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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
    Rogers, John Ernest
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2009-09-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Thompson, Paul Charles Taylor
    Born in December 1939
    Individual (7 offsprings)
    Officer
    2000-04-13 ~ 2004-05-17
    OF - Director → CIF 0
  • 3
    Warnes, Mark
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2008-12-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 4
    Mckeown, Mark Ivan
    Born in September 1960
    Individual (8 offsprings)
    Officer
    1998-05-08 ~ 2000-04-13
    OF - Director → CIF 0
  • 5
    Quinn, Reinet Gael
    Born in March 1952
    Individual (6 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 6
    Godson, Stephen David
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Godson, Stephen David
    Individual (10 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Valentine, Claire Margaret
    Individual (41 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 8
    Webster, Mandy Patricia
    Individual (22 offsprings)
    Officer
    1997-06-30 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 9
    Lock, Mervyn Albert
    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
  • 10
    Fishman, Alan Seymour
    Born in December 1942
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 1998-05-11
    OF - Director → CIF 0
  • 11
    Bridges, Robert Hugh
    Born in May 1943
    Individual (19 offsprings)
    Officer
    2004-05-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 12
    Driffill, Christopher Peter
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Pearce, David Guy
    Born in February 1950
    Individual (4 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 14
    Watts, Neil, Mr.
    Born in May 1942
    Individual (8 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 15
    Malone, Richard Michael Delve
    Born in August 1943
    Individual (23 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
    1998-06-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 16
    King, John Lawrence
    Born in October 1950
    Individual (11 offsprings)
    Officer
    2009-03-24 ~ 2011-03-10
    OF - Director → CIF 0
  • 17
    Noakes, Michael James
    Born in April 1949
    Individual (11 offsprings)
    Officer
    (before 1992-10-26) ~ 1998-10-07
    OF - Director → CIF 0
  • 18
    Marshall, George Brownlie
    Born in March 1937
    Individual (6 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 19
    Thoy, Dennis
    Born in January 1934
    Individual (6 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 20
    Ferris, Thomas Anthony
    Born in May 1946
    Individual (23 offsprings)
    Officer
    1999-05-28 ~ 2000-04-13
    OF - Director → CIF 0
    Ferris, Thomas Anthony
    Individual (23 offsprings)
    Officer
    1999-05-28 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 21
    Mcpherson, Neil James
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2014-08-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 22
    Hopwood, Ian Michael
    Born in May 1955
    Individual (5 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 23
    Anthony, David Michael
    Born in May 1941
    Individual (14 offsprings)
    Officer
    2007-06-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Peto, Gordon Leonard
    Born in December 1932
    Individual (1 offspring)
    Officer
    (before 1992-10-26) ~ 1992-12-12
    OF - Director → CIF 0
  • 25
    Brashier, Desmond Peter
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 26
    Brown, Brendan Joseph Robert
    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
  • 27
    Cheeseman, Andrew John
    Born in March 1950
    Individual (14 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-15
    OF - Director → CIF 0
  • 28
    Smith, Andrew Paul Croyden
    Born in August 1964
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2000-04-13
    OF - Director → CIF 0
  • 29
    Geoghegan, Thomas Joseph
    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
  • 30
    Merrett, Keith James
    Born in September 1946
    Individual (14 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 31
    Carlisle, Stephen David
    Born in June 1949
    Individual (9 offsprings)
    Officer
    2010-09-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 32
    Goddard, Charles Donald James
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2000-04-13 ~ 2008-12-01
    OF - Director → CIF 0
  • 33
    Oldland, John Morris
    Born in December 1948
    Individual (13 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 34
    Richards, Bruce Maclagan
    Born in April 1933
    Individual (3 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-04-03
    OF - Director → CIF 0
  • 35
    Redshaw, Anthony John Gransden
    Born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 36
    Wright, Sidney Charles
    Born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 37
    Rai, Harus Fiaz Hussan
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 38
    Barford, David Richard
    Born in May 1948
    Individual (19 offsprings)
    Officer
    1999-05-28 ~ 2000-04-13
    OF - Director → CIF 0
  • 39
    Jenkinson, Alan Alfred
    Born in June 1935
    Individual (6 offsprings)
    Officer
    (before 1992-10-26) ~ 1996-12-31
    OF - Director → CIF 0
  • 40
    Dolphin, Roger Graham
    Born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 41
    Day, Patrick
    Born in March 1937
    Individual (16 offsprings)
    Officer
    2000-04-13 ~ 2004-05-17
    OF - Director → CIF 0
    Day, Patrick
    Individual (16 offsprings)
    Officer
    2000-04-13 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 42
    Koch, Wladyslaw John
    Born in December 1948
    Individual (4 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 43
    Maguire, Judith Elizabeth
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2020-11-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 44
    Bright, David John
    Born in April 1944
    Individual (14 offsprings)
    Officer
    2008-01-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 45
    Millard, David John
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-26) ~ 1993-01-07
    OF - Director → CIF 0
  • 46
    Pollock, Gordon
    Born in March 1952
    Individual (11 offsprings)
    Officer
    1999-10-18 ~ 2000-04-13
    OF - Director → CIF 0
  • 47
    Young, Richard James
    Individual (10 offsprings)
    Officer
    2001-07-26 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 48
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    New Liverpool House, 15-17 Eldon Street, London, England
    Active Corporate (38 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 49
    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
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 3 months). 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
  • SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED
    S
    Registered number missing
    Norfolk House Wellesley Road, Croydon, Surrey, CR9 3EB
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • SEDGWICK NOBLE LOWNDES TRUST CORPORATION LTD
    S
    Registered number missing
    Po Box 144 Norfolk House, Wellesley Road, Croydon, CR9 3EB
    CIF 9
  • LOWNDES ASSOCIATED PENSIONS LIMITED
    S
    Registered number missing
    St Martins House 31-35 Clarendon Road, Watford, Hertfordshire, WD1 1JA
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    AUTOBAR PENSION TRUSTEES LIMITED
    01467082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-03-22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (23 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 7 - 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 10 - 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 8 - Director → ME
  • 6
    MACPHERSON PENSION TRUSTEE LIMITED
    01640731
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-09-29) ~ 1991-11-01
    CIF 6 - Director → ME
  • 7
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-01
    Dissolved on 2023-01-17
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (37 parents)
    Officer
    2005-01-31 ~ 2005-06-22
    CIF 1 - Director → ME
  • 8
    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
  • 9
    WEIR PENSION TRUSTEES LIMITED
    - now 02258898
    PRATT PENSION TRUSTEES LIMITED
    - 1995-11-02 02258898
    BARTLIGHT LIMITED
    - 1988-09-07 02258898
    Jlt Benefit Solutions, Central Court, Knoll Rise, Orpington, Kent, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-01-24) ~ 1995-11-24
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.