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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 34
  • 1
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-08-04 ~ 1999-09-23
    OF - Director → CIF 0
  • 2
    Roberts, Ty Nicholas
    Hr Manager born in March 1990
    Individual (1 offspring)
    Officer
    2022-11-15 ~ 2025-09-18
    OF - Director → CIF 0
  • 3
    Hannen, Susan Jane
    Production Planner born in November 1964
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2003-11-03
    OF - Director → CIF 0
  • 4
    Parker, Christopher Frank
    Group Treasurer born in April 1959
    Individual (36 offsprings)
    Officer
    2013-07-04 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Loncaster, Jenny Nancy
    Director born in June 1968
    Individual (52 offsprings)
    Officer
    2016-02-01 ~ 2018-11-21
    OF - Director → CIF 0
  • 7
    Swire, Stephen Adrian
    Hr Director born in September 1947
    Individual (2 offsprings)
    Officer
    1999-09-23 ~ 2006-07-11
    OF - Director → CIF 0
  • 8
    Kerrigan, Dominic Eugene
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Gregory, Malcolm
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Wilson, Andrew George Richard
    Individual (57 offsprings)
    Officer
    2000-05-22 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 11
    Pyle, Andrew Todd
    Certified Chartered Accountant born in February 1977
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 12
    Little, Malcolm John
    Director born in March 1940
    Individual (12 offsprings)
    Officer
    1999-09-23 ~ 2008-10-10
    OF - Director → CIF 0
  • 13
    Charlton, Graham
    Born in December 1949
    Individual (1 offspring)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 14
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1999-08-04 ~ 1999-09-23
    OF - Nominee Director → CIF 0
  • 15
    Parratt, Kenneth Alan
    Craftsman born in June 1943
    Individual (1 offspring)
    Officer
    1999-09-23 ~ 2006-12-11
    OF - Director → CIF 0
  • 16
    Jones, Daniel Howard
    Born in June 1984
    Individual (23 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 17
    Hampson, Lynne Mary
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    1999-09-23 ~ 2000-09-04
    OF - Director → CIF 0
  • 18
    Russell, Julie Ann
    Director born in November 1971
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 19
    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
  • 20
    Johnstone, Denise
    H R Assistant born in December 1960
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2006-01-09
    OF - Director → CIF 0
  • 21
    Goldsmith, Robert Peter Henry
    Solicitor born in August 1978
    Individual (2 offsprings)
    Officer
    2021-02-20 ~ 2021-04-09
    OF - Director → CIF 0
  • 22
    Rutherford, Andrew John Harding
    Cfo born in July 1969
    Individual (40 offsprings)
    Officer
    2021-09-13 ~ 2022-02-02
    OF - Director → CIF 0
  • 23
    Hall, Ellen
    Hr Director born in April 1956
    Individual (6 offsprings)
    Officer
    2006-01-09 ~ 2011-01-20
    OF - Director → CIF 0
  • 24
    Hallifax, Anne Louise
    Human Resources Manager 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
  • 25
    Saunders, Timothy James
    Lawyer born in January 1972
    Individual (8 offsprings)
    Officer
    2021-06-30 ~ 2022-11-15
    OF - Director → CIF 0
  • 26
    Lofts, Malcolm Herbert
    Finance born in December 1958
    Individual (33 offsprings)
    Officer
    1999-09-23 ~ 2016-02-01
    OF - Director → CIF 0
  • 27
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1999-08-04 ~ 2000-05-22
    OF - Nominee Secretary → CIF 0
    2001-12-27 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 28
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    Fifth Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2009-06-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 29
    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 (25 parents, 84 offsprings)
    Officer
    2024-05-01 ~ now
    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
    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
  • 32
    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, 494 offsprings)
    Officer
    2002-06-18 ~ 2002-08-20
    OF - Secretary → CIF 0
    2016-06-22 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 33
    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
  • 34
    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
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 08210803... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1 GBP2024-03-30
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-30
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-30
Equity
1 GBP2024-03-30
1 GBP2023-03-31

  • 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 (26 years 7 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.