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 2
  • 1
    Cardozo, Eloy Johnson
    Director born in May 1973
    Individual (20 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    BI GROUP PLC - 2017-08-08
    BROMSGROVE INDUSTRIES PLC - 1995-07-03
    BROMSGROVE CASTING & MACHINING P.L.C. - 1985-03-05
    C/o United Cast Bar, Spital Lane, Chesterfield, Derbyshire, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 16
  • 1
    Penman, Mark Anderson
    Director born in September 1970
    Individual (18 offsprings)
    Officer
    2017-02-27 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Ormerod, Jack Michael Leon
    Director born in May 1938
    Individual (8 offsprings)
    Officer
    ~ 2006-09-13
    OF - Director → CIF 0
  • 3
    Mills, Steven Geoffrey
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    ~ 1995-12-12
    OF - Director → CIF 0
  • 4
    Dykes, John Bryan
    Director born in September 1936
    Individual
    Officer
    1997-05-31 ~ 2007-10-21
    OF - Director → CIF 0
    Dykes, John Bryan
    Individual
    Officer
    2005-03-31 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 5
    Taylor, Merrick Wentworth
    Director born in June 1938
    Individual
    Officer
    2010-09-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    2010-09-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Bednall, Jonathan Albert
    Director born in March 1971
    Individual (62 offsprings)
    Officer
    2006-06-06 ~ 2007-11-01
    OF - Director → CIF 0
    2008-09-30 ~ 2008-11-01
    OF - Director → CIF 0
  • 8
    Rawlins, Michael Harry Raymond
    Director born in June 1943
    Individual
    Officer
    2006-12-14 ~ 2007-10-03
    OF - Director → CIF 0
  • 9
    Sedghi, Bijan Martin
    Director born in January 1953
    Individual (59 offsprings)
    Officer
    ~ 2005-08-02
    OF - Director → CIF 0
  • 10
    Miles, Tracy
    Individual
    Officer
    1994-09-13 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 11
    Fitchford, Andrew Michael John
    Individual (34 offsprings)
    Officer
    1992-11-09 ~ 1994-09-13
    OF - Secretary → CIF 0
  • 12
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    ~ 2004-12-22
    OF - Director → CIF 0
    Hayes, Stephen Hedley
    Individual (16 offsprings)
    Officer
    ~ 1992-11-09
    OF - Secretary → CIF 0
  • 13
    Bathija, Gautam Shyam
    Director born in February 1968
    Individual (14 offsprings)
    Officer
    1996-02-27 ~ 1999-03-25
    OF - Director → CIF 0
  • 14
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    2011-06-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Unit 1 First Avenue Maybrook, Industrial Estate Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2007-11-01 ~ 2010-09-30
    PE - Director → CIF 0
    2006-04-04 ~ 2010-09-30
    PE - Secretary → CIF 0
  • 16
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2007-10-21 ~ 2010-09-30
    PE - Director → CIF 0
parent relation
Company in focus

BI GROUP PENSION TRUSTEES LIMITED

Previous names
BROMSGROVE PENSIONS TRUSTEES LIMITED - 1995-08-04
ARRONHALL LIMITED - 1987-11-25
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30

  • BI GROUP PENSION TRUSTEES LIMITED
    Info
    BROMSGROVE PENSIONS TRUSTEES LIMITED - 1995-08-04
    ARRONHALL LIMITED - 1987-11-25
    Registered number 02167832
    C/o United Cast Bar (uk) Limited, Spital Lane, Chesterfield, Derbyshire S41 0EX
    Private Limited Company incorporated on 1987-09-22 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.