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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 24
  • 1
    Light, Douglas John
    Born in September 1952
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2002-06-18
    OF - Director → CIF 0
    Light, Douglas John
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 2
    Murray, Peter William
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2002-11-30
    OF - Director → CIF 0
  • 3
    Clarke-irons, John William
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2002-02-19 ~ 2002-11-30
    OF - Director → CIF 0
  • 4
    Hill, David William
    Born in March 1938
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Davies, John Gwilym
    Born in September 1942
    Individual (4 offsprings)
    Officer
    2002-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Geoffrey
    Born in December 1933
    Individual (6 offsprings)
    Officer
    1997-02-27 ~ 1998-02-28
    OF - Director → CIF 0
  • 7
    Clothier, Nigel Mark
    Born in November 1957
    Individual (1 offspring)
    Officer
    1998-02-28 ~ 2001-03-28
    OF - Director → CIF 0
  • 8
    Cooper, Richard Quentin Mortimer
    Born in December 1960
    Individual (61 offsprings)
    Officer
    1999-07-16 ~ 2000-04-06
    OF - Director → CIF 0
  • 9
    Webster, Martin
    Born in July 1958
    Individual (100 offsprings)
    Officer
    1996-12-05 ~ 1997-02-27
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (100 offsprings)
    Officer
    1996-12-05 ~ 1997-02-27
    OF - Nominee Secretary → CIF 0
  • 10
    Stratten, Malcolm David
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2001-12-31 ~ 2002-02-11
    OF - Director → CIF 0
  • 11
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual (94 offsprings)
    Officer
    1996-12-05 ~ 1997-02-27
    OF - Nominee Director → CIF 0
  • 12
    Jeffreys, Rodney
    Born in March 1947
    Individual (8 offsprings)
    Officer
    1997-02-27 ~ 2001-12-31
    OF - Director → CIF 0
    Jeffreys, Rodney
    Individual (8 offsprings)
    Officer
    1997-02-27 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 13
    Massey, John Michael
    Born in June 1937
    Individual (23 offsprings)
    Officer
    1999-12-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Young, David Thomas Mcaree
    Born in June 1961
    Individual (51 offsprings)
    Officer
    1997-02-27 ~ 1999-06-08
    OF - Director → CIF 0
  • 15
    Culverhouse, Timothy Philip
    Born in December 1955
    Individual (8 offsprings)
    Officer
    1999-12-16 ~ 2001-01-17
    OF - Director → CIF 0
  • 16
    Pritchard, George
    Born in May 1950
    Individual (3 offsprings)
    Officer
    1998-02-28 ~ 2001-01-17
    OF - Director → CIF 0
  • 17
    Monk, Terence Charles
    Born in August 1943
    Individual (8 offsprings)
    Officer
    1997-02-27 ~ 1999-11-11
    OF - Director → CIF 0
  • 18
    Stevenson, Janet Doreen
    Born in February 1966
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2000-06-08
    OF - Director → CIF 0
  • 19
    Page, David Alwyn
    Born in October 1951
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 2000-01-24
    OF - Director → CIF 0
  • 20
    Whitewood, David Ronald Herbert
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Director → CIF 0
  • 21
    CAPITA PENSION SOLUTIONS LIMITED - now 02260524
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27 02260524 02387122
    CAPITA HARTSHEAD LIMITED
    - 2012-10-18 02260524 02376959
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED
    - 2009-01-02 02260524
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06 02260524
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    City Exchange, 11 Albion St, Leeds, W Yorkshire
    Active Corporate (44 parents, 12 offsprings)
    Officer
    2005-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    3rd Floor Rodney House, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (38 parents, 30 offsprings)
    Officer
    2001-12-01 ~ dissolved
    OF - Director → CIF 0
  • 23
    N&H CONSULTING LTD
    1st Floor, 61 Southwark Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2002-12-12 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 24
    TRUSTEE SOLUTIONS LIMITED - now
    PINSENTS TRUSTEES LIMITED - 2005-05-10 02698755
    PINSENT CURTIS INDEPENDENT TRUSTEES LIMITED - 2001-02-01
    PINSENT INDEPENDENT TRUSTEES LIMITED - 1995-06-30
    CUTEX LIMITED - 1992-12-11
    1 Park Row, Leeds
    Active Corporate (40 parents, 10 offsprings)
    Officer
    2002-06-18 ~ 2002-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BRADSTOCK GROUP PENSION SCHEME TRUSTEES LIMITED

Period: 1997-02-27 ~ 2011-08-02
Company number: 03288265
Registered names
BRADSTOCK GROUP PENSION SCHEME TRUSTEES LIMITED - Dissolved
DIPLEMA 345 LIMITED - 1997-02-27 03288112... (more)
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • BRADSTOCK GROUP PENSION SCHEME TRUSTEES LIMITED
    Info
    DIPLEMA 345 LIMITED - 1997-02-27
    Registered number 03288265
    The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU
    PRIVATE LIMITED COMPANY incorporated on 1996-12-05 and dissolved on 2011-08-02 (14 years 7 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.