logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Massey, Christine Mary
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2015-03-30
    OF - Director → CIF 0
  • 2
    Ashburner, William Francis
    Born in May 1943
    Individual (13 offsprings)
    Officer
    2011-09-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Whitworth, Helen Elizabeth
    Individual (11 offsprings)
    Officer
    2013-05-14 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 4
    Summerfield, Mark Andrew
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2011-09-30 ~ 2014-02-24
    OF - Director → CIF 0
  • 5
    Burrows, Richard Antony
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2014-09-17 ~ 2014-11-30
    OF - Director → CIF 0
  • 6
    Aitken, Stephen
    Born in June 1977
    Individual (36 offsprings)
    Officer
    2015-01-29 ~ 2016-07-04
    OF - Director → CIF 0
  • 7
    Denton, Paul David
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2016-12-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Hamilton, Sarah
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    White, Ernest Graeme
    Pensions Manager born in November 1960
    Individual (4 offsprings)
    Officer
    2021-04-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 10
    Stafford, Gail Theresa
    Born in April 1963
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2020-03-17
    OF - Director → CIF 0
  • 11
    Owen, Helen Ann
    Born in July 1966
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2014-10-10
    OF - Director → CIF 0
  • 12
    Dale, Ian Michael
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
    2011-09-30 ~ 2013-06-14
    OF - Director → CIF 0
  • 13
    Rogers, John
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2010-09-23 ~ 2011-09-30
    OF - Director → CIF 0
    Rogers, John
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 14
    Bernstein, Baron Anthony Webber
    Born in September 1938
    Individual (24 offsprings)
    Officer
    2011-09-30 ~ 2015-06-16
    OF - Director → CIF 0
  • 15
    Swift, Maureen Patricia
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 16
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2010-09-20 ~ 2010-09-23
    OF - Director → CIF 0
  • 17
    Hilton, Marina Lea
    Born in July 1961
    Individual (1 offspring)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 18
    Taylor, Thomas Edward
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 19
    Chadwick, Thomas Edward, Mr.
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2017-03-28
    OF - Director → CIF 0
  • 20
    Hope, John Christopher
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2015-06-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 21
    Dewin, Gary Martin
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2010-09-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2010-09-20 ~ 2010-09-23
    OF - Director → CIF 0
    2010-09-20 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 23
    THE CO-OPERATIVE BANK P.L.C. - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    Po Box 101, 1 Balloon Street, Manchester
    Active Corporate (113 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    BPS PRINCIPAL EMPLOYER LIMITED
    - now 09891147
    TANSYCOURT LIMITED - 2016-06-28
    Secretariat, Miller Street Tower, Miller Street, Manchester
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 26
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2010-09-20 ~ 2010-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITANNIA PENSION TRUSTEES LIMITED

Period: 2010-09-20 ~ now
Company number: 07381420
Registered name
BRITANNIA PENSION TRUSTEES LIMITED - now
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 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.