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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 8
  • 1
    Willis, David Michael
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Bunting, Terrance Alan
    Born in March 1956
    Individual (1 offspring)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Jarrett, Alison Jane
    Accountant born in February 1967
    Individual (12 offsprings)
    Officer
    2018-10-05 ~ 2024-08-14
    OF - Director → CIF 0
  • 4
    Cleverdon, Barry Stanley
    Retired born in September 1942
    Individual (9 offsprings)
    Officer
    2017-06-20 ~ 2021-12-13
    OF - Director → CIF 0
  • 5
    Robb, Jean
    Accountant born in December 1958
    Individual (2 offsprings)
    Officer
    2017-06-20 ~ 2018-06-27
    OF - Director → CIF 0
  • 6
    PETPS (BIRMINGHAM) LIMITED
    09312177
    10, Woodcock Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BESTRUSTEES LIMITED
    - now 02671775
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, England
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 8
    VIDETT TRUSTEE SERVICES LIMITED
    - now 01050578 05619273
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 01050578 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEC PENSION TRUSTEE COMPANY NO.2 LIMITED

Period: 2017-06-20 ~ now
Company number: 10828006 03427084
Registered name
NEC PENSION TRUSTEE COMPANY NO.2 LIMITED - now 03427084
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-05
1 GBP2023-04-05
Net Assets/Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
1 GBP2024-04-05
1 GBP2023-04-05

Related profiles found in government register
  • NEC PENSION TRUSTEE COMPANY NO.2 LIMITED
    Info
    Registered number 10828006
    C/o Legal Services The Council House, Victoria Square, Birmingham B1 1BB
    PRIVATE LIMITED COMPANY incorporated on 2017-06-20 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • NEC PENSION TRUSTEE COMPANY NO.2 LIMITED
    S
    Registered number 10828006
    10, Woodcock Street, Birmingham, Scotland, B7 4BL
    Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETPS (BIRMINGHAM) PENSION FUNDING SCOTTISH LIMITED PARTNERSHIP
    SL031859
    1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-07-04 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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