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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 17
  • 1
    Heeley, Stephen John
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Daintree, Elizabeth Barbara
    Hr Manager born in September 1981
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-03-30
    OF - Director → CIF 0
  • 3
    Britnell, Louise Jeanette
    Company Director born in May 1979
    Individual (30 offsprings)
    Officer
    2020-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2015-11-26 ~ 2016-06-28
    OF - Director → CIF 0
  • 5
    Kneller, Tracey Anne
    Hr Director born in March 1967
    Individual (4 offsprings)
    Officer
    2017-01-25 ~ 2020-05-08
    OF - Director → CIF 0
  • 6
    Slape, Nicholas Stuart
    Chief Financial Officer born in February 1963
    Individual (31 offsprings)
    Officer
    2019-02-25 ~ 2020-12-01
    OF - Director → CIF 0
  • 7
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2016-06-28 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 8
    Miller, David Michael
    Accountant born in July 1985
    Individual (41 offsprings)
    Officer
    2016-06-28 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Evans, Siobhan Margaret
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Harding, Julie Erica
    Human Resources born in September 1952
    Individual (4 offsprings)
    Officer
    2016-06-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Douglas, Catherine
    Company Director born in May 1971
    Individual (6 offsprings)
    Officer
    2023-10-02 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Riley, Peter James
    Human Resources Manager born in September 1970
    Individual (5 offsprings)
    Officer
    2020-05-08 ~ 2021-03-01
    OF - Director → CIF 0
  • 13
    Green, Catherine Elizabeth
    Individual (18 offsprings)
    Officer
    2019-02-14 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 14
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2015-11-26 ~ 2016-06-28
    OF - Director → CIF 0
  • 15
    Jackson, Philip
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 16
    THE CO-OPERATIVE BANK P.L.C. - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1, Balloon Street, Manchester, England
    Active Corporate (113 parents, 34 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
  • 17
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2015-11-26 ~ 2016-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BPS PRINCIPAL EMPLOYER LIMITED

Period: 2016-06-28 ~ now
Company number: 09891147
Registered names
BPS PRINCIPAL EMPLOYER LIMITED - now
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 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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 2
  • 1
    BRITANNIA PENSION TRUSTEES LIMITED
    07381420
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TRENT VALLEY HOME IMPROVEMENTS LIMITED
    10746687 06824346
    Booth & Co Coopers House, Intake Lane, Ossett
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.