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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 33
  • 1
    Winder, Nicholas Jon
    Systems Analyst born in January 1963
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2020-09-23
    OF - Director → CIF 0
  • 2
    Wilkinson, Stephen Peter
    Accountant born in October 1958
    Individual (1 offspring)
    Officer
    2011-08-02 ~ 2017-08-02
    OF - Director → CIF 0
  • 3
    Burge, Frances Louise
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 4
    Griffiths, Susan Frances
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 5
    Bergin, Paul Geoffrey John
    Chartered Accountant born in July 1960
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 6
    Foot, Paris Kiprono Robert
    Articled Clerk born in July 1969
    Individual (2 offsprings)
    Officer
    1993-09-30 ~ 1993-12-14
    OF - Director → CIF 0
    Foot, Paris Kiprono Robert
    Individual (2 offsprings)
    Officer
    1993-09-30 ~ 1993-12-14
    OF - Secretary → CIF 0
  • 7
    Taylor, Jean Pamela
    Pensions Administrator born in June 1955
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1994-11-30
    OF - Director → CIF 0
  • 8
    Beveridge, Robert James
    Chartered Accountant born in February 1956
    Individual (151 offsprings)
    Officer
    2008-10-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Sutcliffe, Scott Matthew
    Purchasing Manager born in February 1976
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2024-01-24
    OF - Director → CIF 0
  • 10
    Roberts, Miles William
    Chartered Accountant born in February 1964
    Individual (102 offsprings)
    Officer
    2002-05-09 ~ 2005-01-06
    OF - Director → CIF 0
  • 11
    Strickland, Mark William
    Born in March 1962
    Individual (82 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Davies, Thomas Gwyn
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 13
    Seaman, Timothy Nicholas Motum
    Director born in March 1951
    Individual (31 offsprings)
    Officer
    2011-05-06 ~ 2020-07-07
    OF - Director → CIF 0
  • 14
    Handley, Michael
    Chief Executive born in October 1946
    Individual (37 offsprings)
    Officer
    1993-12-17 ~ 2005-01-06
    OF - Director → CIF 0
  • 15
    Morgan, Rebecca Kate
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 16
    Howard, Rowan Sally
    Solicitor born in November 1963
    Individual (3 offsprings)
    Officer
    1993-09-30 ~ 1993-12-14
    OF - Director → CIF 0
  • 17
    Nicholson, Howard William
    Finance Director born in March 1970
    Individual (39 offsprings)
    Officer
    2024-01-24 ~ 2024-10-31
    OF - Director → CIF 0
  • 18
    Allan, Malcolm Roderick
    Dir Of Human Resources born in March 1954
    Individual (4 offsprings)
    Officer
    1993-12-17 ~ 2012-10-24
    OF - Director → CIF 0
  • 19
    Monks, Terence John
    Chartered Accountant born in March 1949
    Individual (95 offsprings)
    Officer
    1993-12-17 ~ 2001-09-28
    OF - Director → CIF 0
  • 20
    Cuncliffe, Stephen
    Filling Technician born in September 1957
    Individual (1 offspring)
    Officer
    1995-09-27 ~ 2004-12-03
    OF - Director → CIF 0
  • 21
    Williams, Robert Eric
    Development Manager born in April 1962
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2013-11-07
    OF - Director → CIF 0
  • 22
    Amorim De Freitas, Paulo Alexandre
    Born in June 1985
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 23
    Barnet, Carole Ann
    Administration Manager born in March 1958
    Individual (33 offsprings)
    Officer
    1993-12-17 ~ 1994-11-30
    OF - Director → CIF 0
    Barnet, Carole Ann
    Company Secretary born in March 1958
    Individual (33 offsprings)
    2001-09-28 ~ 2017-10-11
    OF - Director → CIF 0
    Barnet, Carole Ann
    Individual (33 offsprings)
    Officer
    1993-12-17 ~ 1994-11-30
    OF - Secretary → CIF 0
    ~ 2002-04-10
    OF - Secretary → CIF 0
  • 24
    Kendrick, John Alderson
    Finance Director born in April 1944
    Individual (28 offsprings)
    Officer
    1993-12-17 ~ 1997-02-12
    OF - Director → CIF 0
  • 25
    Sheppard, Allen John George, The Right Honourable Lord
    Company Chairman & Director born in December 1932
    Individual (25 offsprings)
    Officer
    1993-12-14 ~ 2002-07-24
    OF - Director → CIF 0
  • 26
    Bolton, James
    Production Manager born in September 1942
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1996-12-17
    OF - Director → CIF 0
    1997-02-12 ~ 2007-06-09
    OF - Director → CIF 0
  • 27
    Barker, Paul Francis
    Retired born in November 1941
    Individual (2 offsprings)
    Officer
    2007-06-09 ~ 2011-06-08
    OF - Director → CIF 0
  • 28
    Whiteley, Pamela
    Manager born in June 1971
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2024-01-24
    OF - Director → CIF 0
  • 29
    Lamb, Phillip Albert
    Quality Manager born in December 1965
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2010-07-01
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-09-07 ~ 1993-09-30
    OF - Nominee Secretary → CIF 0
  • 31
    PMC PENSION TRUSTEES LIMITED
    PMC PENSION TRUSTEES LTD - now 09629786
    BRACKENFOLD TRUSTEES LIMITED - 2016-05-23
    BRACKENFOLD LIMITED - 2015-11-06
    6th Floor Cardinal House, St. Marys Parsonage, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2017-09-01 ~ 2024-01-24
    OF - Director → CIF 0
  • 32
    ROBERT MCBRIDE LTD
    - now 00220175
    ROBERT MCBRIDE GROUP LIMITED(THE) - 1994-03-17
    ROBERT MCBRIDE (HOLDINGS) LIMITED. - 1987-01-30
    ROBERT MCBRIDE (MIDDLETON) LIMITED - 1985-07-01
    Robert Mcbride, Middleton Way, Middleton, Manchester, England
    Active Corporate (38 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-09-07 ~ 1993-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROBERT MCBRIDE PENSION FUND TRUSTEES LIMITED

Period: 1993-10-29 ~ now
Company number: 02851207
Registered names
ROBERT MCBRIDE PENSION FUND TRUSTEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-06-30
2 GBP2021-06-30
Net Assets/Liabilities
2 GBP2022-06-30
2 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
2 GBP2022-06-30
2 GBP2021-06-30

  • ROBERT MCBRIDE PENSION FUND TRUSTEES LIMITED
    Info
    STREETSUPER PROJECTS LIMITED - 1993-10-29
    Registered number 02851207
    Middleton Way, Middleton, Manchester M24 4DP
    PRIVATE LIMITED COMPANY incorporated on 1993-09-07 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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