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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
    Horbyak, Olha
    Born in July 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
    Horbyak, Olha
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Helguera Garcia, Javier Alejandro
    Born in October 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    LINEALPINE LIMITED - 2000-02-11
    icon of addressCoin House, New Coin Street, Royton, Oldham, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Powers, Glenn Patrick
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar ~ 1997-11-30
    OF - Director → CIF 0
    Powers, Glenn Patrick
    Individual
    Officer
    icon of calendar ~ 1997-11-30
    OF - Secretary → CIF 0
  • 2
    Orton, David Raymond
    Chairman born in April 1944
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 3
    Roller, Michael Roy David
    Director born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 4
    Wilkinson, Richard
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2019-09-23
    OF - Director → CIF 0
    Wilkinson, Richard
    Director
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 5
    Mochrie, Craig Campbell
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 6
    Hayes, Andrew John
    Company Secretary born in January 1951
    Individual
    Officer
    icon of calendar ~ 1993-03-29
    OF - Director → CIF 0
  • 7
    Holmes, Leanne
    Executive born in November 1977
    Individual
    Officer
    icon of calendar 2019-09-23 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Ridgard, Alison
    Hr Officer born in March 1961
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Gaskell, Roger
    Director born in January 1958
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Beckett, Stephen John
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 2003-02-28
    OF - Director → CIF 0
    Beckett, Stephen John
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 11
    Clarkson, Peter David
    Chartered Accountant born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2000-04-10
    OF - Director → CIF 0
    Clarkson, Peter David
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 12
    Barrie, Patricia Ann
    Accountant born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-01-06 ~ 2025-04-24
    OF - Director → CIF 0
    Barrie, Patricia Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2025-04-24
    OF - Secretary → CIF 0
  • 13
    Gartland, Anthony
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-29 ~ 1996-06-10
    OF - Director → CIF 0
  • 14
    Barker, James Edward
    Solicitor born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 1996-06-10
    OF - Director → CIF 0
  • 15
    Williams, Richard David
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1991-10-15 ~ 1998-05-13
    OF - Director → CIF 0
  • 16
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC
    - 2019-02-18
    icon of address23, Cathedral Yard, Exeter, Devon, Great Britain
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2006-02-20 ~ 2012-03-31
    PE - Director → CIF 0
  • 17
    QUADRAMATIC PLC - 1999-02-09
    MONEY CONTROLS LIMITED - 2001-04-06
    DRAYGOLD LIMITED - 1993-06-14
    icon of addressCoin House, New Coin Street, Royton, Oldham, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COIN PENSION TRUSTEES LIMITED

Previous name
BOXMANOR LIMITED - 1984-12-12
Standard Industrial Classification
74990 - Non-trading Company

  • COIN PENSION TRUSTEES LIMITED
    Info
    BOXMANOR LIMITED - 1984-12-12
    Registered number 01864094
    icon of addressCoin House, New Coin Street, Royton,oldham, Lancashire OL2 6JZ
    PRIVATE LIMITED COMPANY incorporated on 1984-11-16 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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.