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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 19
  • 1
    Hannell, Margaret Mary
    Individual (7 offsprings)
    Officer
    2000-07-25 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 2
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (69 offsprings)
    Officer
    2012-01-01 ~ 2015-03-11
    OF - Director → CIF 0
  • 3
    Allkins, Ian Mark
    Accountant born in April 1962
    Individual (37 offsprings)
    Officer
    2000-07-25 ~ 2010-03-23
    OF - Director → CIF 0
    2010-03-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Wrigley, Philip Oliver
    Director born in November 1952
    Individual (38 offsprings)
    Officer
    2000-07-25 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Whitehead, Martin Stacey
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 6
    Benson, William Marshall
    Auditor born in December 1951
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2009-10-03
    OF - Director → CIF 0
  • 7
    Hay, Andrewina Nelson
    Admin Associate born in July 1945
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Hyde, Jason Paul
    Store Manager born in July 1971
    Individual (2 offsprings)
    Officer
    2012-03-19 ~ 2016-02-24
    OF - Director → CIF 0
  • 9
    Kitchen, Philip John
    Senior Analyst born in April 1953
    Individual (4 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
    Mr Philip John Kitchen
    Born in April 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Forey, Siobhan
    Hr Director born in July 1972
    Individual (17 offsprings)
    Officer
    2009-11-05 ~ 2015-03-11
    OF - Director → CIF 0
  • 11
    Winship, Paula
    Administration Manager born in August 1963
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Harte, Roger Michael
    Retail Manager born in January 1959
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 13
    Chappell, Dominic Joseph Andrew
    Born in November 1966
    Individual (44 offsprings)
    Officer
    2015-03-11 ~ 2015-04-02
    OF - Director → CIF 0
  • 14
    Henningson, Lennart David
    Company Director born in August 1955
    Individual (28 offsprings)
    Officer
    2015-03-11 ~ 2015-04-02
    OF - Director → CIF 0
  • 15
    Ross, Helen Johnson Dickson
    Admin Associate born in March 1944
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2004-10-21
    OF - Director → CIF 0
  • 16
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (54 offsprings)
    Officer
    2009-11-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 17
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 295 offsprings)
    Officer
    2000-05-25 ~ 2000-07-25
    OF - Nominee Secretary → CIF 0
  • 18
    SHB REALISATIONS LIMITED
    - now 00229606 04002328
    BHS LIMITED - 2016-09-28 00229606 NF001705... (more)
    2nd Floor 110, Cannon Street, London, England
    Liquidation Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 395 offsprings)
    Officer
    2000-05-25 ~ 2000-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BHS PENSION TRUSTEES LIMITED

Period: 2000-08-04 ~ 2023-02-14
Company number: 04002330
Registered names
BHS PENSION TRUSTEES LIMITED - Dissolved
IBIS (585) LIMITED - 2000-08-04 03941480... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-02-28
1 GBP2020-02-28
Net Assets/Liabilities
1 GBP2021-02-28
1 GBP2020-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2020-02-29 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2020-02-29 ~ 2021-02-28
Equity
1 GBP2021-02-28
1 GBP2020-02-28

  • BHS PENSION TRUSTEES LIMITED
    Info
    IBIS (585) LIMITED - 2000-08-04
    Registered number 04002330
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 2000-05-25 and dissolved on 2023-02-14 (22 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.