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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 2
  • 1
    Todd, David George
    It Consultant born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cook, Anthony John
    It Business Consultant born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ dissolved
    OF - Director → CIF 0
Ceased 34
  • 1
    Cheeseman, Peter Ernest
    Commercial Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 2
    Wilhelm, Markus
    Chief Executive born in June 1957
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 1998-04-22
    OF - Director → CIF 0
  • 3
    Hernler, Jorg, Dr
    Senior Vice President born in April 1949
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 2005-05-18
    OF - Director → CIF 0
  • 4
    Schroeder, Ruth
    Network Engineer born in September 1961
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Tanner, Arthur David
    Group Human Resources Director born in March 1950
    Individual
    Officer
    icon of calendar 1995-03-15 ~ 1995-08-01
    OF - Director → CIF 0
  • 6
    Hunt, Christopher Eric
    Finance Director born in July 1961
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1996-09-13
    OF - Director → CIF 0
  • 7
    Weston, Catriona Margaret Helen
    Marketing Manager born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-29 ~ 2002-08-30
    OF - Director → CIF 0
  • 8
    Rand, Stephen Charles
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 9
    Kramer, Juergen, Dr
    Business Executive born in February 1935
    Individual
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
  • 10
    Hanley, Steven Ross
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 11
    Weston, Katherine
    Hr Director born in March 1948
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 2001-08-24
    OF - Director → CIF 0
  • 12
    Howe, Louise Mary
    Solicitor
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 13
    Roe, Peter Alan
    Finance Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 2000-05-26
    OF - Director → CIF 0
  • 14
    Goldsmith, Susan Janet
    Finance Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-21 ~ 2005-03-08
    OF - Director → CIF 0
  • 15
    Hews, David Graham
    Business Research Manager born in March 1952
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 2002-04-05
    OF - Director → CIF 0
  • 16
    Tucker, Maria Frances, Ms.
    Is Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-02 ~ 2000-11-21
    OF - Director → CIF 0
  • 17
    Herriger, Manfred
    Managing Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1997-11-24
    OF - Director → CIF 0
  • 18
    Roberts, John Anthony
    Managing Director born in July 1947
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 1999-06-02
    OF - Director → CIF 0
  • 19
    England, Neil Ralph William
    Marketing Support Manager born in August 1949
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 2002-08-30
    OF - Director → CIF 0
  • 20
    Friege, Christian
    Chief Executive born in June 1966
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2005-01-07
    OF - Director → CIF 0
  • 21
    Philbin, John Nicholas
    Commercial Director born in March 1950
    Individual
    Officer
    icon of calendar 1996-09-13 ~ 1998-10-20
    OF - Director → CIF 0
  • 22
    Pahls, Henrik
    Senior Vice President born in September 1967
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2009-01-15
    OF - Director → CIF 0
  • 23
    Schweitzer, Roger, Dr
    Senior Vice President born in December 1961
    Individual
    Officer
    icon of calendar 2005-05-19 ~ 2006-09-15
    OF - Director → CIF 0
  • 24
    Radcliffe, Willoughby Mark St John
    Company Secretary born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-15
    OF - Director → CIF 0
  • 25
    Fraser, Michael
    Hr Director born in August 1953
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Seaman, Adam
    Operations Director born in June 1966
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 27
    Fuller, Neil Martin
    Project Manager born in January 1949
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2004-12-21
    OF - Director → CIF 0
  • 28
    Moyce, David Peter
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 29
    Roberts, Michael Christopher
    Supply Chain Director born in March 1968
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2006-08-25
    OF - Director → CIF 0
  • 30
    Whipp, Colin Peter
    Fin Dir born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-04 ~ 1997-11-24
    OF - Director → CIF 0
    Whipp, Colin Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 1996-12-04
    OF - Secretary → CIF 0
  • 31
    Grant, Alexander Beresford
    Managing Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 1996-12-04
    OF - Director → CIF 0
  • 32
    Austin, Martyn
    Human Resources Manager born in October 1959
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2011-09-29
    OF - Director → CIF 0
  • 33
    Wagner, Phillip Thomas
    Chief Executive born in April 1973
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2010-12-14
    OF - Director → CIF 0
  • 34
    Fox, Morag
    Hr Director born in April 1959
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2003-04-16
    OF - Director → CIF 0
parent relation
Company in focus

BCA PENSION TRUST LIMITED

Previous names
BURGINHALL 258 LIMITED - 1988-11-08
BOOK CLUB ASSOCIATES PENSION TRUST LIMITED - 1992-12-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2015-06-30
100 GBP2014-06-30
Net assets/liabilities including pension asset/liability
100 GBP2015-06-30
100 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2015-06-30
100 GBP2014-06-30
Shareholder's fund
100 GBP2015-06-30
100 GBP2014-06-30

  • BCA PENSION TRUST LIMITED
    Info
    BURGINHALL 258 LIMITED - 1988-11-08
    BOOK CLUB ASSOCIATES PENSION TRUST LIMITED - 1988-11-08
    Registered number 02278196
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1988-07-18 and dissolved on 2016-12-13 (28 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.