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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 6
  • 1
    Dixon, Daniel Thomas
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Usher, Antony Edward
    Born in November 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Rutherford, Robert William
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Nunes-carvalho, Jonathan
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    IBS TV EUROPE LIMITED - 2004-10-28
    icon of address122, Leadenhall Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ now
    OF - Secretary → CIF 0
  • 6
    WREN HOLDINGS LIMITED - 2000-02-25
    icon of addressThe Leadenhall Building, Leadenhall Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Goddard, Peter John
    Company Secretary born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2011-07-28
    OF - Director → CIF 0
  • 2
    Green, Mark
    Pension Consultant born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-16 ~ 2011-02-10
    OF - Director → CIF 0
  • 3
    Hardingham, Richard
    Consultant Underwriter born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-08 ~ 2020-05-18
    OF - Director → CIF 0
  • 4
    Meyer, Nigel Sinclair, Mr.
    Accountant born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2018-03-19
    OF - Director → CIF 0
  • 5
    O'donnell, George Frederick
    Chairman Of Trustees born in May 1949
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2009-01-19
    OF - Director → CIF 0
  • 6
    Forsyth, Anthony Charles Alexander
    Marine Underwriter born in March 1958
    Individual
    Officer
    icon of calendar 2008-05-08 ~ 2015-12-17
    OF - Director → CIF 0
    icon of calendar 2016-04-01 ~ 2020-05-18
    OF - Director → CIF 0
  • 7
    Egan, Scott
    Accountant born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    icon of address126, Jermyn Street, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2011-09-26 ~ 2011-12-31
    PE - Director → CIF 0
    2014-03-14 ~ 2014-04-17
    PE - Director → CIF 0
    2015-02-18 ~ 2015-06-08
    PE - Director → CIF 0
  • 9
    icon of addressWestgate House, Holborn, London, England
    Active Corporate (20 parents, 58 offsprings)
    Officer
    2020-01-01 ~ 2022-10-14
    PE - Director → CIF 0
parent relation
Company in focus

BRIT PENSION TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRIT PENSION TRUSTEE LIMITED
    Info
    Registered number 06559358
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2008-04-08 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.