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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 47
  • 1
    Gilbey, Gillian Valerie
    Born in April 1962
    Individual (1 offspring)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
    Gilbey, Gillian Valerie
    Pensions Executive
    Individual (1 offspring)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hunt, Martin George William
    Storeman born in July 1952
    Individual (1 offspring)
    Officer
    2001-02-11 ~ 2002-06-11
    OF - Director → CIF 0
  • 3
    Dance, Jonathan Richard
    Solicitor born in June 1947
    Individual (12 offsprings)
    Officer
    ~ 1997-05-10
    OF - Director → CIF 0
    Dance, Jonathan Richard
    Secretary
    Individual (12 offsprings)
    Officer
    1996-11-01 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 4
    Gooch, Margaret Mary
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Macpherson, David Hamish
    Chartered Accountant born in November 1938
    Individual (1 offspring)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    Macpherson, David Hamish
    Director born in November 1938
    Individual (1 offspring)
    2001-05-09 ~ 2006-08-16
    OF - Director → CIF 0
  • 6
    Cree, Robin Leslie
    Special Projects Manager born in July 1941
    Individual (6 offsprings)
    Officer
    1998-02-11 ~ 2001-02-11
    OF - Director → CIF 0
  • 7
    Dawson, Robin Arthur
    Group Hr Manager born in December 1954
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 1998-11-27
    OF - Director → CIF 0
  • 8
    Jones, Henry Willoughby Llewellyn
    Director born in June 1931
    Individual (2 offsprings)
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
    1992-05-27 ~ 2001-05-09
    OF - Director → CIF 0
  • 9
    Williamson, Patricia Mary
    Business Executive born in October 1953
    Individual (5 offsprings)
    Officer
    1995-02-14 ~ 1997-09-29
    OF - Director → CIF 0
  • 10
    Simon, Peter John
    Director born in August 1944
    Individual (1 offspring)
    Officer
    2007-02-11 ~ 2010-02-11
    OF - Director → CIF 0
  • 11
    Regan, Michael William
    Director born in November 1949
    Individual (10 offsprings)
    Officer
    2002-06-21 ~ 2009-05-14
    OF - Director → CIF 0
  • 12
    Coates, Nigel Stuart
    Born in January 1965
    Individual (1 offspring)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 13
    Wild, Andrew Philip
    Chartered Accountant born in June 1947
    Individual (2 offsprings)
    Officer
    1998-02-11 ~ 2001-02-11
    OF - Director → CIF 0
    Wild, Andrew Philip
    Finance Director
    Individual (2 offsprings)
    Officer
    1997-07-16 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 14
    Bird, Paul
    Terminal Technician born in January 1950
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2007-02-11
    OF - Director → CIF 0
  • 15
    Blacklock, Paul Graham
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
    Blacklock, Paul Graham
    Director born in August 1961
    Individual (4 offsprings)
    2007-02-11 ~ 2018-10-15
    OF - Director → CIF 0
  • 16
    Cathcart, Philip James
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    2001-02-11 ~ 2005-10-21
    OF - Director → CIF 0
  • 17
    Alexander, Richard Andrew James
    Born in August 1970
    Individual (1 offspring)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 18
    Pickering, Ronald Wilfred
    Director born in September 1933
    Individual (5 offsprings)
    Officer
    1991-05-17 ~ 1992-12-26
    OF - Director → CIF 0
  • 19
    Evans, Carole
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    1998-02-11 ~ 2001-02-11
    OF - Director → CIF 0
  • 20
    Wilson, James
    National Sales Manager born in March 1945
    Individual (2 offsprings)
    Officer
    2001-02-11 ~ 2003-10-24
    OF - Director → CIF 0
    Wilson, James
    Retired born in March 1945
    Individual (2 offsprings)
    2006-08-16 ~ 2014-09-17
    OF - Director → CIF 0
  • 21
    Samuel, Michael
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Moore, Simon
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2022-10-24
    OF - Director → CIF 0
  • 23
    Dennis, Andrew Michael
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
    Dennis, Andrew Michael
    Director born in June 1972
    Individual (3 offsprings)
    2010-02-11 ~ 2018-10-15
    OF - Director → CIF 0
  • 24
    Delaney, William Carlin
