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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 1
  • L F TRUSTEES LIMITED - 2006-06-01
    SALE TRUSTEE LIMITED - 2003-11-20
    icon of address87, Chapel Lane, Hale Barns, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 15
  • 1
    Cross, Howard John
    Finance Director born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 2000-10-16
    OF - Director → CIF 0
    Cross, Howard John
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-15 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 2
    Giles, Kenneth Haughton
    Accountant born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2009-03-02
    OF - Director → CIF 0
  • 3
    Heaton, John Dennis
    Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2007-05-29
    OF - Director → CIF 0
  • 4
    Payne, Gary
    Financial Controller born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-12 ~ 2013-05-10
    OF - Director → CIF 0
    Payne, Gary
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 5
    Porritt, Michael Arthur
    Engineer born in November 1944
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 2010-09-01
    OF - Director → CIF 0
    Porritt, Michael Arthur
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 6
    Mottram, Richard George
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2001-02-16
    OF - Director → CIF 0
  • 7
    Clarke, Lisa Sarah
    Accountant born in November 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-05-25 ~ 2002-08-26
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 1997-01-24
    OF - Nominee Director → CIF 0
  • 9
    Rees, Adrian John
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 1998-04-28
    OF - Director → CIF 0
  • 10
    Mcmanus, Thomas Geoffrey
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-24 ~ 1997-08-15
    OF - Director → CIF 0
    Mcmanus, Thomas Geoffrey
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-24 ~ 1997-08-15
    OF - Secretary → CIF 0
  • 11
    Knowles, Stephen James
    Engineer born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-24 ~ 2022-04-25
    OF - Director → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 1997-01-24
    OF - Nominee Director → CIF 0
  • 13
    Fenby, Richard Graham, Dr
    Managing Director born in October 1941
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 1997-03-14
    OF - Director → CIF 0
  • 14
    Eldridge, David Paul
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 2010-09-01
    OF - Director → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-10-09 ~ 1997-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIMAR PENSION TRUSTEES LIMITED

Previous name
HERALDBRIGHT LIMITED - 1997-01-27
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-04-05
1 GBP2020-04-05
Net Assets/Liabilities
1 GBP2021-04-05
1 GBP2020-04-05
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-06 ~ 2021-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-06 ~ 2021-04-05
Equity
1 GBP2021-04-05
1 GBP2020-04-05

  • BRIMAR PENSION TRUSTEES LIMITED
    Info
    HERALDBRIGHT LIMITED - 1997-01-27
    Registered number 03261349
    icon of addressSpennithorne Hall Spennithorne Hall, Main Street, Leyburn DL8 5PR
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 and dissolved on 2023-06-13 (26 years 8 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.