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 7
  • 1
    Sheldon, Melanie
    Individual (20 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Fidler, Benjamin Philip
    Accountant born in November 1970
    Individual (23 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Harkcom, Michael John
    Solicitor born in February 1975
    Individual (38 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Alty, Derek
    Retired Technical & Sales Director born in December 1950
    Individual (3 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Gillian Michelle
    Chartered Accountant born in October 1971
    Individual (1 offspring)
    Officer
    2008-10-13 ~ now
    OF - Director → CIF 0
  • 6
    BODYCOTE INTERNATIONAL P L C - 2008-04-30
    Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    20-20 PENSION SERVICES LIMITED - 2023-07-03
    STEVE SOUTHERN TRUSTEES LIMITED - 2020-11-13
    Alex House, 260/268 Chapel Street, Salford, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    356,709 GBP2020-05-31
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Braybrooke, Brian
    Production Manager born in April 1945
    Individual
    Officer
    ~ 1998-02-06
    OF - Director → CIF 0
  • 2
    Pickford, Julie Norma
    Management Accountant born in October 1956
    Individual
    Officer
    2000-07-01 ~ 2007-07-20
    OF - Director → CIF 0
  • 3
    Banks, Juliet Louise
    Director Of Pensions born in November 1952
    Individual
    Officer
    1996-10-15 ~ 1998-02-02
    OF - Director → CIF 0
  • 4
    Cook, John Michael
    Insurance Broker born in February 1944
    Individual (4 offsprings)
    Officer
    1999-11-11 ~ 2014-12-12
    OF - Director → CIF 0
  • 5
    Hughes, Andrew Michael
    Group Treasurer born in January 1964
    Individual (1 offspring)
    Officer
    2011-12-09 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Sleight, Derek Robson
    Chartered Accountant born in November 1949
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 2000-07-01
    OF - Director → CIF 0
  • 7
    Wilkins, David Charles Armstrong
    Sales Director born in April 1943
    Individual
    Officer
    1998-02-02 ~ 1999-11-10
    OF - Director → CIF 0
  • 8
    Green, Roger Michael
    Chartered Accountant born in June 1943
    Individual
    Officer
    2000-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Button, Ian Francis
    Furnace Chargehand born in January 1949
    Individual
    Officer
    1998-10-08 ~ 2000-07-01
    OF - Director → CIF 0
  • 10
    Chesworth, John
    Chief Executive born in June 1937
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 1999-11-10
    OF - Director → CIF 0
  • 11
    Abrams, Michael Donald
    Individual (1 offspring)
    Officer
    ~ 1998-02-02
    OF - Secretary → CIF 0
  • 12
    Pysden, Edward Scott
    Solicitor born in May 1948
    Individual (1 offspring)
    Officer
    1999-11-11 ~ 2009-01-08
    OF - Director → CIF 0
  • 13
    Dewar, Richard John
    Chartered Accountant born in May 1947
    Individual
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
  • 14
    Grime, John Roland
    Company Secretary
    Individual
    Officer
    1998-02-02 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 15
    Hallas, Michael
    Company Director born in March 1948
    Individual
    Officer
    1998-02-02 ~ 1999-11-10
    OF - Director → CIF 0
    Hallas, Michael
    Company Directors born in March 1948
    Individual
    2010-03-09 ~ 2011-12-09
    OF - Director → CIF 0
  • 16
    Lillycrop, David Peter
    Group Company Secretary born in June 1956
    Individual (5 offsprings)
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
  • 17
    Ball, Ute Suse
    Individual (15 offsprings)
    Officer
    2011-03-17 ~ 2023-08-03
    OF - Secretary → CIF 0
  • 18
    Alty, Derek
    Technical & Sales Director born in December 1950
    Individual (3 offsprings)
    Officer
    1998-10-08 ~ 2013-09-10
    OF - Director → CIF 0
  • 19
    Cowie, James Guy
    Group Head Of Risk born in July 1965
    Individual
    Officer
    2015-06-19 ~ 2021-09-22
    OF - Director → CIF 0
  • 20
    Miller, Victoria
    Accountant born in September 1983
    Individual
    Officer
    2021-09-22 ~ 2023-04-11
    OF - Director → CIF 0
  • 21
    Grey, Colin
    Works Director born in March 1949
    Individual
    Officer
    2008-10-13 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    Landless, David Farrington
    Finance Director born in January 1960
    Individual (15 offsprings)
    Officer
    2000-07-01 ~ 2010-03-09
    OF - Director → CIF 0
  • 23
    Hassell, Jeromy Eldred Knight
    Company Director born in May 1947
    Individual
    Officer
    ~ 1996-10-15
    OF - Director → CIF 0
  • 24
    Riddell, Linda Margaret
    Financial Controller born in October 1959
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
    EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
    EDGE & ELLISON TRUSTEES LIMITED - 1998-11-06
    HARTOPP TRUSTEES LIMITED - 1992-10-07
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2009-11-23 ~ 2012-09-01
    PE - Director → CIF 0
parent relation
Company in focus

BODYCOTE PENSION TRUSTEES LIMITED

Previous names
THERMAL SCIENTIFIC TRUSTEE LIMITED - 1999-12-06
DORSETMANOR LIMITED - 1988-03-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • BODYCOTE PENSION TRUSTEES LIMITED
    Info
    THERMAL SCIENTIFIC TRUSTEE LIMITED - 1999-12-06
    DORSETMANOR LIMITED - 1988-03-08
    Registered number 02218421
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF
    Private Limited Company incorporated on 1988-02-08 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.