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 6
  • 1
    Rigby, Ann Patricia
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 2
    Evans, Huw Meredydd
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 3
    Hymas, Robert John
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 4
    Boorman, Andrew John
    Director born in March 1969
    Individual (17 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
    Boorman, Andrew John
    Individual (17 offsprings)
    Officer
    2024-01-19 ~ now
    OF - secretary → CIF 0
  • 5
    BEST EOT LIMITED
    Five Kings House, 1, Queen Street Place, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-07-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    1, Cornhill, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25 GBP2024-02-28
    Officer
    2021-06-17 ~ now
    OF - secretary → CIF 0
Ceased 21
  • 1
    Buckinghamshire, George Miles, Earl Of Buckinghamshire
    Trustee born in December 1944
    Individual
    Officer
    2005-06-06 ~ 2014-12-12
    OF - director → CIF 0
  • 2
    Tranter, Rachel
    Trustee born in June 1966
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2023-01-01
    OF - director → CIF 0
  • 3
    Pickering Cbe, Alan Michael
    Director born in December 1948
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2019-09-30
    OF - director → CIF 0
  • 4
    Wardle, Graham John
    Professional Trustee born in January 1953
    Individual
    Officer
    2008-01-01 ~ 2017-12-31
    OF - director → CIF 0
  • 5
    Woodward, John Charles
    Trustee born in October 1935
    Individual
    Officer
    ~ 2009-01-31
    OF - director → CIF 0
  • 6
    Balmont, Stephen John
    Individual
    Officer
    2019-04-29 ~ 2024-01-19
    OF - secretary → CIF 0
  • 7
    Gilchrist, Clive Mace
    Trustee born in September 1950
    Individual (4 offsprings)
    Officer
    ~ 2019-04-01
    OF - director → CIF 0
  • 8
    Thompson, Peter William
    Trustee born in April 1952
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2014-12-12
    OF - director → CIF 0
  • 9
    Smart, James Ramsay
    Born in March 1960
    Individual
    Officer
    2014-12-12 ~ 2016-02-02
    OF - director → CIF 0
  • 10
    Lewis, Harold
    Pension Trustee born in May 1952
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ 2017-12-31
    OF - director → CIF 0
  • 11
    Munro, Alison Joy
    Director Of Operations born in February 1961
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2019-06-10
    OF - director → CIF 0
  • 12
    Mcguire, Heather
    Pensions Trustee born in August 1958
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2019-06-30
    OF - director → CIF 0
  • 13
    Fazal, Zahir
    Trustee born in May 1948
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2023-06-23
    OF - director → CIF 0
  • 14
    Styles, Peter Robert
    Trustee born in October 1947
    Individual
    Officer
    2000-05-03 ~ 2015-12-11
    OF - director → CIF 0
  • 15
    Gleig, Sheila
    Trustee born in November 1948
    Individual (2 offsprings)
    Officer
    1998-10-27 ~ 2007-11-30
    OF - director → CIF 0
  • 16
    Stothard, Julie Elizabeth
    Chief Executive born in April 1965
    Individual
    Officer
    2020-05-12 ~ 2021-04-16
    OF - director → CIF 0
  • 17
    Fossick, William Gawne
    Solicitor born in November 1940
    Individual (1 offspring)
    Officer
    ~ 1997-06-19
    OF - director → CIF 0
  • 18
    Matheson, Angus William
    Company Director born in January 1937
    Individual
    Officer
    1997-06-19 ~ 2001-01-29
    OF - director → CIF 0
  • 19
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Corporate (5 parents, 21 offsprings)
    Officer
    ~ 2007-03-05
    PE - secretary → CIF 0
  • 20
    SPOT WELDERS LIMITED - 1999-05-20
    St Bride's House, 10 Salisbury Square, London, United Kingdom
