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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 36
  • 1
    Goudie, John
    Born in July 1932
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Barker, Christopher Paul
    Born in April 1958
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2001-11-08
    OF - Director → CIF 0
  • 3
    Houghton, John Albert
    Born in February 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1995-04-18
    OF - Director → CIF 0
  • 4
    Turner, Michael
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2012-04-06 ~ 2013-04-05
    OF - Director → CIF 0
  • 5
    Golby, Susan Ann
    Born in June 1949
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 6
    Crabb, Albert William
    Born in May 1934
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1996-09-10
    OF - Director → CIF 0
  • 7
    Lush, Edwin Walter
    Born in July 1946
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Lanary, Roger Shaun
    Born in April 1946
    Individual (8 offsprings)
    Officer
    2005-05-18 ~ now
    OF - Director → CIF 0
  • 9
    Richardson, Geoffrey
    Born in September 1931
    Individual (21 offsprings)
    Officer
    (before 1991-11-29) ~ 1995-04-18
    OF - Director → CIF 0
  • 10
    Wilkinson, Lynn Annete Sara
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2000-09-30
    OF - Director → CIF 0
    Wilkinson, Lynn Annete Sara
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 11
    Lee, Roger Gordon
    Born in February 1951
    Individual (48 offsprings)
    Officer
    1996-12-21 ~ now
    OF - Director → CIF 0
  • 12
    Mcdonagh, Michael
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 13
    Butler, Anthony Edgar
    Born in May 1953
    Individual (10 offsprings)
    Officer
    1995-04-19 ~ 1995-09-30
    OF - Director → CIF 0
    1997-10-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Campbell, James Davie
    Born in October 1943
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Williams, Leonard Henry
    Born in February 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 1997-09-30
    OF - Director → CIF 0
    2002-04-06 ~ 2011-04-05
    OF - Director → CIF 0
  • 16
    Clowes, John David
    Born in December 1942
    Individual (8 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
  • 17
    Darling, Adrian Egerton
    Born in August 1952
    Individual (69 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Adamson, Mark
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2002-11-01 ~ 2004-07-11
    OF - Director → CIF 0
  • 19
    Hopkinson, Jeremy Mark
    Born in June 1955
    Individual (50 offsprings)
    Officer
    2002-08-09 ~ 2004-08-23
    OF - Director → CIF 0
  • 20
    Shuttleworth, Peter John Whaley
    Born in January 1941
    Individual (17 offsprings)
    Officer
    (before 1991-11-29) ~ 1996-12-20
    OF - Director → CIF 0
  • 21
    Munns, David Charles John
    Born in June 1947
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 22
    Edwards, Brian James
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 23
    Fraser, Karen Ann
    Individual (1 offspring)
    Officer
    (before 1991-11-29) ~ 1992-01-10
    OF - Secretary → CIF 0
    2000-10-01 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 24
    Cairns, Betty Poynton
    Born in July 1932
    Individual (12 offsprings)
    Officer
    (before 1991-11-29) ~ 1992-06-30
    OF - Director → CIF 0
  • 25
    Stollery, Jennifer Doreen
    Born in May 1948
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2002-04-05
    OF - Director → CIF 0
    2002-12-02 ~ 2004-07-11
    OF - Director → CIF 0
  • 26
    Crompton, Paul
    Born in January 1961
    Individual (46 offsprings)
    Officer
    2002-06-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 27
    Cahill, John Antony
    Born in September 1948
    Individual (12 offsprings)
    Officer
    (before 1991-11-29) ~ 1995-09-30
    OF - Director → CIF 0
  • 28
    Lewis, Rosemary
    Born in June 1951
    Individual (9 offsprings)
    Officer
    1992-07-01 ~ 2002-09-30
    OF - Director → CIF 0
    2005-05-18 ~ 2007-09-28
    OF - Director → CIF 0
  • 29
    Burrell, John
    Born in July 1948
    Individual (5 offsprings)
    Officer
    (before 1991-11-29) ~ 1997-09-30
    OF - Director → CIF 0
  • 30
    Brown, John Frederick
    Born in April 1941
    Individual (2 offsprings)
    Officer
    (before 1991-11-29) ~ 1998-06-30
    OF - Director → CIF 0
    Brown, John Frederick
    Individual (2 offsprings)
    Officer
    1992-01-11 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 31
    Rigden, Peter
    Born in April 1938
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 32
    Lock, John Ernest
    Born in February 1939
    Individual (17 offsprings)
    Officer
    1995-04-19 ~ 1997-09-30
    OF - Director → CIF 0
  • 33
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2000-10-03 ~ 2002-08-09
    OF - Director → CIF 0
  • 34
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    5th, Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (38 parents, 31 offsprings)
    Officer
    2001-11-09 ~ dissolved
    OF - Director → CIF 0
  • 35
    BESTRUSTEES LIMITED - now 02671775
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC
    - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2008-10-01 ~ dissolved
    OF - Director → CIF 0
  • 36
    TRUSTEE SECRETARIAL SERVICES LIMITED
    06989793
    3, Tryplets, Church Crookham, Fleet, Hampshire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2014-08-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

P.D. SUPERANNUATION TRUST LIMITED

Period: 1949-06-16 ~ 2017-04-11
Company number: 00469734
Registered name
P.D. SUPERANNUATION TRUST LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
0 GBP2016-03-31
0 GBP2015-03-31
Net Current Assets/Liabilities
0 GBP2016-03-31
0 GBP2015-03-31
Total Assets Less Current Liabilities
0 GBP2016-03-31
0 GBP2015-03-31
Non-current liabilities
0 GBP2016-03-31
0 GBP2015-03-31
Provisions for liabilities and charges
0 GBP2016-03-31
0 GBP2015-03-31
Accruals and deferred income
0 GBP2016-03-31
0 GBP2015-03-31
Net assets/liabilities including pension asset/liability
0 GBP2016-03-31
0 GBP2015-03-31
Shareholder's fund
0 GBP2016-03-31
0 GBP2015-03-31

  • P.D. SUPERANNUATION TRUST LIMITED
    Info
    Registered number 00469734
    Old Bank House High Street, Odiham, Hook, Hampshire RG29 1LF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1949-06-16 and dissolved on 2017-04-11 (67 years 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.