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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 10
  • 1
    Kirby, Alan
    Born in September 1965
    Individual (1 offspring)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Cokell, Nigel Ernest
    General Manager born in January 1963
    Individual (4 offsprings)
    Officer
    2013-08-08 ~ 2019-03-13
    OF - Director → CIF 0
  • 3
    Tidswell, Paul James
    Retail Manager born in August 1975
    Individual (5 offsprings)
    Officer
    2017-05-18 ~ 2018-09-19
    OF - Director → CIF 0
  • 4
    Vandermeer, John Adrian
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Booth, Edwin John
    Chairman born in July 1955
    Individual (15 offsprings)
    Officer
    2013-06-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Tobin, Paul Stevenson
    Supermarket Manager born in August 1971
    Individual (1 offspring)
    Officer
    2013-08-08 ~ 2015-01-05
    OF - Director → CIF 0
  • 7
    Baldwin, Roy
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2013-06-03 ~ 2017-12-21
    OF - Director → CIF 0
  • 8
    Benson, David John
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 9
    Roskell, Jonathon
    Born in January 1964
    Individual (1 offspring)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 10
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    Cannon Place, 4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 130 offsprings)
    Officer
    2017-12-14 ~ now
    PE - Director → CIF 0
parent relation
Company in focus

E.H. BOOTH & CO. PENSION TRUSTEES LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
1 GBP2025-03-31
Current
1 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

Related profiles found in government register
  • E.H. BOOTH & CO. PENSION TRUSTEES LIMITED
    Info
    Registered number 08553021
    Booths Central Office Longridge Road, Ribbleton, Preston, Lancashire PR2 5BX
    PRIVATE LIMITED COMPANY incorporated on 2013-06-03 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • E.H. BOOTH & CO. PENSION TRUSTEES LIMITED (RCN:08553021)
    S
    Registered number 08553021
    Booths Central Office, Longridge Road, Ribbleton, Preston, Lancashire, England, PR2 5BX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • E.H. BOOTH SCOTTISH LIMITED PARTNERSHIP
    SL013342
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.