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2008-10-01 ~ 2019-04-29
    PE - secretary → CIF 0
  • 21
    Aston House, Cornwall Avenue, London
    Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-05 ~ 2008-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

BESTRUSTEES LIMITED

Previous names
BESTRUSTEES PLC - 2019-02-18
BES TRUSTEES PLC - 2019-02-18
CENTREBLOOM LIMITED - 1992-01-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
362022-10-01 ~ 2023-09-30
382021-10-01 ~ 2022-09-30
Property, Plant & Equipment
7,181 GBP2023-09-30
13,968 GBP2022-09-30
Fixed Assets
7,181 GBP2023-09-30
13,968 GBP2022-09-30
Debtors
Current
2,021,623 GBP2023-09-30
1,807,132 GBP2022-09-30
Cash at bank and in hand
2,392,427 GBP2023-09-30
1,840,144 GBP2022-09-30
Current Assets
4,414,050 GBP2023-09-30
3,647,276 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,606,828 GBP2023-09-30
-2,069,264 GBP2022-09-30
Net Current Assets/Liabilities
1,807,222 GBP2023-09-30
1,578,012 GBP2022-09-30
Total Assets Less Current Liabilities
1,814,403 GBP2023-09-30
1,591,980 GBP2022-09-30
Net Assets/Liabilities
1,811,881 GBP2023-09-30
1,589,458 GBP2022-09-30
Equity
Called up share capital
84,000 GBP2023-09-30
84,000 GBP2022-09-30
84,000 GBP2021-10-01
Share premium
2,340 GBP2023-09-30
2,340 GBP2022-09-30
2,340 GBP2021-10-01
Capital redemption reserve
21,000 GBP2023-09-30
21,000 GBP2022-09-30
21,000 GBP2021-10-01
Retained earnings (accumulated losses)
1,704,541 GBP2023-09-30
1,482,118 GBP2022-09-30
1,345,785 GBP2021-10-01
Equity
1,811,881 GBP2023-09-30
1,589,458 GBP2022-09-30
1,453,125 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
663,423 GBP2022-10-01 ~ 2023-09-30
556,333 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
663,423 GBP2022-10-01 ~ 2023-09-30
556,333 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332022-10-01 ~ 2023-09-30
Wages/Salaries
4,268,129 GBP2022-10-01 ~ 2023-09-30
3,758,181 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
549,788 GBP2022-10-01 ~ 2023-09-30
458,632 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
4,851,800 GBP2022-10-01 ~ 2023-09-30
4,240,201 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
166,832 GBP2023-09-30
166,832 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
182,560 GBP2023-09-30
182,560 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
152,864 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
168,592 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
6,787 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
6,787 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
159,651 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,379 GBP2023-09-30
Property, Plant & Equipment
Office equipment
7,181 GBP2023-09-30
13,968 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,939,771 GBP2023-09-30
1,743,685 GBP2022-09-30
Prepayments/Accrued Income
Current
81,852 GBP2023-09-30
63,447 GBP2022-09-30
Trade Creditors/Trade Payables
Current
41,601 GBP2023-09-30
36,857 GBP2022-09-30
Corporation Tax Payable
Current
188,124 GBP2023-09-30
129,342 GBP2022-09-30
Taxation/Social Security Payable
Current
737,274 GBP2023-09-30
659,663 GBP2022-09-30
Other Creditors
Current
1,666 GBP2023-09-30
598 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,638,163 GBP2023-09-30
1,242,804 GBP2022-09-30
Creditors
Current
2,606,828 GBP2023-09-30
2,069,264 GBP2022-09-30
Net Deferred Tax Liability/Asset
-2,522 GBP2023-09-30
-2,522 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-2,522 GBP2023-09-30
-2,522 GBP2022-09-30
Related profiles found in government register
  • BESTRUSTEES LIMITED
    Info
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Registered number 02671775
    1 Cornhill, London EC3V 3ND
    Private Limited Company incorporated on 1991-12-16 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • BESTRUSTEES LIMITED
    S
    Registered number 02671775
    1, Cornhill, London, England, EC3V 3ND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 76
