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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
    Gutteridge, Stephen
    Born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Day, Rachel Victoria
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Director → CIF 0
    Day, Rachel Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Sumpton, Christopher Alan
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 4
    DAYCAREER LIMITED - 1995-12-18
    INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
    icon of addressForm 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 19
  • 1
    Gibson, Thomas Johns
    Chairman born in July 1939
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Murrell, Brian Leonard
    Joint Managing Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Gibson, James
    Auction Centre Manager born in July 1957
    Individual
    Officer
    icon of calendar 2017-06-13 ~ 2019-08-08
    OF - Director → CIF 0
  • 4
    Betteridge, Darren Anthony
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2020-02-10
    OF - Director → CIF 0
  • 5
    O'keefe, Neil Anthony
    Business Development Director born in September 1955
    Individual
    Officer
    icon of calendar 2020-02-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Cunningham, David Mark
    Chartered Secretary born in January 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2014-09-29
    OF - Director → CIF 0
    Cunningham, David Mark
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 7
    Ridsdale, Ivan Ealio
    Auctioneer born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2017-02-20
    OF - Director → CIF 0
  • 8
    Hosking, Simon Christopher Duncan
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2015-04-02
    OF - Director → CIF 0
  • 9
    Everett, Nigel Jonathan
    General Manager born in April 1958
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2016-02-08
    OF - Director → CIF 0
  • 10
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Wood, Kenneth Martin
    Manager born in September 1966
    Individual
    Officer
    icon of calendar 2022-02-14 ~ 2023-09-12
    OF - Director → CIF 0
  • 12
    Cannon, Sara Philipa
    Solicitor born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2020-03-26
    OF - Director → CIF 0
  • 13
    Nash, Joanna Julie
    Director Of Human Resources born in December 1968
    Individual
    Officer
    icon of calendar 2014-05-07 ~ 2016-11-21
    OF - Director → CIF 0
  • 14
    Watts, Jeremy Nicholas
    Chartered Secretary born in July 1946
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2007-08-31
    OF - Director → CIF 0
    Watts, Jeremy Nicholas
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 15
    Ross, David William
    General Manager born in March 1961
    Individual
    Officer
    icon of calendar 2020-02-10 ~ 2022-04-22
    OF - Director → CIF 0
  • 16
    Cush, Christopher Peter
    General Manager born in January 1955
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2002-08-21
    OF - Director → CIF 0
  • 17
    Welch, Lee
    Accountant born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2020-03-06
    OF - Director → CIF 0
  • 18
    Walker, Sheila
    Human Resources Manager born in May 1951
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2014-05-07
    OF - Director → CIF 0
  • 19
    Farrelly, Ian Brian
    Solicitor born in September 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2015-04-02
    OF - Director → CIF 0
    icon of calendar 2015-04-02 ~ 2016-09-16
    OF - Director → CIF 0
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2016-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BCA PENSION TRUSTEES LIMITED

Previous name
ITS PENSION TRUSTEES LIMITED - 1999-12-08
Standard Industrial Classification
99999 - Dormant Company

  • BCA PENSION TRUSTEES LIMITED
    Info
    ITS PENSION TRUSTEES LIMITED - 1999-12-08
    Registered number 03178595
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 1996-03-27 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.