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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 9
  • 1
    Alexander, Richard Andrew James
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Dennis, Andrew Michael
    Born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Gilbey, Gillian Valerie
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-30 ~ now
    OF - Director → CIF 0
    Gilbey, Gillian Valerie
    Pensions Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Blacklock, Paul Graham
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Coates, Nigel Stuart
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Gakhal, Kamaljit Singh
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Mark Craig
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressCannon Place, 4th Floor Cannon Place, 78 Cannon Street, London, England
    Active Corporate (20 parents, 58 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressAthena House, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Stark, Irene Macdonald
    Human Resources Manager born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-20 ~ 2002-08-19
    OF - Director → CIF 0
  • 2
    Deeks, John Edward
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Secretary → CIF 0
  • 3
    Nienhuis, Dick
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2011-08-16
    OF - Director → CIF 0
  • 4
    Penness, Graham John
    Director born in February 1937
    Individual
    Officer
    icon of calendar 1992-05-27 ~ 1995-03-20
    OF - Director → CIF 0
  • 5
    Simon, Peter John
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2007-02-11 ~ 2010-02-11
    OF - Director → CIF 0
  • 6
    Regan, Michael William
    Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2009-05-14
    OF - Director → CIF 0
  • 7
    Wilson, John Kenneth
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-22 ~ 2023-12-29
    OF - Director → CIF 0
  • 8
    Harris, John Sampson
    Director born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-03 ~ 1995-02-14
    OF - Director → CIF 0
    icon of calendar 1997-02-11 ~ 1997-05-30
    OF - Director → CIF 0
  • 9
    Dennis, Andrew Michael
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2018-10-15
    OF - Director → CIF 0
  • 10
    Rowntree, David Charles Joseph
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2020-03-18
    OF - Director → CIF 0
  • 11
    Jones, Henry Willoughby Llewellyn
    Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
    icon of calendar 1992-05-27 ~ 2001-05-09
    OF - Director → CIF 0
  • 12
    Pickering, Ronald Wilfred
    Director born in September 1933
    Individual
    Officer
    icon of calendar 1991-05-17 ~ 1992-12-26
    OF - Director → CIF 0
  • 13
    Macpherson, David Hamish
    Chartered Accountant born in November 1938
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
    Macpherson, David Hamish
    Director born in November 1938
    Individual
    icon of calendar 2001-05-09 ~ 2006-08-16
    OF - Director → CIF 0
  • 14
    Blacklock, Paul Graham
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-11 ~ 2018-10-15
    OF - Director → CIF 0
  • 15
    Evans, Carole
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 2001-02-11
    OF - Director → CIF 0
  • 16
    Delaney, William Carlin
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-18 ~ 2018-12-06
    OF - Director → CIF 0
  • 17
    Bird, Paul
    Terminal Technician born in January 1950
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2007-02-11
    OF - Director → CIF 0
  • 18
    Moore, Simon
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2018-10-15 ~ 2022-10-24
    OF - Director → CIF 0
  • 19
    Dance, Jonathan Richard
    Solicitor born in June 1947
    Individual
    Officer
    icon of calendar ~ 1997-05-10
    OF - Director → CIF 0
    Dance, Jonathan Richard
    Secretary
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 20
    Samuel, Michael
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Williamson, Patricia Mary
    Business Executive born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 1997-09-29
    OF - Director → CIF 0
  • 22
    Roelants, Martijn Willem
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2011-08-16 ~ 2016-04-30
    OF - Director → CIF 0
  • 23
    Dawson, Robin Arthur
    Group Hr Manager born in December 1954
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 1998-11-27
    OF - Director → CIF 0
  • 24
    Nickerson, Glynis June
    Distribution Scheduler born in June 1949
    Individual
    Officer
    icon of calendar 2002-08-22 ~ 2004-02-11
    OF - Director → CIF 0
  • 25
    Kearney, James Michael
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2006-08-16
    OF - Director → CIF 0
  • 26
    Mccluskey, Jane
    Manager born in November 1960
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2022-09-20
    OF - Director → CIF 0
  • 27
    Wild, Andrew Philip
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 2001-02-11
    OF - Director → CIF 0
    Wild, Andrew Philip
    Finance Director
    Individual
    Officer
    icon of calendar 1997-07-16 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 28
    Danton, John
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2000-09-30
    OF - Director → CIF 0
    Danton, John
    Director
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 29
    Notton, Peter Patterson
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1997-07-16 ~ 2007-02-11
    OF - Director → CIF 0
  • 30
    Cree, Robin Leslie
    Special Projects Manager born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-11 ~ 2001-02-11
    OF - Director → CIF 0
  • 31
    Van Den Brink, Gijsbert
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1997-07-15
    OF - Director → CIF 0
  • 32
    Woolley, Stewart John
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2010-02-11
    OF - Director → CIF 0
  • 33
    Gooch, Margaret Mary
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 34
    Owen, Sally
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 35
    Wilson, James
    National Sales Manager born in March 1945
    Individual
    Officer
    icon of calendar 2001-02-11 ~ 2003-10-24
    OF - Director → CIF 0
    Wilson, James
    Retired born in March 1945
    Individual
    icon of calendar 2006-08-16 ~ 2014-09-17
    OF - Director → CIF 0
  • 36
    Hunt, Martin George William
    Storeman born in July 1952
    Individual
    Officer
    icon of calendar 2001-02-11 ~ 2002-06-11
    OF - Director → CIF 0
  • 37
    O'donnell, George
    Manager born in April 1948
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2004-02-11
    OF - Director → CIF 0
  • 38
    Collins, Timothy
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2012-07-03
    OF - Director → CIF 0
  • 39
    Cathcart, Philip James
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-11 ~ 2005-10-21
    OF - Director → CIF 0
  • 40
    icon of address3 Castlefield Court, Church Street, Reigate, Surrey, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,759,748 GBP2019-03-31
    Officer
    2015-12-16 ~ 2019-05-29
    PE - Director → CIF 0
parent relation
Company in focus

CALOR PENSION TRUST LIMITED

Previous name
AGRICULTURAL ANHYDROUS AMMONIA LIMITED - 1977-12-31
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
    icon of addressAthena House, Athena Drive Tachbrook Park, Warwick, Warwickshire CV34 6RL
    PRIVATE LIMITED COMPANY incorporated on 1964-11-10 (61 years 1 month). 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
    icon of addressAthena 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
Active 1
  • icon of addressC/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 1 - Right to appoint or remove persons → OE

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