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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Peto, Gordon Leonard
    Pensions Consultant born in December 1932
    Individual (1 offspring)
    Officer
    (before 1992-10-26) ~ 1992-12-12
    OF - Director → CIF 0
  • 2
    Noakes, Michael James
    Actuary born in April 1949
    Individual (11 offsprings)
    Officer
    (before 1992-10-26) ~ 1998-10-07
    OF - Director → CIF 0
  • 3
    Mcpherson, Neil James
    Managing Director born in November 1957
    Individual (8 offsprings)
    Officer
    2014-08-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Oldland, John Morris
    Pensions Consultant born in December 1948
    Individual (12 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 5
    Marshall, George Brownlie
    Pensions Consultant born in March 1937
    Individual (6 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 6
    Day, Patrick
    Chartered Secretary born in March 1937
    Individual (16 offsprings)
    Officer
    2000-04-13 ~ 2004-05-17
    OF - Director → CIF 0
    Day, Patrick
    Chartered Secretary
    Individual (16 offsprings)
    Officer
    2000-04-13 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 7
    Geoghegan, Thomas Joseph
    Actuary born in March 1947
    Individual (8 offsprings)
    Officer
    (before 1992-10-26) ~ 1997-03-31
    OF - Director → CIF 0
    1998-05-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Carlisle, Stephen David
    Independent Trustee born in June 1949
    Individual (9 offsprings)
    Officer
    2010-09-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 9
    Watts, Neil, Mr.
    Pensions Consultant born in May 1942
    Individual (3 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 10
    Warnes, Mark
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 11
    Anthony, David Michael
    Pension Consultant born in May 1941
    Individual (14 offsprings)
    Officer
    2007-06-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Goddard, Charles Donald James
    Pensions Consultant born in January 1958
    Individual (15 offsprings)
    Officer
    2000-04-13 ~ 2008-12-01
    OF - Director → CIF 0
  • 13
    Brown, Brendan Joseph Robert
    Actuary born in June 1956
    Individual (10 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
    1994-06-01 ~ 1998-05-11
    OF - Director → CIF 0
  • 14
    Maguire, Judith Elizabeth
    Pension Consultant born in May 1961
    Individual (7 offsprings)
    Officer
    2020-11-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Jenkinson, Alan Alfred
    Actuary born in June 1935
    Individual (6 offsprings)
    Officer
    (before 1992-10-26) ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Koch, Wladyslaw John
    Pensions Consultants born in December 1948
    Individual (4 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 17
    Valentine, Claire Margaret
    Individual (36 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 18
    Smith, Andrew Paul Croyden
    Solicitor born in August 1964
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 19
    Mckeown, Mark Ivan
    Solicitor born in September 1960
    Individual (8 offsprings)
    Officer
    1998-05-08 ~ 2000-04-13
    OF - Director → CIF 0
  • 20
    Godson, Stephen David
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Godson, Stephen David
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 21
    Wright, Sidney Charles
    Pensions Consultant born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 22
    Brashier, Desmond Peter
    Pensions Consultant born in June 1940
    Individual (1 offspring)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 23
    Young, Richard James
    Individual (6 offsprings)
    Officer
    2001-07-26 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 24
    Bright, David John
    Director born in April 1944
    Individual (14 offsprings)
    Officer
    2008-01-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 25
    Pollock, Gordon
    Company Director born in March 1952
    Individual (11 offsprings)
    Officer
    1999-10-18 ~ 2000-04-13
    OF - Director → CIF 0
  • 26
    Thoy, Dennis
    Pensions Consultant born in January 1934
    Individual (6 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 27
    Rai, Harus Fiaz Hussan
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Webster, Mandy Patricia
    Company Secretary
    Individual (18 offsprings)
    Officer
    1997-06-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 29
    Quinn, Reinet Gael
    Pension Consultant born in March 1952
    Individual (6 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 30
    Malone, Richard Michael Delve
    Pensions Consultant born in August 1943
    Individual (21 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
    1998-06-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 31
    Thompson, Paul Charles Taylor
    Pensions Consultant born in December 1939
    Individual (7 offsprings)
    Officer
    2000-04-13 ~ 2004-05-17
    OF - Director → CIF 0
  • 32
    Richards, Bruce Maclagan
    Pensions Consultant born in April 1933
    Individual (3 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-04-03
    OF - Director → CIF 0
  • 33
    Pearce, David Guy
