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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mellor, Geoffrey

    Related profiles found in government register
  • Mellor, Geoffrey
    British chief executive born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 415 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

      IIF 1
    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

      IIF 2
    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

      IIF 3
  • Mellor, Geoffrey
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 415 Whirlowdale Road, Sheffield, South Yorkshire, S11 9NG

      IIF 4
    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom

      IIF 5
    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, South Yorkshire, S1 2BJ, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 9 IIF 10
  • Mellor, Geoffrey
    British pension manager born in September 1964

    Registered addresses and corresponding companies
    • 112 Perry Street, Billericay, Essex, CM12 0NH

      IIF 11
child relation
Offspring entities and appointments 11
  • 1
    BCSSS HOLDCO UK LIMITED
    11406230
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-08 ~ 2022-06-29
    IIF 10 - Director → ME
  • 2
    BCSSS INVESTMENTS 2 LIMITED
    FC036061 FC036059
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2022-06-29
    IIF 8 - Director → ME
  • 3
    BCSSS INVESTMENTS LIMITED
    FC036059 FC036061
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2022-06-29
    IIF 7 - Director → ME
  • 4
    COAL PENSION (SECURITIES) NOMINEES LIMITED
    - now 02553780
    COAL PENSIONS (SECURITIES) NOMINEES LIMITED
    - 2011-01-06 02553780
    GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
    URBANTASK LIMITED - 1990-12-03
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (43 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2007-07-27 ~ 2022-09-21
    IIF 3 - Director → ME
  • 5
    COAL PENSION PROPERTIES LIMITED
    - now 00465783
    CIN PROPERTIES LIMITED - 1996-07-11
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (38 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-02-13 ~ 2010-06-23
    IIF 1 - Director → ME
  • 6
    COAL PENSION TRUSTEES INVESTMENT LIMITED
    07412294
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2010-11-16 ~ 2024-01-01
    IIF 5 - Director → ME
  • 7
    COAL PENSION TRUSTEES SERVICES LIMITED
    - now 02952260
    CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
    823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (60 parents, 3 offsprings)
    Equity (Company account)
    3,905 GBP2024-03-31
    Officer
    2007-05-01 ~ 2024-01-01
    IIF 2 - Director → ME
  • 8
    FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED
    03121071
    Arterial Road, Laindon, Essex, England
    Active Corporate (42 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1997-01-01 ~ 1999-12-03
    IIF 11 - Director → ME
  • 9
    GLOBE INVESTMENTS (U.K.) LIMITED
    - now 02014385
    FERNCHOICE LIMITED - 1992-12-01
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (18 parents)
    Equity (Company account)
    2,433 GBP2024-03-31
    Officer
    2007-09-26 ~ 2023-12-31
    IIF 4 - Director → ME
  • 10
    MPS HOLDCO UK LIMITED
    11406151
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-08 ~ 2022-06-29
    IIF 9 - Director → ME
  • 11
    TMPSL INVESTMENTS LIMITED
    FC036063
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2022-06-29
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.