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 10
  • 1
    Hawkins, Richard James
    Non-Executive Director born in August 1965
    Individual (5 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Elwell, Rachel Louisa
    Chief Executive Officer born in September 1974
    Individual (5 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Hitchen, Christopher John
    Non-Executive Director born in May 1965
    Individual (8 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Fiona Annette
    Deputy Chief Executive Officer born in June 1969
    Individual (14 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Holtby, John
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 6
    November, Andrew John
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Gelsthorpe-hill, Amy
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Bambery, Felicity Ann
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 9
    Coupe, David Phillip
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 10
    Guthrie, Catherine Anne
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Weighell, John Keith
    Non-Executive Director born in July 1942
    Individual (3 offsprings)
    Officer
    2018-10-15 ~ 2019-02-20
    OF - Director → CIF 0
  • 2
    Crellin, Julie Williams
    Accountant born in February 1972
    Individual
    Officer
    2017-05-31 ~ 2018-01-23
    OF - Director → CIF 0
  • 3
    Watson, Jeffrey George
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    2020-02-05 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Blacker-laybourn, Amanda
    Individual (1 offspring)
    Officer
    2023-05-24 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 5
    Hayward, David James
    Individual
    Officer
    2018-01-23 ~ 2018-05-29
    OF - Secretary → CIF 0
  • 6
    Walsh, Anne
    Councillor born in August 1959
    Individual
    Officer
    2020-10-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Ellis, Susan
    Non-Executive Director born in July 1957
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2020-02-05
    OF - Director → CIF 0
  • 8
    Lacey, Caroline Susan
    Local Government Officer born in August 1964
    Individual
    Officer
    2017-05-31 ~ 2018-01-23
    OF - Director → CIF 0
  • 9
    Castell, Tanya
    Non-Executive Director born in August 1964
    Individual
    Officer
    2018-01-23 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Harding, Michael
    Solicitor born in January 1966
    Individual
    Officer
    2017-05-31 ~ 2018-01-23
    OF - Director → CIF 0
  • 11
    Burns, Norah
    Individual
    Officer
    2018-05-29 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 12
    Rowlands, Enid Hafwen
    Non-Executive Director born in July 1954
    Individual (2 offsprings)
    Officer
    2018-01-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Fielding, Gary
    Corporate Director born in April 1969
    Individual (5 offsprings)
    Officer
    2017-05-31 ~ 2018-01-23
    OF - Director → CIF 0
  • 14
    Sobo-allen, Femi, Ms.
    Individual
    Officer
    2022-06-01 ~ 2023-05-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BORDER TO COAST PENSIONS PARTNERSHIP LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • BORDER TO COAST PENSIONS PARTNERSHIP LIMITED
    Info
    Registered number 10795539
    5th Floor Toronto Square, Leeds LS1 2HJ
    Private Limited Company incorporated on 2017-05-31 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • BORDER TO COAST PENSIONS PARTNERSHIP LIMITED
    S
    Registered number 10795539
    5th Floor, Toronto Square, Leeds, England, LS1 2HJ
    Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-03 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-03 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-03 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    C/o Addleshaw Goddard Llp, Exchange Tower 19 Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2023-06-13 ~ now
    CIF 12 - Has significant influence or control → OE
  • 6
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-05-24 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    C/o Addleshaw Goddard Llp, Exchange Tower 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-06-13 ~ now
    CIF 11 - Has significant influence or control → OE
  • 8
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-05-24 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    Exchange Tower 19 Canning Street, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-10-29 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-03 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-03 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 12
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-03 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 13
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-03 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-03 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 15
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-04-03 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    C/o Addleshaw Goddard Llp, Exchange Tower 19 Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2019-04-08 ~ 2019-05-20
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 2
    C/o Addleshaw Goddard Llp, Exchange Tower 19 Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2019-04-08 ~ 2019-05-20
    CIF 7 - Right to surplus assets - 75% or more → OE
  • 3
    C/o Addleshaw Goddard Llp, Exchange Tower 19 Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2019-04-08 ~ 2019-05-20
    CIF 8 - Right to surplus assets - 75% or more → OE
  • 4
    C/o Addleshaw Goddard Llp, Exchange Tower 19 Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2019-04-08 ~ 2019-05-20
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 5
    C/o Addleshaw Goddard Llp, Exchange Tower 19 Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2019-04-08 ~ 2019-05-20
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 6
    C/o Addleshaw Goddard Llp, Exchange Tower 19 Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-04-08 ~ 2019-05-20
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 7
    C/o Addleshaw Goddard Llp, Exchange Tower 19 Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2019-04-08 ~ 2019-05-20
    CIF 4 - Right to surplus assets - 75% or more → OE
  • 8
    C/o Addleshaw Goddard Llp, Exchange Tower 19 Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2019-04-08 ~ 2019-05-20
    CIF 3 - Right to surplus assets - 75% or more → OE
  • 9
    C/o Addleshaw Goddard Llp, Exchange Tower 19 Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2019-04-08 ~ 2019-05-20
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 10
    C/o Addleshaw Goddard Llp, Exchange Tower 19 Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2019-04-08 ~ 2019-05-20
    CIF 1 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.