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 0
  • Not found in our database.
parent relation
Company in focus

BWCI PENSION TRUSTEES LIMITED


Related profiles found in government register
  • BWCI PENSION TRUSTEES LIMITED
    S
    Registered number missing
    Albert House, South Esplanade, St. Peter Port, Guernsey, GY1 1AW
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Albert House, South Esplanade, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-28 ~ now
    CIF 1 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 1 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 1 - Has significant influence over the entity as the trustees of a trustOE
  • 2
    Albert House, South Esplanade, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-01-30 ~ now
    CIF 3 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 3 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 3 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 3 - Has significant influence over the entity as the trustees of a trustOE
  • 3
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-09-02 ~ dissolved
    CIF 5 - LLP Member → ME
  • 4
    Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-18 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Albert House, South Esplanade, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-01-30 ~ now
    CIF 2 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 2 - Has significant influence over the entity as the trustees of a trustOE
Ceased 1
  • Cms, Watlington Road, Cowley, Oxford
    Active Corporate (6 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2008-01-23 ~ 2018-03-31
    CIF 6 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.