  • 1
    INHOCO 3036 LIMITED - 2004-03-03
    25 Southampton Buildings, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-05-29 ~ dissolved
    CIF 128 - director → ME
  • 2
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Corporate (8 parents)
    Officer
    2019-12-04 ~ now
    CIF 19 - director → ME
  • 3
    EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-27
    1 George Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2008-02-12 ~ now
    CIF 38 - director → ME
  • 4
    SLA PENSION TRUSTEE COMPANY LTD - 2021-11-29
    6 SAS 1 LIMITED - 2021-02-24
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2018-12-10
    1 George Street, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2021-06-17 ~ now
    CIF 35 - director → ME
  • 5
    LAUGHNEXT LIMITED - 1995-03-24
    The London Taxi Corporation, Holyhead Road, Coventry
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 96 - director → ME
  • 6
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (6 parents)
    Officer
    2024-04-23 ~ now
    CIF 3 - director → ME
  • 7
    BICC GROUP PENSION TRUST LIMITED - 2000-05-18
    Kings Business Park, Kings Drive, Prescot, Merseyside
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-09-12 ~ now
    CIF 21 - director → ME
  • 8
    NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
    PINCO 875 LIMITED - 1997-04-01
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-10-12 ~ now
    CIF 86 - director → ME
  • 9
    39 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-20 ~ dissolved
    CIF 103 - director → ME
  • 10
    1 Cornhill, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25 GBP2024-02-28
    Person with significant control
    2021-02-22 ~ now
    CIF 134 - Ownership of shares – 75% or more → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Right to appoint or remove directors → OE
  • 11
    1 Balloon Street, Manchester, United Kingdom
    Corporate (7 parents)
    Officer
    2019-02-01 ~ now
    CIF 49 - director → ME
  • 12
    BOOKMIST LIMITED - 2015-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Corporate (5 parents)
    Officer
    2015-09-14 ~ now
    CIF 104 - director → ME
  • 13
    C/o Ben Miller, Dla Piper Uk Llp, India Buildings, Water Street, Liverpool, L2 Onh
    Dissolved corporate (3 parents)
    Officer
    2005-10-31 ~ dissolved
    CIF 127 - director → ME
  • 14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents)
    Officer
    2011-06-02 ~ now
    CIF 10 - director → ME
  • 15
    BROOMCO (1034) LIMITED - 1996-03-04
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Corporate (9 parents)
    Officer
    2024-11-05 ~ now
    CIF 14 - director → ME
  • 16
    TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED - 1996-03-25
    TOUCHE ROSS NINETEEN EIGHTY ONE PENSION TRUSTEES LIMITED - 1983-12-08
    1 New Street Square, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-10-01 ~ now
    CIF 5 - director → ME
  • 17
    DUNWILCO (531) LIMITED - 1996-12-11
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 71 - director → ME
  • 18
    DUNWILCO (530) LIMITED - 1996-12-06
    13 Queen's Road, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 70 - director → ME
  • 19
    BROOMCO (860) LIMITED - 1995-04-28
    Kings Court, London Road, Stevenage, Hertfordshire
    Corporate (8 parents)
    Officer
    2019-06-27 ~ now
    CIF 36 - director → ME
  • 20
    Towers Watson Limited 4, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1,000 GBP2021-02-28
    Officer
    2016-02-08 ~ now
    CIF 55 - director → ME
  • 21
    The Peak, 5 Wilton Road, London
    Corporate (5 parents)
    Officer
    2018-05-21 ~ now
    CIF 117 - director → ME
  • 22
    ENDSLEIGH CORPORATE TRUSTEE SERVICES LIMITED - 2008-09-29
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (8 parents)
    Officer
    2008-03-29 ~ now
