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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
    Koerner, Helen Victoria
    Solicitor born in December 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ dissolved
    OF - Director → CIF 0
    Koerner, Helen
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Holstein, Timothy
    Head Of Finance & Administration born in March 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CHEMETALL PLC - 2010-11-04
    BRENT CHEMICALS INTERNATIONAL PLC - 1993-05-21
    BRENT INTERNATIONAL PLC - 2000-06-30
    icon of address65, Denbigh Road, Bletchley, Milton Keynes, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Surzyn, Stanley Peter
    Pensioner born in October 1945
    Individual
    Officer
    icon of calendar 2015-09-29 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Schoelzel-blake, Jasmine Heide
    H R Manager born in August 1968
    Individual
    Officer
    icon of calendar 2007-05-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Holden, Harry Ashton
    Director born in September 1918
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 2000-10-05
    OF - Director → CIF 0
  • 4
    Taylor, Pam
    Uk And Ireland Group Pension Manager born in June 1955
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Day, Malcolm John
    Manager born in November 1953
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Rydings, Robert Slater
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 7
    Kitchener, Herbert Charles
    Pensioner born in September 1937
    Individual
    Officer
    icon of calendar 2003-04-06 ~ 2015-09-29
    OF - Director → CIF 0
  • 8
    Trueman, Anthony John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 9
    Busby, Robert Frank
    Director born in May 1941
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1998-10-26
    OF - Director → CIF 0
  • 10
    Rich, Christopher Graham Bricknell
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1994-04-12
    OF - Director → CIF 0
  • 11
    Cichowski, Klaus Anton
    Lawyer - Business Adminsitrato born in January 1955
    Individual
    Officer
    icon of calendar 2002-03-11 ~ 2005-04-26
    OF - Director → CIF 0
  • 12
    Catton, Ronald William
    Chemist born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-12 ~ 1995-04-06
    OF - Director → CIF 0
  • 13
    Pover, Trevor Herbert
    Sales Representative born in January 1943
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Tischer, Ute
    Director Corporate Hr born in July 1964
    Individual
    Officer
    icon of calendar 2006-06-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Urwin, Thomas
    Head Of Finance Uk & Ireland born in December 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Birk, Thomas
    Managing Director born in December 1980
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 17
    Downes, Bridget
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 2001-10-23
    OF - Director → CIF 0
  • 18
    Chamberlain, Martin
    Technical Manager born in October 1958
    Individual
    Officer
    icon of calendar 2012-03-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 19
    Koch, Alan John
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 2016-10-03
    OF - Director → CIF 0
  • 20
    Laurence, John Graham
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Secretary → CIF 0
  • 21
    Barker, John Graham
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-25
    OF - Director → CIF 0
parent relation
Company in focus

BCI PENSIONS TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • BCI PENSIONS TRUSTEE LIMITED
    Info
    Registered number 01695528
    icon of addressNapier 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 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.