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 5
  • 1
    James, Mark Christopher
    Managing Director Uk born in March 1959
    Individual (19 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Pitman, Mark Edgar
    Operations Area Manager born in July 1962
    Individual (1 offspring)
    Officer
    2001-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Watts, William John Christopher
    Retired born in January 1948
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    HEPWORTH MINERALS AND CHEMICALS (HOLDINGS) LIMITED - 2000-07-27
    BRITISH INDUSTRIAL SAND (HOLDINGS) LIMITED - 1988-10-01
    BRITISH INDUSTRIAL SAND LIMITED - 1987-01-15
    Brookside Hall, Congleton Road, Arclid, Sandbach, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    15-17, Eldon Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Pritchard, John
    Finance Director born in December 1968
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    2000-10-25 ~ 2001-01-18
    OF - Nominee Director → CIF 0
  • 3
    Brown, Michael John
    Operations Director Uk born in June 1965
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Tawney, Christopher
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Jenkins, Sarah Alexandra
    Human Resources Manager born in November 1965
    Individual
    Officer
    2008-01-01 ~ 2008-04-30
    OF - Director → CIF 0
    Jenkins, Sarah Alexandra
    Hr Manager Uk born in November 1965
    Individual
    2008-07-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Beckett, Michael Ernest
    Director born in August 1936
    Individual
    Officer
    2004-10-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Frogley, Roger William
    Accountant born in May 1951
    Individual
    Officer
    2007-04-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Matthewson, Howard James
    Managing Director born in January 1958
    Individual
    Officer
    2001-01-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Bovey, Raymond George
    Development Director / Area Engineering Leader born in July 1959
    Individual
    Officer
    2015-12-20 ~ 2019-12-04
    OF - Director → CIF 0
  • 10
    Bastow, Kevin
    Quality Manager born in September 1962
    Individual
    Officer
    2004-10-27 ~ 2024-03-20
    OF - Director → CIF 0
  • 11
    Brown, Wilson Dyet
    Company Director born in May 1947
    Individual
    Officer
    2004-10-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Routs, David Frank
    Finance Director born in June 1944
    Individual
    Officer
    2001-01-18 ~ 2004-10-27
    OF - Director → CIF 0
    Routs, David Frank
    Individual
    Officer
    2001-01-18 ~ 2002-04-06
    OF - Secretary → CIF 0
  • 13
    Pike, John Drew
    Born in September 1947
    Individual (8 offsprings)
    Officer
    2004-10-27 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    Higgs, Michael Ruston
    H R Director born in August 1953
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Cranston, David Alan
    Director born in October 1945
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Spear, Nigel
    Born in April 1959
    Individual
    Officer
    2004-10-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Starling, Andrew Paul
    Production Manager born in June 1959
    Individual
    Officer
    2001-09-17 ~ 2006-04-30
    OF - Director → CIF 0
  • 18
    Cutbush, Thomas Charles
    Company Director born in February 1955
    Individual
    Officer
    2007-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Forrest, Chantal Benedicte
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2008-07-23
    OF - Director → CIF 0
  • 20
    Oldham, Barry
    Personnel Manager born in January 1946
    Individual
    Officer
    2001-01-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    Hurley, Michael Richard
    Mineral Resources Manager born in September 1955
    Individual
    Officer
    2004-10-27 ~ 2018-12-05
    OF - Director → CIF 0
  • 22
    MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - now
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    HS PENSIONS LIMITED - 2023-07-03
    AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    PASTCLASS LIMITED - 1985-07-18
    17, Lansdowne Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    491,568 GBP2021-12-31
    Officer
    2002-04-06 ~ 2022-09-30
    PE - Secretary → CIF 0
  • 23
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-10-25 ~ 2001-01-18
    PE - Nominee Director → CIF 0
    2000-10-25 ~ 2001-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED

Previous names
WBB MINERALS PENSION TRUSTEE LIMITED - 2013-12-09
SMC PENSION TRUSTEE COMPANY LIMITED - 2004-07-22
BROOMCO (2356) LIMITED - 2001-02-16
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED
    Info
    WBB MINERALS PENSION TRUSTEE LIMITED - 2013-12-09
    SMC PENSION TRUSTEE COMPANY LIMITED - 2004-07-22
    BROOMCO (2356) LIMITED - 2001-02-16
    Registered number 04096204
    West Avenue, West Avenue, Talke, Staffordshire ST7 1TU
    Private Limited Company incorporated on 2000-10-25 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.