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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 16
  • 1
    Leigh, Richard Wyndham
    Born in September 1950
    Individual (13 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Mullen, Joseph
    Born in May 1980
    Individual (1 offspring)
    Officer
    2018-07-04 ~ 2021-10-27
    OF - Director → CIF 0
  • 3
    Collinson, John David
    Born in April 1946
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2018-07-04
    OF - Director → CIF 0
  • 4
    Fabris, Julie Carol
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2015-01-14 ~ 2023-10-13
    OF - Director → CIF 0
  • 5
    Gardiner, Stephanie Jane
    Born in August 1961
    Individual (11 offsprings)
    Officer
    2008-09-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 6
    Finch, Russell Guy
    Born in February 1966
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Charles
    Born in July 1971
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2023-11-14
    OF - Director → CIF 0
  • 8
    Shean, Katherine
    Born in March 1978
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Pilgrim, Christopher
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ 2022-12-07
    OF - Director → CIF 0
  • 10
    Thorne, Raymond
    Born in February 1942
    Individual (69 offsprings)
    Officer
    2006-04-26 ~ 2008-09-05
    OF - Director → CIF 0
  • 11
    Stachini, Kirsty Marie
    Born in September 1985
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 12
    Turner, Alan
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 13
    Fitzsimmons, Stuart
    Born in December 1970
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2015-01-14
    OF - Director → CIF 0
  • 14
    Bonehill, Neville Keith
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2006-04-26 ~ 2006-05-16
    OF - Director → CIF 0
  • 15
    Dunkling, Stephen
    Chartered Accountant born in November 1964
    Individual (21 offsprings)
    Officer
    2023-11-14 ~ 2024-10-16
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (20 years 3 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.