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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 30
  • 1
    Batley, Richard John
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2010-09-06
    OF - Director → CIF 0
  • 2
    Mougin, Franck
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2002-05-03
    OF - Director → CIF 0
  • 3
    Creedon, Aidan
    Born in November 1924
    Individual (4 offsprings)
    Officer
    (before 1991-08-09) ~ 1991-11-27
    OF - Director → CIF 0
  • 4
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2010-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Colley, John Graham
    Born in April 1954
    Individual (24 offsprings)
    Officer
    1995-09-25 ~ 2000-05-03
    OF - Director → CIF 0
  • 6
    Smith, Martin Charles
    Individual (4 offsprings)
    Officer
    (before 1991-08-09) ~ 2000-01-28
    OF - Secretary → CIF 0
  • 7
    Dolan, Brian Gerard
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2006-04-28 ~ 2007-08-02
    OF - Director → CIF 0
  • 8
    Moore, Philip Edward
    Born in October 1962
    Individual (203 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Heard, Robert Michael
    Born in June 1952
    Individual (83 offsprings)
    Officer
    2000-05-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Drown, Jonathan James William
    Born in June 1965
    Individual (51 offsprings)
    Officer
    2002-10-31 ~ 2006-02-28
    OF - Director → CIF 0
  • 11
    Whitaker, Stephen John
    Born in August 1946
    Individual (4 offsprings)
    Officer
    1992-03-02 ~ 1992-03-03
    OF - Director → CIF 0
  • 12
    Clements, Peter John
    Born in August 1949
    Individual (3 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-11-30
    OF - Director → CIF 0
  • 13
    Herring, Peter Lionel
    Born in May 1940
    Individual (13 offsprings)
    Officer
    (before 1991-08-09) ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Kingston, Jane Sarah May
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2002-05-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Purcell Odwyer, John
    Born in June 1953
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Fryer, Peter Julian Andrew
    Born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1991-08-09) ~ 1992-01-10
    OF - Director → CIF 0
  • 17
    Woolley, Andrew Moger
    Born in November 1963
    Individual (41 offsprings)
    Officer
    1999-08-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 18
    Hines, Bryan Charles
    Born in May 1932
    Individual (18 offsprings)
    Officer
    1993-04-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 19
    Malone, Richard Michael Delve
    Born in August 1943
    Individual (23 offsprings)
    Officer
    2001-02-02 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2000-01-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 21
    Hogben, Brian Joseph
    Born in May 1929
    Individual (4 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-03-31
    OF - Director → CIF 0
  • 22
    Anderson, David
    Born in September 1955
    Individual (16 offsprings)
    Officer
    2006-04-28 ~ 2007-08-02
    OF - Director → CIF 0
  • 23
    Holborow, David Ratcliffe
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2006-01-17 ~ 2007-08-02
    OF - Director → CIF 0
  • 24
    Goodall, John Scott
    Born in December 1944
    Individual (23 offsprings)
    Officer
    1996-12-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 25
    Young, Charles Gerard
    Born in April 1947
    Individual (20 offsprings)
    Officer
    1997-10-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 26
    Wiles, William
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2002-01-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 27
    Nigel Heath Sinclair
    Individual (452 offsprings)
    Insolvency
    2010-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Oxenham, Alun Roy
    Born in May 1956
    Individual (333 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (333 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
  • 29
    Jones, David Michael
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2007-08-02 ~ 2010-09-06
    OF - Director → CIF 0
  • 30
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor, 11 Bruton Street, London
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2007-03-31 ~ 2008-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED

Period: 1989-03-02 ~ 2011-08-23
Company number: 02232818
Registered names
BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED - Dissolved
SCOPELAP LIMITED - 1988-09-07
Standard Industrial Classification
7487 - Other Business Activities

  • BPB SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
    Info
    BPB EXECUTIVE PENSION TRUSTEES LIMITED - 1989-03-02
    SCOPELAP LIMITED - 1989-03-02
    Registered number 02232818
    Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1988-03-18 and dissolved on 2011-08-23 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.