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 6
  • 1
    Rowe, Stephen John
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Rachel Jane
    Accountant born in February 1987
    Individual (1 offspring)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Elaine Louise
    Purchasing Director born in July 1969
    Individual (3 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Gillard, David James
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    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 (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Smiley, Patrick Joseph
    Company Director born in October 1946
    Individual
    Officer
    1997-06-25 ~ 2015-04-05
    OF - Director → CIF 0
    Smiley, Patrick Joseph
    Finance Director
    Individual
    Officer
    1997-06-25 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 2
    Shearer, Gary Alan
    General Manager born in May 1960
    Individual
    Officer
    2009-06-10 ~ 2014-07-17
    OF - Director → CIF 0
  • 3
    Jessop, Michael Robert
    Company Director born in August 1940
    Individual
    Officer
    1997-06-25 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Thompson, Catherine
    Group Aftersales Marketing Manager born in September 1969
    Individual
    Officer
    2015-08-25 ~ 2023-01-12
    OF - Director → CIF 0
  • 5
    Teasdale, William Moore
    Chartered Accountant born in July 1942
    Individual (2 offsprings)
    Officer
    2007-03-26 ~ 2021-12-13
    OF - Director → CIF 0
  • 6
    Tedstone, Geoffrey Charles
    Accountant born in November 1952
    Individual
    Officer
    2007-11-12 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Ayres, John
    Vehicle Administrator born in May 1955
    Individual
    Officer
    2017-10-10 ~ 2020-08-26
    OF - Director → CIF 0
  • 8
    Williams, Paul Raymond
    Chief Excecutive born in February 1947
    Individual
    Officer
    1997-06-25 ~ 2006-12-01
    OF - Director → CIF 0
  • 9
    Anderson, Karen
    Finance Director born in November 1971
    Individual (117 offsprings)
    Officer
    2007-03-26 ~ 2019-04-11
    OF - Director → CIF 0
    Anderson, Karen
    Individual (117 offsprings)
    Officer
    2010-02-25 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 10
    Lever, Kenneth
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    2022-03-25 ~ 2024-06-25
    OF - Director → CIF 0
  • 11
    Tustain, John Bernard
    Chief Executive born in January 1945
    Individual (9 offsprings)
    Officer
    1997-06-25 ~ 2007-03-26
    OF - Director → CIF 0
  • 12
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-03-26 ~ 2010-02-25
    PE - Secretary → CIF 0
  • 13
    EVERSHEDS PENSION TRUSTEES LIMITED - 2007-06-22
    115, Colmore Road, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-02-07 ~ 2010-01-27
    PE - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-09-25 ~ 2007-03-26
    PE - Secretary → CIF 0
  • 15
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1997-05-06 ~ 1997-06-25
    PE - Nominee Secretary → CIF 0
    2001-05-04 ~ 2002-09-25
    PE - Secretary → CIF 0
  • 16
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1997-05-06 ~ 1997-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BSH PENSION TRUSTEE LIMITED

Previous name
PINCO 930 LIMITED - 1997-06-27
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.