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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
    Field, James Stephen
    Solicitor born in October 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ dissolved
    OF - Director → CIF 0
    Field, James Stephen
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cashin, Heather Anne
    Accountant born in August 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
    PIMCO 2259 LIMITED - 2005-06-02
    icon of addressCody Technology Park, Ively Road, Farnborough, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Hackett, Katherine Ann
    Finance Director
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 2
    Palser, Adam Howard, Dr
    Managing Director born in February 1975
    Individual
    Officer
    icon of calendar 2010-07-07 ~ 2013-12-18
    OF - Director → CIF 0
  • 3
    Butcher, Geoffrey Charles
    Non Exec Chairman born in November 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-08-13 ~ 2003-03-25
    OF - Director → CIF 0
  • 4
    Cording, Stephen
    Finance Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2010-01-12
    OF - Director → CIF 0
  • 5
    Willis, James Richard
    Company Director born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2022-10-21
    OF - Director → CIF 0
  • 6
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 7
    French, Rodger Ernest Arthur
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 8
    Bennett, Simon David, Dr
    New Venture Director born in September 1952
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2009-08-30
    OF - Director → CIF 0
  • 9
    Garrod, Kim Maria Michelle
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Palethorpe, Mark John
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-23 ~ 2008-04-08
    OF - Director → CIF 0
  • 11
    Adcock, Miles John, Dr
    Managing Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2017-01-20
    OF - Director → CIF 0
  • 12
    Ling, Christopher Adam
    Financial Controller born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2010-12-01
    OF - Director → CIF 0
  • 13
    Razdan, Sanjay
    Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-18 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    Sugden, Martin Leslie
    Chartered Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2020-06-22
    OF - Director → CIF 0
    Sugden, Martin Leslie
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 15
    Macfarlane, Andrew John
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 1997-10-14
    OF - Director → CIF 0
  • 16
    Mcnaught-davis, James
    Financier born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 1998-07-07
    OF - Director → CIF 0
  • 17
    Perks, Timothy Howard
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-06 ~ 1997-09-17
    OF - Secretary → CIF 0
  • 18
    Garrod, Michael James Baring
    Programme Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2018-03-06
    OF - Director → CIF 0
  • 19
    Evans, Spencer Gareth
    Finance Director born in April 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-01-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    Picon, Jaime
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 1996-03-06 ~ 1997-10-14
    OF - Director → CIF 0
  • 21
    Humphries, Nicholas James
    Venture Capitalist born in December 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ 1997-10-14
    OF - Director → CIF 0
  • 22
    Watterson, Ian George Walter
    Chartered Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 23
    Wood, Martin James
    Finance Director born in March 1958
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2018-05-31
    OF - Director → CIF 0
  • 24
    Beaumont, Paul Anthony
    Ceo born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2003-03-26
    OF - Director → CIF 0
  • 25
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 26
    Haworth, John Alexander
    Finance Director born in November 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2022-09-13
    OF - Director → CIF 0
  • 27
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1996-01-18 ~ 1996-03-06
    PE - Nominee Director → CIF 0
  • 28
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-01-18 ~ 1996-03-06
    PE - Nominee Director → CIF 0
    1996-01-18 ~ 1996-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BJ TRUSTEE LIMITED

Previous names
PROTEK I.T. SERVICES LIMITED - 2004-03-26
BROOMCO (1032) LIMITED - 1996-03-27
BJ IT SERVICES LIMITED - 2007-05-15
Standard Industrial Classification
74990 - Non-trading Company

  • BJ TRUSTEE LIMITED
    Info
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 2004-03-26
    BJ IT SERVICES LIMITED - 2004-03-26
    Registered number 03148118
    icon of addressC/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 and dissolved on 2024-05-23 (28 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.