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 4
  • 1
    Herbert, Helen Joyce
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Kevin Mark
    Financial Director born in February 1980
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Orton, Giles Anthony Christopher
    Director born in August 1959
    Individual (8 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Ascot Drive, Derby, Derbyshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Cottam, Matthew Neil
    Financial Director born in June 1968
    Individual (1 offspring)
    Officer
    2020-08-14 ~ 2024-02-28
    OF - Director → CIF 0
  • 2
    Bird, Nicholas James William
    Director born in June 1958
    Individual
    Officer
    2020-01-22 ~ 2020-06-05
    OF - Director → CIF 0
parent relation
Company in focus

BIRDS (DERBY) PENSION TRUSTEE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31

  • BIRDS (DERBY) PENSION TRUSTEE LIMITED
    Info
    Registered number 12419424
    Ascot Drive, Derby DE24 8GN
    Private Company Limited By Guarantee Without Share Capital incorporated on 2020-01-22 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.