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

BIBBY PENSION SCHEME TRUSTEES LIMITED

Previous names
BIBBY (1974) PENSION SCHEME TRUSTEES LIMITED - 1995-10-23
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
    icon of addressGround 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
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.