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 3
  • 1
    Payne, Michael
    Group Treasurer born in July 1980
    Individual (72 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Sarah Anne
    Accountant born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    2016-10-10 ~ 2024-03-07
    OF - Director → CIF 0
  • 2
    Barnes, Garry Elliot, Mr.
    Treasurer born in August 1970
    Individual (58 offsprings)
    Officer
    2015-10-01 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2015-08-10 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Westley, Adam David Christopher
    Chartered Secretary born in April 1969
    Individual (53 offsprings)
    Officer
    2015-10-01 ~ 2016-10-10
    OF - Director → CIF 0
    Westley, Adam David Christopher
    Individual (53 offsprings)
    Officer
    2015-10-01 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 5
    Crawford, Jonathon Colin Fyfe
    Individual (20 offsprings)
    Officer
    2016-10-10 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2015-08-10 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2015-08-10 ~ 2015-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED

Previous name
BOOKSTREAM LIMITED - 2015-10-02
Standard Industrial Classification
65300 - Pension Funding

  • MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED
    Info
    BOOKSTREAM LIMITED - 2015-10-02
    Registered number 09725047
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2015-08-10 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.