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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
    Sutherland, Diane
    Born in January 1961
    Individual (1 offspring)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Mark John
    Born in July 1954
    Individual (72 offsprings)
    Officer
    1997-04-01 ~ 2005-10-12
    OF - Director → CIF 0
    Edwards, Mark John
    Individual (72 offsprings)
    Officer
    1997-04-01 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 3
    Randall, Steven Dennis
    Born in January 1976
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Ken
    Born in November 1944
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2017-07-06
    OF - Director → CIF 0
  • 5
    Bryant, Simon Daniel
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2019-05-31
    OF - Director → CIF 0
  • 6
    Russell, Tanya
    Individual (17 offsprings)
    Officer
    2021-06-30 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 7
    Chapman, Christopher John
    Individual (46 offsprings)
    Officer
    1997-10-30 ~ 2000-02-24
    OF - Secretary → CIF 0
  • 8
    Wright, Katie Louise
    Born in February 1980
    Individual (1 offspring)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 9
    Goddard, David Peter
    Born in August 1946
    Individual (28 offsprings)
    Officer
    1997-04-01 ~ 2003-04-25
    OF - Director → CIF 0
  • 10
    Cahill, David
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2018-05-14
    OF - Director → CIF 0
  • 11
    Swiderski, Kris
    Born in February 1975
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2021-03-10
    OF - Director → CIF 0
  • 12
    Darling, Adrian Egerton
    Born in August 1952
    Individual (69 offsprings)
    Officer
    2003-04-25 ~ 2007-10-11
    OF - Director → CIF 0
  • 13
    Bond, Sarah Caroline
    Born in May 1974
    Individual (55 offsprings)
    Officer
    2005-12-01 ~ 2007-10-11
    OF - Director → CIF 0
    Bond, Sarah Caroline
    Individual (55 offsprings)
    Officer
    2005-12-01 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 14
    Perkins, Michael William
    Individual (62 offsprings)
    Officer
    2000-02-24 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 15
    Carlin, Claire Louise
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 16
    Brierley, Richard Paul
    Individual (10 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
  • 17
    Frost, Ronald Matthew
    Born in May 1942
    Individual (2 offsprings)
    Officer
    1997-10-29 ~ 2003-02-14
    OF - Director → CIF 0
  • 18
    Purchase, Roger
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 19
    Roberts, Karen Dawn
    Born in June 1956
    Individual (61 offsprings)
    Officer
    2008-04-30 ~ 2021-06-30
    OF - Director → CIF 0
    Roberts, Karen Dawn
    Individual (61 offsprings)
    Officer
    2008-04-30 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 20
    Bailey, Sarah
    Born in August 1964
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2019-06-18
    OF - Director → CIF 0
  • 21
    Atkins, Carl Frederick
    Born in October 1954
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 1998-03-27
    OF - Director → CIF 0
  • 22
    Stratton, Malcolm
    Born in March 1953
    Individual (154 offsprings)
    Officer
    2001-11-29 ~ 2005-12-01
    OF - Director → CIF 0
    2007-10-11 ~ 2008-04-30
    OF - Director → CIF 0
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    2001-11-29 ~ 2005-12-01
    OF - Secretary → CIF 0
    2007-10-11 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 23
    Oliver, Simon Charles
    Born in August 1968
    Individual (23 offsprings)
    Officer
    2018-02-27 ~ 2023-05-03
    OF - Director → CIF 0
  • 24
    Davies, Michael Thomas
    Born in August 1947
    Individual (68 offsprings)
    Officer
    1997-04-01 ~ 2003-04-25
    OF - Director → CIF 0
  • 25
    Crompton, David
    Born in February 1957
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2009-01-31
    OF - Director → CIF 0
  • 26
    Dibble, Alan Wilson
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1999-05-10 ~ 2003-02-14
    OF - Director → CIF 0
  • 27
    Mcfaull, John
    Born in September 1956
    Individual (50 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Director → CIF 0
  • 28
    Hall, Vikki
    Individual (18 offsprings)
    Officer
    2021-09-29 ~ 2024-06-14
    OF - Secretary → CIF 0
  • 29
    Lowton, Philip David
    Born in August 1966
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 30
    Stuart, Victoria
    Born in February 1972
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2021-02-18
    OF - Director → CIF 0
  • 31
    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, 3549 offsprings)
    Officer
    1996-11-25 ~ 1997-04-01
    OF - Nominee Secretary → CIF 0
  • 32
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, England
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
  • 33
    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, 1876 offsprings)
    Officer
    1996-11-25 ~ 1997-04-01
    OF - Nominee Director → 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 03258657... (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 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.