logo
explain how to read the page

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 28
  • 1
    Matthewson, Howard James
    Born in January 1958
    Individual (20 offsprings)
    Officer
    2001-01-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    James, Mark Christopher
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Michael John
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Pritchard, John
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 5
    Pitman, Mark Edgar
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2001-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Tawney, Christopher
    Born in July 1957
    Individual (57 offsprings)
    Officer
    2004-10-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Jenkins, Sarah Alexandra
    Born in November 1965
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2008-04-30
    OF - Director → CIF 0
    2008-07-23 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Starling, Andrew Paul
    Born in June 1959
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Beckett, Michael Ernest
    Born in August 1936
    Individual (28 offsprings)
    Officer
    2004-10-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Watts, William John Christopher
    Born in January 1948
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Cutbush, Thomas Charles
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2007-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Hurley, Michael Richard
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2018-12-05
    OF - Director → CIF 0
  • 13
    Pike, John Drew
    Born in September 1947
    Individual (18 offsprings)
    Officer
    2004-10-27 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    Brown, Wilson Dyet
    Born in May 1947
    Individual (24 offsprings)
    Officer
    2004-10-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Cranston, David Alan
    Born in October 1945
    Individual (14 offsprings)
    Officer
    2008-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Routs, David Frank
    Born in June 1944
    Individual (9 offsprings)
    Officer
    2001-01-18 ~ 2004-10-27
    OF - Director → CIF 0
    Routs, David Frank
    Individual (9 offsprings)
    Officer
    2001-01-18 ~ 2002-04-06
    OF - Secretary → CIF 0
  • 17
    Oldham, Barry
    Born in January 1946
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 18
    Bastow, Kevin
    Born in September 1962
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2024-03-20
    OF - Director → CIF 0
  • 19
    Bovey, Raymond George
    Born in July 1959
    Individual (1 offspring)
    Officer
    2015-12-20 ~ 2019-12-04
    OF - Director → CIF 0
  • 20
    Frogley, Roger William
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Forrest, Chantal Benedicte
    Born in January 1961
    Individual (57 offsprings)
    Officer
    2007-04-01 ~ 2008-07-23
    OF - Director → CIF 0
  • 22
    Higgs, Michael Ruston
    Born in August 1953
    Individual (10 offsprings)
    Officer
    2001-11-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Spear, Nigel
    Born in April 1959
    Individual (1 offspring)
    Officer
    2004-10-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - now
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    HS PENSIONS LIMITED - 2023-07-03 01901744
    HS ADMINISTRATIVE SERVICES LIMITED
    - 2022-05-03 01901744
    AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04 01901744
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31 01901744
    PASTCLASS LIMITED - 1985-07-18
    17, Lansdowne Road, Croydon, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-04-06 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 25
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2000-10-25 ~ 2001-01-18
    OF - Nominee Director → CIF 0
    2000-10-25 ~ 2001-01-18
    OF - Nominee Secretary → CIF 0
  • 26
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    15-17, Eldon Street, London, England
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 27
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2000-10-25 ~ 2001-01-18
    OF - Nominee Director → CIF 0
  • 28
    SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED
    - now 00495403 00578631
    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 (25 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED

Period: 2013-12-09 ~ now
Company number: 04096204
Registered names
SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED - now
BROOMCO (2356) LIMITED - 2001-02-16 04042743... (more)
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 - 2013-12-09
    BROOMCO (2356) LIMITED - 2013-12-09
    Registered number 04096204
    West Avenue, West Avenue, Talke, Staffordshire ST7 1TU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-25 (25 years 5 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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