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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 69
  • 1
    Carter, Kevin James
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2011-08-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Barnett, Joel, The Right Honourable Lord Barnett
    Born in October 1923
    Individual (26 offsprings)
    Officer
    (before 1991-11-06) ~ 1993-07-31
    OF - Director → CIF 0
  • 3
    Jones, Roger Spencer, Sir
    Born in July 1943
    Individual (54 offsprings)
    Officer
    1998-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Kelly, Stephen Archibald
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2006-10-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Notley, Martyn Anthony
    Individual (3 offsprings)
    Officer
    (before 1991-11-06) ~ 1996-11-01
    OF - Secretary → CIF 0
  • 6
    Duffell, Anne Mary
    Born in October 1949
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Collings, Richard Anthony
    Born in July 1966
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Lovell, Michael Francis, Rt Hon Lord Cocks Of Hartcliffe
    Born in August 1929
    Individual (7 offsprings)
    Officer
    1993-12-16 ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Freeman, Martyn Edward
    Born in October 1964
    Individual (32 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Hallett, Rachel
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Cooke, Daniel Thomas
    Born in March 1955
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Parry, John Alderson
    Born in January 1934
    Individual (4 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-02-20
    OF - Director → CIF 0
  • 13
    Gleeson, Dermot James
    Born in September 1949
    Individual (47 offsprings)
    Officer
    2003-01-30 ~ 2007-07-19
    OF - Director → CIF 0
  • 14
    Luckhurst, Barry John
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1994-04-30
    OF - Director → CIF 0
  • 15
    Nordberg, Jeremy Stephen
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2006-03-27 ~ 2006-10-25
    OF - Director → CIF 0
  • 16
    Salmon, Margaret
    Born in July 1947
    Individual (16 offsprings)
    Officer
    (before 1991-11-06) ~ 2000-01-09
    OF - Director → CIF 0
    2000-02-21 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Mallett, Anna Celia, Dr
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2018-09-10 ~ 2019-02-10
    OF - Director → CIF 0
  • 18
    Barker, Avril Martha Lowery
    Born in April 1947
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 19
    Checkland, Michael, Sir
    Born in March 1936
    Individual (13 offsprings)
    Officer
    (before 1991-11-06) ~ 1993-02-28
    OF - Director → CIF 0
  • 20
    Jones, Geoffrey
    Born in March 1943
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 21
    Knight, Judith Sandra
    Born in January 1944
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 22
    Ryder, Richard Andrew, Lord
    Born in February 1949
    Individual (19 offsprings)
    Officer
    2002-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Block, Kristina
    Born in July 1974
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Cassidy, Grant Thomas John
    Senior Studio Manager born in September 1964
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 25
    Phillips, Ian
    Born in July 1938
    Individual (17 offsprings)
    Officer
    (before 1991-11-06) ~ 1993-02-28
    OF - Director → CIF 0
  • 26
    Dando, Stephen
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2001-06-11 ~ 2006-03-25
    OF - Director → CIF 0
  • 27
    Matthews, William Stewart
    Director born in July 1963
    Individual (21 offsprings)
    Officer
    2011-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Haughey, Eileen Mary
    Independent Director born in November 1962
    Individual (34 offsprings)
    Officer
    2019-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Thomson, Caroline Agnes Morgan
    Born in May 1954
    Individual (23 offsprings)
    Officer
    2001-07-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 30
    Kimber, Jennifer Carole Mary
    Born in December 1947
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 31
    Sander, Hannah Ruth
    Born in September 1987
    Individual (1 offspring)
    Officer
    2022-09-21 ~ 2026-04-30
    OF - Director → CIF 0
  • 32
    Roberts, Rhoslyn Nesta
    Individual (11 offsprings)
    Officer
    1996-11-01 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 33
    Bulford, Anne Christine
    Born in September 1959
    Individual (34 offsprings)
    Officer
    2013-07-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 34
    Houghton, Bridget Jane
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 35
    Isherwood, Robert Glyn
    Born in September 1968
    Individual (35 offsprings)
    Officer
    2019-02-11 ~ 2022-05-31
    OF - Director → CIF 0
  • 36
    Baker, Cresswell Andrew
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 37
    Peat, Jeremy Alastair
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 38
    Cameron, Shirley Faye
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 39
    Brind, Donald Malcolm
    Born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1991-11-06) ~ 1996-04-30
    OF - Director → CIF 0
  • 40
    Osborne, Emma Charlotte
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 41
    Griffee, Andrew John
