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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
Active 7
  • 1
    Faulkner, Richard John
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Hills, Derek William
    Born in September 1950
    Individual (1 offspring)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Drew, Timothy Allen
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Dickinson, Kevin Howard
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1992-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Matthew David
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Other registered number: NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    Related registration: NI629407
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Related registrations: NI034417, NI059660, NI067379
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (19 parents, 64 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 7
    BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
    BDO STOY HAYWARD LIMITED - 2003-07-04
    Related registrations: 06835437, OC305127, 05177887... (more)
    STOY HAYWARD LIMITED - 1998-11-18
    Related registration: 06835437
    55, Baker Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Collins, Stuart Charles
    Accountant born in February 1970
    Individual (18 offsprings)
    Officer
    2019-02-08 ~ 2020-01-14
    OF - Director → CIF 0
  • 2
    Parkin, Richard John
    Accountant born in August 1946
    Individual
    Officer
    2006-03-29 ~ 2007-04-26
    OF - Director → CIF 0
    2007-11-07 ~ 2010-08-23
    OF - Director → CIF 0
  • 3
    Pearson, Richard John Crewdson
    Chartered Accountant born in May 1940
    Individual
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Hutchinson, Michael Anthony
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 5
    Brierley, Diane Elizabeth
    Commercial Director born in June 1962
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 6
    Crowther-alwyn, Peter
    Individual
    Officer
    ~ 1995-02-16
    OF - Secretary → CIF 0
  • 7
    Mills, Ian Edward
    Chartered Accountant born in July 1948
    Individual
    Officer
    2005-03-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Byrne, Peter
    Accountant born in December 1942
    Individual
    Officer
    2000-05-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Westwood, Sheila Elaine
    Practice Manager born in September 1959
    Individual
    Officer
    1997-06-25 ~ 2001-11-01
    OF - Director → CIF 0
  • 10
    Betts, Graham Louis
    Individual (4 offsprings)
    Officer
    1999-02-10 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 11
    Boyle, Michael James
    Chartered Accountant born in January 1943
    Individual
    Officer
    ~ 1995-02-16
    OF - Director → CIF 0
  • 12
    Brady, Melvyn Foster
    Accounant born in July 1949
    Individual
    Officer
    1997-06-25 ~ 2000-05-23
    OF - Director → CIF 0
  • 13
    Richmond, Timothy Stewart
    Chartered Accountant born in November 1947
    Individual (14 offsprings)
    Officer
    ~ 1992-01-04
    OF - Director → CIF 0
  • 14
    Aston, Linda Christine
    Chartered Accountant born in January 1953
    Individual
    Officer
    1998-05-18 ~ 2006-01-10
    OF - Director → CIF 0
  • 15
    Hunt, David Malcolm
    Chartered Accountant born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1995-02-16
    OF - Director → CIF 0
  • 16
    Kissun, Nicole Yvette
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2007-04-26
    OF - Director → CIF 0
    2007-11-07 ~ 2010-08-26
    OF - Director → CIF 0
  • 17
    Lofthouse, Hilary
    Insolvency Partner born in April 1955
    Individual
    Officer
    1995-02-16 ~ 1998-02-04
    OF - Director → CIF 0
  • 18
    Stewart, Calum William
    Chartered Accountant born in January 1958
    Individual (16 offsprings)
    Officer
    1995-02-16 ~ 2008-05-20
    OF - Director → CIF 0
    Stewart, Calum William
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1995-02-16 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 19
    Bint, Richard Sidney
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2014-06-13
    OF - Director → CIF 0
  • 20
    Vesty, John Edwin
    Chartered Accountant born in August 1935
    Individual
    Officer
    ~ 1997-03-13
    OF - Director → CIF 0
  • 21
    Bingham, Ian Anthony
    Chartered Accountant born in August 1965
    Individual (1 offspring)
    Officer
    2014-06-13 ~ 2019-04-06
    OF - Director → CIF 0
parent relation
Company in focus

BDO PENSION TRUSTEES LIMITED

Previous names
  • PKF PENSION TRUSTEES LIMITED - 2013-06-20
  • PANNELL KERR FORSTER PENSION TRUSTEES LIMITED - 2001-01-23
Standard Industrial Classification
74990 - Non-trading Company

  • BDO PENSION TRUSTEES LIMITED
    Info
    PKF PENSION TRUSTEES LIMITED - 2013-06-20
    PANNELL KERR FORSTER PENSION TRUSTEES LIMITED - 2013-06-20
    Registered number 02273744
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1988-07-04 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.