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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 3
  • 1
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Mclellan, Owen John
    Born in November 1982
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2016-03-23
    OF - Director → CIF 0
  • 2
    Mcnair, Ian William Miller
    Accountant born in December 1953
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2019-06-26
    OF - Director → CIF 0
  • 3
    Squires, John
    Chairman born in November 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2013-02-13
    OF - Director → CIF 0
    Squires, John
    Director born in November 1939
    Individual (3 offsprings)
    icon of calendar 2013-09-18 ~ 2015-09-02
    OF - Director → CIF 0
  • 4
    Ridley, Philip Ian
    Finance Director born in March 1962
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2009-02-27
    OF - Director → CIF 0
    Ridley, Philip Ian
    Finance Director
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 5
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 6
    Dixon, Gordon Mark
    Parts Manager born in June 1960
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2024-04-04
    OF - Director → CIF 0
  • 7
    Petherick, David Thomas
    Compliance Manager born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2015-09-02
    OF - Director → CIF 0
  • 8
    Dunn, Ian George
    Group Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2014-11-14
    OF - Director → CIF 0
    Dunn, Ian George
    Group Accountant
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2013-01-02
    OF - Secretary → CIF 0
    Dunn, Ian George
    Individual
    icon of calendar 2013-01-02 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 9
    Squires, Mark
    Chief Executive born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2013-09-18
    OF - Director → CIF 0
  • 10
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2015-12-18
    OF - Director → CIF 0
  • 11
    Tate, Stanley
    Parts Manager born in July 1962
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2018-01-17
    OF - Director → CIF 0
  • 12
    Brearley, James
    Managing Director born in November 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 13
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ 2024-11-07
    OF - Director → CIF 0
  • 14
    Macgeekie, Glenda
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 15
    Mcminn, Nigel John
    Managing Director born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2016-03-23
    OF - Director → CIF 0
  • 16
    Burnett, John Henry
    Manager born in June 1946
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2002-01-16
    OF - Director → CIF 0
  • 17
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2013-01-02
    OF - Director → CIF 0
    icon of calendar 2013-02-12 ~ 2015-09-02
    OF - Director → CIF 0
    Murray, Gerard Thomas
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2013-01-02
    OF - Secretary → CIF 0
    icon of calendar 2014-11-14 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 18
    Robinson-wyatt, James Peter
    Accountant born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2024-04-04
    OF - Director → CIF 0
  • 19
    Collins, David Robert
    Manager born in September 1959
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2015-09-02
    OF - Director → CIF 0
  • 20
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-08 ~ 2001-07-25
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2001-05-08 ~ 2001-07-25
    PE - Nominee Director → CIF 0
  • 22
    ZEDRA GOVERNANCE LIMITED - now
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD
    - 2022-07-07
    icon of address47, Castle Street, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 56 offsprings)
    Officer
    2016-03-23 ~ 2025-05-22
    PE - Director → CIF 0
parent relation
Company in focus

BENFIELD PENSION TRUSTEES LIMITED

Previous name
SANDCO 713 LIMITED - 2001-07-27
Standard Industrial Classification
99999 - Dormant Company

  • BENFIELD PENSION TRUSTEES LIMITED
    Info
    SANDCO 713 LIMITED - 2001-07-27
    Registered number 04212523
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent ST4 4GU
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.