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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 26
  • 1
    Cassidy, Oona
    Individual (49 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Dunn, Ian George
    Group Accountant born in December 1964
    Individual (17 offsprings)
    Officer
    2001-10-05 ~ 2014-11-14
    OF - Director → CIF 0
    Dunn, Ian George
    Group Accountant
    Individual (17 offsprings)
    Officer
    2009-02-27 ~ 2013-01-02
    OF - Secretary → CIF 0
    Dunn, Ian George
    Individual (17 offsprings)
    2013-01-02 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 3
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 4
    Dixon, Gordon Mark
    Parts Manager born in June 1960
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2024-04-04
    OF - Director → CIF 0
  • 5
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (146 offsprings)
    Officer
    2015-09-02 ~ 2016-03-23
    OF - Director → CIF 0
  • 6
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (156 offsprings)
    Officer
    2013-01-02 ~ 2013-01-02
    OF - Director → CIF 0
    2013-02-12 ~ 2015-09-02
    OF - Director → CIF 0
    Murray, Gerard Thomas
    Individual (156 offsprings)
    Officer
    2013-01-02 ~ 2013-01-02
    OF - Secretary → CIF 0
    2014-11-14 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 7
    Collins, David Robert
    Manager born in September 1959
    Individual (9 offsprings)
    Officer
    2001-07-25 ~ 2015-09-02
    OF - Director → CIF 0
  • 8
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 9
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (152 offsprings)
    Officer
    2015-09-02 ~ 2015-12-18
    OF - Director → CIF 0
  • 10
    Mcminn, Nigel John
    Managing Director born in December 1968
    Individual (64 offsprings)
    Officer
    2015-09-02 ~ 2016-03-23
    OF - Director → CIF 0
  • 11
    Squires, Mark
    Chief Executive born in October 1964
    Individual (21 offsprings)
    Officer
    2001-07-25 ~ 2013-09-18
    OF - Director → CIF 0
  • 12
    Tate, Stanley
    Parts Manager born in July 1962
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2018-01-17
    OF - Director → CIF 0
  • 13
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-04-04 ~ 2024-11-07
    OF - Director → CIF 0
  • 14
    Mcnair, Ian William Miller
    Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2019-06-26
    OF - Director → CIF 0
  • 15
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Robinson-wyatt, James Peter
    Accountant born in February 1980
    Individual (11 offsprings)
    Officer
    2019-06-26 ~ 2024-04-04
    OF - Director → CIF 0
  • 17
    Squires, John
    Chairman born in November 1939
    Individual (24 offsprings)
    Officer
    2001-07-25 ~ 2013-02-13
    OF - Director → CIF 0
    Squires, John
    Director born in November 1939
    Individual (24 offsprings)
    2013-09-18 ~ 2015-09-02
    OF - Director → CIF 0
  • 18
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 19
    Macgeekie, Glenda
    Individual (10 offsprings)
    Officer
    2015-09-02 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 20
    Petherick, David Thomas
    Compliance Manager born in June 1966
    Individual (5 offsprings)
    Officer
    2015-01-19 ~ 2015-09-02
    OF - Director → CIF 0
  • 21
    Ridley, Philip Ian
    Finance Director born in February 1962
    Individual (14 offsprings)
    Officer
    2001-07-25 ~ 2009-02-27
    OF - Director → CIF 0
    Ridley, Philip Ian
    Finance Director
    Individual (14 offsprings)
    Officer
    2001-07-25 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 22
    Burnett, John Henry
    Manager born in June 1946
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2002-01-16
    OF - Director → CIF 0
  • 23
    ADDISON MOTORS LIMITED
    00714804
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    ZEDRA GOVERNANCE LIMITED - now 02952373
    PTL GOVERNANCE LTD
    - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED - 2017-07-07 02952373
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    47, Castle Street, Reading, Berkshire, United Kingdom
    Active Corporate (25 parents, 86 offsprings)
    Officer
    2016-03-23 ~ 2025-05-22
    OF - Director → CIF 0
  • 25
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 470 offsprings)
    Officer
    2001-05-08 ~ 2001-07-25
    OF - Nominee Director → CIF 0
  • 26
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 544 offsprings)
    Officer
    2001-05-08 ~ 2001-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BENFIELD PENSION TRUSTEES LIMITED

Period: 2001-07-27 ~ now
Company number: 04212523
Registered names
BENFIELD PENSION TRUSTEES LIMITED - now
SANDCO 713 LIMITED - 2001-07-27 03048920... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BENFIELD PENSION TRUSTEES LIMITED
    Info
    SANDCO 713 LIMITED - 2001-07-27
    Registered number 04212523
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.