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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.

Parent entities and officers 17
  • 1
    Lee, David John
    Individual (4 offsprings)
    Officer
    2004-04-29 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 2
    Sutch, Graham John
    Pensions Manager born in November 1952
    Individual (8 offsprings)
    Officer
    2003-02-06 ~ 2004-04-06
    OF - Director → CIF 0
    Sutch, Graham John
    Pensions Manager
    Individual (8 offsprings)
    Officer
    2003-03-06 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 3
    Clifton, Christopher John
    Individual (4 offsprings)
    Officer
    2002-04-25 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 4
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (48 offsprings)
    Officer
    2007-03-12 ~ 2011-07-31
    OF - Director → CIF 0
  • 5
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (146 offsprings)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Read, Philip Edward
    Pensions Manager born in September 1947
    Individual (14 offsprings)
    Officer
    1997-02-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 7
    Allen, Graham
    Assistant Pensions Manager born in September 1959
    Individual (7 offsprings)
    Officer
    2001-11-27 ~ 2007-01-31
    OF - Director → CIF 0
    Allen, Graham
    Individual (7 offsprings)
    Officer
    2005-10-25 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 8
    Newlands, David Baxter
    Chartered Accountant born in September 1946
    Individual (37 offsprings)
    Officer
    ~ 1997-07-07
    OF - Director → CIF 0
  • 9
    Roberts, Brian John
    Individual (4 offsprings)
    Officer
    ~ 1999-04-05
    OF - Secretary → CIF 0
  • 10
    Patterson, Matthew Carr Watt
    Pensions Manager born in January 1932
    Individual (4 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 11
    O'boyle, Kevin James
    Pensions Director born in November 1957
    Individual (12 offsprings)
    Officer
    1999-04-19 ~ 2003-06-13
    OF - Director → CIF 0
  • 12
    Lee, Simon Edward Redvers
    Finance Manager born in January 1966
    Individual (3 offsprings)
    Officer
    2004-05-20 ~ 2008-01-11
    OF - Director → CIF 0
  • 13
    Polley, Julie Claire
    Chartered Secretary born in June 1964
    Individual (58 offsprings)
    Officer
    1997-11-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Donaldson, Craig George
    Company Secretary born in July 1967
    Individual (65 offsprings)
    Officer
    2011-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Harris, Peter Gordon
    Born in June 1963
    Individual (8 offsprings)
    Officer
    2003-06-13 ~ now
    OF - Director → CIF 0
    Mr Peter Gordon Harris
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Hart, Stephen James Scott
    Individual (4 offsprings)
    Officer
    1999-04-05 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 17
    Whitfield, Paula Jayne
    Chartered Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Ms Paula Jayne Whitfield
    Born in April 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CUSTODIAN HOLDINGS LIMITED

Period: 1947-06-09 ~ 2021-01-12
Company number: 00436629
Registered name
CUSTODIAN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-04-05
100 GBP2019-04-05
Net Assets/Liabilities
100 GBP2020-04-05
100 GBP2019-04-05
Number of shares allotted
Class 1 ordinary share
100 shares2019-04-06 ~ 2020-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-06 ~ 2020-04-05
Equity
100 GBP2020-04-05
100 GBP2019-04-05

  • CUSTODIAN HOLDINGS LIMITED
    Info
    Registered number 00436629
    The Hollies, Po Box 20, Newport Road, Stafford ST16 1BY
    PRIVATE LIMITED COMPANY incorporated on 1947-06-09 and dissolved on 2021-01-12 (73 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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