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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 3
  • 1
    Baines, Harold Francis
    Company Director born in March 1957
    Individual (62 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
    Harold Francis Baines
    Born in March 1957
    Individual (62 offsprings)
    Person with significant control
    2017-11-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03276917... (more)
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2017-11-10 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2017-11-10 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2017-11-10 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2017-11-10 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BHS2 PENSION TRUSTEE LIMITED

Period: 2017-11-10 ~ 2019-11-29
Company number: 11059164
Registered name
BHS2 PENSION TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • BHS2 PENSION TRUSTEE LIMITED
    Info
    Registered number 11059164
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-11-10 and dissolved on 2019-11-29 (2 years). The status of the company number is Dissolved.
    CIF 0
  • BHS2 PENSION TRUSTEE LIMITED
    S
    Registered number 11059164
    The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATLANTIC PENSIONS SPONSOR LIMITED
    10818363
    Independent Trustee Services Ltd The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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