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

BRITAX CHILDCARE PENSIONS TRUST LIMITED

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
    icon of addressBuilding A Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 2006-04-26 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.