    CIF 13 - director → ME
  • 23
    One, Glass Wharf, Bristol
    Corporate (6 parents)
    Officer
    2017-09-01 ~ now
    CIF 54 - director → ME
  • 24
    EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
    G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2007-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (7 parents)
    Officer
    2007-06-01 ~ now
    CIF 109 - director → ME
  • 25
    G.U.S. TRUSTEES LIMITED - 2007-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (11 parents)
    Officer
    2007-06-01 ~ now
    CIF 120 - director → ME
  • 26
    10 Bressenden Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2014-06-06 ~ now
    CIF 119 - director → ME
  • 27
    Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-04 ~ now
    CIF 2 - director → ME
  • 28
    DE FACTO 843 LIMITED - 2000-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents)
    Officer
    2013-08-01 ~ now
    CIF 8 - director → ME
  • 29
    The Space (floor 3), 120 Regent Street, London, England
    Corporate (4 parents)
    Officer
    2007-11-26 ~ now
    CIF 42 - director → ME
  • 30
    AVALON PENSION TRUSTEES LIMITED - 2000-12-04
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-11-01 ~ now
    CIF 37 - director → ME
  • 31
    OPTIONPRINT LIMITED - 1994-09-20
    Llanelli Plant, Bynea, Llanelli, Dyfed
    Corporate (4 parents)
    Officer
    2023-07-28 ~ now
    CIF 29 - director → ME
  • 32
    20 Wood Street, London, England
    Corporate (5 parents)
    Officer
    2018-02-27 ~ now
    CIF 53 - director → ME
  • 33
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    2021-09-30 ~ now
    CIF 51 - director → ME
  • 34
    1 Kingsway, London
    Corporate (6 parents)
    Officer
    2021-09-30 ~ now
    CIF 50 - director → ME
  • 35
    Reynold House, Styal Road, Wythenshawe, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-04-11 ~ dissolved
    CIF 92 - director → ME
  • 36
    Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom
    Corporate (8 parents)
    Officer
    2020-10-02 ~ now
    CIF 43 - director → ME
    Person with significant control
    2020-10-02 ~ now
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
  • 37
    FURNESS WITHY PENSION TRUSTEES LIMITED - 1991-10-24
    Oocl House, Levington Park, Bridge Road, Ipswich Suffolk
    Corporate (9 parents)
    Officer
    2007-05-01 ~ now
    CIF 65 - director → ME
  • 38
    LAUREL PUB SUB LIMITED - 2009-10-15
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2021-10-13 ~ now
    CIF 34 - director → ME
  • 39
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2021-01-01 ~ now
    CIF 4 - director → ME
  • 40
    10 Paternoster Square, London
    Corporate (7 parents)
    Officer
    2019-06-30 ~ now
    CIF 47 - director → ME
  • 41
    TRUSHELFCO (NO. 999) LIMITED - 1986-11-14
    Five Kings House 1, Queen Street Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ dissolved
    CIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 135 - Ownership of shares – 75% or more → OE
    CIF 135 - Ownership of voting rights - 75% or more → OE
  • 42
    Quantum Advisory St. Mary's Court, The Broadway, Amersham, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-06-19 ~ now
    CIF 39 - director → ME
    Person with significant control
    2023-06-19 ~ now
    CIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    DUNLOP AEROSPACE TRUSTEES LIMITED - 2009-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (7 parents)
    Officer
    2020-09-24 ~ now
    CIF 46 - director → ME
  • 44
    MAWLAW 88 LIMITED - 1991-04-12
    Mpac Group Plc Station Estate, Station Road, Tadcaster, England
    Corporate (7 parents)
    Equity (Company account)
    31 GBP2024-06-30
    Officer
    2025-02-03 ~ now
    CIF 1 - director → ME
  • 45
    Nationwide House, Pipers Way, Swindon
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-07-01 ~ now
