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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 8
  • 1
    Wright, Katie Louise
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Brierley, Richard Paul
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Sutherland, Diane
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Mcfaull, John
    Born in September 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Randall, Steven Dennis
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Carlin, Claire Louise
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 7
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of address1, Cornhill, London, England
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2005-10-12 ~ now
    OF - Director → CIF 0
  • 8
    DMWSL 417 LIMITED - 2004-01-16
    GHP TOPCO LIMITED - 2004-03-02
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Bailey, Sarah
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2018-02-27 ~ 2019-06-18
    OF - Director → CIF 0
  • 2
    Atkins, Carl Frederick
    Accountant born in October 1954
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 1998-03-27
    OF - Director → CIF 0
  • 3
    Frost, Ronald Matthew
    Technician born in May 1942
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 2003-02-14
    OF - Director → CIF 0
  • 4
    Hall, Vikki
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 5
    Bond, Sarah Caroline
    Assistant Company Secretary born in May 1974
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-11
    OF - Director → CIF 0
    Bond, Sarah Caroline
    Assistant Company Secretary
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 6
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2007-10-11
    OF - Director → CIF 0
  • 7
    Davies, Michael Thomas
    Manager born in August 1947
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2003-04-25
    OF - Director → CIF 0
  • 8
    Oliver, Simon Charles
    Finance Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2023-05-03
    OF - Director → CIF 0
  • 9
    Goddard, David Peter
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2003-04-25
    OF - Director → CIF 0
  • 10
    Perkins, Michael William
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 11
    Purchase, Roger
    Accountant born in July 1957
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 12
    Crompton, David
    Area Sales Manager born in February 1957
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2009-01-31
    OF - Director → CIF 0
  • 13
    Chapman, Christopher John
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2000-02-24
    OF - Secretary → CIF 0
  • 14
    Dibble, Alan Wilson
    Management Accountant born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-10 ~ 2003-02-14
    OF - Director → CIF 0
  • 15
    Roberts, Karen Dawn
    Assistant Company Secretary born in June 1956
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2021-06-30
    OF - Director → CIF 0
    Roberts, Karen Dawn
    Assistant Company Secretary
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 16
    Bryant, Simon Daniel
    Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Cahill, David
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2018-02-27 ~ 2018-05-14
    OF - Director → CIF 0
  • 18
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2005-10-12
    OF - Director → CIF 0
    Edwards, Mark John
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 19
    Swiderski, Kris
    Born in February 1975
    Individual
    Officer
    icon of calendar 2018-02-27 ~ 2021-03-10
    OF - Director → CIF 0
  • 20
    Stuart, Victoria
    Hr Director born in February 1972
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2021-02-18
    OF - Director → CIF 0
  • 21
    Simpson, Ken
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2017-07-06
    OF - Director → CIF 0
  • 22
    Lowton, Philip David
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 23
    Stratton, Malcolm
    Chartered Secretary born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2005-12-01
    OF - Director → CIF 0
    icon of calendar 2007-10-11 ~ 2008-04-30
    OF - Director → CIF 0
    Stratton, Malcolm
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-29 ~ 2005-12-01
    OF - Secretary → CIF 0
    icon of calendar 2007-10-11 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 24
    Russell, Tanya
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 25
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-11-25 ~ 1997-04-01
    PE - Nominee Director → CIF 0
  • 26
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1996-11-25 ~ 1997-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED

Previous names
PINCO 875 LIMITED - 1997-04-01
NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

  • BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED
    Info
    PINCO 875 LIMITED - 1997-04-01
    NEWMOND PENSION TRUSTEES LIMITED - 1997-04-01
    Registered number 03283243
    icon of addressBrooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-25 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.