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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
    Whitehouse, John
    Director born in June 1948
    Individual (8 offsprings)
    Officer
    ~ 2007-12-01
    OF - Director → CIF 0
  • 2
    Blackbeard, Peter John
    Ceo born in May 1957
    Individual (14 offsprings)
    Officer
    2005-02-22 ~ 2007-12-01
    OF - Director → CIF 0
  • 3
    Skehens, Robert Craig
    Senior Product Manager born in September 1971
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ 2007-12-01
    OF - Director → CIF 0
  • 4
    Mansell Jones, Richard
    Director born in April 1940
    Individual (20 offsprings)
    Officer
    ~ 2000-10-05
    OF - Director → CIF 0
  • 5
    Bannister, Andrew Charles
    Director born in August 1957
    Individual (35 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Gresty, Alan Sydney
    Director born in June 1944
    Individual (16 offsprings)
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
    Gresty, Alan Sydney
    Trustee Director born in June 1944
    Individual (16 offsprings)
    2001-01-18 ~ 2004-04-22
    OF - Director → CIF 0
  • 7
    Blurton, Scott Phillip
    Pension Scheme Admin
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 8
    Foster, Roy William John
    Company Director born in May 1930
    Individual (13 offsprings)
    Officer
    1998-10-06 ~ 2001-01-18
    OF - Director → CIF 0
  • 9
    Whitston, Gail Irene Catherine
    Individual (1 offspring)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 10
    Walmsley, Thomas Michael
    Director born in February 1942
    Individual (7 offsprings)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 11
    Emery, Patricia Frances
    Chartered Secretary born in January 1951
    Individual (31 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Emery, Patricia Frances
    Chartered Secretary
    Individual (31 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Lawther, Patricia Evelyn
    Director born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 13
    Maybury, Peter Joseph
    Director born in March 1944
    Individual (17 offsprings)
    Officer
    1998-10-06 ~ 2007-12-01
    OF - Director → CIF 0
  • 14
    Clay, Brian
    Director born in March 1931
    Individual (2 offsprings)
    Officer
    ~ 1995-09-18
    OF - Director → CIF 0
  • 15
    Noga, Paul Geoffrey
    Prd Engineer born in November 1951
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2007-12-01
    OF - Director → CIF 0
  • 16
    Smith, Eugene Luke
    Finance Director born in March 1961
    Individual (25 offsprings)
    Officer
    2005-09-15 ~ now
    OF - Director → CIF 0
  • 17
    Bell, John William
    Personnel Manager born in July 1948
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2004-04-22
    OF - Director → CIF 0
  • 18
    Robinson, Thomas Edward
    Director born in February 1937
    Individual (1 offspring)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 19
    Perra, Karen
    Co. Secretary
    Individual (3 offsprings)
    Officer
    1999-10-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 20
    Horsfield, Philip
    Director born in January 1947
    Individual (14 offsprings)
    Officer
    1995-10-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 21
    Blockside, Peter Anthony
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 2001-12-18
    OF - Director → CIF 0
  • 22
    Fahy, Michael Jon
    Company Secretary born in June 1954
    Individual (42 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Director → CIF 0
    Fahy, Michael Jon
    Individual (42 offsprings)
    Officer
    1993-10-01 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 23
    Oates, William John
    Dept Superintendent born in January 1938
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Evans, Geraint Brynmor
    Toolmaker born in April 1959
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2007-12-01
    OF - Director → CIF 0
  • 25
    Bowman, Stephen Wilson
    Director born in January 1947
    Individual (15 offsprings)
    Officer
    ~ 1999-10-05
    OF - Director → CIF 0
  • 26
    Burrows, Philip Raymond
    Director born in January 1952
    Individual (2 offsprings)
    Officer
    ~ 1999-08-10
    OF - Director → CIF 0
  • 27
    Smith, Hamish Ian
    Director born in March 1943
    Individual (28 offsprings)
    Officer
    ~ 2002-10-03
    OF - Director → CIF 0
  • 28
    Bull, Derek
    Cell Finisher born in October 1949
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2006-09-22
    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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.