    CIF 24 - director → ME
  • 46
    Nationwide House, Pipers Way, Swindon
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-07-01 ~ now
    CIF 25 - director → ME
  • 47
    C/o Legal Services The Council House, Victoria Square, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    2015-10-21 ~ now
    CIF 7 - director → ME
  • 48
    C/o Legal Services The Council House, Victoria Square, Birmingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2017-06-20 ~ now
    CIF 6 - director → ME
  • 49
    ALNERY NO. 1124 LIMITED - 1992-04-03
    Lea Green Road, St.helens
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-01-03 ~ now
    CIF 66 - director → ME
  • 50
    NORTHERN TELECOM (UK) PENSION TRUST LIMITED - 1999-06-24
    STC PENSION TRUST LIMITED - 1993-06-28
    TRUSHELFCO (NO. 1044) LIMITED - 1987-02-10
    C/o Rrs Department, 14th Floor, 103 Colmore Row, Birmingham
    Corporate (7 parents)
    Officer
    1995-07-03 ~ now
    CIF 28 - director → ME
  • 51
    TRUSHELFCO (NO 1110) LIMITED - 1987-10-28
    Factory, Hare Park Lane, Liversedge, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-07-06 ~ now
    CIF 63 - director → ME
  • 52
    C/o Owens Corning Fiberglas (uk) Pension Plan Ltd Factory, Hare Park Lane, Liversedge, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-07-01 ~ now
    CIF 62 - director → ME
  • 53
    Old Bank House High Street, Odiham, Hook, Hampshire
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2008-10-01 ~ dissolved
    CIF 78 - director → ME
  • 54
    66-68 East Smithfield, London
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-10-26 ~ now
    CIF 67 - director → ME
  • 55
    Nsg European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England
    Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-01-01 ~ now
    CIF 74 - director → ME
  • 56
    Renold House, Styal Road, Wythenshawe, Manchester
    Dissolved corporate (5 parents)
    Officer
    2013-03-25 ~ dissolved
    CIF 116 - director → ME
  • 57
    Five Canada Square, Canary Wharf, London, England
    Corporate (9 parents)
    Officer
    2022-10-26 ~ now
    CIF 30 - director → ME
  • 58
    Five Canada Square, Canary Wharf, London, England
    Corporate (8 parents)
    Officer
    2022-10-26 ~ now
    CIF 31 - director → ME
  • 59
    RICARDO INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1993-02-25
    SAC INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1991-05-20
    Shoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West Sussex
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-09-26 ~ now
    CIF 129 - director → ME
  • 60
    1 King's Arms Yard, London
    Corporate (13 parents, 1 offspring)
    Officer
    2019-01-03 ~ now
    CIF 48 - director → ME
  • 61
    SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
    1 London Wall Place, London, England
    Corporate (8 parents)
    Officer
    2023-09-11 ~ now
    CIF 15 - director → ME
  • 62
    SMURFIT KAPPA STAFF TRUSTEES LIMITED - 2024-11-11
    TOWNSEND HOOK PENSION TRUSTEES LIMITED - 2006-06-06
    Cunard Building, Water Street, Liverpool, England
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2019-03-29 ~ now
    CIF 60 - director → ME
  • 63
    SPIRIT PUB COMPANY (LEASED SERVICES) LIMITED - 2014-07-08
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (7 parents)
    Officer
    2014-07-08 ~ now
    CIF 118 - director → ME
  • 64
    AON MASTER TRUSTEES LIMITED - 2016-02-08
    The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-11-18 ~ now
    CIF 22 - director → ME
  • 65
    PRECIS (985) LIMITED - 1990-05-15
    C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2005-08-24 ~ now
    CIF 97 - director → ME
  • 66
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
    County Gates, Bournemouth
    Corporate (9 parents)
    Officer
    2011-01-01 ~ now
    CIF 11 - director → ME
  • 67
    LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
    County Gates, Bournemouth
    Corporate (9 parents)
    Officer
    2011-01-01 ~ now
    CIF 12 - director → ME
  • 68
    The University Of Sheffield Firth Court, Western Bank, Sheffield, South Yorkshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-11-13 ~ now
    CIF 45 - director → ME
  • 69
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (8 parents)
    Officer
    2017-02-14 ~ now
    CIF 17 - director → ME
  • 70
    Heslington Hall, Heslington, York, England
    Corporate (11 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-12-01 ~ now
    CIF 20 - director → ME
  • 71
    YCB DC TRUSTEE LIMITED - 2020-11-17
    NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED - 2015-11-19
    177 Bothwell Street, Glasgow, Scotland
    Corporate (10 parents)
    Officer
    2020-12-03 ~ now
    CIF 16 - director → ME
  • 72
    C/o Mercer Limited, Tower Place West, London, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-04-09 ~ now
    CIF 44 - director → ME
  • 73
    WOOLWORTHS GROUP PENSION TRUST LIMITED - 2009-05-01
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-29 ~ dissolved
    CIF 82 - director → ME
  • 74
    NOBLEMEN LIMITED - 1997-09-05
    24/28 Moor Street, Burton-on-trent, Staffs
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2023-05-31
    Officer
    2007-10-09 ~ now
    CIF 115 - director → ME
  • 75
    MAJORLOCAL LIMITED - 1988-08-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2021-10-13 ~ now
    CIF 33 - director → ME
  • 76
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2012-04-20 ~ now
    CIF 9 - director → ME
Ceased 54
  • 1
    25 Southampton Buildings, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-15 ~ 2020-06-30
    CIF 124 - director → ME
  • 2
    Alphabeta, 14 - 18 Finsbury Square, London, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    1,051 GBP2020-01-01 ~ 2020-12-31
    Officer
    2015-08-17 ~ 2021-11-19
    CIF 108 - director → ME
  • 3
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    80 Fenchurch Street, London, United Kingdom
    Corporate (15 parents)
    Officer
    2000-03-23 ~ 2019-03-31
    CIF 105 - director → ME
  • 4
    8-10 Mansion House Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-11 ~ 2013-12-19
    CIF 76 - director → ME
  • 5
    GEEST PENSION TRUSTEES LIMITED - 2006-12-08
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2019-12-28
    Officer
    2009-03-03 ~ 2012-06-12
    CIF 72 - director → ME
  • 6
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Corporate (6 parents)
    Officer
    1997-08-11 ~ 2021-05-14
    CIF 101 - director → ME
  • 7
    ALNERY NO.2293 LIMITED - 2003-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2008-09-01 ~ 2017-12-19
    CIF 80 - director → ME
  • 8
    CWS PENSION FUND TRUSTEES LIMITED - 2002-10-24
    1 Angel Square, Manchester
    Corporate (2 parents)
    Officer
    1997-09-02 ~ 2007-06-27
    CIF 83 - director → ME
  • 9
    C V PENSIONS TRUSTEE LIMITED - 2001-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (3 parents)
    Officer
    2015-03-11 ~ 2018-12-31
    CIF 114 - director → ME
  • 10
    BOXMANOR LIMITED - 1984-12-12
    Coin House, New Coin Street, Royton,oldham, Lancashire
    Corporate (2 parents)
    Officer
    2006-02-20 ~ 2012-03-31
    CIF 98 - director → ME
  • 11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    2017-11-15 ~ 2018-11-21
    CIF 123 - director → ME
  • 12
    The Dartington Hall Trust The Elmhirst Centre, Dartington Hall, Dartington, Totnes, Devon
    Corporate (7 parents)
    Total liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2009-07-09 ~ 2013-01-31
    CIF 122 - director → ME
  • 13
    PRECIS (1503) LIMITED - 1997-05-27
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    1997-04-23 ~ 2017-03-31
    CIF 93 - director → ME
  • 14
