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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 5
  • 1
    Simpson, Kevin
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Julian Trevor
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Spink, Michael George
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
    Mr Michael George Spink
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    2026-02-27 ~ 2026-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Grimes, Stephen Richard
    Individual (5 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Bradley, Peter
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BE MODERN TRUSTEE LIMITED

Period: 2026-04-08 ~ now
Company number: 17059803
Registered names
BE MODERN TRUSTEE LIMITED - now
MG BERTRAM LIMITED - 2026-04-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BE MODERN TRUSTEE LIMITED
    Info
    MG BERTRAM LIMITED - 2026-04-08
    Registered number 17059803
    19-34 Bede Industrial Estate, Jarrow, Tyne And Wear NE32 3BE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2026-02-27 (2 months). The status of the company number is Active.
    CIF 0
  • BE MODERN TRUSTEE LIMITED
    S
    Registered number 17059803
    19-34, Bede Industrial Estate, Jarrow, Tyne And Wear, England, NE32 3BE
    Private Company Limited By Guarantee in Register Of Companies Of England And Wales, England
    CIF 1
  • BE MODERN TRUSTEE LTD
    S
    Registered number 17059803
    19/34, Bedesway, Jarrow, United Kingdom, NE32 3BE
    Private Company Limited By Guarantee Without Share Capital in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BE MODERN HOLDINGS LIMITED
    - now 06032242
    SANDCO 1006 LIMITED - 2007-01-04
    19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2026-03-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BE MODERN LIMITED
    00829005
    19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
    Active Corporate (24 parents)
    Person with significant control
    2026-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 3
    MARCRAFT LIMITED
    - now 02269381
    ROWANDENE LIMITED - 1988-09-12
    19-34 Bedesway Bede Industrial Estate, Jarrow, Tyne And Wear
    Active Corporate (10 parents)
    Person with significant control
    2026-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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