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

CAPITAL CRANFIELD TRUST CORPORATION LIMITED

Previous names
SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13
NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • CAPITAL CRANFIELD TRUST CORPORATION LIMITED
    Info
    SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13
    NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
    LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
    Registered number 00409855
    42 New Broad Street, London EC2M 1JD
    Private Limited Company incorporated on 1946-05-06 (79 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.