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.

Parent entities and officers 38
  • 1
    Holmes, Catherine Mary
    Born in December 1964
    Individual (1 offspring)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Heaven, Ian Christopher
    Executive Director born in March 1966
    Individual (25 offsprings)
    Officer
    2008-10-31 ~ 2013-09-27
    OF - Director → CIF 0
  • 3
    Holdsworth, Michael
    Business Intelligence Manager born in January 1968
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    Charlton, Michele
    Individual (1 offspring)
    Officer
    1992-04-23 ~ 1992-06-11
    OF - Secretary → CIF 0
  • 5
    Clarke, Stephen Frank
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2017-11-06
    OF - Director → CIF 0
  • 6
    Truin, William James
    Chartered Accountant born in March 1958
    Individual (5 offsprings)
    Officer
    1996-01-04 ~ 2010-07-07
    OF - Director → CIF 0
  • 7
    Pearson, Mags
    Head Of Assurance & Audit born in February 1970
    Individual (2 offsprings)
    Officer
    2018-04-12 ~ 2019-07-04
    OF - Director → CIF 0
  • 8
    Kidds, Andrew James Tillotson
    Repairs Service Centre Manager born in January 1973
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2016-10-20
    OF - Director → CIF 0
  • 9
    Cass, Robin
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    2003-03-28 ~ 2006-05-26
    OF - Director → CIF 0
  • 10
    Todd, David
    Born in August 1955
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2025-10-15
    OF - Director → CIF 0
  • 11
    Kelly, Martin Paul
    Chief Executive born in August 1957
    Individual (21 offsprings)
    Officer
    2002-08-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Burns, Edna Glenis
    Director born in October 1949
    Individual (13 offsprings)
    Officer
    1992-06-11 ~ 2003-03-28
    OF - Director → CIF 0
  • 13
    Elder, Kate Victoria Henderson
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Locke, Richard
    Contracts Performance Manager born in December 1968
    Individual (1 offspring)
    Officer
    2006-05-25 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Francis, Alexandra Grace
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 16
    Garnett, Jacqueline Marie Lois
    Financial Accountant born in May 1971
    Individual (1 offspring)
    Officer
    2018-10-25 ~ 2024-02-21
    OF - Director → CIF 0
  • 17
    Whyte, James Stuart
    Executive Director born in March 1950
    Individual (27 offsprings)
    Officer
    2010-10-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 18
    Beal, Richard Easton
    Self-Employed Housing & Finance Consultant born in August 1952
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 19
    Spark, Kirsty Joanne
    Individual (6 offsprings)
    Officer
    2023-03-31 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 20
    Firth, Beverley Anne
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    1992-06-11 ~ 2005-11-01
    OF - Director → CIF 0
  • 21
    Downs, Jeremy Whitley
    Director born in November 1930
    Individual (4 offsprings)
    Officer
    1992-06-11 ~ 1997-11-04
    OF - Director → CIF 0
  • 22
    Hird, Anthony Heaton
    Director born in September 1934
    Individual (5 offsprings)
    Officer
    1997-11-06 ~ 2006-10-02
    OF - Director → CIF 0
  • 23
    Bignell, Edgar John
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2010-09-29
    OF - Director → CIF 0
  • 24
    Beveridge, Dawn Maria
    Solicitor born in July 1959
    Individual (8 offsprings)
    Officer
    1992-04-23 ~ 1992-06-11
    OF - Director → CIF 0
  • 25
    Caffrey, John Peter Edward
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 26
    Turnbull, Brian George
    Director born in July 1946
    Individual (28 offsprings)
    Officer
    1992-06-11 ~ 2008-07-24
    OF - Director → CIF 0
    2008-11-12 ~ 2010-07-07
    OF - Director → CIF 0
    Turnbull, Brian George
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    2002-06-25 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 27
    Sugden, Matthew
    Solicitor
    Individual (40 offsprings)
    Officer
    2008-07-24 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 28
    Morris, Stephen Michael
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 29
    Royston, David Michael
    Assistant Director (Asset Mana born in April 1966
    Individual (28 offsprings)
    Officer
    2007-11-01 ~ 2016-03-15
    OF - Director → CIF 0
  • 30
    Finegan, Shaun Andrew
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2020-04-12 ~ 2023-10-12
    OF - Director → CIF 0
  • 31
    Davies, Faith Elizabeth
    Born in April 1972
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 32
    Oxley, Desmond
    Director born in October 1942
    Individual (6 offsprings)
    Officer
    1992-06-11 ~ 2002-08-22
    OF - Director → CIF 0
    Oxley, Desmond
    Director
    Individual (6 offsprings)
    Officer
    1992-06-11 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 33
    Mumford, Anne Denize
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2010-07-08
    OF - Director → CIF 0
  • 34
    Carter, Richard
    Head Of Finance born in July 1969
    Individual (2 offsprings)
    Officer
    2013-09-30 ~ 2018-04-12
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-03-12 ~ 1992-04-23
    OF - Nominee Secretary → CIF 0
  • 36
    VIDETT TRUST CORPORATION LIMITED
    - now 10842337
    PSGS TRUST CORPORATION LIMITED - 2023-07-03 10842337
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom
    Active Corporate (18 parents, 39 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-03-12 ~ 1992-04-23
    OF - Nominee Director → CIF 0
  • 38
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Phoenix House, 1 Station Hill, Reading, United Kingdom
    Active Corporate (42 parents, 37 offsprings)
    Officer
    2018-01-08 ~ 2020-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ACCENT GROUP PENSION TRUSTEES LIMITED

Period: 2004-04-16 ~ now
Company number: 02696311
Registered names
ACCENT GROUP PENSION TRUSTEES LIMITED - now
EXISTINCOME LIMITED - 1992-05-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ACCENT GROUP PENSION TRUSTEES LIMITED
    Info
    B+N PENSION TRUSTEES LIMITED - 2004-04-16
    EXISTINCOME LIMITED - 2004-04-16
    Registered number 02696311
    3rd Floor Scorex House, 1 Bolton Road, Bradford BD1 4AS
    PRIVATE LIMITED COMPANY incorporated on 1992-03-12 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.