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 2
  • 1
    Hogley, Andrew
    Chief Executive born in October 1977
    Individual (10 offsprings)
    Officer
    2020-11-04 ~ now
    OF - director → CIF 0
  • 2
    Wool House, Sidings Close, Bradford, England
    Corporate (7 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Lucas, Julia Catherine
    Chartered Accountant born in April 1959
    Individual (3 offsprings)
    Officer
    2015-04-23 ~ 2017-04-20
    OF - director → CIF 0
  • 2
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2008-04-28 ~ 2008-04-29
    OF - director → CIF 0
  • 3
    Poole, Richard Anthony
    Consultant born in June 1954
    Individual
    Officer
    2016-10-01 ~ 2017-07-20
    OF - director → CIF 0
  • 4
    Blythe, Hugh Crawford
    Farmer born in May 1959
    Individual
    Officer
    2013-07-01 ~ 2015-04-23
    OF - director → CIF 0
  • 5
    Gregory, Philip
    Accountant born in January 1960
    Individual
    Officer
    2010-04-01 ~ 2013-06-30
    OF - director → CIF 0
  • 6
    Lambert, Martin
    Chartered Accountant born in November 1966
    Individual (9 offsprings)
    Officer
    2017-08-15 ~ 2018-01-31
    OF - director → CIF 0
  • 7
    Preston, Phillip Spencer
    Individual (5 offsprings)
    Officer
    2009-11-27 ~ 2010-12-06
    OF - secretary → CIF 0
  • 8
    Marshall-williams, Angela Vanessa
    Accountant born in January 1969
    Individual (6 offsprings)
    Officer
    2011-04-30 ~ 2015-03-20
    OF - director → CIF 0
  • 9
    Ashburner, William Francis
    Independant Trustee born in May 1943
    Individual (4 offsprings)
    Officer
    2008-04-29 ~ 2015-07-31
    OF - director → CIF 0
  • 10
    Dennison, Sandra
    Hr Manager
    Individual
    Officer
    2008-04-29 ~ 2008-08-11
    OF - secretary → CIF 0
    Dennison, Sandra
    Individual
    2010-12-06 ~ 2017-07-20
    OF - secretary → CIF 0
  • 11
    Wren, Gillian
    Accountant
    Individual
    Officer
    2008-08-19 ~ 2009-11-27
    OF - secretary → CIF 0
  • 12
    Allison, Carol Marina
    Depot Manager born in November 1964
    Individual
    Officer
    2012-03-02 ~ 2016-05-31
    OF - director → CIF 0
  • 13
    Nunn, David
    Chartered Accountant born in March 1947
    Individual
    Officer
    2008-04-29 ~ 2011-04-30
    OF - director → CIF 0
  • 14
    Lanngrish, Frank Richard
    Farmer born in December 1952
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2010-03-11
    OF - director → CIF 0
    Langrish, Frank Richard
    Farmer born in December 1952
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2017-07-20
    OF - director → CIF 0
  • 15
    Powell, Mark Andrew
    Manager born in July 1963
    Individual
    Officer
    2008-04-29 ~ 2010-10-21
    OF - director → CIF 0
  • 16
    Ballinger, Stephen
    Regional Manager born in May 1948
    Individual
    Officer
    2008-04-29 ~ 2017-07-20
    OF - director → CIF 0
  • 17
    Spencer, Stephen John
    Manager born in January 1968
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2017-07-20
    OF - director → CIF 0
  • 18
    Hartley, Ian Malcolm
    Managing Director born in May 1949
    Individual (10 offsprings)
    Officer
    2008-04-29 ~ 2008-08-08
    OF - director → CIF 0
  • 19
    Farren, Joseph Michael
    Chief Executive born in October 1971
    Individual (11 offsprings)
    Officer
    2018-02-21 ~ 2020-11-04
    OF - director → CIF 0
  • 20
    5th Floor New Liverpool House, 15-17, Eldon Street, London, England
    Corporate (8 parents, 90 offsprings)
    Officer
    2017-04-20 ~ 2017-10-03
    PE - director → CIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-28 ~ 2008-04-29
    PE - secretary → CIF 0
  • 22
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-28 ~ 2008-04-29
    PE - director → CIF 0
  • 23
    CAPITAL CRANFIELD TRUSTEES LIMITED
    5th Floor, New Liverpool House 15-17, Eldon Street, London, England
    Corporate (8 parents, 11 offsprings)
    Officer
    2017-04-20 ~ 2017-04-20
    PE - director → CIF 0
parent relation
Company in focus

BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED
    Info
    Registered number 06578068
    Wool House Sidings Close, Canal Road, Bradford, West Yorkshire BD2 1AZ
    Private Limited Company incorporated on 2008-04-28 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.