    TRINOVA FUND TRUSTEES NOMINEE LIMITED - 2002-01-18
    SHELFCO (NO. 555) LIMITED - 1991-01-14
    P.o. Box No4, New Lane, Havant, Hants
    Dissolved corporate (3 parents)
    Officer
    2010-02-03 ~ 2017-02-09
    CIF 79 - director → ME
  • 15
    TRINOVA FUND TRUSTEE LIMITED - 2004-07-15
    SHELFCO (NO. 554) LIMITED - 1991-01-14
    P.o.box No4, New Lane, Havant, Hants
    Dissolved corporate (3 parents)
    Officer
    2010-02-03 ~ 2017-02-09
    CIF 81 - director → ME
  • 16
    THORN EMI PENSION TRUST LIMITED - 1997-04-01
    T.E.I. PENSION TRUST LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-07 ~ 2015-06-18
    CIF 64 - director → ME
  • 17
    H.C.L. PENSION TRUSTEE LIMITED - 2003-07-08
    BUFFLUX LIMITED - 1987-04-02
    2 Moorgate, London, England
    Corporate (4 parents)
    Officer
    2001-03-28 ~ 2003-07-01
    CIF 87 - director → ME
  • 18
    Fonteyn House, 47-49 London Road, Reigate, Surrey
    Dissolved corporate (3 parents)
    Officer
    2022-07-28 ~ 2024-02-21
    CIF 23 - director → ME
  • 19
    Herons Way Carr Hill, Balby, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-21 ~ 2020-11-06
    CIF 57 - director → ME
  • 20
    21 Holborn Viaduct, London
    Corporate (5 parents)
    Officer
    2011-02-15 ~ 2019-03-25
    CIF 59 - director → ME
  • 21
    105 Wigmore Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-10-06 ~ 2017-09-30
    CIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-30
    CIF 136 - Has significant influence or control → OE
  • 22
    Invesco Invesco Benefits Dept, Perpetual Park Drive, Henley-on-thames, England
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    1994-07-05 ~ 2022-09-12
    CIF 112 - director → ME
  • 23
    1 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-31 ~ 2019-03-31
    CIF 58 - director → ME
  • 24
    BURGINHALL 681 LIMITED - 1993-03-31
    33 Holborn, London
    Corporate (7 parents)
    Officer
    2007-03-07 ~ 2016-09-20
    CIF 89 - director → ME
  • 25
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26
    33 Holborn, London
    Corporate (11 parents, 3 offsprings)
    Officer
    2006-03-08 ~ 2016-09-20
    CIF 91 - director → ME
  • 26
    J. SAINSBURY TRUSTEES LIMITED - 2008-07-01
    33 Holborn, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2016-09-20
    CIF 90 - director → ME
  • 27
    JARDINE MOTORS PENSION TRUSTEES LIMITED - 2024-05-18
    GWECO 597 LIMITED - 2014-03-10
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Corporate (4 parents)
    Officer
    2014-03-13 ~ 2021-10-31
    CIF 68 - director → ME
  • 28
    WOOLWORTH PENSION TRUSTEE LIMITED - 1989-03-17
    1 Paddington Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2019-02-18
    CIF 88 - director → ME
    2009-03-01 ~ 2023-07-01
    CIF 41 - director → ME
  • 29
    SANCTIONFORCE LIMITED - 1990-09-28
    Fusion 3, 1200 Parkway, Whiteley, Fareham, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-07-25 ~ 2009-10-01
    CIF 99 - director → ME
  • 30
    LIN-PAC PENSION TRUSTEES LIMITED - 1991-06-11
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-18 ~ 2016-01-29
    CIF 100 - director → ME
  • 31
    BOOKGROVE LIMITED - 2015-10-02
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Corporate (3 parents)
    Officer
    2015-10-01 ~ 2023-01-18
    CIF 107 - director → ME
  • 32
    3 Prenton Way, Prenton
    Corporate (10 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2014-11-28 ~ 2021-01-01
    CIF 56 - director → ME
  • 33
    24 Chiswell Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2012-09-04 ~ 2021-08-31
    CIF 130 - director → ME
  • 34
    BELFAST BANK PENSION TRUST LIMITED - 2000-01-01
    Donegall Square West, Belfast
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-06-13 ~ 2018-03-22
    CIF 69 - director → ME
  • 35
    NCH HORIZON LIMITED - 2006-01-10
    1 Angel Square, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2014-10-03
