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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 23
  • 1
    Lever, Kenneth
    Director born in September 1953
    Individual (38 offsprings)
    Officer
    2022-03-25 ~ 2024-06-25
    OF - Director → CIF 0
  • 2
    Gillard, David James
    Born in October 1962
    Individual (48 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Tedstone, Geoffrey Charles
    Accountant born in November 1952
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Williams, Paul Raymond
    Chief Excecutive born in February 1947
    Individual (46 offsprings)
    Officer
    1997-06-25 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    Ayres, John
    Vehicle Administrator born in May 1955
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2020-08-26
    OF - Director → CIF 0
  • 6
    Mann, Rachel Jane
    Born in February 1987
    Individual (1 offspring)
    Officer
    2015-08-25 ~ 2025-11-17
    OF - Director → CIF 0
  • 7
    Teasdale, William Moore
    Chartered Accountant born in July 1942
    Individual (13 offsprings)
    Officer
    2007-03-26 ~ 2021-12-13
    OF - Director → CIF 0
  • 8
    Thompson, Catherine
    Group Aftersales Marketing Manager born in September 1969
    Individual (1 offspring)
    Officer
    2015-08-25 ~ 2023-01-12
    OF - Director → CIF 0
  • 9
    Anderson, Karen
    Finance Director born in November 1971
    Individual (118 offsprings)
    Officer
    2007-03-26 ~ 2019-04-11
    OF - Director → CIF 0
    Anderson, Karen
    Individual (118 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 10
    Tustain, John Bernard
    Chief Executive born in January 1945
    Individual (66 offsprings)
    Officer
    1997-06-25 ~ 2007-03-26
    OF - Director → CIF 0
  • 11
    Rowe, Stephen John
    Born in February 1975
    Individual (1 offspring)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 12
    Cole, Elaine Louise
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
  • 13
    Smiley, Patrick Joseph
    Company Director born in October 1946
    Individual (15 offsprings)
    Officer
    1997-06-25 ~ 2015-04-05
    OF - Director → CIF 0
    Smiley, Patrick Joseph
    Finance Director
    Individual (15 offsprings)
    Officer
    1997-06-25 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 14
    Robison, Jonathan
    Born in April 1986
    Individual (1 offspring)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 15
    Shearer, Gary Alan
    General Manager born in May 1960
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2014-07-17
    OF - Director → CIF 0
  • 16
    Jessop, Michael Robert
    Company Director born in August 1940
    Individual (4 offsprings)
    Officer
    1997-06-25 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 18
    BRIDGE TRUSTEES LIMITED
    - now 02600168
    EVERSHEDS PENSION TRUSTEES LIMITED - 2007-06-22 02600168
    115, Colmore Road, Birmingham, West Midlands
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2007-02-07 ~ 2010-01-27
    OF - Director → CIF 0
  • 19
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20 05276019
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (13 parents, 969 offsprings)
    Officer
    2007-03-26 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 20
    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, 1490 offsprings)
    Officer
    1997-05-06 ~ 1997-06-25
    OF - Nominee Director → CIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    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, 3082 offsprings)
    Officer
    1997-05-06 ~ 1997-06-25
    OF - Nominee Secretary → CIF 0
    2001-05-04 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 22
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20 02911328
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2002-09-25 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 23
    BRISTOL STREET GROUP LIMITED
    - now 03231395 00196467... (more)
    BRISTOL STREET HOLDINGS LIMITED - 2001-06-11
    BRISMOCO LIMITED - 1997-04-14
    PINCO 813 LIMITED - 1997-02-03
    Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BSH PENSION TRUSTEE LIMITED

Period: 1997-06-27 ~ now
Company number: 03365822
Registered names
BSH PENSION TRUSTEE LIMITED - now
PINCO 930 LIMITED - 1997-06-27 03374815... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BSH PENSION TRUSTEE LIMITED
    Info
    PINCO 930 LIMITED - 1997-06-27
    Registered number 03365822
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.