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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
Active 4
  • 1
    Walker, Mark Andrew
    Born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Unsworth Deckerova, Janka
    Born in October 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVentana House, Concourse Way, Sheffield, England
    Active Corporate (9 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressVentana House, Concourse Way, Sheffield, England
    Active Corporate (12 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Yeatman, Ivan
    Chartered Surveyor born in October 1937
    Individual
    Officer
    icon of calendar ~ 1999-06-17
    OF - Director → CIF 0
  • 2
    Trickett, Stephen Paul
    Chief Executive born in December 1957
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 1998-01-01
    OF - Director → CIF 0
  • 3
    Culwick, Ian Michael
    Chartered Surveyor born in July 1950
    Individual
    Officer
    icon of calendar 2002-04-11 ~ 2009-12-23
    OF - Director → CIF 0
  • 4
    Manley, Peter Malcolm
    Finance Director born in April 1955
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 2006-05-25
    OF - Director → CIF 0
    Manley, Peter Malcolm
    Individual
    Officer
    icon of calendar ~ 1996-07-11
    OF - Secretary → CIF 0
  • 5
    Carter, Roy Leonard
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2020-02-07
    OF - Secretary → CIF 0
  • 6
    Patel, Sunil
    Accountant born in July 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2019-11-08
    OF - Director → CIF 0
    Patel, Sunil
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-07-11 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 7
    Wood, Jonathan Caller
    Chartered Surveyor born in June 1951
    Individual
    Officer
    icon of calendar ~ 2008-05-09
    OF - Director → CIF 0
  • 8
    Wylie, Keith Alexander
    Finance Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1993-05-03
    OF - Director → CIF 0
  • 9
    Lane, Gerard Christopher
    Chief Operating Officer born in March 1961
    Individual
    Officer
    icon of calendar 2011-07-21 ~ 2017-01-17
    OF - Director → CIF 0
  • 10
    Morgan, David George
    Actuary born in September 1946
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2008-02-13
    OF - Director → CIF 0
  • 11
    Pratten, Michael
    Chief Investment Officer born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Spray, Stephen John
    Chartered Surveyor born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-11 ~ 2022-12-02
    OF - Director → CIF 0
  • 13
    Bruce, George Alexander
    Finance Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-11 ~ 2009-12-08
    OF - Director → CIF 0
  • 14
    Whitney, Paul Michael, Dr
    Chief Executive born in May 1948
    Individual
    Officer
    icon of calendar ~ 1993-10-26
    OF - Director → CIF 0
  • 15
    Dunatov, Stefan
    Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2017-04-11
    OF - Director → CIF 0
  • 16
    Ellinthorpe, Bryan
    Chartered Surveyor born in November 1948
    Individual
    Officer
    icon of calendar ~ 2007-01-09
    OF - Director → CIF 0
  • 17
    Reed, Shaun Campbell
    Associate Director born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 18
    Gates, Rebecca Jane
    Asset Manager born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2022-03-25
    OF - Director → CIF 0
  • 19
    Beasley, Paul
    Chartered Surveyor born in June 1954
    Individual
    Officer
    icon of calendar ~ 2008-10-15
    OF - Director → CIF 0
  • 20
    Mellor, Geoffrey
    Chief Executive born in September 1964
    Individual
    Officer
    icon of calendar 2008-02-13 ~ 2010-06-23
    OF - Director → CIF 0
  • 21
    Bolitho, Andrew John
    Chartered Surveyor born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2022-03-25
    OF - Director → CIF 0
  • 22
    Reid, Mark
    Accountant born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-05 ~ 2022-08-12
    OF - Director → CIF 0
  • 23
    Hawkes, Jonathan Edward, Mr.
    Fund Manager born in September 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-23 ~ 2022-12-02
    OF - Director → CIF 0
  • 24
    Player, Gary William
    Chartered Surveyor born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2006-05-25
    OF - Director → CIF 0
    Player, Gary William
    Director born in March 1960
    Individual (3 offsprings)
    icon of calendar 2011-07-21 ~ 2020-12-23
    OF - Director → CIF 0
  • 25
    Halliday, Nigel John
    Chartered Surveyor born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-09 ~ 2009-05-21
    OF - Director → CIF 0
  • 26
    Debney, Richard Johnathon
    Chartered Survey born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2018-06-06
    OF - Director → CIF 0
  • 27
    Mason, Paul Conrad
    Chartered Surveyor born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 28
    Juddery, Robin Keith
    Managing Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 29
    Rose, Thomas Benjamin
    Chartered Surveyor born in October 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 30
    Fossett, Brian Richard
    Chartered Surveyor born in January 1940
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 31
    Beevor, David Nigel
    Finance Director born in March 1941
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 1996-07-11
    OF - Director → CIF 0
  • 32
    Walker, Alexander Rowan
    Chartered Surveyor born in October 1944
    Individual
    Officer
    icon of calendar ~ 1997-04-02
    OF - Director → CIF 0
  • 33
    Southcott, Barry John
    Chief Executive born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-26 ~ 1996-04-12
    OF - Director → CIF 0
  • 34
    Hensman, Michael John
    Accountant born in December 1950
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2011-04-30
    OF - Director → CIF 0
parent relation
Company in focus

COAL PENSION PROPERTIES LIMITED

Previous name
CIN PROPERTIES LIMITED - 1996-07-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • COAL PENSION PROPERTIES LIMITED
    Info
    CIN PROPERTIES LIMITED - 1996-07-11
    Registered number 00465783
    icon of address1 Bow Churchyard, London EC4M 9DQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1949-03-15 (76 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • COAL PENSION PROPERTIES LIMITED
    S
    Registered number missing
    icon of addressOne Curzon Street, Curzon Street, London, England, W1J 5HD
    Company Limited By Guarantee
    CIF 1
  • COAL PENSION PROPERTIES LIMITED
    S
    Registered number 00465783
    icon of address1, Curzon Street, London, England, W1J 5HD
    Private Company Limited By Guarantee in Companies House, Uk
    CIF 2
  • COAL PENSION PROPERTIES LIMITED
    S
    Registered number 00465783
    icon of address21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
    Limited in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address4th Floor 78 St James's Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    PRUDENTVIEW LIMITED - 1983-11-18
    icon of address2 Paris Parklands, Railton Road, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    7,191 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SEFTON PARK 1 LIMITED - 2003-06-06
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    SEFTON PARK 2 LIMITED - 2003-06-06
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    FERNCHOICE LIMITED - 1992-12-01
    icon of addressVentana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    2,433 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address8 Sackville Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of address4th Floor 78 St James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address10 Ambassador Place Stockport Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-02
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.