    CIF 113 - director → ME
    2018-08-06 ~ 2024-06-30
    CIF 52 - director → ME
  • 36
    PREMIER TRUSTEES LIMITED - 2014-06-25
    Amp House, Dingwall Road, Croydon
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-27 ~ 2023-03-31
    CIF 27 - director → ME
  • 37
    Cody Technology Park, Ively Road, Farnborough
    Corporate (4 parents)
    Officer
    2012-08-22 ~ 2023-10-01
    CIF 40 - director → ME
  • 38
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CLPT LIMITED - 2013-07-16
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    PRECIS (238) LIMITED - 1984-06-06
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2015-04-10 ~ 2018-12-31
    CIF 106 - director → ME
  • 39
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2015-12-14
    CIF 125 - director → ME
  • 40
    REPSOL SINOPEC PENSION AND LIFE SCHEME LIMITED - 2023-11-08
    TALISMAN SINOPEC PENSION AND LIFE SCHEME LIMITED - 2016-07-04
    TALISMAN ENERGY (UK) PENSION AND LIFE SCHEME LIMITED - 2012-12-17
    FIELDALLIED LIMITED - 2000-11-13
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-02-01 ~ 2020-01-31
    CIF 61 - director → ME
  • 41
    Sanderson House, Manor Road, Coventry
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-08-22 ~ 2021-03-09
    CIF 73 - director → ME
  • 42
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (12 parents, 1 offspring)
    Officer
    2006-05-01 ~ 2008-09-30
    CIF 85 - director → ME
  • 43
    1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-11-22 ~ 2024-06-30
    CIF 32 - director → ME
  • 44
    400 South Oak Way, Reading, Berkshire, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2008-01-09 ~ 2016-10-13
    CIF 110 - director → ME
  • 45
    SPIRIT GROUP PENSION TRUSTEE LIMITED - 2009-05-27
    PUNCH PENSION TRUSTEE LIMITED - 2002-07-12
    TRUSHELFCO (NO.2584) LIMITED - 2000-01-27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-07 ~ 2018-04-10
    CIF 94 - director → ME
  • 46
    PUNCH PUB COMPANY RETAIL PENSIONS LIMITED - 2011-06-30
    SPIRIT GROUP RETAIL PENSIONS LIMITED - 2009-05-27
    SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED - 2003-11-21
    HACKREMCO (NO.876) LIMITED - 1993-10-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-04 ~ 2018-04-27
    CIF 95 - director → ME
  • 47
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2014-05-29 ~ 2021-01-01
    CIF 131 - director → ME
  • 48
    TCG PENSION TRUSTEES (SCOTLAND) LIMITED - 2017-04-24
    THE CRAIGTON CREMATORIUM COMPANY, LTD. - 2012-08-16
    Floor 3 The Co-operative Group Newhouse Distribution Centre, Edinburgh Road, Newhouse, Motherwell, Lanarkshire
    Corporate (3 parents)
    Officer
    2013-09-17 ~ 2016-11-30
    CIF 111 - director → ME
  • 49
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2017-05-04 ~ 2024-03-25
    CIF 26 - director → ME
  • 50
    Airedale Mills, 6 Clarence Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    2020-12-02 ~ 2021-08-04
    CIF 18 - director → ME
  • 51
    BRITISH VITA PENSION FUND TRUSTEES LIMITED - 2008-03-18
    INHOCO 598 LIMITED - 1997-04-01
    C/o Pinsent Masons, 1 Park Row, Leeds
    Dissolved corporate (8 parents)
    Equity (Company account)
    6 GBP2022-03-31
    Officer
    2006-07-14 ~ 2014-09-03
    CIF 84 - director → ME
  • 52
    BRITISH WATERWAYS PENSION TRUSTEES LIMITED - 2012-12-20
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Corporate (8 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Officer
    2006-11-22 ~ 2020-12-15
    CIF 102 - director → ME
  • 53
    WUGPS TRUSTEE LIMITED - 2017-09-18
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-09-18 ~ 2017-09-21
    CIF 121 - director → ME
  • 54
    WYKECREST LIMITED - 1990-03-19
    16 Churchill Way, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2016-05-31 ~ 2017-08-31
    CIF 75 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.