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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 15
  • 1
    Brown, Colin
    Facilities Supervisor born in February 1957
    Individual (1 offspring)
    Officer
    2023-02-07 ~ 2025-02-12
    OF - Director → CIF 0
  • 2
    Bain, Ian
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 3
    Sheikh, Rafiq
    Retail Salesperson born in November 1977
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2023-04-06
    OF - Director → CIF 0
  • 4
    Miles, Clive Edward
    Retired born in June 1943
    Individual (3 offsprings)
    Officer
    2016-11-18 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    Alexander, Mark
    Retail Manager born in August 1968
    Individual (5 offsprings)
    Officer
    2019-05-14 ~ 2022-03-29
    OF - Director → CIF 0
  • 6
    Newman, Christopher John
    Store Manager born in June 1958
    Individual (2 offsprings)
    Officer
    2016-11-18 ~ 2019-05-14
    OF - Director → CIF 0
  • 7
    Stain, Roger Alan
    Retired born in August 1953
    Individual (3 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Montgomery, Scott Leigh
    Energy Advisor born in September 1984
    Individual (1 offspring)
    Officer
    2023-02-07 ~ 2025-02-12
    OF - Director → CIF 0
  • 9
    Matthews, Nicholas John
    Lecturer born in July 1956
    Individual (5 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
    Matthews, Nicholas John, Mr.
    Individual (5 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Rumsey, Mark
    Food Store Manager born in December 1962
    Individual (3 offsprings)
    Officer
    2019-05-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Bridges, John
    Head Of Property Services born in January 1972
    Individual (1 offspring)
    Officer
    2023-04-06 ~ 2025-02-12
    OF - Director → CIF 0
  • 12
    Sharman, Pamela
    Food Store Manager born in December 1966
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2023-04-06
    OF - Director → CIF 0
  • 13
    King, Trevor
    Retired born in August 1956
    Individual (1 offspring)
    Officer
    2023-04-06 ~ 2024-11-14
    OF - Director → CIF 0
  • 14
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (32 parents, 77 offsprings)
    Officer
    2022-03-15 ~ dissolved
    OF - Director → CIF 0
  • 15
    HEART OF ENGLAND CO-OPERATIVE SOCIETY LIMITED
    IP02399R
    Whittle House, Courtaulds Way, Coventry, England
    Active Corporate (2 offsprings)
    Person with significant control
    2025-02-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEART OF ENGLAND PENSION TRUSTEE LIMITED

Period: 2016-11-18 ~ 2025-08-26
Company number: 10486850
Registered name
HEART OF ENGLAND PENSION TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Current Assets
1 GBP2024-04-05
1 GBP2023-04-05
Net Current Assets/Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Total Assets Less Current Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Net Assets/Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Equity
1 GBP2024-04-05
1 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05

  • HEART OF ENGLAND PENSION TRUSTEE LIMITED
    Info
    Registered number 10486850
    Whittle House, Courtaulds Way, Coventry CV6 5NX
    PRIVATE LIMITED COMPANY incorporated on 2016-11-18 and dissolved on 2025-08-26 (8 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.