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.

Parent entities and officers 15
  • 1
    Heaphy, Clive Andrew
    Chief Finance Officer born in June 1961
    Individual (19 offsprings)
    Officer
    2018-03-13 ~ 2020-08-19
    OF - Director → CIF 0
  • 2
    Sullivan, Beverley Audrina
    Finance Manager born in July 1977
    Individual (3 offsprings)
    Officer
    2021-07-05 ~ 2022-08-26
    OF - Director → CIF 0
  • 3
    Bloomfield, Samantha Jane
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Martin Richard
    Accountant born in May 1958
    Individual (8 offsprings)
    Officer
    2017-11-16 ~ 2021-04-07
    OF - Director → CIF 0
  • 5
    Finding, Rebecca Jayne
    Solicitor born in April 1975
    Individual (221 offsprings)
    Officer
    2014-11-14 ~ 2014-11-21
    OF - Director → CIF 0
  • 6
    Rogers, Stuart Mark
    Cheif Executive born in September 1960
    Individual (14 offsprings)
    Officer
    2014-11-21 ~ 2017-05-09
    OF - Director → CIF 0
  • 7
    O'donnell, Michael Francis
    Accountant born in December 1962
    Individual (17 offsprings)
    Officer
    2017-05-09 ~ 2018-03-13
    OF - Director → CIF 0
  • 8
    Layton, Alan Roy Osborn
    Accountant born in September 1963
    Individual (6 offsprings)
    Officer
    2020-08-19 ~ 2021-10-20
    OF - Director → CIF 0
  • 9
    Healey, Andrew
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 10
    Olivant, Guy Antony
    Local Government Accountant born in June 1967
    Individual (15 offsprings)
    Officer
    2022-09-02 ~ 2024-09-05
    OF - Director → CIF 0
  • 11
    Sebastian, Peter Anthony
    Accountant born in June 1981
    Individual (7 offsprings)
    Officer
    2024-09-05 ~ 2025-01-17
    OF - Director → CIF 0
  • 12
    Dransfield, Paul
    Deputy Chief Executive born in August 1960
    Individual (25 offsprings)
    Officer
    2014-11-21 ~ 2017-07-13
    OF - Director → CIF 0
  • 13
    Rafiq, Azhar Ahmed
    Local Government Officer born in March 1975
    Individual (9 offsprings)
    Officer
    2024-06-13 ~ 2025-06-10
    OF - Director → CIF 0
  • 14
    Sandland, Clare
    Finance Business Partner born in November 1985
    Individual (3 offsprings)
    Officer
    2021-11-04 ~ 2024-03-19
    OF - Director → CIF 0
  • 15
    BIRMINGHAM CITY PROPCO LIMITED 10989837
    10, Woodcock Street, Birmingham, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PETPS (BIRMINGHAM) LIMITED

Period: 2014-11-14 ~ now
Company number: 09312177
Registered name
PETPS (BIRMINGHAM) LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • PETPS (BIRMINGHAM) LIMITED
    Info
    Registered number 09312177
    The Council House C/o Legal Services, Victoria Square, Birmingham B1 1BB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-11-14 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • PETPS (BIRMINGHAM) LIMITED
    S
    Registered number 09312177
    10, Woodcock Street, Birmingham, West Midlands, United Kingdom, B7 4BL
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
  • PETPS (BIRMINGHAM) LIMITED
    S
    Registered number 09312177
    15991, 10, Woodcock Street, Birmingham, West Midlands, England, B7 4BL
    Private Company Limited By Guarantee Without Share Capital in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEC PENSION TRUSTEE COMPANY LIMITED
    03427084 10828006
    C/o Legal Services The Council House, Victoria Square, Birmingham, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
  • 2
    NEC PENSION TRUSTEE COMPANY NO.2 LIMITED
    10828006 03427084
    C/o Legal Services The Council House, Victoria Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.