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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 3
  • 1
    Stein, Peter
    Born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Nicole
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Director → CIF 0
  • 3
    BECK & POLLITZER ENGINEERING LIMITED - now
    BARNBUSH LIMITED - 1994-04-21
    icon of addressSuite 2, 2nd Floor, Riverbridge House Anchor Boule, Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Winn, Abigail
    Uk Hr Manager born in October 1986
    Individual
    Officer
    icon of calendar 2021-05-31 ~ 2023-10-11
    OF - Director → CIF 0
  • 2
    Foxall, James Peter
    Managing Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-17 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Hickson, Robin
    Financial Controller born in December 1959
    Individual
    Officer
    icon of calendar 2016-10-12 ~ 2022-07-25
    OF - Director → CIF 0
  • 4
    Rosborough, Robert Samuel Thomas
    Group Commercial Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-06 ~ 2021-05-17
    OF - Director → CIF 0
  • 5
    Wilding, Derek Michael
    Manager born in April 1945
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Slater, Stephen Michael
    Finance Director born in March 1958
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 1994-05-10
    OF - Director → CIF 0
    Slater, Stephen Michael
    Finance Director
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 7
    Runciman, Fraser Dunning
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-09 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 8
    Peyto, Anthony John
    Manager born in March 1946
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 2019-11-04
    OF - Director → CIF 0
  • 9
    Eastlake, Edward Charles Philip
    Accountant born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2015-04-29
    OF - Director → CIF 0
  • 10
    Percival, Anthony David
    Managing Director born in September 1958
    Individual
    Officer
    icon of calendar 1994-05-10 ~ 2008-09-03
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-11 ~ 1994-04-08
    OF - Nominee Director → CIF 0
  • 12
    Nolan, Kevin John
    Group Human Resources Manager born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-29 ~ 2019-11-04
    OF - Director → CIF 0
  • 13
    Cooper, Paul Nicholas
    Financial Controller born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2016-08-18
    OF - Director → CIF 0
    Cooper, Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2016-05-04
    OF - Secretary → CIF 0
  • 14
    Charles, Helen Kathryn
    Accountant born in February 1982
    Individual
    Officer
    icon of calendar 2022-04-27 ~ 2025-04-23
    OF - Director → CIF 0
  • 15
    Stone, Michael
    Managing Director born in May 1935
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 1998-03-12
    OF - Director → CIF 0
  • 16
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-11 ~ 1994-04-08
    OF - Nominee Director → CIF 0
  • 17
    Anthony-david, Veronica Olubunmi
    Head Of Human Resources Uk born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2020-03-06
    OF - Director → CIF 0
  • 18
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    icon of addressAlbion, Fishponds Road, Wokingham, Berkshire, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2016-07-04 ~ 2016-10-12
    PE - Director → CIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-03-11 ~ 1994-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BPE PENSION TRUSTEES LIMITED

Previous name
PLAZAGLOBE LIMITED - 1994-04-12
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
    icon of addressSuite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford DA2 6SL
    PRIVATE LIMITED COMPANY incorporated on 1994-03-11 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.