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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
Active 7
  • 1
    Rowe, Stephen John
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Gillard, David James
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Mann, Rachel Jane
    Born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Robison, Jonathan
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Cole, Elaine Louise
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Loose, Nicola Jane Carrington
    Individual (82 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    BRISTOL STREET HOLDINGS LIMITED - 2001-06-11
    PINCO 813 LIMITED - 1997-02-03
    BRISMOCO LIMITED - 1997-04-14
    icon of addressVertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
    Shearer, Gary Alan
    General Manager born in May 1960
    Individual
    Officer
    icon of calendar 2009-06-10 ~ 2014-07-17
    OF - Director → CIF 0
  • 2
    Williams, Paul Raymond
    Chief Excecutive born in February 1947
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Smiley, Patrick Joseph
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2015-04-05
    OF - Director → CIF 0
    Smiley, Patrick Joseph
    Finance Director
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 4
    Lever, Kenneth
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ 2024-06-25
    OF - Director → CIF 0
  • 5
    Anderson, Karen
    Finance Director born in November 1971
    Individual (117 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2019-04-11
    OF - Director → CIF 0
    Anderson, Karen
    Individual (117 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 6
    Tustain, John Bernard
    Chief Executive born in January 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 2007-03-26
    OF - Director → CIF 0
  • 7
    Teasdale, William Moore
    Chartered Accountant born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2021-12-13
    OF - Director → CIF 0
  • 8
    Thompson, Catherine
    Group Aftersales Marketing Manager born in September 1969
    Individual
    Officer
    icon of calendar 2015-08-25 ~ 2023-01-12
    OF - Director → CIF 0
  • 9
    Jessop, Michael Robert
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 1997-06-25 ~ 2011-10-31
    OF - Director → CIF 0
  • 10
    Ayres, John
    Vehicle Administrator born in May 1955
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2020-08-26
    OF - Director → CIF 0
  • 11
    Tedstone, Geoffrey Charles
    Accountant born in November 1952
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    ASHDOWN SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-25 ~ 2007-03-26
    PE - Secretary → CIF 0
  • 13
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1997-05-06 ~ 1997-06-25
    PE - Nominee Director → CIF 0
  • 14
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2007-03-26 ~ 2010-02-25
    PE - Secretary → CIF 0
  • 15
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1997-05-06 ~ 1997-06-25
    PE - Nominee Secretary → CIF 0
    2001-05-04 ~ 2002-09-25
    PE - Secretary → CIF 0
  • 16
    EVERSHEDS PENSION TRUSTEES LIMITED - 2007-06-22
    icon of address115, Colmore Road, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-02-07 ~ 2010-01-27
    PE - 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
    icon of addressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 (28 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.