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 2
  • 1
    Kitchen, Philip John
    Senior Analyst born in April 1953
    Individual (1 offspring)
    Officer
    2009-11-11 ~ dissolved
    OF - director → CIF 0
    Mr Philip John Kitchen
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    BHS LIMITED - 2016-09-28
    2nd Floor 110, Cannon Street, London, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Allkins, Ian Mark
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2010-03-23
    OF - director → CIF 0
    2010-03-23 ~ 2010-03-31
    OF - director → CIF 0
  • 2
    Hay, Andrewina Nelson
    Admin Associate born in July 1945
    Individual
    Officer
    2000-07-25 ~ 2005-10-31
    OF - director → CIF 0
  • 3
    Henningson, Lennart David
    Company Director born in August 1955
    Individual
    Officer
    2015-03-11 ~ 2015-04-02
    OF - director → CIF 0
  • 4
    Hannell, Margaret Mary
    Individual (5 offsprings)
    Officer
    2000-07-25 ~ 2016-04-15
    OF - secretary → CIF 0
  • 5
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (29 offsprings)
    Officer
    2012-01-01 ~ 2015-03-11
    OF - director → CIF 0
  • 6
    Whitehead, Martin Stacey
    Director born in June 1956
    Individual
    Officer
    2000-10-01 ~ 2006-03-15
    OF - director → CIF 0
  • 7
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (2 offsprings)
    Officer
    2009-11-05 ~ 2011-12-31
    OF - director → CIF 0
  • 8
    Benson, William Marshall
    Auditor born in December 1951
    Individual
    Officer
    2005-10-31 ~ 2009-10-03
    OF - director → CIF 0
  • 9
    Wrigley, Philip Oliver
    Director born in November 1952
    Individual (11 offsprings)
    Officer
    2000-07-25 ~ 2000-09-30
    OF - director → CIF 0
  • 10
    Harte, Roger Michael
    Retail Manager born in January 1959
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2011-11-25
    OF - director → CIF 0
  • 11
    Ross, Helen Johnson Dickson
    Admin Associate born in March 1944
    Individual
    Officer
    2000-07-25 ~ 2004-10-21
    OF - director → CIF 0
  • 12
    Winship, Paula
    Administration Manager born in August 1963
    Individual
    Officer
    2004-10-21 ~ 2007-12-31
    OF - director → CIF 0
  • 13
    Hyde, Jason Paul
    Store Manager born in July 1971
    Individual
    Officer
    2012-03-19 ~ 2016-02-24
    OF - director → CIF 0
  • 14
    Chappell, Dominic Joseph Andrew
    Born in November 1966
    Individual (14 offsprings)
    Officer
    2015-03-11 ~ 2015-04-02
    OF - director → CIF 0
  • 15
    Forey, Siobhan
    Hr Director born in July 1972
    Individual (14 offsprings)
    Officer
    2009-11-05 ~ 2015-03-11
    OF - director → CIF 0
  • 16
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-05-25 ~ 2000-07-25
    PE - nominee-director → CIF 0
  • 17
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-05-25 ~ 2000-07-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BHS PENSION TRUSTEES LIMITED

Previous name
IBIS (585) LIMITED - 2000-08-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.