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 4
  • 1
    Green, Catherine Elizabeth
    Individual (18 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson, Philip
    Director born in August 1982
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Heeley, Stephen John
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    THE CO-OPERATIVE BANK P.L.C. - now
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1, Balloon Street, Manchester, England
    Active Corporate (10 parents, 29 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Daintree, Elizabeth Barbara
    Hr Manager born in September 1981
    Individual
    Officer
    2021-03-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2015-11-26 ~ 2016-06-28
    OF - Director → CIF 0
  • 3
    Harding, Julie Erica
    Human Resources born in September 1952
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Kneller, Tracey Anne
    Hr Director born in March 1967
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2020-05-08
    OF - Director → CIF 0
  • 5
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    2016-06-28 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 6
    Miller, David Michael
    Accountant born in July 1985
    Individual (40 offsprings)
    Officer
    2016-06-28 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Douglas, Catherine
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 8
    Slape, Nicholas Stuart
    Chief Financial Officer born in February 1963
    Individual
    Officer
    2019-02-25 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Britnell, Louise
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Riley, Peter James
    Human Resources Manager born in September 1970
    Individual (3 offsprings)
    Officer
    2020-05-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 11
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2015-11-26 ~ 2016-06-28
    OF - Director → CIF 0
  • 12
    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
    2015-11-26 ~ 2016-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BPS PRINCIPAL EMPLOYER LIMITED

Previous name
TANSYCOURT LIMITED - 2016-06-28
Standard Industrial Classification
65300 - Pension Funding

Related profiles found in government register
  • BPS PRINCIPAL EMPLOYER LIMITED
    Info
    TANSYCOURT LIMITED - 2016-06-28
    Registered number 09891147
    1 Balloon Street, Manchester M4 4BE
    Private Limited Company incorporated on 2015-11-26 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • BPS PRINCIPAL EMPLOYER LIMITED
    S
    Registered number 09891147
    Secretariat, Miller Street Tower, Miller Street, Manchester, M60 0AL
    Private Company Limited By Shares in United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Booth & Co Coopers House, Intake Lane, Ossett
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -110,809 GBP2017-04-28 ~ 2018-05-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.