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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 24
  • 1
    Surzyn, Stanley Peter
    Pensioner born in October 1945
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Day, Malcolm John
    Manager born in November 1953
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Pover, Trevor Herbert
    Sales Representative born in January 1943
    Individual (1 offspring)
    Officer
    1997-06-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Schoelzel-blake, Jasmine Heide
    H R Manager born in August 1968
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Rydings, Robert Slater
    Individual (12 offsprings)
    Officer
    1999-11-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 6
    Busby, Robert Frank
    Director born in May 1941
    Individual (1 offspring)
    Officer
    1994-10-25 ~ 1998-10-26
    OF - Director → CIF 0
  • 7
    Downes, Bridget
    Director born in September 1943
    Individual (1 offspring)
    Officer
    ~ 2001-10-23
    OF - Director → CIF 0
  • 8
    Kitchener, Herbert Charles
    Pensioner born in September 1937
    Individual (1 offspring)
    Officer
    2003-04-06 ~ 2015-09-29
    OF - Director → CIF 0
  • 9
    Koerner, Helen Victoria
    Solicitor born in December 1974
    Individual (45 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Koerner, Helen
    Individual (45 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Urwin, Thomas
    Head Of Finance Uk & Ireland born in December 1966
    Individual (45 offsprings)
    Officer
    2021-12-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Barker, John Graham
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    ~ 1994-10-25
    OF - Director → CIF 0
  • 12
    Taylor, Pam
    Uk And Ireland Group Pension Manager born in June 1955
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Laurence, John Graham
    Individual (10 offsprings)
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
  • 14
    Rich, Christopher Graham Bricknell
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-04-12
    OF - Director → CIF 0
  • 15
    Koch, Alan John
    Director born in August 1943
    Individual (5 offsprings)
    Officer
    1998-10-26 ~ 2016-10-03
    OF - Director → CIF 0
  • 16
    Holstein, Timothy
    Head Of Finance & Administration born in March 1986
    Individual (24 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Catton, Ronald William
    Chemist born in January 1955
    Individual (3 offsprings)
    Officer
    1994-04-12 ~ 1995-04-06
    OF - Director → CIF 0
  • 18
    Chamberlain, Martin
    Technical Manager born in October 1958
    Individual (1 offspring)
    Officer
    2012-03-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 19
    Birk, Thomas
    Managing Director born in December 1980
    Individual (23 offsprings)
    Officer
    2023-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 20
    Holden, Harry Ashton
    Director born in September 1918
    Individual (2 offsprings)
    Officer
    1997-06-03 ~ 2000-10-05
    OF - Director → CIF 0
  • 21
    Cichowski, Klaus Anton
    Lawyer - Business Adminsitrato born in January 1955
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2005-04-26
    OF - Director → CIF 0
  • 22
    Tischer, Ute
    Director Corporate Hr born in July 1964
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 23
    Trueman, Anthony John
    Individual (29 offsprings)
    Officer
    1999-06-30 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 24
    CHEMETALL LIMITED
    - now 00252864 01851869
    CHEMETALL PLC - 2010-11-04
    BRENT INTERNATIONAL PLC - 2000-06-30
    BRENT CHEMICALS INTERNATIONAL PLC - 1993-05-21
    65, Denbigh Road, Bletchley, Milton Keynes, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BCI PENSIONS TRUSTEE LIMITED

Period: 1983-01-28 ~ 2023-11-21
Company number: 01695528
Registered name
BCI PENSIONS TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BCI PENSIONS TRUSTEE LIMITED
    Info
    Registered number 01695528
    Napier House Auckland Park, Bletchley, Milton Keynes MK1 1BU
    PRIVATE LIMITED COMPANY incorporated on 1983-01-28 and dissolved on 2023-11-21 (40 years 9 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.