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 16
  • 1
    Fabris, Julie Carol
    Treasurer born in February 1968
    Individual (4 offsprings)
    Officer
    2015-01-14 ~ 2023-10-13
    OF - Director → CIF 0
  • 2
    Thorne, Raymond
    Company Director born in February 1942
    Individual (63 offsprings)
    Officer
    2006-04-26 ~ 2008-09-05
    OF - Director → CIF 0
  • 3
    Fitzsimmons, Stuart
    Treasury Manager born in December 1970
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2015-01-14
    OF - Director → CIF 0
  • 4
    Stachini, Kirsty Marie
    Born in September 1985
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Shean, Katherine
    Accountant born in March 1978
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Martin, Charles
    Chief Hr Officer born in July 1971
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 7
    Finch, Russell Guy
    Born in February 1966
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Collinson, John David
    Company Director born in April 1946
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2018-07-04
    OF - Director → CIF 0
  • 9
    Dunkling, Stephen
    Chartered Accountant born in November 1964
    Individual (16 offsprings)
    Officer
    2023-11-14 ~ 2024-10-16
    OF - Director → CIF 0
  • 10
    Turner, Alan
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 11
    Bonehill, Neville Keith
    Company Director born in August 1960
    Individual (9 offsprings)
    Officer
    2006-04-26 ~ 2006-05-16
    OF - Director → CIF 0
  • 12
    Gardiner, Stephanie Jane
    Head Of Tax born in August 1961
    Individual (10 offsprings)
    Officer
    2008-09-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 13
    Pilgrim, Christopher
    Global Director Accounting & Reporting born in July 1967
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ 2022-12-07
    OF - Director → CIF 0
  • 14
    Mullen, Joseph
    Group Head Of Tax & Treasury born in May 1980
    Individual (1 offspring)
    Officer
    2018-07-04 ~ 2021-10-27
    OF - Director → CIF 0
  • 15
    Leigh, Richard Wyndham
    Born in September 1950
    Individual (13 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 16
    BRITAX CHILDCARE GROUP LIMITED
    - now 04940417 04366523... (more)
    EVER 2232 LIMITED - 2003-12-05
    Building A, Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITAX CHILDCARE PENSIONS TRUST LIMITED

Period: 2006-04-26 ~ now
Company number: 05796904
Registered name
BRITAX CHILDCARE PENSIONS TRUST LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Net Current Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • BRITAX CHILDCARE PENSIONS TRUST LIMITED
    Info
    Registered number 05796904
    South Wing, Second Floor, Kingsgate House, Andover SP10 4DU
    PRIVATE LIMITED COMPANY incorporated on 2006-04-26 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    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 22 March 2026 and licensed under the Open Government Licence v3.0.