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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
    Bull, Derek
    Born in October 1949
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2006-09-22
    OF - Director → CIF 0
  • 2
    Horsfield, Philip
    Born in January 1947
    Individual (14 offsprings)
    Officer
    1995-10-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Lawther, Patricia Evelyn
    Born in July 1940
    Individual (1 offspring)
    Officer
    (before 1992-07-14) ~ 1994-11-01
    OF - Director → CIF 0
  • 4
    Foster, Roy William John
    Born in May 1930
    Individual (14 offsprings)
    Officer
    1998-10-06 ~ 2001-01-18
    OF - Director → CIF 0
  • 5
    Smith, Hamish Ian
    Born in March 1943
    Individual (29 offsprings)
    Officer
    (before 1992-07-14) ~ 2002-10-03
    OF - Director → CIF 0
  • 6
    Whitehouse, John
    Born in June 1948
    Individual (8 offsprings)
    Officer
    (before 1992-07-14) ~ 2007-12-01
    OF - Director → CIF 0
  • 7
    Bannister, Andrew Charles
    Born in August 1957
    Individual (38 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Bell, John William
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 9
    Fahy, Michael Jon
    Born in June 1954
    Individual (44 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Director → CIF 0
    Fahy, Michael Jon
    Individual (44 offsprings)
    Officer
    1993-10-01 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 10
    Walmsley, Thomas Michael
    Born in February 1942
    Individual (12 offsprings)
    Officer
    (before 1992-07-14) ~ 1993-08-06
    OF - Director → CIF 0
  • 11
    Blockside, Peter Anthony
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 2001-12-18
    OF - Director → CIF 0
  • 12
    Smith, Eugene Luke
    Born in March 1961
    Individual (25 offsprings)
    Officer
    2005-09-15 ~ now
    OF - Director → CIF 0
  • 13
    Robinson, Thomas Edward
    Born in February 1937
    Individual (1 offspring)
    Officer
    (before 1992-07-14) ~ 1994-11-01
    OF - Director → CIF 0
  • 14
    Mansell Jones, Richard
    Born in April 1940
    Individual (23 offsprings)
    Officer
    (before 1992-07-14) ~ 2000-10-05
    OF - Director → CIF 0
  • 15
    Oates, William John
    Born in January 1938
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Evans, Geraint Brynmor
    Born in April 1959
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2007-12-01
    OF - Director → CIF 0
  • 17
    Gresty, Alan Sydney
    Born in June 1944
    Individual (17 offsprings)
    Officer
    (before 1992-07-14) ~ 1998-10-31
    OF - Director → CIF 0
    2001-01-18 ~ 2004-04-22
    OF - Director → CIF 0
  • 18
    Bowman, Stephen Wilson
    Born in January 1947
    Individual (16 offsprings)
    Officer
    (before 1992-07-14) ~ 1999-10-05
    OF - Director → CIF 0
  • 19
    Perra, Karen
    Individual (3 offsprings)
    Officer
    1999-10-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 20
    Clay, Brian
    Born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1992-07-14) ~ 1995-09-18
    OF - Director → CIF 0
  • 21
    Whitston, Gail Irene Catherine
    Individual (1 offspring)
    Officer
    (before 1992-07-14) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 22
    Emery, Patricia Frances
    Born in January 1951
    Individual (40 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Emery, Patricia Frances
    Individual (40 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Secretary → CIF 0
  • 23
    Skehens, Robert Craig
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ 2007-12-01
    OF - Director → CIF 0
  • 24
    Blurton, Scott Phillip
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 25
    Blackbeard, Peter John
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2005-02-22 ~ 2007-12-01
    OF - Director → CIF 0
  • 26
    Noga, Paul Geoffrey
    Born in November 1951
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2007-12-01
    OF - Director → CIF 0
  • 27
    Maybury, Peter Joseph
    Born in March 1944
    Individual (17 offsprings)
    Officer
    1998-10-06 ~ 2007-12-01
    OF - Director → CIF 0
  • 28
    Burrows, Philip Raymond
    Born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1992-07-14) ~ 1999-08-10
    OF - Director → CIF 0
parent relation
Company in focus

BIBBY PENSION SCHEME TRUSTEES LIMITED

Period: 1995-10-23 ~ 2015-07-21
Company number: 02640958
Registered names
BIBBY PENSION SCHEME TRUSTEES LIMITED - Dissolved
DIGITJOINT LIMITED - 1992-02-17
Standard Industrial Classification
99999 - Dormant Company

  • BIBBY PENSION SCHEME TRUSTEES LIMITED
    Info
    BIBBY (1974) PENSION SCHEME TRUSTEES LIMITED - 1995-10-23
    DIGITJOINT LIMITED - 1995-10-23
    Registered number 02640958
    Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AD
    PRIVATE LIMITED COMPANY incorporated on 1991-08-28 and dissolved on 2015-07-21 (23 years 10 months). The status of the company number is Dissolved.
    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.