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
    Warrington, Ian
    Retired General Manager born in April 1953
    Individual (1 offspring)
    Officer
    2008-07-15 ~ now
    OF - director → CIF 0
  • 2
    Butler, Thomas Patrick
    Retired born in January 1953
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
  • 3
    Durling, Kimberley William
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2008-07-15 ~ now
    OF - director → CIF 0
  • 4
    APLEONA HSG LIMITED - 2022-04-04
    BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
    EUROPA SUPPORT SERVICES LIMITED - 2014-02-03
    EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28
    TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
    Unit 4, Leeds Twenty-seven Business Park, Bruntcliffe Avenue, Morley, Leeds, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Colbert, David John
    Individual
    Officer
    2007-12-11 ~ 2008-12-17
    OF - secretary → CIF 0
  • 2
    Longley, Mark Andrew
    Central Services Director born in December 1960
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2011-09-01
    OF - director → CIF 0
    Longley, Mark
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2011-09-01
    OF - secretary → CIF 0
  • 3
    Scott, Howard Paul
    Accountant born in October 1959
    Individual
    Officer
    2008-07-15 ~ 2009-04-09
    OF - director → CIF 0
    Scott, Howard Paul
    Individual
    Officer
    2008-07-15 ~ 2008-12-10
    OF - secretary → CIF 0
  • 4
    Phillips, Emma
    Hr Business Partner born in April 1985
    Individual
    Officer
    2011-09-01 ~ 2016-11-01
    OF - director → CIF 0
    Phillips, Emma
    Individual
    Officer
    2011-09-01 ~ 2016-09-26
    OF - secretary → CIF 0
  • 5
    Smith, Jeffery Keith
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2016-09-26 ~ 2016-09-26
    OF - director → CIF 0
  • 6
    Van Breda, Dirk Gysbert
    Company Director born in September 1967
    Individual
    Officer
    2016-09-26 ~ 2016-09-26
    OF - director → CIF 0
    Vanbreda, Dirk
    Director born in September 1967
    Individual
    Officer
    2017-11-30 ~ 2018-03-23
    OF - director → CIF 0
    Van Breda, Dirk Gysbert
    Individual
    Officer
    2016-09-26 ~ 2016-09-26
    OF - secretary → CIF 0
  • 7
    Pollock, David
    Managing Director born in June 1972
    Individual
    Officer
    2008-07-15 ~ 2010-01-15
    OF - director → CIF 0
    Pollock, David
    Individual
    Officer
    2008-12-17 ~ 2010-01-15
    OF - secretary → CIF 0
  • 8
    Bentley, Nadya Lynne
    Company Director born in March 1974
    Individual (9 offsprings)
    Officer
    2017-10-23 ~ 2017-11-30
    OF - director → CIF 0
  • 9
    Jones, Martin Henry
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2008-07-15
    OF - director → CIF 0
  • 10
    Chilton, Elizabeth Eleanor
    Senior Hr Business Partner born in January 1976
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2011-01-07
    OF - director → CIF 0
    Chilton, Elizabeth Eleanor
    Individual (1 offspring)
    Officer
    2010-01-15 ~ 2011-01-07
    OF - secretary → CIF 0
  • 11
    Hujan, Parvinder Singh
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ 2016-09-26
    OF - director → CIF 0
  • 12
    Howard, Pamela June
    General Mgr born in June 1968
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2015-04-01
    OF - director → CIF 0
parent relation
Company in focus

EUROPA PENSION TRUSTEES LIMITED

Previous name
EUROPA FACILITIES MANAGEMENT LIMITED - 2008-02-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
1 GBP2022-12-31
1 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
Amounts falling due after one year
1 GBP2022-12-31
1 GBP2021-12-31
  • EUROPA PENSION TRUSTEES LIMITED
    Info
    EUROPA FACILITIES MANAGEMENT LIMITED - 2008-02-28
    Registered number 06449955
    Unit 4 Leeds Twenty Seven Business Park Bruntcliffe Way, Morley, Leeds LS27 0LL
    Private Limited Company incorporated on 2007-12-11 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.