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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 18
  • 1
    Devonald, Paul
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1992-08-22) ~ 1993-08-31
    OF - Director → CIF 0
  • 2
    Lang, Keith Edward Leslie
    Born in July 1947
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 1998-07-21
    OF - Director → CIF 0
  • 3
    Barlow, Michael
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2000-02-23 ~ 2001-01-26
    OF - Director → CIF 0
  • 4
    Dew, Christopher John
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2005-12-06 ~ 2007-05-24
    OF - Director → CIF 0
  • 5
    Miller, Keith Robin
    Born in November 1948
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Bailey, Warren Alwyn
    Born in January 1961
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Clark, David John
    Born in December 1954
    Individual (19 offsprings)
    Officer
    1996-11-12 ~ 2005-09-16
    OF - Director → CIF 0
  • 8
    Schor, Jonathan
    Born in November 1966
    Individual (8 offsprings)
    Officer
    1996-11-11 ~ 1996-12-04
    OF - Director → CIF 0
  • 9
    Jaffray, Kenneth Frederick
    Born in December 1937
    Individual (6 offsprings)
    Officer
    (before 1992-08-22) ~ 1996-11-12
    OF - Director → CIF 0
  • 10
    Shadbolt, Stephen William
    Born in August 1952
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Walton, Virginia Eileen
    Born in February 1947
    Individual (6 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-09-30
    OF - Director → CIF 0
    Walton, Virginia Eileen
    Individual (6 offsprings)
    Officer
    (before 1992-08-22) ~ 1997-09-30
    OF - Secretary → CIF 0
  • 12
    Woodward, Geoffrey Robert
    Born in June 1943
    Individual (8 offsprings)
    Officer
    2003-03-12 ~ now
    OF - Director → CIF 0
    (before 1992-08-22) ~ 2002-03-31
    OF - Director → CIF 0
    Woodward, Geoffrey Robert
    Individual (8 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Secretary → CIF 0
    1997-09-30 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 13
    Lingham, Kenneth Gilbert
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1992-08-22) ~ 1996-05-15
    OF - Director → CIF 0
  • 14
    Cook, Peter John
    Born in March 1952
    Individual (18 offsprings)
    Officer
    1997-09-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Lewis, Jeffrey Lloyd
    Born in April 1954
    Individual (7 offsprings)
    Officer
    1996-11-12 ~ now
    OF - Director → CIF 0
  • 16
    Mercer, Colin Graham
    Born in April 1948
    Individual (1 offspring)
    Officer
    2005-12-06 ~ now
    OF - Director → CIF 0
  • 17
    Plumley, Terence Richard
    Born in December 1951
    Individual (1 offspring)
    Officer
    1997-04-05 ~ now
    OF - Director → CIF 0
  • 18
    Schor, Jacques
    Born in January 1937
    Individual (8 offsprings)
    Officer
    1996-11-11 ~ 1996-12-04
    OF - Director → CIF 0
parent relation
Company in focus

BERKSHIRE PENSION TRUSTEES LIMITED

Period: 1987-02-24 ~ 2014-05-06
Company number: 02097093
Registered names
BERKSHIRE PENSION TRUSTEES LIMITED - Dissolved
SMALLFERN LIMITED - 1987-02-24
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • BERKSHIRE PENSION TRUSTEES LIMITED
    Info
    SMALLFERN LIMITED - 1987-02-24
    Registered number 02097093
    10 Hurn Road, Clevedon, Avon BS21 5AF
    PRIVATE LIMITED COMPANY incorporated on 1987-02-05 and dissolved on 2014-05-06 (27 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.