 - Right to surplus assets - 75% or more OE
  • 17
    HERMES GPE PEF I LP
    SL008539
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% OE
  • 18
    HERMES INFRASTRUCTURE FUND I LP
    - now SL009606
    HERMES GPE INFRASTRUCTURE FUND LP - 2017-06-07
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-07-24 ~ now
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% OE
  • 19
    HERMES PENSIONS MANAGEMENT LTD
    - now 04168395 01661776... (more)
    HERMES FUND MANAGERS LIMITED - 2008-03-17
    HERMES FUND MANAGERS PLC - 2005-10-05
    PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 20
    HERMES PRIVATE EQUITY INVESTMENTS HOLDING 2007 L.P.
    SL005956 SL006375... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% OE
  • 21
    HERMES PRIVATE EQUITY INVESTMENTS HOLDING 2008 L.P.
    SL006375 SL005956... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% OE
  • 22
    HERMES UOB SPECIAL LIMITED PARTNER LP
    SL003857
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Right to surplus assets - More than 25% but not more than 50% OE
  • 23
    HESTIA UK RESIDENTIAL INVESTMENT 1 (GP) LLP
    - now OC395907 OC448964
    VISTA UK RESIDENTIAL INVESTMENT 1 (GP) LLP
    - 2020-12-07 OC395907 OC448964
    ALBION PRS INVESTMENTS (ELP GP) LLP - 2015-05-14
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-30 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2018-06-30 ~ now
    CIF 4 - LLP Designated Member → ME
  • 24
    HESTIA UK RESIDENTIAL INVESTMENT 2 (GP) LLP
    OC448964 OC395907... (more)
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 25 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2023-09-05 ~ now
    CIF 3 - LLP Designated Member → ME
  • 25
    HGPE FRWL HOLDCO LIMITED
    08793316
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 26
    HGPE FRWL TOPCO LIMITED
    14302671
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-08-17 ~ 2023-04-14
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Ownership of voting rights - 75% or more OE
  • 27
    LECONPORT ESTATES
    04007123
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
  • 28
    NOMA LIMITED PARTNERSHIP
    SL016215
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to surplus assets - 75% or more OE
  • 29
    ORTHOGONAL PARTNERS I, L.P.
    SL006355
    50 Lothian Road, Festival Square, Lothian Road, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-08-07 ~ now
    CIF 14 - Right to surplus assets - 75% or more OE
  • 30
    ORTHOGONAL PARTNERS LLP
    OC317938
    22 Charlecote Road, Great Notley, Braintree, Essex, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-23
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2008-04-15 ~ 2022-03-23
    CIF 5 - LLP Member → ME
  • 31
    ORTHOGONAL SCOTLAND L.P.
    SL006379 SC335883
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-08-07 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% OE
  • 32
    PARADISE CIRCUS GENERAL PARTNER LIMITED
    08686238
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    POSTEL PROPERTIES LIMITED
    - now 01415761 01687581
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    SMLP BRISTOL GP LIMITED
    11564712
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-09-12 ~ now
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 13 - Has significant influence or control over the trustees of a trust OE
  • 35
    THE HERMES UOB EUROPEAN PRIVATE EQUITY FUND
    SL003856 SL003964
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% OE
  • 36
    VISTA UK RESIDENTIAL REAL ESTATE (GP) LLP
    - now SO305056
    ALBION PRS INVESTMENTS (SLP GP) LLP - 2015-05-14
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-06-30 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2018-06-30 ~ dissolved
    CIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.