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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 13
  • 1
    Worby, John Graham
    Born in November 1950
    Individual (53 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Richard Kenneth
    Born in December 1944
    Individual (48 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Baxendale, David Philip
    Born in August 1950
    Individual (6 offsprings)
    Officer
    1998-09-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Harris, Robert Nicholas
    Born in January 1939
    Individual (23 offsprings)
    Officer
    (before 1991-11-29) ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Maher, Michael
    Born in February 1947
    Individual (22 offsprings)
    Officer
    1996-01-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Hanna, Kenneth George
    Born in April 1953
    Individual (53 offsprings)
    Officer
    1997-09-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Gandy, Brian Edgar
    Born in May 1941
    Individual (22 offsprings)
    Officer
    (before 1991-11-29) ~ 1999-06-28
    OF - Director → CIF 0
    Gandy, Brian Edgar
    Individual (22 offsprings)
    Officer
    (before 1991-11-29) ~ 1999-06-28
    OF - Secretary → CIF 0
  • 8
    Noonan, Denis
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 9
    Farrelly, Ian
    Individual (15 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Bonnett, Andrew Spencer
    Born in November 1949
    Individual (12 offsprings)
    Officer
    1992-02-20 ~ 1992-06-30
    OF - Director → CIF 0
  • 11
    Mckechnie, Ronald Livingstone
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1992-02-20 ~ 1996-01-19
    OF - Director → CIF 0
  • 12
    EASICARE COMPUTERS LIMITED
    - now 00830255
    FYFIELD DORMANTS LIMITED - 2002-06-18 00830255 05318136
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    C/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (24 parents, 21 offsprings)
    Officer
    1999-09-30 ~ 2010-07-27
    OF - Director → CIF 0
  • 13
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27 00723762
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    C/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (29 parents, 33 offsprings)
    Officer
    1999-06-28 ~ 2010-07-27
    OF - Director → CIF 0
    1999-06-28 ~ 2010-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CROCAL PENSION TRUST LIMITED

Period: 1965-08-02 ~ 2011-05-03
Company number: 00855805
Registered name
CROCAL PENSION TRUST LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • CROCAL PENSION TRUST LIMITED
    Info
    Registered number 00855805
    Belvedere House, Basing View, Basingstoke, Hampshire RG21 4HG
    PRIVATE LIMITED COMPANY incorporated on 1965-08-02 and dissolved on 2011-05-03 (45 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 22 April 2026 and licensed under the Open Government Licence v3.0.