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ 2018-12-06
    OF - Director → CIF 0
  • 25
    Harris, John Sampson
    Director born in November 1941
    Individual (16 offsprings)
    Officer
    1993-02-03 ~ 1995-02-14
    OF - Director → CIF 0
    1997-02-11 ~ 1997-05-30
    OF - Director → CIF 0
  • 26
    Stark, Irene Macdonald
    Human Resources Manager born in July 1957
    Individual (2 offsprings)
    Officer
    2000-12-20 ~ 2002-08-19
    OF - Director → CIF 0
  • 27
    Roelants, Martijn Willem
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2011-08-16 ~ 2016-04-30
    OF - Director → CIF 0
  • 28
    Gakhal, Kamaljit Singh
    Born in October 1973
    Individual (1 offspring)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 29
    O'donnell, George
    Manager born in April 1948
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2004-02-11
    OF - Director → CIF 0
  • 30
    Roberts, Mark Craig
    Born in November 1971
    Individual (1 offspring)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
  • 31
    Owen, Sally
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 32
    Van Den Brink, Gijsbert
    Director born in March 1949
    Individual (8 offsprings)
    Officer
    1997-05-30 ~ 1997-07-15
    OF - Director → CIF 0
  • 33
    Deeks, John Edward
    Individual (5 offsprings)
    Officer
    ~ 1996-11-01
    OF - Secretary → CIF 0
  • 34
    Collins, Timothy
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    2004-02-11 ~ 2012-07-03
    OF - Director → CIF 0
  • 35
    Wilson, John Kenneth
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2016-06-22 ~ 2023-12-29
    OF - Director → CIF 0
  • 36
    Nienhuis, Dick
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2011-08-16
    OF - Director → CIF 0
  • 37
    Danton, John
    Director born in June 1951
    Individual (14 offsprings)
    Officer
    1997-04-22 ~ 2000-09-30
    OF - Director → CIF 0
    Danton, John
    Director
    Individual (14 offsprings)
    Officer
    1997-04-22 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 38
    Woolley, Stewart John
    Finance Director born in November 1959
    Individual (4 offsprings)
    Officer
    2004-02-11 ~ 2010-02-11
    OF - Director → CIF 0
  • 39
    Mccluskey, Jane
    Manager born in November 1960
    Individual (1 offspring)
    Officer
    2006-08-16 ~ 2022-09-20
    OF - Director → CIF 0
  • 40
    Rowntree, David Charles Joseph
    Director born in February 1949
    Individual (6 offsprings)
    Officer
    2010-02-11 ~ 2020-03-18
    OF - Director → CIF 0
  • 41
    Notton, Peter Patterson
    Director born in December 1954
    Individual (5 offsprings)
    Officer
    1997-07-16 ~ 2007-02-11
    OF - Director → CIF 0
  • 42
    Kearney, James Michael
    Director born in February 1957
    Individual (15 offsprings)
    Officer
    2000-02-09 ~ 2006-08-16
    OF - Director → CIF 0
  • 43
    Nickerson, Glynis June
    Distribution Scheduler born in June 1949
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2004-02-11
    OF - Director → CIF 0
  • 44
    Penness, Graham John
    Director born in February 1937
    Individual (1 offspring)
    Officer
    1992-05-27 ~ 1995-03-20
    OF - Director → CIF 0
  • 45
    PAN TRUSTEES LIMITED
    03401538
    3 Castlefield Court, Church Street, Reigate, Surrey, England
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2015-12-16 ~ 2019-05-29
    OF - Director → CIF 0
  • 46
    ROSS TRUSTEES SERVICES LIMITED
    07904277
    Cannon Place, 4th Floor Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 47
    CALOR GROUP LIMITED
    02099146
    Athena House, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CALOR PENSION TRUST LIMITED

Period: 1977-12-31 ~ now
Company number: 00826740
Registered names
CALOR PENSION TRUST LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
  • CALOR PENSION TRUST LIMITED
    Info
    AGRICULTURAL ANHYDROUS AMMONIA LIMITED - 1977-12-31
    Registered number 00826740
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RL
    PRIVATE LIMITED COMPANY incorporated on 1964-11-10 (61 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • CALOR PENSION TRUST LIMITED
    S
    Registered number 00826740
    Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALOR PARTNER PROPERTIES LP
    SL010776
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 1 - Right to appoint or remove persons → OE

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