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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 25
  • 1
    Wraight, Christopher Edward
    Managing Director born in March 1948
    Individual (14 offsprings)
    Officer
    2000-03-23 ~ 2008-07-18
    OF - Director → CIF 0
  • 2
    Woodward, Paul
    Site Manager born in June 1958
    Individual (4 offsprings)
    Officer
    2005-09-05 ~ 2011-03-11
    OF - Director → CIF 0
  • 3
    Wickes, Reginald Mabon
    General Manager born in December 1946
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2004-12-14
    OF - Director → CIF 0
  • 4
    Coulson, Mark Andrew
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Peter Anthony
    Special Projects Manager born in October 1940
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2003-11-11
    OF - Director → CIF 0
  • 6
    Keightley, Janet Rosalyn
    Retired born in August 1950
    Individual (13 offsprings)
    Officer
    2008-07-18 ~ 2015-03-11
    OF - Director → CIF 0
  • 7
    Bryan, Harry Howard
    Retired born in March 1947
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ 2016-11-23
    OF - Director → CIF 0
  • 8
    Forster, Michelle
    Payroll Officer born in November 1971
    Individual (10 offsprings)
    Officer
    2000-03-23 ~ 2001-02-20
    OF - Director → CIF 0
  • 9
    Cleveland, Raymond Gary
    Engineer born in June 1960
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2021-03-10
    OF - Director → CIF 0
  • 10
    Bowen, Anthony David
    Business Development born in December 1957
    Individual (20 offsprings)
    Officer
    2010-12-07 ~ 2017-09-14
    OF - Director → CIF 0
    Bowen, Anthony David
    Director born in December 1957
    Individual (20 offsprings)
    2019-10-01 ~ 2025-06-11
    OF - Director → CIF 0
    Bowen, Anthony
    Individual (20 offsprings)
    Officer
    2010-12-07 ~ 2013-05-17
    OF - Secretary → CIF 0
    2010-12-07 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 11
    Boney, Michael John
    Retired born in May 1953
    Individual (1 offspring)
    Officer
    2008-04-20 ~ 2013-05-17
    OF - Director → CIF 0
  • 12
    Walker, Michael Frederick
    Company Secretary born in July 1944
    Individual (13 offsprings)
    Officer
    2000-03-23 ~ 2006-07-13
    OF - Director → CIF 0
    Walker, Michael Frederick
    Company Secretary
    Individual (13 offsprings)
    Officer
    2000-03-23 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 13
    Lowe, Christopher
    Laboratory Manager born in May 1958
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ 2020-05-20
    OF - Director → CIF 0
  • 14
    Robson, Neil
    Accountant born in August 1969
    Individual (24 offsprings)
    Officer
    2006-07-13 ~ 2010-12-07
    OF - Director → CIF 0
    Robson, Neil
    Accountant
    Individual (24 offsprings)
    Officer
    2006-07-13 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 15
    Newsome, John Carl
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ 2016-06-17
    OF - Director → CIF 0
  • 16
    Llewellyn, Richard Gwilym
    General Manager born in March 1961
    Individual (6 offsprings)
    Officer
    2004-02-19 ~ 2013-05-17
    OF - Director → CIF 0
  • 17
    Sellars, Paul
    Consultant born in February 1954
    Individual (102 offsprings)
    Officer
    2011-03-11 ~ 2020-05-20
    OF - Director → CIF 0
  • 18
    Almond, Yvonne Jane
    Supervisor born in May 1945
    Individual (1 offspring)
    Officer
    2001-09-11 ~ 2004-09-11
    OF - Director → CIF 0
  • 19
    Heywood, Philip John
    Uk It Director born in March 1963
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Thomas, Stephen Francis
    Solicitor born in September 1982
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 21
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    1999-11-15 ~ 2000-03-23
    OF - Nominee Director → CIF 0
    1999-11-15 ~ 2000-03-23
    OF - Nominee Secretary → CIF 0
  • 22
    VIDETT TRUST CORPORATION LIMITED
    - now 10842337
    PSGS TRUST CORPORATION LIMITED - 2023-07-03 10842337
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom
    Active Corporate (18 parents, 40 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 23
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    11, Strand, London, United Kingdom
    Active Corporate (42 parents, 37 offsprings)
    Officer
    2013-04-01 ~ 2020-06-11
    OF - Director → CIF 0
  • 24
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    1999-11-15 ~ 2000-03-23
    OF - Nominee Director → CIF 0
  • 25
    COLART INTERNATIONAL HOLDINGS LIMITED - now 03659130 02496559
    COLART INVESTMENTS LIMITED - 2006-12-12
    BROOMCO (1693) LIMITED - 1999-08-06
    Huckletree West, The Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COLART PENSION TRUSTEES LIMITED

Period: 2000-01-13 ~ now
Company number: 03876981
Registered names
COLART PENSION TRUSTEES LIMITED - now
BROOMCO (2005) LIMITED - 2000-01-13 03896992... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • COLART PENSION TRUSTEES LIMITED
    Info
    BROOMCO (2005) LIMITED - 2000-01-13
    Registered number 03876981
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-15 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • COLART PENSION TRUSTEES LIMITED
    S
    Registered number 03876981
    C/o Bdo Llp, Two Snowhill, 7th Floor, Birmingham, United Kingdom, B4 6GA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • COLART PENSION TRUSTEES LTD
    S
    Registered number missing
    17, Viewfield Road, Ayr, Scotland, KA8 8HJ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WNRGP LIMITED
    SC515364
    17 Viewfield Road, Ayr, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    Person with significant control
    2016-06-15 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.