logo
explain how to read the page

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 4
  • 1
    Bastock, Philip John
    Born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Forster, Garry James
    Born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ now
    OF - Director → CIF 0
  • 3
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC
    - 2019-02-18
    icon of addressFive Kings House, 1, Queen Street Place, London, England, United Kingdom
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2007-10-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address14, Brook's Mews, London, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Roden, Jonathan Michael
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-25 ~ 2019-09-10
    OF - Director → CIF 0
  • 2
    Benton, Andrew John
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2017-05-10
    OF - Director → CIF 0
  • 3
    Gaunt, Denis
    Executive Director born in March 1947
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2000-08-10
    OF - Director → CIF 0
    Gaunt, Denis
    Director born in March 1947
    Individual
    icon of calendar 2007-01-08 ~ 2008-09-12
    OF - Director → CIF 0
  • 4
    Parker, Gerald Thomas
    Director/Electrical Engineer born in February 1930
    Individual
    Officer
    icon of calendar ~ 2007-01-08
    OF - Director → CIF 0
  • 5
    Benbow, Kevin Robert
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2018-11-13 ~ 2024-06-04
    OF - Director → CIF 0
  • 6
    Harvey, Frederick William
    Project Manager born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ 2005-07-21
    OF - Director → CIF 0
  • 7
    Wilman, Timothy Hugh
    Health & Safety Advisor born in January 1959
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2003-10-30
    OF - Director → CIF 0
  • 8
    Pizzey, Rachael Elizabeth
    Chartered Accountant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2017-07-26
    OF - Director → CIF 0
  • 9
    Goodall, Audrey Ida
    Retired born in August 1918
    Individual
    Officer
    icon of calendar ~ 1997-08-14
    OF - Director → CIF 0
  • 10
    Morris, Trevor George James
    Director born in June 1929
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 1997-08-14
    OF - Director → CIF 0
    icon of calendar 1997-08-02 ~ 2007-01-08
    OF - Director → CIF 0
    Morris, Trevor George James
    Retired born in June 1929
    Individual
    icon of calendar 2007-04-25 ~ 2009-03-07
    OF - Director → CIF 0
    Morris, Trevor George James
    Individual
    Officer
    icon of calendar ~ 1997-08-14
    OF - Secretary → CIF 0
  • 11
    Smyth, Sean Tracy
    M D born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Marriott, Nigel Andrew
    Executive Director born in July 1946
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2007-04-25
    OF - Director → CIF 0
  • 13
    Smith, Albert Percival
    Retired born in May 1932
    Individual
    Officer
    icon of calendar 1997-10-20 ~ 2003-10-30
    OF - Director → CIF 0
  • 14
    Blackmore, Susan Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-22 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 15
    Minns, Denis Charles
    Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 2006-10-25
    OF - Director → CIF 0
  • 16
    Parker, John Mark Thomas
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 17
    Plant, Stanley Raymond
    Consultant (Pensions) born in November 1912
    Individual
    Officer
    icon of calendar ~ 1997-08-11
    OF - Director → CIF 0
  • 18
    Parker, David William
    Director born in October 1926
    Individual
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Oldfield, Maurice Herbert
    Pension Consultant born in July 1930
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 2007-07-31
    OF - Director → CIF 0
    Oldfield, Maurice Herbert
    Pension Consultant
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 20
    Bibby, Pamela May
    Computer Manager born in August 1944
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2007-04-25
    OF - Director → CIF 0
  • 21
    EJ PARKER TECHNICAL SERVICES GROUP LIMITED - now
    W. T. PARKER GROUP SERVICES LIMITED - 2020-03-13
    W.T. PARKER LIMITED - 2003-10-06
    W.T. PARKER GROUP LTD. - 2016-02-24
    icon of address24-28, Moor Street, Burton-on-trent, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

W.T. PARKER PENSION TRUST LIMITED

Previous name
NOBLEMEN LIMITED - 1997-09-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
7 GBP2024-05-31
7 GBP2023-05-31
Net Assets/Liabilities
7 GBP2024-05-31
7 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
7 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
7 GBP2024-05-31
7 GBP2023-05-31

  • W.T. PARKER PENSION TRUST LIMITED
    Info
    NOBLEMEN LIMITED - 1997-09-05
    Registered number 01936141
    icon of address24/28 Moor Street, Burton-on-trent, Staffs DE14 3SX
    PRIVATE LIMITED COMPANY incorporated on 1985-08-05 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.