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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 4
  • 1
    Dale, Ian Michael
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Hilton, Marina Lea
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 3
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of addressFive Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    TANSYCOURT LIMITED - 2016-06-28
    icon of addressSecretariat, Miller Street Tower, Miller Street, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 22
  • 1
    Burrows, Richard Antony
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2014-11-30
    OF - Director → CIF 0
  • 2
    Hope, John Christopher
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Denton, Paul David
    Banker born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Stafford, Gail Theresa
    Senior Analyst - Credit Risk born in April 1963
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2020-03-17
    OF - Director → CIF 0
  • 5
    Chadwick, Thomas Edward, Mr.
    Banking born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-23 ~ 2017-03-28
    OF - Director → CIF 0
  • 6
    Ashburner, William Francis
    Born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Bernstein, Baron Anthony Webber
    Director born in September 1938
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2015-06-16
    OF - Director → CIF 0
  • 8
    Whitworth, Helen Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 9
    Hamilton, Sarah
    Head Of Hr Shared Services born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Dale, Ian Michael
    Chartered Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-06-14
    OF - Director → CIF 0
  • 11
    Owen, Helen Ann
    Learning And Development Consultant born in July 1966
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2014-10-10
    OF - Director → CIF 0
  • 12
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2010-09-23
    OF - Director → CIF 0
  • 13
    Rogers, John
    Britannia Pensions Manager born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-23 ~ 2011-09-30
    OF - Director → CIF 0
    Rogers, John
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 14
    Dewin, Gary Martin
    Head Of Pensions born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Swift, Maureen Patricia
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 16
    Massey, Christine Mary
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2015-03-30
    OF - Director → CIF 0
  • 17
    Summerfield, Mark Andrew
    Director Of Life And Savings Business born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2014-02-24
    OF - Director → CIF 0
  • 18
    Aitken, Stephen
    Treasury Risk Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2016-07-04
    OF - Director → CIF 0
  • 19
    Taylor, Thomas Edward
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 20
    White, Ernest Graeme
    Pensions Manager born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 21
    THE CO-OPERATIVE BANK P.L.C. - now
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    icon of addressPo Box 101, 1 Balloon Street, Manchester
    Active Corporate (11 parents, 29 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
  • 22
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2010-09-20 ~ 2010-09-23
    PE - Director → CIF 0
    2010-09-20 ~ 2010-09-23
    PE - Nominee 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
    icon of address1 Balloon Street, Manchester M4 4BE
    PRIVATE LIMITED COMPANY incorporated on 2010-09-20 (15 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.