logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Hanley, Emma Kate
    Solicitor born in October 1974
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Pugh, Clive Anthony
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Jeffrey Gray, Sarah Duff
    Solicitor born in April 1961
    Individual (22 offsprings)
    Officer
    2000-02-14 ~ 2016-02-05
    OF - Director → CIF 0
    Jeffrey-gray, Sarah Duff
    Individual (22 offsprings)
    Officer
    2001-11-07 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 4
    Hosford, David Jeremy
    Solicitor born in March 1969
    Individual (10 offsprings)
    Officer
    1995-03-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Holmes, Jane Claire
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 6
    Bewley, Colette Elizabeth
    Solicitor born in March 1965
    Individual (5 offsprings)
    Officer
    2001-11-07 ~ 2004-02-09
    OF - Director → CIF 0
    Bewley, Colette Elizabeth
    Individual (5 offsprings)
    Officer
    1998-05-14 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 7
    Morris, Peter Harold Abrahall
    Solicitor born in April 1957
    Individual (15 offsprings)
    Officer
    2010-01-25 ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Bull, Roger
    Born in October 1970
    Individual (18 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Knight, Richard Edward Allen
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2002-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Hawes, Roger Geoffrey
    Solicitor born in December 1960
    Individual (18 offsprings)
    Officer
    2009-05-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Granville Smith, Katherine Amy
    Solicitor born in March 1979
    Individual (4 offsprings)
    Officer
    2005-01-06 ~ 2008-09-19
    OF - Director → CIF 0
  • 12
    Brown, Lindsay Katherine
    Solicitor born in February 1961
    Individual (2 offsprings)
    Officer
    1994-01-27 ~ 1995-10-13
    OF - Director → CIF 0
  • 13
    Wynn-jones, Richard Thomas
    Solicitor born in August 1948
    Individual (12 offsprings)
    Officer
    1992-05-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 14
    Wilson, Tara Louise
    Solicitor born in April 1969
    Individual (15 offsprings)
    Officer
    1994-01-27 ~ 1994-12-22
    OF - Director → CIF 0
  • 15
    Jackson, Christopher Michael
    Solicitor born in May 1966
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 16
    Mitchell, Alexander William Martin
    Solicitor born in November 1950
    Individual (12 offsprings)
    Officer
    1992-05-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 17
    Briggs, Justin Haddon Clifford
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Director → CIF 0
    Briggs, Justin Haddon Clifford
    Solicitor born in July 1971
    Individual (6 offsprings)
    2006-04-07 ~ 2010-04-16
    OF - Director → CIF 0
  • 18
    Chapman, Helen Christine
    Solicitor born in November 1968
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1997-10-22
    OF - Director → CIF 0
  • 19
    Wyld, Charles John Calcraft
    Solicitor born in October 1956
    Individual (23 offsprings)
    Officer
    1992-05-22 ~ 2000-03-13
    OF - Director → CIF 0
  • 20
    Wilson, Hannah
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 21
    Illston, Timothy Mark
    Solicitor born in March 1958
    Individual (16 offsprings)
    Officer
    1992-05-22 ~ 2019-03-31
    OF - Director → CIF 0
    Illston, Timothy Mark
    Solicitor
    Individual (16 offsprings)
    Officer
    1997-11-26 ~ 1998-05-14
    OF - Secretary → CIF 0
  • 22
    Stobart, Guy Winearls
    Solicitor born in August 1955
    Individual (28 offsprings)
    Officer
    2007-12-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 23
    Leigh, Richard Wyndham
    Solicitor born in September 1950
    Individual (13 offsprings)
    Officer
    1996-05-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2011-12-23 ~ now
    OF - Secretary → CIF 0
