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
    Walker, Stephen Paul
    Regional Director Bpif born in January 1958
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Walker
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lyon, Nigel
    Company Director born in September 1957
    Individual (8 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
    Lyon, Nigel
    Individual (8 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Lyon
    Born in September 1957
    Individual (8 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Unit 2 Villiers Court, Copse Drive, Coventry, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    1st Floor, 1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, England
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2020-06-20 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-06-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Crossley, Peter Graham
    Finance Director born in October 1950
    Individual (5 offsprings)
    Officer
    2008-10-23 ~ 2016-02-04
    OF - Director → CIF 0
  • 2
    Swerling, Christine Kathleen
    Head Of Hr born in December 1947
    Individual (1 offspring)
    Officer
    2009-05-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Brown, Andrew Norman
    Business Consultant born in August 1953
    Individual
    Officer
    2011-05-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Exelby, Ruth Madeleine
    Training Manager born in May 1964
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ 2009-02-09
    OF - Director → CIF 0
  • 5
    Stubley, Nigel De Lisle
    Company Director born in March 1960
    Individual (6 offsprings)
    Officer
    2014-02-25 ~ 2015-12-04
    OF - Director → CIF 0
  • 6
    Langley, Nicola Jane
    Solicitor born in March 1965
    Individual
    Officer
    2011-05-16 ~ 2012-06-11
    OF - Director → CIF 0
  • 7
    O'shea, Robert John
    Printer And Publisher born in December 1944
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    White, Gerald John
    Accountant born in December 1961
    Individual (7 offsprings)
    Officer
    2012-06-11 ~ 2014-02-25
    OF - Director → CIF 0
  • 9
    Gardner, Michael
    Individual (5 offsprings)
    Officer
    2008-10-23 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 10
    Pannett, Thomas Dalton John
    Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    2009-04-16 ~ 2009-12-04
    OF - Director → CIF 0
  • 11
    Oldham, Stephen Edward
    Individual (6 offsprings)
    Officer
    2013-07-04 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 12
    Noakes, David Anthony
    Secretary born in June 1965
    Individual (19 offsprings)
    Officer
    2008-08-22 ~ 2020-06-20
    OF - Director → CIF 0
    Mr David Anthony Noakes
    Born in June 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    98, Kirkstall Road, Leeds, .
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2008-08-22 ~ 2008-10-23
    PE - Secretary → CIF 0
  • 14
    BPIF PROPERTIES LIMITED - 2009-01-23
    Unit 2 Villiers Court, Copse Drive, Coventry, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Unit 2 Villiers Court, Copse Drive, Coventry, England
    Corporate (1 offspring)
    Person with significant control
    2020-04-06 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BPIF PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BPIF PENSION TRUSTEES LIMITED
    Info
    Registered number 06679809
    Unit 2 Villiers Court Meriden Business Park, Copse Drive, Coventry, Warwickshire CV5 9RN
    Private Limited Company incorporated on 2008-08-22 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.