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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 17
  • 1
    Dahri, Sonica
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 2
    Stretton, Caroline Ann
    Company Secretary
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Willis, David Michael
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Jane Helen
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2014-04-16 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Marriott, Edwin Keith
    Group General Counsel born in April 1961
    Individual (16 offsprings)
    Officer
    2009-09-02 ~ 2014-04-16
    OF - Director → CIF 0
  • 6
    Burman, Roger Stephen
    Company Director born in April 1940
    Individual (18 offsprings)
    Officer
    1997-09-03 ~ 2005-02-04
    OF - Director → CIF 0
  • 7
    Dickens, Roger Joseph
    Entrepreneur born in January 1948
    Individual (26 offsprings)
    Officer
    2005-02-04 ~ 2006-01-29
    OF - Director → CIF 0
  • 8
    Tilsley, Paul Calvin, Councillor
    Chief Executive born in March 1945
    Individual (14 offsprings)
    Officer
    2006-10-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 9
    Thomas Smith, Deborah Elaine
    Marketing & Communications Dir born in November 1970
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2009-07-15
    OF - Director → CIF 0
  • 10
    Dudley, Nigel John
    Individual (169 offsprings)
    Officer
    1997-09-03 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 11
    Alden, John Edward Cambray
    Chartered Taxation Accountant born in February 1947
    Individual (22 offsprings)
    Officer
    2006-04-07 ~ 2006-10-01
    OF - Director → CIF 0
  • 12
    Mascall, Emma Claire
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 13
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, England
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2015-10-21 ~ now
    OF - Director → CIF 0
  • 14
    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
    1997-09-01 ~ 1997-09-03
    OF - Nominee Director → CIF 0
  • 15
    VIDETT TRUSTEE SERVICES LIMITED
    - now 01050578
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 01050578
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 16
    PETPS (BIRMINGHAM) LIMITED
    09312177
    10, 15991, Woodcock Street, Birmingham, West Midlands, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    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
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    1997-09-01 ~ 1997-09-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEC PENSION TRUSTEE COMPANY LIMITED

Period: 1997-09-01 ~ now
Company number: 03427084
Registered name
NEC PENSION TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Net Assets/Liabilities
0 GBP2024-04-05
0 GBP2023-04-05
Equity
0 GBP2024-04-05
0 GBP2023-04-05

  • NEC PENSION TRUSTEE COMPANY LIMITED
    Info
    Registered number 03427084
    C/o Legal Services The Council House, Victoria Square, Birmingham B1 1BB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-09-01 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.