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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 7
  • 1
    Fenning, Roland Offord
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2010-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Ian Cumming
    Personnel Management born in July 1961
    Individual (10 offsprings)
    Officer
    1999-08-20 ~ 2005-09-04
    OF - Director → CIF 0
  • 3
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1999-07-16 ~ 1999-08-20
    OF - Nominee Secretary → CIF 0
  • 4
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1999-07-16 ~ 1999-08-20
    OF - Nominee Director → CIF 0
  • 5
    BHP BILLITON INTERNATIONAL SERVICES LIMITED
    - now 03212440 03196193... (more)
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
    HACKREMCO (NO.1142) LIMITED - 1996-10-10
    Neathouse Place, Neathouse Place, London, England
    Active Corporate (42 parents, 2 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
  • 6
    OFFORD FENNING AND ASSOCIATES LIMITED 03322396
    36, East Stockwell Street, Colchester, Essex, United Kingdom
    Active Corporate (17 parents, 17 offsprings)
    Officer
    2005-11-21 ~ now
    OF - Secretary → CIF 0
  • 7
    OFA TRUSTEE SERVICES LIMITED
    02911178
    36, East Stockwell Street, Colchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-08-20 ~ now
    OF - Director → CIF 0
    1999-08-20 ~ 2005-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

Period: 1999-08-12 ~ now
Company number: 03808239
Registered names
BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - now
HACKREMCO (NO.1524) LIMITED - 1999-08-12 03808247... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2025-06-30
1 GBP2024-06-30
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Total Assets Less Current Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    Info
    HACKREMCO (NO.1524) LIMITED - 1999-08-12
    Registered number 03808239
    36 East Stockwell Street, Colchester, Essex CO1 1ST
    PRIVATE LIMITED COMPANY incorporated on 1999-07-16 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.