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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 34
  • 1
    Atkins, Carl Frederick
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 1998-03-27
    OF - Director → CIF 0
  • 2
    Goddard, David Peter
    Director born in August 1946
    Individual (27 offsprings)
    Officer
    1997-04-01 ~ 2003-04-25
    OF - Director → CIF 0
  • 3
    Perkins, Michael William
    Individual (53 offsprings)
    Officer
    2000-02-24 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 4
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (60 offsprings)
    Officer
    2003-04-25 ~ 2007-10-11
    OF - Director → CIF 0
  • 5
    Swiderski, Kris
    Born in March 1975
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2021-03-10
    OF - Director → CIF 0
  • 6
    Sutherland, Diane
    Born in January 1961
    Individual (1 offspring)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Stuart, Victoria
    Hr Director born in February 1972
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2021-02-18
    OF - Director → CIF 0
  • 8
    Bryant, Simon Daniel
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Lowton, Philip David
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 10
    Russell, Tanya
    Individual (17 offsprings)
    Officer
    2021-06-30 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 11
    Brierley, Richard Paul
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Frost, Ronald Matthew
    Technician born in May 1942
    Individual (2 offsprings)
    Officer
    1997-10-29 ~ 2003-02-14
    OF - Director → CIF 0
  • 13
    Hall, Vikki
    Individual (18 offsprings)
    Officer
    2021-09-29 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 14
    Stratton, Malcolm
    Chartered Secretary born in March 1953
    Individual (132 offsprings)
    Officer
    2001-11-29 ~ 2005-12-01
    OF - Director → CIF 0
    2007-10-11 ~ 2008-04-30
    OF - Director → CIF 0
    Stratton, Malcolm
    Chartered Secretary
    Individual (132 offsprings)
    Officer
    2001-11-29 ~ 2005-12-01
    OF - Secretary → CIF 0
    2007-10-11 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 15
    Roberts, Karen Dawn
    Assistant Company Secretary born in June 1956
    Individual (55 offsprings)
    Officer
    2008-04-30 ~ 2021-06-30
    OF - Director → CIF 0
    Roberts, Karen Dawn
    Assistant Company Secretary
    Individual (55 offsprings)
    Officer
    2008-04-30 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 16
    Bailey, Sarah
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2019-06-18
    OF - Director → CIF 0
  • 17
    Simpson, Ken
    Director born in November 1944
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2017-07-06
    OF - Director → CIF 0
  • 18
    Purchase, Roger
    Accountant born in July 1957
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 19
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (64 offsprings)
    Officer
    1997-04-01 ~ 2005-10-12
    OF - Director → CIF 0
    Edwards, Mark John
    Company Director
    Individual (64 offsprings)
    Officer
    1997-04-01 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 20
    Dibble, Alan Wilson
    Management Accountant born in April 1948
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2003-02-14
    OF - Director → CIF 0
  • 21
    Carlin, Claire Louise
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 22
    Randall, Steven Dennis
    Born in January 1976
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Cahill, David
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2018-05-14
    OF - Director → CIF 0
  • 24
    Chapman, Christopher John
    Individual (38 offsprings)
    Officer
    1997-10-30 ~ 2000-02-24
    OF - Secretary → CIF 0
  • 25
    Crompton, David
    Area Sales Manager born in March 1957
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2009-01-31
    OF - Director → CIF 0
  • 26
    Mcfaull, John
    Born in September 1956
    Individual (46 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 27
    Bond, Sarah Caroline
    Assistant Company Secretary born in May 1974
    Individual (45 offsprings)
    Officer
    2005-12-01 ~ 2007-10-11
    OF - Director → CIF 0
    Bond, Sarah Caroline
    Assistant Company Secretary
    Individual (45 offsprings)
    Officer
    2005-12-01 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 28
    Davies, Michael Thomas
    Manager born in August 1947
    Individual (60 offsprings)
    Officer
    1997-04-01 ~ 2003-04-25
    OF - Director → CIF 0
  • 29
    Wright, Katie Louise
    Born in February 1980
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 30
    Oliver, Simon Charles
    Finance Director born in August 1968
    Individual (23 offsprings)
    Officer
    2018-02-27 ~ 2023-05-03
    OF - Director → CIF 0
  • 31
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    1996-11-25 ~ 1997-04-01
    OF - Nominee Director → CIF 0
  • 32
    BESTRUSTEES LIMITED
    - now 02671775
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, England
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
  • 33
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1996-11-25 ~ 1997-04-01
    OF - Nominee Secretary → CIF 0
  • 34
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire, England
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED

Period: 2018-02-27 ~ now
Company number: 03283243
Registered names
BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED - now
PINCO 875 LIMITED - 1997-04-01 03192713... (more)
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
    NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
    PINCO 875 LIMITED - 2018-02-27
    Registered number 03283243
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1996-11-25 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.