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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 28
  • 1
    Kissun, Nicole Yvette
    Born in December 1961
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ 2007-04-26
    OF - Director → CIF 0
    2007-11-07 ~ 2010-08-26
    OF - Director → CIF 0
  • 2
    Boyle, Michael James
    Born in January 1943
    Individual (5 offsprings)
    Officer
    (before 1991-01-31) ~ 1995-02-16
    OF - Director → CIF 0
  • 3
    Vesty, John Edwin
    Born in August 1935
    Individual (3 offsprings)
    Officer
    (before 1991-01-31) ~ 1997-03-13
    OF - Director → CIF 0
  • 4
    Mills, Ian Edward
    Born in July 1948
    Individual (12 offsprings)
    Officer
    2005-03-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Byrne, Peter
    Born in December 1942
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 6
    Hunt, David Malcolm
    Born in December 1941
    Individual (10 offsprings)
    Officer
    (before 1991-01-31) ~ 1995-02-16
    OF - Director → CIF 0
  • 7
    Stewart, Calum William
    Born in January 1958
    Individual (40 offsprings)
    Officer
    1995-02-16 ~ 2008-05-20
    OF - Director → CIF 0
    Stewart, Calum William
    Individual (40 offsprings)
    Officer
    1995-02-16 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 8
    Dickinson, Kevin Howard
    Born in September 1954
    Individual (4 offsprings)
    Officer
    1992-01-14 ~ now
    OF - Director → CIF 0
  • 9
    Brady, Melvyn Foster
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1997-06-25 ~ 2000-05-23
    OF - Director → CIF 0
  • 10
    Betts, Graham Louis
    Individual (17 offsprings)
    Officer
    1999-02-10 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 11
    Pearson, Richard John Crewdson
    Born in May 1940
    Individual (14 offsprings)
    Officer
    (before 1991-01-31) ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Hills, Derek William
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Richmond, Timothy Stewart
    Born in November 1947
    Individual (30 offsprings)
    Officer
    (before 1991-01-31) ~ 1992-01-04
    OF - Director → CIF 0
  • 14
    Hutchinson, Michael Anthony
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 15
    Crowther-alwyn, Peter
    Individual (7 offsprings)
    Officer
    (before 1991-01-31) ~ 1995-02-16
    OF - Secretary → CIF 0
  • 16
    Lofthouse, Hilary
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1995-02-16 ~ 1998-02-04
    OF - Director → CIF 0
  • 17
    Aston, Linda Christine
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2006-01-10
    OF - Director → CIF 0
  • 18
    Collins, Stuart Charles
    Born in February 1970
    Individual (29 offsprings)
    Officer
    2019-02-08 ~ 2020-01-14
    OF - Director → CIF 0
  • 19
    Gibson, Matthew David
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 20
    Westwood, Sheila Elaine
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1997-06-25 ~ 2001-11-01
    OF - Director → CIF 0
  • 21
    Faulkner, Richard John
    Born in July 1960
    Individual (10 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 22
    Drew, Timothy Allen
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Director → CIF 0
  • 23
    Bint, Richard Sidney
    Born in June 1952
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ 2014-06-13
    OF - Director → CIF 0
  • 24
    Parkin, Richard John
    Born in August 1946
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2007-04-26
    OF - Director → CIF 0
    2007-11-07 ~ 2010-08-23
    OF - Director → CIF 0
  • 25
    Brierley, Diane Elizabeth
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2011-02-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 26
    Bingham, Ian Anthony
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2014-06-13 ~ 2019-04-06
    OF - Director → CIF 0
  • 27
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (32 parents, 81 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 28
    BDO NOMINEES LIMITED
    - now 01016246
    BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
    BDO STOY HAYWARD LIMITED - 2003-07-04
    STOY HAYWARD LIMITED - 1998-11-18
    55, Baker Street, London, United Kingdom
    Active Corporate (28 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
parent relation
Company in focus

BDO PENSION TRUSTEES LIMITED

Period: 2013-06-20 ~ now
Company number: 02273744
Registered names
BDO PENSION TRUSTEES LIMITED - now
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 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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.