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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 35
  • 1
    Mehrdad Michael Latifi
    Born in October 1962
    Individual (29 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hallifax, Anne Louise
    Born in August 1966
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2017-03-01
    OF - Director → CIF 0
    Hallifax, Anne Louise
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 3
    Loncaster, Jenny Nancy
    Born in June 1968
    Individual (52 offsprings)
    Officer
    2016-02-01 ~ 2018-11-21
    OF - Director → CIF 0
  • 4
    Goldsmith, Robert Peter Henry
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2021-02-20 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    Forbes, Hamish Drummond
    Born in June 1958
    Individual (31 offsprings)
    Officer
    1999-09-23 ~ now
    OF - Director → CIF 0
    Drummond Forbes, Hamish
    Individual (31 offsprings)
    Officer
    2002-08-20 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 6
    Lofts, Malcolm Herbert
    Born in December 1958
    Individual (35 offsprings)
    Officer
    1999-09-23 ~ 2016-02-01
    OF - Director → CIF 0
  • 7
    Jones, Daniel Howard
    Born in June 1984
    Individual (23 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Gregory, Malcolm
    Born in September 1944
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Wiggins, Stephen John
    Born in September 1963
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Hannen, Susan Jane
    Born in November 1964
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2003-11-03
    OF - Director → CIF 0
  • 11
    Parratt, Kenneth Alan
    Born in June 1943
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2006-12-11
    OF - Director → CIF 0
  • 12
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    1999-08-04 ~ 1999-09-23
    OF - Director → CIF 0
  • 13
    Russell, Julie Ann
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 14
    Hall, Ellen
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2006-01-09 ~ 2011-01-20
    OF - Director → CIF 0
  • 15
    Saunders, Timothy James
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2021-06-30 ~ 2022-11-15
    OF - Director → CIF 0
  • 16
    Rutherford, Andrew John Harding
    Born in July 1969
    Individual (40 offsprings)
    Officer
    2021-09-13 ~ 2022-02-02
    OF - Director → CIF 0
  • 17
    Hampson, Lynne Mary
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1999-09-23 ~ 2000-09-04
    OF - Director → CIF 0
  • 18
    Swire, Stephen Adrian
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1999-09-23 ~ 2006-07-11
    OF - Director → CIF 0
  • 19
    Pyle, Andrew Todd
    Born in February 1977
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 20
    Parker, Christopher Frank
    Born in April 1959
    Individual (37 offsprings)
    Officer
    2013-07-04 ~ 2016-01-31
    OF - Director → CIF 0
  • 21
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1999-08-04 ~ 1999-09-23
    OF - Nominee Director → CIF 0
  • 22
    Wilson, Andrew George Richard
    Individual (60 offsprings)
    Officer
    2000-05-22 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 23
    Roberts, Ty Nicholas
    Hr Manager born in March 1990
    Individual (1 offspring)
    Officer
    2022-11-15 ~ 2025-09-18
    OF - Director → CIF 0
  • 24
    Little, Malcolm John
    Born in March 1940
    Individual (16 offsprings)
    Officer
    1999-09-23 ~ 2008-10-10
    OF - Director → CIF 0
  • 25
    Charlton, Graham
    Born in December 1949
    Individual (1 offspring)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 26
    Kerrigan, Dominic Eugene
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 27
    Johnstone, Denise
    Born in December 1960
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 28
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1999-08-04 ~ 2000-05-22
    OF - Nominee Secretary → CIF 0
    2001-12-27 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 29
    TRUSTEE MATTERS LIMITED
    08454748
    Hood Parkes & Co, 1st Floor, 28, Market Place, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2015-07-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 30
    AAA TRUSTEE LIMITED
    - now 09073121
    AAA TRUSTEES LIMITED - 2015-01-21
    15, Chilbolton Avenue, Winchester, England
    Active Corporate (15 parents, 15 offsprings)
    Officer
    2019-11-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 31
    YOUNG'S SEAFOOD LIMITED
    - now 03751665 SC099651... (more)
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    YOUNG'S SEAFOOD LIMITED
    - 2000-12-29
    INTERCEDE 1427 LIMITED - 1999-05-27
    Ross House, Wickham Road, Grimsby, South Humberside, England
    Active Corporate (39 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 32
    YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
    - now 03628503
    FINDUS UK GROUP LIMITED - 2015-11-04
    FOODVEST UK LIMITED - 2010-08-12
    YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
    YOUNG'S SEAFOOD LIMITED - 2007-08-29
    YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
    YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
    YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
    BLUECREST SEAFOOD LIMITED - 1999-07-22
    INTERCEDE 1361 LIMITED - 1998-10-12
    Ross House, Wickham Road, Grimsby, South Humberside, England
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    Merlin House, Brunel Road, Theale, Reading, England
    Active Corporate (26 parents, 87 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 34
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (26 parents, 608 offsprings)
    Officer
    2002-06-18 ~ 2002-08-20
    OF - Secretary → CIF 0
    2016-06-22 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 35
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    Fifth Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2009-06-26 ~ 2015-07-01
    OF - Director → CIF 0
parent relation
Company in focus

YOUNGS BLUECREST PENSION TRUSTEES LIMITED

Period: 1999-10-08 ~ now
Company number: 03819466
Registered names
YOUNGS BLUECREST PENSION TRUSTEES LIMITED - now
INTERCEDE 1459 LIMITED - 1999-10-08 03417947... (more)
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1 GBP2025-03-29
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-29
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-29
Equity
1 GBP2025-03-29
1 GBP2024-03-31

  • YOUNGS BLUECREST PENSION TRUSTEES LIMITED
    Info
    INTERCEDE 1459 LIMITED - 1999-10-08
    Registered number 03819466
    Young's House, Wickham Road, Grimsby DN31 3SW
    PRIVATE LIMITED COMPANY incorporated on 1999-08-04 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.