    1992-05-22 ~ 1997-11-26
    OF - Secretary → CIF 0
  • 25
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 333 offsprings)
    Officer
    1992-01-29 ~ 1992-05-22
    OF - Nominee Secretary → CIF 0
  • 26
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 329 offsprings)
    Officer
    1992-01-29 ~ 1992-09-22
    OF - Nominee Director → CIF 0
  • 27
    BURGES SALMON LLP
    OC307212 07556770... (more)
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (198 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BS PENSIONS TRUSTEES LIMITED

Period: 2016-02-20 ~ now
Company number: 02682277
Registered names
BS PENSIONS TRUSTEES LIMITED - now
QUAYSHELFCO 402 LIMITED - 1992-06-10 02702395... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BS PENSIONS TRUSTEES LIMITED
    Info
    TEMPLE TRUSTEES LIMITED - 2016-02-20
    BURGES SALMON PENSION TRUSTEES LIMITED - 2016-02-20
    BURGES SALMON (TRUSTEE) LIMITED - 2016-02-20
    QUAYSHELFCO 402 LIMITED - 2016-02-20
    Registered number 02682277
    One, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 1992-01-29 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • BS PENSIONS TRUSTEES LIMITED
    S
    Registered number 2682277
    One, Glass Wharf, Bristol, BS2 0ZX
    UNITED KINGDOM
    CIF 1
  • TEMPLE TRUSTEES LIMITED
    S
    Registered number missing
    1, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
    CIF 2
  • TEMPLE TRUSTEES LIMITED
    S
    Registered number 02682277
    Narrow Quay House, Narrow Quay, Bristol, Avon, England, BS1 4AH
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ARTENIUS PENSION TRUSTEES LIMITED
    - now 04123852
    ADVANSA PENSION TRUSTEES LIMITED
    - 2007-01-09 04123852
    DUPONTSA PENSION TRUSTEES LIMITED - 2005-03-09
    Davies Offices, Wilton, Redcar, Cleveland
    Dissolved Corporate (17 parents)
    Officer
    2006-12-19 ~ dissolved
    CIF 2 - Director → ME
  • 2
    CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED
    - now 03844721
    BORWARD LIMITED - 2010-04-06
    Campden Bri, Station Road, Chipping Campden, England
    Dissolved Corporate (23 parents)
    Officer
    2013-06-17 ~ 2016-02-05
    CIF 9 - Director → ME
  • 3
    FMBRA (CAMPDEN BRI) PENSION TRUST LIMITED
    - now 06182106
    FOOD & DRINK INTERNATIONAL LIMITED - 2010-05-10
    Campden Bri, Station Road, Chipping Campden, England
    Dissolved Corporate (17 parents)
    Officer
    2012-12-11 ~ 2016-02-05
    CIF 7 - Director → ME
  • 4
    HABITAT UK (MEMBER NOMINATED) TRUSTEES LIMITED
    06415318
    Flat 11 Lawn Manor, Barnet Lane, Elstree, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    JUKI UNION SPECIAL (UK) PENSION TRUSTEES LTD
    - now 02754603
    UNION SPECIAL (U.K.) PENSION TRUSTEES LIMITED - 1998-12-04
    Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ dissolved
    CIF 4 - Director → ME
  • 6
    LINCOLN SBP TRUSTEE LIMITED
    - now 03283899
    SPEED 5924 LIMITED - 1997-03-19
    10 Victoria Street, Bristol, England
    Active Corporate (34 parents)
    Officer
    2010-02-26 ~ 2018-11-28
    CIF 1 - Director → ME
  • 7
    MAGNUM GROUP PENSION TRUSTEE LIMITED
    02195301
    Magnum Group Pension Trustee Limited, Aston Down Business Park Aston Down Business Park, Minchinhampton, Stroud, Gloucestershire, England
    Dissolved Corporate (7 parents)
    Officer
    2008-10-15 ~ 2016-02-05
    CIF 6 - Director → ME
  • 8
    NDFS PENSION TRUST LIMITED
    05170911
    11-12 Queen Square, Bristol
    Active Corporate (21 parents)
    Officer
    2010-02-19 ~ 2016-02-05
    CIF 5 - Director → ME
  • 9
    SISK GROUP INTERNATIONAL PENSION TRUSTEES LIMITED
    07465629
    Flat 6 Tempus Wharf, 29 Bermondsey Wall West, London
    Active Corporate (9 parents)
    Officer
    2010-12-09 ~ 2015-11-17
    CIF 8 - Director → ME
  • 10
    STANHOPE PENSION TRUST LIMITED
    01049236
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2016-12-31
    CIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.