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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 22
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1994-03-11 ~ 1994-04-08
    OF - Nominee Director → CIF 0
  • 2
    Percival, Anthony David
    Born in September 1958
    Individual (12 offsprings)
    Officer
    1994-05-10 ~ 2008-09-03
    OF - Director → CIF 0
  • 3
    Hickson, Robin
    Born in December 1959
    Individual (1 offspring)
    Officer
    2016-10-12 ~ 2022-07-25
    OF - Director → CIF 0
  • 4
    Foxall, James Peter
    Born in April 1950
    Individual (10 offsprings)
    Officer
    1998-04-17 ~ 2003-07-01
    OF - Director → CIF 0
  • 5
    Eastlake, Edward Charles Philip
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2008-09-04 ~ 2015-04-29
    OF - Director → CIF 0
  • 6
    Stein, Peter
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2023-10-11 ~ 2026-07-02
    OF - Director → CIF 0
  • 7
    Winn, Abigail Rebecca
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ 2023-10-11
    OF - Director → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1994-03-11 ~ 1994-04-08
    OF - Nominee Director → CIF 0
  • 9
    Anthony-david, Veronica Olubunmi
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2019-11-04 ~ 2020-03-06
    OF - Director → CIF 0
  • 10
    Runciman, Fraser Dunning
    Individual (17 offsprings)
    Officer
    2011-05-09 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 11
    Charles, Helen Kathryn
    Accountant born in February 1982
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2025-04-23
    OF - Director → CIF 0
  • 12
    Cooper, Paul Nicholas
    Financial Controller born in July 1963
    Individual (7 offsprings)
    Officer
    2016-05-04 ~ 2016-08-18
    OF - Director → CIF 0
    Cooper, Paul
    Individual (7 offsprings)
    Officer
    2016-05-04 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 13
    Stone, Michael
    Born in May 1935
    Individual (5 offsprings)
    Officer
    1994-04-08 ~ 1998-03-12
    OF - Director → CIF 0
  • 14
    Nolan, Kevin John
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ 2019-11-04
    OF - Director → CIF 0
  • 15
    Rosborough, Robert Samuel Thomas
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2020-03-06 ~ 2021-05-17
    OF - Director → CIF 0
  • 16
    Peyto, Anthony John
    Born in March 1946
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 2019-11-04
    OF - Director → CIF 0
  • 17
    Slater, Stephen Michael
    Born in March 1958
    Individual (12 offsprings)
    Officer
    1994-04-08 ~ 1994-05-10
    OF - Director → CIF 0
    Slater, Stephen Michael
    Individual (12 offsprings)
    Officer
    1994-04-08 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 18
    Cole, Nicole
    Born in April 1985
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 19
    Wilding, Derek Michael
    Born in April 1945
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 2015-10-09
    OF - Director → CIF 0
  • 20
    BECK & POLLITZER ENGINEERING LIMITED - now 02874076 05268414... (more)
    BARNBUSH LIMITED - 1994-04-21
    Suite 2, 2nd Floor, Riverbridge House Anchor Boule, Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1994-03-11 ~ 1994-04-08
    OF - Nominee Secretary → CIF 0
  • 22
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEES LIMITED
    - 2018-11-02 03021321
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    Albion, Fishponds Road, Wokingham, Berkshire, England
    Active Corporate (27 parents, 26 offsprings)
    Officer
    2016-07-04 ~ 2016-10-12
    OF - Director → CIF 0
parent relation
Company in focus

BPE PENSION TRUSTEES LIMITED

Period: 1994-04-12 ~ now
Company number: 02907361
Registered names
BPE PENSION TRUSTEES LIMITED - now
PLAZAGLOBE LIMITED - 1994-04-12
Recent Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • BPE PENSION TRUSTEES LIMITED
    Info
    PLAZAGLOBE LIMITED - 1994-04-12
    Registered number 02907361
    Albion Gateway, Units 4-7 Milan Road, Stretton, Burton-on-trent DE13 0FY
    PRIVATE LIMITED COMPANY incorporated on 1994-03-11 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.