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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 33
  • 1
    Wickson, John
    Born in February 1922
    Individual (2 offsprings)
    Officer
    (before 1991-08-29) ~ 1995-11-12
    OF - Director → CIF 0
  • 2
    Davies, Roger Alan
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 3
    Harper, Peter James Amis
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1991-08-29) ~ 2002-01-15
    OF - Director → CIF 0
  • 4
    Hatton, John
    Airline Pilot born in January 1956
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2024-09-20
    OF - Director → CIF 0
  • 5
    Douglas, George Robson
    Born in December 1959
    Individual (1 offspring)
    Officer
    2007-11-03 ~ 2013-11-09
    OF - Director → CIF 0
  • 6
    Ralph, Michael David, Captain
    Born in February 1940
    Individual (1 offspring)
    Officer
    1994-11-12 ~ 2001-04-17
    OF - Director → CIF 0
  • 7
    Clifford, Caroline
    Born in July 1962
    Individual (1 offspring)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Moore, David Sherwen, Captain
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2006-11-19
    OF - Director → CIF 0
    2007-03-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Kirk, David Alfred
    Retired born in April 1960
    Individual (1 offspring)
    Officer
    2021-11-04 ~ 2025-03-01
    OF - Director → CIF 0
  • 10
    Chalk, Martin Derrick
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2018-11-02 ~ 2021-05-30
    OF - Director → CIF 0
  • 11
    Papillon, Nicholas John Pelham
    Born in August 1940
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 2002-01-15
    OF - Director → CIF 0
  • 12
    Evans, Alan Robert
    Born in May 1953
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2018-11-02
    OF - Director → CIF 0
  • 13
    Garrish, Rodney David
    Born in August 1947
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Smith, Dave Patrick
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2013-11-08 ~ 2020-01-08
    OF - Director → CIF 0
  • 15
    Rhodes, John Edwin
    Born in February 1947
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2007-11-03
    OF - Director → CIF 0
  • 16
    Handley, Dane Christian
    Born in June 1960
    Individual (1 offspring)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 17
    Morris, Simon Guy
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 18
    Feasey, John, Captain
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1991-08-29) ~ 2000-06-01
    OF - Director → CIF 0
  • 19
    Francis, Zohra
    Individual (1 offspring)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 20
    Marshall, David John
    Born in April 1942
    Individual (3 offsprings)
    Officer
    2001-04-17 ~ 2006-11-19
    OF - Director → CIF 0
  • 21
    Owen, William Hywel Steven Meredith
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 22
    Keegan, Robin Bartholomew, Captain
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2009-11-30 ~ 2015-11-07
    OF - Director → CIF 0
  • 23
    Young, Gordon John
    Individual (9 offsprings)
    Officer
    (before 1991-08-29) ~ 2003-12-31
    OF - Secretary → CIF 0
  • 24
    Smirthwaite, Stephen Philip
    Born in June 1955
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2012-11-02
    OF - Director → CIF 0
  • 25
    Soddy, Julian Francis
    Born in December 1941
    Individual (1 offspring)
    Officer
    2002-01-15 ~ 2007-11-03
    OF - Director → CIF 0
  • 26
    Bannister, Ceinwyn Leigh
    Individual (1 offspring)
    Officer
    2022-05-24 ~ 2025-04-03
    OF - Secretary → CIF 0
  • 27
    Corrigan, Peter James, Captain
    Born in September 1973
    Individual (1 offspring)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 28
    Hogg, David Gordon, Captain
    Born in June 1948
    Individual (1 offspring)
    Officer
    2007-11-03 ~ 2013-11-09
    OF - Director → CIF 0
  • 29
    Jensen, Geoffrey Neils
    Born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1991-08-29) ~ 1994-11-12
    OF - Director → CIF 0
  • 30
    Boys, David Kirk
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2020-01-08 ~ 2025-12-01
    OF - Director → CIF 0
  • 31
    Lancefield, Andrew David
    Born in September 1963
    Individual (1 offspring)
    Officer
    2015-11-07 ~ 2021-11-04
    OF - Director → CIF 0
  • 32
    Mabbett, David William
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2013-11-08 ~ 2020-01-08
    OF - Director → CIF 0
  • 33
    Stembridge-king, John Richard
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2022-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED

Period: 1988-06-24 ~ now
Company number: 02271086
Registered name
B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED - now
Recent Standard Industrial Classification
94200 - Activities Of Trade Unions
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

Related profiles found in government register
  • B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED
    Info
    Registered number 02271086
    1 Heathrow Boulevard Bath Road, Sipson, West Drayton UB7 0DQ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-24 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • BALPA CUSTODIAN TRUSTEES LIMITED
    S
    Registered number missing
    Balpa House, 5 Heathrow Boulevard, 278 Bath Road, Sipson, West Drayton, England, UB7 0DQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALPA FINANCIAL SOLUTIONS LIMITED
    - now 02153894
    B.A.L.P.A. FINANCIAL SERVICES LIMITED - 2007-04-26
    SILVERASH INVESTMENTS LIMITED - 1987-09-18
    Balpa, 1 Heathrow Boulevard, Bath Road, West Drayton, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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