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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 16
  • 1
    Shepherd, David Anthony
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2007-08-28 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Thompson, David
    Born in October 1944
    Individual (42 offsprings)
    Officer
    (before 1990-10-18) ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Robinson, David
    Individual (10 offsprings)
    Officer
    2001-01-02 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 4
    Nuttall, Philip Robert
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
    Nuttall, Philip Robert
    Individual (9 offsprings)
    Officer
    2009-06-03 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 5
    Dalton, Mark John Benedict
    Born in July 1975
    Individual (15 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Glenys
    Individual (2 offsprings)
    Officer
    (before 1990-10-18) ~ 1997-10-31
    OF - Secretary → CIF 0
  • 7
    Goodman, George Paul
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
    Goodman, George Paul
    Individual (7 offsprings)
    Officer
    2011-09-20 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 8
    Hirst, Susan Margaret
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 9
    Glodowska, Justyna
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 10
    Pauer, Robert George
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 2001-01-02
    OF - Director → CIF 0
  • 11
    Hirst, Russell Jeffrey
    Born in August 1959
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 1999-12-22
    OF - Director → CIF 0
  • 12
    Hill, Jill Caroline
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2022-03-16
    OF - Secretary → CIF 0
  • 13
    Krolak, Izabela
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 14
    Willey, Stephen Charles
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    1996-06-01 ~ 1997-10-31
    OF - Director → CIF 0
    Willey, Stephen Charles
    Individual (4 offsprings)
    Officer
    1999-12-22 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 15
    Meek, Ian James
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 16
    BUCKLE BARTON LIMITED
    09870824
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUCKLE BARTON PENSIONEER TRUSTEES LIMITED

Period: 1996-02-19 ~ now
Company number: 02249453
Registered names
BUCKLE BARTON PENSIONEER TRUSTEES LIMITED - now
D.C. HORTON LIMITED - 1996-02-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

Related profiles found in government register
  • BUCKLE BARTON PENSIONEER TRUSTEES LIMITED
    Info
    D.C. HORTON LIMITED - 1996-02-19
    Registered number 02249453
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds LS18 5BJ
    PRIVATE LIMITED COMPANY incorporated on 1988-04-28 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • BUCKLE BARTON PENSIONEER TRUSTEES LIMITED
    S
    Registered number 02249453
    Sanderson House, Station Road, Horforth, Leeds, England, LS18 5NT
    Limited Company in Companies House, Uk
    CIF 1
  • BUCKLE BARTON PENSIONEER TRUSTEES LTD
    S
    Registered number 02249453
    Sanderson House, Station Road, Horsforth, Leeds, United Kingdom, LS18 5NT
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABBEYGATE BUSINESS CENTRE MANAGEMENT LIMITED
    - now 01678138
    STOCKCO (NO.7) LIMITED - 1983-03-23
    260-270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ALPHACHASE LIMITED
    02182825
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-08-04 ~ 2018-01-17
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.