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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
Active 5
  • 1
    Pitman, Mark Edgar
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Watts, William John Christopher
    Born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    James, Mark Christopher
    Born in March 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address15-17, Eldon Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 5
    BRITISH INDUSTRIAL SAND (HOLDINGS) LIMITED - 1988-10-01
    HEPWORTH MINERALS AND CHEMICALS (HOLDINGS) LIMITED - 2000-07-27
    BRITISH INDUSTRIAL SAND LIMITED - 1987-01-15
    icon of addressBrookside Hall, Congleton Road, Arclid, Sandbach, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Spear, Nigel
    Born in April 1959
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Pike, John Drew
    Born in September 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Bastow, Kevin
    Quality Manager born in September 1962
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2024-03-20
    OF - Director → CIF 0
  • 4
    Starling, Andrew Paul
    Production Manager born in June 1959
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Frogley, Roger William
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Cranston, David Alan
    Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Dla Nominees Limited
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2001-01-18
    OF - Nominee Director → CIF 0
  • 8
    Forrest, Chantal Benedicte
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2008-07-23
    OF - Director → CIF 0
  • 9
    Higgs, Michael Ruston
    H R Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Bovey, Raymond George
    Development Director / Area Engineering Leader born in July 1959
    Individual
    Officer
    icon of calendar 2015-12-20 ~ 2019-12-04
    OF - Director → CIF 0
  • 11
    Tawney, Christopher
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Oldham, Barry
    Personnel Manager born in January 1946
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Pritchard, John
    Finance Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 14
    Brown, Wilson Dyet
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Jenkins, Sarah Alexandra
    Human Resources Manager born in November 1965
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-04-30
    OF - Director → CIF 0
    Jenkins, Sarah Alexandra
    Hr Manager Uk born in November 1965
    Individual
    icon of calendar 2008-07-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Brown, Michael John
    Operations Director Uk born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Beckett, Michael Ernest
    Director born in August 1936
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Matthewson, Howard James
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Routs, David Frank
    Finance Director born in June 1944
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2004-10-27
    OF - Director → CIF 0
    Routs, David Frank
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2002-04-06
    OF - Secretary → CIF 0
  • 20
    Cutbush, Thomas Charles
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Hurley, Michael Richard
    Mineral Resources Manager born in September 1955
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2018-12-05
    OF - Director → CIF 0
  • 22
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2000-10-25 ~ 2001-01-18
    PE - Nominee Director → CIF 0
    2000-10-25 ~ 2001-01-18
    PE - Nominee Secretary → CIF 0
  • 23
    MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - now
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    PASTCLASS LIMITED - 1985-07-18
    AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
    HS PENSIONS LIMITED - 2023-07-03
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    icon of address17, 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
parent relation
Company in focus

SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED

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

  • SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED
    Info
    BROOMCO (2356) LIMITED - 2001-02-16
    SMC PENSION TRUSTEE COMPANY LIMITED - 2001-02-16
    WBB MINERALS PENSION TRUSTEE LIMITED - 2001-02-16
    Registered number 04096204
    icon of addressWest Avenue, West Avenue, Talke, Staffordshire ST7 1TU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-25 (25 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.