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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
    Whitworth, Helen Elizabeth
    Born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Dewin, Gary Martin
    Born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Sidat, Yasmin
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    NCH HORIZON LIMITED - 2006-01-10
    icon of address1 Angel Square, Angel Square, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Jones, Roger Kenneth
    Secretary born in September 1947
    Individual
    Officer
    icon of calendar 1996-11-06 ~ 1998-07-23
    OF - Director → CIF 0
  • 2
    Eldridge, Katherine Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-30 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 3
    Murphy, Alan
    Head Of Pensions born in December 1946
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Hewitt, Paul William
    Deputy Chief Executive born in March 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2007-07-28
    OF - Director → CIF 0
  • 5
    Horan, Sarah
    Pensions Technical Specialist born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2020-08-07
    OF - Director → CIF 0
  • 6
    Sellers, Caroline Jane
    Individual (272 offsprings)
    Officer
    icon of calendar 2003-11-11 ~ 2007-08-30
    OF - Secretary → CIF 0
    icon of calendar 2010-03-26 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 7
    Thorpe, Michael Edwin
    Chartered Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Jackson, David James
    Financial Controller born in May 1947
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2003-05-16
    OF - Director → CIF 0
  • 9
    Lees, Moira Ann
    Individual
    Officer
    icon of calendar ~ 2003-11-11
    OF - Secretary → CIF 0
  • 10
    Davies, David Wyndham
    Actuary/Managing Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-25 ~ 2010-03-25
    OF - Director → CIF 0
  • 11
    Melmoth, Graham John, Sir
    Company Secretary born in March 1938
    Individual
    Officer
    icon of calendar ~ 1996-11-06
    OF - Director → CIF 0
  • 12
    Corcoran, John Francis
    Head Of Pensions born in March 1938
    Individual
    Officer
    icon of calendar ~ 1999-03-17
    OF - Director → CIF 0
parent relation
Company in focus

CWS PENSION NOMINEES LIMITED

Previous name
C.W.S.(OVERSEAS)LIMITED - 1983-09-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CWS PENSION NOMINEES LIMITED
    Info
    C.W.S.(OVERSEAS)LIMITED - 1983-09-20
    Registered number 00963620
    icon of address1 Angel Square, Manchester M60 0AG
    PRIVATE LIMITED COMPANY incorporated on 1969-10-09 (56 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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