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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
    Durling, Kimberley William
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Longley, Mark Andrew
    Central Services Director born in December 1960
    Individual (4 offsprings)
    Officer
    2011-01-07 ~ 2011-09-01
    OF - Director → CIF 0
    Longley, Mark
    Individual (4 offsprings)
    Officer
    2011-01-07 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 3
    Scott, Howard Paul
    Accountant born in October 1959
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2009-04-09
    OF - Director → CIF 0
    Scott, Howard Paul
    Individual (1 offspring)
    Officer
    2008-07-15 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 4
    Pollock, David
    Managing Director born in June 1972
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ 2010-01-15
    OF - Director → CIF 0
    Pollock, David
    Individual (2 offsprings)
    Officer
    2008-12-17 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 5
    Howard, Pamela June
    General Mgr born in June 1968
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Hujan, Parvinder Singh
    Company Director born in June 1969
    Individual (13 offsprings)
    Officer
    2016-09-26 ~ 2016-09-26
    OF - Director → CIF 0
  • 7
    Van Breda, Dirk Gysbert
    Company Director born in September 1967
    Individual (12 offsprings)
    Officer
    2016-09-26 ~ 2016-09-26
    OF - Director → CIF 0
    Vanbreda, Dirk
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    2017-11-30 ~ 2018-03-23
    OF - Director → CIF 0
    Van Breda, Dirk Gysbert
    Individual (12 offsprings)
    Officer
    2016-09-26 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 8
    Warrington, Ian
    Born in April 1953
    Individual (1 offspring)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
  • 9
    Bentley, Nadya Lynne
    Company Director born in March 1974
    Individual (30 offsprings)
    Officer
    2017-10-23 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Smith, Jeffery Keith
    Company Director born in April 1962
    Individual (11 offsprings)
    Officer
    2016-09-26 ~ 2016-09-26
    OF - Director → CIF 0
  • 11
    Chilton, Elizabeth Eleanor
    Senior Hr Business Partner born in January 1976
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ 2011-01-07
    OF - Director → CIF 0
    Chilton, Elizabeth Eleanor
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 12
    Colbert, David John
    Individual (14 offsprings)
    Officer
    2007-12-11 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 13
    Phillips, Emma
    Hr Business Partner born in April 1985
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2016-11-01
    OF - Director → CIF 0
    Phillips, Emma
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 14
    Jones, Martin Henry
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2007-12-11 ~ 2008-07-15
    OF - Director → CIF 0
  • 15
    Butler, Thomas Patrick
    Born in January 1953
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 16
    APLEONA UK LIMITED
    - now 04073907
    APLEONA HSG LIMITED - 2022-04-04 04073907
    BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28 04073907 03217015... (more)
    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
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EUROPA PENSION TRUSTEES LIMITED

Period: 2008-02-28 ~ now
Company number: 06449955
Registered names
EUROPA PENSION TRUSTEES LIMITED - now
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
    Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London EC1M 6DQ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-11 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.