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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 8
  • 1
    Buchalter, Gary
    Born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Campin, John James
    Born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Paton, John Ferguson
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Duthie, David George
    Born in January 1956
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Hamilton, Deborah
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Lindsay, James Randolph, Earl Of Lindsay
    Born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ now
    OF - Director → CIF 0
  • 7
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    icon of addressThe Annex, Oathall House, 68-70 Oathall Road, Haywards Heath, United Kingdom
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressCorby Hub, 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Corporate (57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Stenning, Keith Jeffery
    Retired born in May 1943
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2013-05-31
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 2014-03-27 ~ 2018-08-15
    OF - Director → CIF 0
  • 2
    Snowden, Raymond
    Retired born in May 1950
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Bane, Steven
    Pensions Manager born in May 1970
    Individual
    Officer
    icon of calendar 2017-11-29 ~ 2023-04-30
    OF - Director → CIF 0
    Bane, Steven
    Individual
    Officer
    icon of calendar 2016-12-31 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 4
    Harris, Alan
    Born in January 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2021-02-09
    OF - Director → CIF 0
  • 5
    Van Der Steenhoven, Antonius Johanna Maria
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Kane, Hilary Anne
    Company Secretary & Legal Counsel born in July 1962
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2016-12-31
    OF - Director → CIF 0
    Kane, Hilary Anne
    Individual
    Officer
    icon of calendar 2012-08-31 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Finding, Rebecca Jayne
    Solicitor born in April 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2011-03-15
    OF - Director → CIF 0
  • 8
    Wilson, Janet Elizabeth
    Retired born in December 1939
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2018-02-01
    OF - Director → CIF 0
  • 9
    Giles, Nicholas David Martin
    Director born in July 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ 2017-12-01
    OF - Director → CIF 0
  • 10
    Brooksbank, Raymond Bernard
    Company Secretary born in September 1946
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2014-03-11
    OF - Director → CIF 0
    Brooksbank, Raymond Bernard
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 11
    Muttitt, Doug Mark
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2021-02-09 ~ 2021-05-31
    OF - Director → CIF 0
parent relation
Company in focus

BERRY UK PENSION TRUSTEES LIMITED

Previous name
BPI PENSION TRUSTEES LIMITED - 2022-01-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BERRY UK PENSION TRUSTEES LIMITED
    Info
    BPI PENSION TRUSTEES LIMITED - 2022-01-31
    Registered number 07524899
    icon of addressCorby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby NN17 5JX
    PRIVATE LIMITED COMPANY incorporated on 2011-02-10 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • BPI PENSION TRUSTEES LIMITED
    S
    Registered number 07524899
    icon of addressSapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStudio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.