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2009-04-02 ~ 2013-06-14
    OF - Director → CIF 0
  • 42
    Reuben, Anthony Jacob
    Born in March 1974
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 43
    Phillips, Sandra Louise
    Individual (3 offsprings)
    Officer
    1997-11-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 44
    Byford, Mark
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2001-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 45
    Gordon Lennox, Nicholas Charles, Lord
    Born in January 1931
    Individual (14 offsprings)
    Officer
    1992-02-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 46
    Huss-smickler, Leslie Malcolm
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2015-02-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 47
    Hall, Anthony William, Lord
    Born in March 1951
    Individual (35 offsprings)
    Officer
    1994-02-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 48
    Gallagher, David
    Born in March 1965
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 49
    Patel, Zarin Homi
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2005-06-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 50
    Birt, John, Lord
    Born in December 1944
    Individual (8 offsprings)
    Officer
    1993-03-31 ~ 2000-01-28
    OF - Director → CIF 0
  • 51
    Hunter, Peter Gerald
    Born in December 1947
    Individual (5 offsprings)
    Officer
    (before 1991-11-06) ~ 2001-02-28
    OF - Director → CIF 0
  • 52
    Smith, John Barry
    Born in August 1957
    Individual (71 offsprings)
    Officer
    1998-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 53
    Boaden, Helen
    Born in March 1956
    Individual (15 offsprings)
    Officer
    2008-06-04 ~ 2011-08-28
    OF - Director → CIF 0
  • 54
    Pollock, Ian Alexander, Mr.
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 55
    Macquarrie, John Kenneth
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 56
    Ellis, Graham Kenneth
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2015-10-14
    OF - Director → CIF 0
  • 57
    Jordan, David
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
  • 58
    Creasey, Donald Edward
    Born in January 1925
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 2005-03-16
    OF - Director → CIF 0
  • 59
    Baker Bates, Rodney Pennington
    Born in April 1944
    Individual (57 offsprings)
    Officer
    1993-03-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 60
    Jones, Gareth Lloyd
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2000-01-10 ~ 2001-06-10
    OF - Director → CIF 0
  • 61
    Kilgour, Rostam
    Born in March 1979
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2020-04-13
    OF - Director → CIF 0
  • 62
    Young, Lord
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1998-10-22 ~ 2002-07-31
    OF - Director → CIF 0
  • 63
    Cryer, Benjamin Robert
    Born in February 1976
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 64
    Johnston, Peter Henry
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 65
    Lewis, David Rhodri
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 66
    Snelgrove, Andrew William
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2002-08-31
    OF - Director → CIF 0
  • 67
    Luckhurst, Jennifer Helen
    Born in January 1942
    Individual (1 offspring)
    Officer
    1994-06-03 ~ 1995-01-01
    OF - Director → CIF 0
  • 68
    Claydon, Mary Catherine
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 69
    BBC SERVICES LIMITED
    Broadcasting House, Portland Place, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BBC PENSION TRUST LIMITED

Period: 1988-02-05 ~ now
Company number: 02218202
Registered name
BBC PENSION TRUST LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BBC PENSION TRUST LIMITED
    Info
    Registered number 02218202
    Broadcasting House, London W1A 1AA
    PRIVATE LIMITED COMPANY incorporated on 1988-02-05 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    CIF 0
  • BBC PENSION TRUST LIMITED
    S
    Registered number 02218202
    Broadcasting House, Portland Place, London, W1A 1AA
    CIF 1
  • BBC PENSION TRUST LIMITED
    S
    Registered number 02218202
    Broadcasting House, London, England, W1A 1AA
    Private Limited Company in Register Of Companies, England, United Kingdom
    CIF 2
  • BBC PENSION TRUST LIMITED
    S
    Registered number 02218202
    Broadcasting House, Portland Place, London, England, W1A 1AA
    Limited Company in Companies House, Uk
    CIF 3
  • BBC PENSION TRUST LIMITED
    S
    Registered number 02218202
    Broadcasting House, Portland Place, London, England, W1A 1AA
    Private Limited Company in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    BBC PENSION INVESTMENT LIMITED
    10113986
    Broadcasting House, Portland Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    GS MEZZANINE PARTNERS VII OFFSHORE TREATY, L.P.
    SL032104
    2 Rue Henri M, Schnadt, L-2530, Luxembourg
    Active Corporate (3 parents)
    Person with significant control
    2017-10-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 3
    ICG-LONGBOW SENIOR DEBT INVESTMENTS NO. 1 LLP
    OC390918
    Procession House 55 Ludgate Hill, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove members OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2014-02-05 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.