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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 5
  • 1
    Vandermeer, John Adrian
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Kirby, Alan
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Roskell, Jonathon
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Benson, David John
    Born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (15 parents, 89 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cokell, Nigel Ernest
    General Manager born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2019-03-13
    OF - Director → CIF 0
  • 2
    Baldwin, Roy
    Born in January 1943
    Individual
    Officer
    icon of calendar 2013-06-03 ~ 2017-12-21
    OF - Director → CIF 0
  • 3
    Tobin, Paul Stevenson
    Supermarket Manager born in August 1971
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2015-01-05
    OF - Director → CIF 0
  • 4
    Tidswell, Paul James
    Retail Manager born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2018-09-19
    OF - Director → CIF 0
  • 5
    Booth, Edwin John
    Chairman born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2017-08-31
    OF - 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
    icon of addressBooths Central Office Longridge Road, Ribbleton, Preston, Lancashire PR2 5BX
    PRIVATE LIMITED COMPANY incorporated on 2013-06-03 (12 years 7 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
    icon of addressBooths 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
Active 1
  • icon of addressExchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or moreOE

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