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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
    Bailey, Stephen Roy
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Davis, John Barry
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Carl David
    Born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Ter Bahne, Jens
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Julie Avis
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-27 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Holmes, Gilbert Kenneth
    Hose Builder born in April 1942
    Individual
    Officer
    icon of calendar 2001-04-19 ~ 2003-07-31
    OF - Director → CIF 0
    Holmes, Gilbert Kenneth
    Hose Builder Retired born in April 1942
    Individual
    icon of calendar 2003-07-31 ~ 2012-01-09
    OF - Director → CIF 0
  • 2
    Bonnell, Darren Daniel
    Quality Manager born in September 1967
    Individual
    Officer
    icon of calendar 2022-05-18 ~ 2024-08-29
    OF - Director → CIF 0
  • 3
    Allison, Bryan
    Managing Director born in July 1955
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2007-05-23
    OF - Director → CIF 0
  • 4
    Wade, Michael Andrew
    Distribution Administrator born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-19 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2001-01-11
    OF - Nominee Director → CIF 0
  • 6
    Carn, Matthew Alan
    Hr Manager born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Young, John Alastair
    Personnel Maanger born in November 1942
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2005-12-10
    OF - Director → CIF 0
  • 8
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2001-01-11
    OF - Nominee Director → CIF 0
  • 9
    Sloan, Michael
    Financial Controller born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2009-05-27
    OF - Director → CIF 0
    Sloan, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 10
    Achtelik, Klaus Dieter
    H R Director born in April 1961
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2005-02-04
    OF - Director → CIF 0
  • 11
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-12-11 ~ 2001-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOENIX DUNLOP PENSION TRUSTEES LIMITED

Previous name
INTERCEDE 1654 LIMITED - 2001-01-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • PHOENIX DUNLOP PENSION TRUSTEES LIMITED
    Info
    INTERCEDE 1654 LIMITED - 2001-01-11
    Registered number 04122355
    icon of addressMoody Lane, Pyewipe, Grimsby, Lincolnshire DN31 2SY
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.