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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 7
  • 1
    Chapman, Edward
    Global Productivity Director born in August 1964
    Individual (9 offsprings)
    Officer
    2023-05-17 ~ 2023-09-11
    OF - Director → CIF 0
    Edward Chapman
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    2023-05-17 ~ 2023-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Maplesden, Matthew Phillip
    Company Director born in March 1990
    Individual (2 offsprings)
    Officer
    2023-09-11 ~ 2024-09-05
    OF - Director → CIF 0
    Mr Matthew Phillip Maplesden
    Born in March 1990
    Individual (2 offsprings)
    Person with significant control
    2023-10-04 ~ 2024-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gallagher, Molly
    Born in March 2000
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Molly Gallagher
    Born in March 2000
    Individual (1 offspring)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gray, Tina Jean
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
    Ms Tina Jean Gray
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2023-05-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Craven, Martha Lucinda
    Legal Counsel born in November 1992
    Individual (1 offspring)
    Officer
    2024-08-29 ~ 2025-09-26
    OF - Director → CIF 0
    Miss Martha Lucinda Craven
    Born in November 1992
    Individual (1 offspring)
    Person with significant control
    2024-09-10 ~ 2025-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    SOVEREIGN TRUSTEES LIMITED
    04168236
    3, Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 7
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BABY AND CHILD PENSION TRUSTEE LIMITED

Period: 2023-05-17 ~ now
Company number: 14874758
Registered name
BABY AND CHILD PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
74990 - Non-trading Company

  • BABY AND CHILD PENSION TRUSTEE LIMITED
    Info
    Registered number 14874758
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, Tyne And Wear NE12 8EW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2023-05-17 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.