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
Active 8
  • 1
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Thomas Peter
    Director born in October 1963
    Individual (26 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Leanders, Rocky Neville
    Director born in April 1978
    Individual (22 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Harding-cox, Lucas
    Director born in June 1974
    Individual (17 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Tilley, Martin James
    Occupational Technical And Compliance Director born in December 1965
    Individual (14 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Santaney, David Kenneth
    Director born in February 1964
    Individual (15 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Kingsley, Edward Cyril
    Pensions Consultant born in January 1963
    Individual (3 offsprings)
    Officer
    2000-03-15 ~ now
    OF - Director → CIF 0
  • 8
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (9 parents, 15 offsprings)
    Equity (Company account)
    124 GBP2024-03-31
    Person with significant control
    2024-03-27 ~ 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
Ceased 6
  • 1
    Brightwell, Christine Lesley
    Pensions Lawyer born in August 1960
    Individual (2 offsprings)
    Officer
    2010-06-08 ~ 2023-03-31
    OF - Director → CIF 0
    Ms Christine Lesley Brightwell
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Davie, Robert John
    Chartered Accountant born in June 1944
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2014-10-17
    OF - Director → CIF 0
    Davie, Robert John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 3
    Necchi, Peter Luigi
    Individual
    Officer
    2010-06-08 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 4
    Mr Edward Cyril Kingsley
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    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
    PE - Has significant influence or controlCIF 0
  • 5
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    2000-03-15 ~ 2000-03-15
    PE - Nominee Secretary → CIF 0
  • 6
    WESTBRIDGE GROUP LIMITED - 2023-01-30
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,147,593 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ 2024-03-27
    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
parent relation
Company in focus

BESPOKE CORPORATE TRUSTEES LIMITED

Previous name
THE PENSION PROFESSIONALS LIMITED - 2010-12-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BESPOKE CORPORATE TRUSTEES LIMITED
    Info
    THE PENSION PROFESSIONALS LIMITED - 2010-12-13
    Registered number 03948571
    5a Dominus Way, Meridian Business Park, Leicester LE19 1RP
    Private Limited Company incorporated on 2000-03-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • BESPOKE CORPORATE TRUSTEES LIMITED
    S
    Registered number 03948571
    25 Charnwood Avenue, London, United Kingdom, SW19 3EJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • BESPOKE CORPORATE TRUSTEES LIMITED
    S
    Registered number 03948571
    5a, Dominus Way, Meridian Business Park, Leicester, United Kingdom, LE19 1RP
    Corporate in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,000,000 GBP2023-03-31
    Person with significant control
    2024-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
Ceased 1
  • Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,862,018 GBP2023-12-31
    Person with significant control
    2018-06-04 ~ 2024-03-15
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.