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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
    White, Oliver Lewis
    Accountant born in December 1974
    Individual (3 offsprings)
    Officer
    2012-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2009-08-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Peace, Hunter
    Retired born in September 1945
    Individual (1 offspring)
    Officer
    2007-09-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Simpson, Lawrence Elliot
    Director born in September 1974
    Individual (54 offsprings)
    Officer
    2011-11-21 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    2007-08-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 2
    Silver, Helen Frances
    Individual
    Officer
    2007-04-04 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 3
    Watts, Nigel Anthony
    Chartered Accountant born in February 1950
    Individual (7 offsprings)
    Officer
    1999-01-07 ~ 2003-05-19
    OF - Director → CIF 0
    Watts, Nigel Anthony
    Individual (7 offsprings)
    Officer
    1999-01-07 ~ 2003-05-19
    OF - Secretary → CIF 0
  • 4
    Howell, Richard
    Financial Controller born in October 1965
    Individual (206 offsprings)
    Officer
    2007-04-17 ~ 2009-10-05
    OF - Director → CIF 0
    Howell, Richard
    Individual (206 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 5
    Leversedge, Gilbert
    Company Secretary born in January 1936
    Individual
    Officer
    1993-06-17 ~ 1999-01-07
    OF - Director → CIF 0
    Leversedge, Gilbert
    Company Secretary
    Individual
    Officer
    1993-06-17 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 6
    Bridges, David Crawford
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2009-08-25 ~ 2012-03-23
    OF - Director → CIF 0
  • 7
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (3 offsprings)
    Officer
    2000-04-11 ~ 2009-03-06
    OF - Director → CIF 0
  • 8
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Consultant born in February 1954
    Individual
    Officer
    2003-05-19 ~ 2008-11-26
    OF - Director → CIF 0
  • 9
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2009-08-25 ~ 2011-11-21
    OF - Director → CIF 0
  • 10
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (123 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 11
    Gormly, Allan Graham
    Director born in December 1937
    Individual
    Officer
    2001-04-27 ~ 2003-03-06
    OF - Director → CIF 0
  • 12
    Marlow, David Ellis
    Director born in March 1935
    Individual
    Officer
    1993-06-17 ~ 2003-03-06
    OF - Director → CIF 0
  • 13
    Harris, Stephen Clive
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2008-11-26 ~ 2009-08-24
    OF - Director → CIF 0
  • 14
    Gardner, Douglas Frank
    Chartered Surveyor born in December 1943
    Individual (5 offsprings)
    Officer
    1993-06-17 ~ 2000-04-11
    OF - Director → CIF 0
  • 15
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 16
    Baker Wilbraham, Richard
    Director born in February 1934
    Individual
    Officer
    1993-06-17 ~ 2001-04-27
    OF - Director → CIF 0
  • 17
    Fry, Nicholas Rodney Lowther
    Banker born in April 1947
    Individual
    Officer
    2003-05-19 ~ 2009-08-24
    OF - Director → CIF 0
  • 18
    Dixon, Susan Elizabeth
    Chartered Secretary born in January 1960
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 19
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1993-01-04 ~ 1993-06-17
    PE - Nominee Director → CIF 0
  • 20
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1993-01-04 ~ 1993-06-17
    PE - Nominee Director → CIF 0
  • 21
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1993-01-04 ~ 1993-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIXTON PENSION TRUSTEES LIMITED

Previous names
BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
Standard Industrial Classification
65300 - Pension Funding

  • BRIXTON PENSION TRUSTEES LIMITED
    Info
    BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
    178TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
    Registered number 02776699
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 and dissolved on 2017-10-28 (24 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.