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 7
  • 1
    Hope, John Christopher
    Non-Executive Director born in December 1952
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ now
    OF - director → CIF 0
  • 2
    Hilton, Marina Lea
    Retired born in July 1961
    Individual (1 offspring)
    Officer
    2020-03-17 ~ now
    OF - director → CIF 0
  • 3
    Dale, Ian Michael
    Chartered Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    2013-06-14 ~ now
    OF - director → CIF 0
  • 4
    Ashburner, William Francis
    Born in May 1943
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ now
    OF - director → CIF 0
  • 5
    White, Ernest Graeme
    Pensions Manager born in November 1960
    Individual (3 offsprings)
    Officer
    2021-04-21 ~ now
    OF - director → CIF 0
  • 6
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, United Kingdom
    Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-02-01 ~ now
    OF - director → CIF 0
  • 7
    TANSYCOURT LIMITED - 2016-06-28
    Secretariat, Miller Street Tower, Miller Street, Manchester
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Bernstein, Baron Anthony Webber
    Director born in September 1938
    Individual
    Officer
    2011-09-30 ~ 2015-06-16
    OF - director → CIF 0
  • 2
    Stafford, Gail Theresa
    Senior Analyst - Credit Risk born in April 1963
    Individual
    Officer
    2016-09-09 ~ 2020-03-17
    OF - director → CIF 0
  • 3
    Whitworth, Helen Elizabeth
    Individual (5 offsprings)
    Officer
    2013-05-14 ~ 2014-09-22
    OF - secretary → CIF 0
  • 4
    Summerfield, Mark Andrew
    Director Of Life And Savings Business born in November 1961
    Individual (6 offsprings)
    Officer
    2011-09-30 ~ 2014-02-24
    OF - director → CIF 0
  • 5
    Swift, Maureen Patricia
    Individual
    Officer
    2010-09-23 ~ 2011-09-30
    OF - secretary → CIF 0
  • 6
    Owen, Helen Ann
    Learning And Development Consultant born in July 1966
    Individual
    Officer
    2011-09-30 ~ 2014-10-10
    OF - director → CIF 0
  • 7
    Dale, Ian Michael
    Chartered Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2013-06-14
    OF - director → CIF 0
  • 8
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2010-09-20 ~ 2010-09-23
    OF - director → CIF 0
  • 9
    Hamilton, Sarah
    Head Of Hr Shared Services born in March 1981
    Individual (1 offspring)
    Officer
    2017-03-28 ~ 2020-09-30
    OF - director → CIF 0
  • 10
    Dewin, Gary Martin
    Head Of Pensions born in August 1970
    Individual (7 offsprings)
    Officer
    2010-09-23 ~ 2011-09-30
    OF - director → CIF 0
  • 11
    Taylor, Thomas Edward
    Individual (3 offsprings)
    Officer
    2014-09-22 ~ 2015-12-09
    OF - secretary → CIF 0
  • 12
    Massey, Christine Mary
    Company Director born in December 1953
    Individual
    Officer
    2012-03-30 ~ 2015-03-30
    OF - director → CIF 0
  • 13
    Denton, Paul David
    Banker born in January 1971
    Individual (2 offsprings)
    Officer
    2016-12-02 ~ 2018-04-30
    OF - director → CIF 0
  • 14
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (12 offsprings)
    Officer
    2015-01-29 ~ 2016-07-04
    OF - director → CIF 0
  • 15
    Chadwick, Thomas Edward, Mr.
    Banking born in July 1973
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2017-03-28
    OF - director → CIF 0
  • 16
    Rogers, John
    Britannia Pensions Manager born in April 1970
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2011-09-30
    OF - director → CIF 0
    Rogers, John
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2013-04-05
    OF - secretary → CIF 0
  • 17
    Burrows, Richard Antony
    Company Director born in August 1970
    Individual
    Officer
    2014-09-17 ~ 2014-11-30
    OF - director → CIF 0
  • 18
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2010-09-20 ~ 2010-09-23
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 19
    THE CO-OPERATIVE BANK P.L.C. - now
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    Po Box 101, 1 Balloon Street, Manchester
    Corporate (10 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2010-09-20 ~ 2010-09-23
    PE - director → CIF 0
    2010-09-20 ~ 2010-09-23
    PE - secretary → CIF 0
parent relation
Company in focus

BRITANNIA PENSION TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding
  • BRITANNIA PENSION TRUSTEES LIMITED
    Info
    Registered number 07381420
    1 Balloon Street, Manchester M4 4BE
    Private Limited Company incorporated on 2010-09-20 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.