    Pensions Consultant born in February 1950
    Individual (4 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 34
    Dolphin, Roger Graham
    Pensions Consultant born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 35
    Redshaw, Anthony John Gransden
    Pensions Consultant born in October 1946
    Individual (6 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 36
    Driffill, Christopher Peter
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 37
    Ferris, Thomas Anthony
    Chartered Accountant born in May 1946
    Individual (23 offsprings)
    Officer
    1999-05-28 ~ 2000-04-13
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1999-05-28 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 38
    Millard, David John
    Pension Consultant born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 39
    Fishman, Alan Seymour
    Actuary born in December 1942
    Individual (14 offsprings)
    Officer
    1997-04-01 ~ 1998-05-11
    OF - Director → CIF 0
  • 40
    Rogers, John Ernest
    Director born in January 1951
    Individual (8 offsprings)
    Officer
    2009-09-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 41
    Barford, David Richard
    Consultant born in May 1948
    Individual (19 offsprings)
    Officer
    1999-05-28 ~ 2000-04-13
    OF - Director → CIF 0
  • 42
    Bridges, Robert Hugh
    Pensions Consultant born in May 1943
    Individual (18 offsprings)
    Officer
    2004-05-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 43
    Hopwood, Ian Michael
    Actuary born in May 1955
    Individual (5 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 44
    Lock, Mervyn Albert
    Solicitor born in January 1950
    Individual (7 offsprings)
    Officer
    1993-07-12 ~ 1994-11-25
    OF - Director → CIF 0
    Lock, Mervyn Albert
    Individual (7 offsprings)
    Officer
    (before 1992-10-26) ~ 1994-03-01
    OF - Secretary → CIF 0
  • 45
    Merrett, Keith James
    Pensions Consultant born in September 1946
    Individual (12 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 46
    King, John Lawrence
    Pensions Consultant born in October 1950
    Individual (8 offsprings)
    Officer
    2009-03-24 ~ 2011-03-10
    OF - Director → CIF 0
  • 47
    Cheeseman, Andrew John
    Pensions Consultant born in March 1950
    Individual (13 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-15
    OF - Director → CIF 0
  • 48
    CAPITAL CRANFIELD HOLDINGS LIMITED
    04979742
    New Liverpool House, 15-17 Eldon Street, London, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 49
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    New Liverpool House, 15-17 Eldon Street, London, England
    Active Corporate (38 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAPITAL CRANFIELD TRUST CORPORATION LIMITED

Period: 2000-04-13 ~ now
Company number: 00409855
Registered names
CAPITAL CRANFIELD TRUST CORPORATION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CAPITAL CRANFIELD TRUST CORPORATION LIMITED
    Info
    SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13
    NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13
    LOWNDES ASSOCIATED PENSIONS LIMITED - 2000-04-13
    Registered number 00409855
    42 New Broad Street, London EC2M 1JD
    PRIVATE LIMITED COMPANY incorporated on 1946-05-06 (80 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • CAPITAL CRANFIELD TRUST CORPORATION LIMITED
    S
    Registered number missing
    5th Floor, 11 Bruton Street, London, W1J 6PY
    CIF 1
  • SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED
    S
    Registered number missing
    Norfolk House Wellesley Road, Croydon, Surrey, CR9 3EB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AUTOBAR PENSION TRUSTEES LIMITED
    01467082
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-01-29) ~ 1997-08-01
    CIF 4 - Secretary → ME
  • 2
    BOUGHTON PENSIONS LIMITED
    01359266
    5 Meadowbank Close, Bovingdon, Hemel Hempstead, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-11-17) ~ 1997-05-16
    CIF 2 - Director → ME
    Officer
    (before 1991-11-17) ~ 1997-05-16
    CIF 3 - Secretary → ME
  • 3
    HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED - now
    ALLIED CORPORATION PENSIONS INVESTMENTS LIMITED
    - 2004-11-16 01691623
    BUNKER RAMO U.K. LIMITED
    - 1987-02-25 01691623
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-12-31) ~ 1993-12-31
    CIF 6 - Secretary → ME
  • 4
    J & J PENSION TRUSTEES LIMITED
    01608966
    1 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (60 parents)
    Officer
    (before 1991-11-07) ~ 1997-09-30
    CIF 8 - Director → ME
  • 5
    LEICESTER CITYBUS BENEFITS LIMITED
    - now 02128912
    MANTALO LIMITED
    - 1987-12-17 02128912
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (42 parents)
    Officer
    (before 1991-11-21) ~ 2001-11-29
    CIF 7 - Director → ME
  • 6
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (35 parents)
    Officer
    2005-01-31 ~ 2005-06-22
    CIF 1 - Director → ME
  • 7
    MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED
    01500238
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-12-28) ~ 1997-03-03
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.