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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 43
  • 1
    Whalley, Allan
    Individual (19 offsprings)
    Officer
    (before 1991-07-14) ~ 1993-10-18
    OF - Secretary → CIF 0
  • 2
    Archer, Marc Stephen
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2009-10-09 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    White, Peter John
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 4
    Collyer, Stephen Derek, Mr.
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2007-11-22
    OF - Director → CIF 0
  • 5
    Bartram, Timothy Jonathan
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Trebbick, Michael John
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2008-02-05 ~ 2012-03-06
    OF - Director → CIF 0
  • 7
    Clayton, Tina Louise
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 8
    Scriven, Jane Katherine
    Born in October 1959
    Individual (28 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
    1992-09-21 ~ 2005-12-31
    OF - Director → CIF 0
    Scriven, Jane Katherine
    Individual (28 offsprings)
    Officer
    1993-10-18 ~ 1994-01-04
    OF - Secretary → CIF 0
  • 9
    Pickett, Adrian
    Born in April 1960
    Individual (1 offspring)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 10
    Marsh, Robert
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 11
    StefÁnsson, Sveinn Thór
    Born in March 1964
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Lyndon, Edward
    Born in January 1936
    Individual (4 offsprings)
    Officer
    (before 1991-07-14) ~ 1996-01-09
    OF - Director → CIF 0
  • 13
    Deacon, Alan
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 14
    Kennedy, David Martin
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2013-11-26 ~ 2015-06-02
    OF - Director → CIF 0
  • 15
    Pell, Brian
    Born in January 1941
    Individual (2 offsprings)
    Officer
    (before 1991-07-14) ~ 1996-01-09
    OF - Director → CIF 0
  • 16
    Long, David
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2008-02-05 ~ 2009-10-08
    OF - Director → CIF 0
  • 17
    Mounce, Rosemary Alexandra
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 1998-05-01
    OF - Secretary → CIF 0
  • 18
    Spirling, John William
    Born in September 1945
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    (before 1991-07-14) ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Turnbull, James Green
    Born in April 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-14) ~ 1992-09-21
    OF - Director → CIF 0
  • 20
    Broadley, Richard Andrew
    Born in June 1965
    Individual (1 offspring)
    Officer
    2015-06-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 21
    Punnett, Jolyon
    Born in September 1957
    Individual (47 offsprings)
    Officer
    2004-09-07 ~ 2015-03-02
    OF - Director → CIF 0
  • 22
    Voyle, Gareth John
    Born in July 1959
    Individual (36 offsprings)
    Officer
    2000-03-03 ~ 2002-02-06
    OF - Director → CIF 0
  • 23
    Simpson, Bryan
    Born in July 1932
    Individual (2 offsprings)
    Officer
    1992-09-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 24
    Thomas, Christopher
    Born in January 1958
    Individual (73 offsprings)
    Officer
    2005-05-18 ~ 2009-05-15
    OF - Director → CIF 0
  • 25
    Aspinall, David
    Born in September 1962
    Individual (1 offspring)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Haythornthwaite, Gillian Claire
    Born in July 1959
    Individual (6 offsprings)
    Officer
    1999-04-26 ~ 2004-09-07
    OF - Director → CIF 0
    Haythornthwaite, Gillian Claire
    Director born in July 1959
    Individual (6 offsprings)
    2012-03-06 ~ 2025-06-05
    OF - Director → CIF 0
  • 27
    Keys, Aileen Hazel
    Born in January 1967
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2003-05-14
    OF - Director → CIF 0
  • 28
    Forman, Gordon John
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-14) ~ 1992-09-21
    OF - Director → CIF 0
  • 29
    Martin, Mark
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 30
    Hawkins, Steven Patrick
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2007-11-23 ~ 2009-12-08
    OF - Director → CIF 0
  • 31
    Holmes, Adrian Horace
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 32
    Robertson, Neil Charles
    Born in May 1959
    Individual (30 offsprings)
    Officer
    1997-11-10 ~ 1999-12-07
    OF - Director → CIF 0
  • 33
    Jones, Steven Richard
    Born in May 1968
    Individual (1 offspring)
    Officer
    (before 1991-07-14) ~ 1992-09-21
    OF - Director → CIF 0
  • 34
    Rose, William
    Born in March 1956
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2013-11-25
    OF - Director → CIF 0
  • 35
    Jackson, Elizabeth Alice
    Born in October 1966
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-10-23
    OF - Director → CIF 0
  • 36
    Foster, Michael Rodney Mordaunt
    Born in July 1945
    Individual (35 offsprings)
    Officer
    1996-01-02 ~ 2000-03-03
    OF - Director → CIF 0
  • 37
    Wood, Paul Anthony
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2002-02-06 ~ 2004-03-31
    OF - Director → CIF 0
    Wood, Paul Anthony
    Individual (7 offsprings)
    Officer
    2002-11-29 ~ 2003-05-14
    OF - Secretary → CIF 0
  • 38
    Kealey, Philip Joseph
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2015-06-02 ~ 2017-02-28
    OF - Director → CIF 0
  • 39
    Dowdall, Michael
    Born in February 1930
    Individual (11 offsprings)
    Officer
    1992-09-23 ~ 1993-10-18
    OF - Director → CIF 0
  • 40
    Anderson, Logan Stewart
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 41
    Rainert, Joe Frederick
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2004-09-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 42
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2009-03-03 ~ 2012-06-12
    OF - Director → CIF 0
  • 43
    BAKKAVOR LIMITED
    - now 02017961
    GEEST LIMITED - 2006-11-17
    GEEST PLC - 2005-05-20
    NAMEHOLD LIMITED - 1986-10-17
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (47 parents, 16 offsprings)
    Person with significant control
    2016-07-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAKKAVOR PENSION TRUSTEES LIMITED

Period: 2006-12-08 ~ now
Company number: 02223622
Registered names
BAKKAVOR PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-28
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-28
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-28
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-28
Equity
100 GBP2019-12-28
100 GBP2018-12-31

  • BAKKAVOR PENSION TRUSTEES LIMITED
    Info
    GEEST PENSION TRUSTEES LIMITED - 2006-12-08
    Registered number 02223622
    Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-23 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.