Parental companies, filial companies, and officers of THE BM CO PENSION TRUSTEE COMPANY LIMITED

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 7

1
Powell, Benjamin, Dr
Head Of Procurement born in January 1977
Individual (1 offspring)
Officer
2024-01-12 ~ now
OF - Director → CIF 0
2
Martin, Eoin, Dr
Individual (3 offsprings)
Officer
2024-01-12 ~ now
OF - Secretary → CIF 0
3
Barton, Victoria Anne
Sales Administrator born in March 1963
Individual (1 offspring)
Officer
2006-07-14 ~ now
OF - Director → CIF 0
4
Foster, Nicholas
Chartered Accountant born in July 1983
Individual (4 offsprings)
Officer
2024-07-10 ~ now
OF - Director → CIF 0
5
Cooke, Laura Lucy, Ms.
Director Of Finance born in April 1976
Individual (4 offsprings)
Officer
2024-02-04 ~ now
OF - Director → CIF 0
6
Francis, Teresa Mary
Book Publishing born in July 1950
Individual (2 offsprings)
Officer
2004-09-02 ~ now
OF - Director → CIF 0
7
THE BRITISH MUSEUM COMPANY LIMITED
- now
BRITISH MUSEUM PUBLICATIONS LIMITED - 1995-06-05
BRITISH MUSEUM PUBLICATIONS (HOLDINGS) LIMITED - 1984-05-01
BRITISH MUSEUM PUBLICATIONS LIMITED - 1980-12-31
British Museum, Great Russell Street, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 12

1
Stevenson, Hugh Alexander
Reinsurer born in September 1942
Individual
Officer
2003-09-16 ~ 2006-06-16
OF - Director → CIF 0
2
Martin-fisher, Henrietta Kate Blaxland, Ms.
Accountant born in August 1978
Individual (1 offspring)
Officer
2020-01-31 ~ 2024-07-19
OF - Director → CIF 0
3
Doubleday, Ian Anthony
Individual (1 offspring)
Officer
2013-09-05 ~ 2019-05-23
OF - Secretary → CIF 0
4
Donnelly, Carolyn
Personnel And Training Manager born in August 1965
Individual
Officer
2003-09-16 ~ 2011-12-09
OF - Director → CIF 0
5
Mckeown, Russ
Payroll And Systems Manager born in June 1981
Individual
Officer
2014-06-19 ~ 2019-12-13
OF - Director → CIF 0
6
Lane, Victoria Melissa
Payroll Personnel Administrato born in May 1974
Individual
Officer
2004-09-02 ~ 2006-03-31
OF - Director → CIF 0
7
Urbain, Coralie
Hr Adminstrator born in January 1976
Individual
Officer
2011-12-09 ~ 2013-12-02
OF - Director → CIF 0
8
Whittaker, Jane Louise
Accountant born in March 1978
Individual
Officer
2013-09-05 ~ 2024-01-12
OF - Director → CIF 0
Whittaker, Jane Louise
Individual
Officer
2019-05-23 ~ 2024-01-12
OF - Secretary → CIF 0
9
Watts, Helen Kay
Chartered Accountant born in September 1962
Individual (3 offsprings)
Officer
2003-09-28 ~ 2012-12-20
OF - Director → CIF 0
Watts, Helen Kay
Secretary
Individual (3 offsprings)
Officer
2003-09-16 ~ 2012-12-20
OF - Secretary → CIF 0
10
Lindsell, David Clive
Chartered Accountant born in May 1947
Individual (1 offspring)
Officer
2006-09-15 ~ 2015-03-16
OF - Director → CIF 0
11
Forde, Bernadette Mary
Technical And Systems Accountant born in May 1959
Individual
Officer
2020-01-31 ~ 2024-09-25
OF - Director → CIF 0
12
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-09-16 ~ 2003-09-16
PE - Nominee Secretary → CIF 0

Company in focus

THE BM CO PENSION TRUSTEE COMPANY LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

THE BM CO PENSION TRUSTEE COMPANY LIMITED
Info
Registered number 04901380
The British Museum, Great Russell Street, London WC1B 3DG
Private Limited Company incorporated on 2003-09-16 (21 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.