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

BERKSHIRE PENSION TRUSTEES LIMITED

Previous name
SMALLFERN LIMITED - 1987-02-24
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
    icon of address10 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 company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.