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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 43
  • 1
    Marston, Frank Roger
    Retired born in March 1935
    Individual (2 offsprings)
    Officer
    2006-05-06 ~ 2013-12-03
    OF - Director → CIF 0
  • 2
    Buckland, Nicholas Simon
    Independent Pension Trustee born in November 1945
    Individual (6 offsprings)
    Officer
    2003-05-19 ~ 2007-09-04
    OF - Director → CIF 0
  • 3
    Walker, Charles Richard Burrows
    Finance Director born in January 1980
    Individual (5 offsprings)
    Officer
    2015-09-21 ~ 2022-03-24
    OF - Director → CIF 0
  • 4
    Barr, Gavin Keith
    Personnel Manager Church Missionary Society born in January 1935
    Individual (2 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 5
    Dowsett, Peter Ames
    Financial Secretary born in June 1935
    Individual (7 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Anderson, Keith Bernard, Canon
    Retired Clergyman born in May 1936
    Individual (2 offsprings)
    Officer
    2000-11-28 ~ 2010-12-08
    OF - Director → CIF 0
  • 7
    Day, Stephen John William
    Administrator born in December 1943
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 2004-03-15
    OF - Director → CIF 0
  • 8
    Breckell, Paul Anthony
    Finance Director born in January 1971
    Individual (15 offsprings)
    Officer
    2000-01-01 ~ 2007-06-22
    OF - Director → CIF 0
    Breckell, Paul Anthony
    Accountant
    Individual (15 offsprings)
    Officer
    2004-02-12 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 9
    Brown, Andrew Charles
    Chartered Surveyor And Chief Executive born in October 1957
    Individual (27 offsprings)
    Officer
    2013-01-08 ~ 2018-10-17
    OF - Director → CIF 0
  • 10
    Bull, Nigel Edward
    Born in April 1953
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Greig, Alexander
    Retired born in May 1942
    Individual (1 offspring)
    Officer
    ~ 2003-07-15
    OF - Director → CIF 0
  • 12
    Danino, Lyn
    Accounts Assistant born in September 1951
    Individual (1 offspring)
    Officer
    2005-04-22 ~ 2007-03-12
    OF - Director → CIF 0
  • 13
    Steinberg, Eric Reed, Reverend
    Charity Director born in April 1965
    Individual (3 offsprings)
    Officer
    2006-05-06 ~ 2011-09-20
    OF - Director → CIF 0
  • 14
    Sharp, Frances Mary
    Under-Secretary Of Church Missionary Society born in July 1950
    Individual (3 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
    Sharp, Frances Mary
    Hr Manager born in July 1950
    Individual (3 offsprings)
    2013-12-03 ~ 2020-03-12
    OF - Director → CIF 0
  • 15
    Goh, Patrick Cheng Heng
    Personnel Manager born in April 1960
    Individual (3 offsprings)
    Officer
    1994-05-25 ~ 2006-01-26
    OF - Director → CIF 0
  • 16
    Reeve, Barbara Anne
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 17
    Wolf, Michael Lewis
    Retired Chartered Accountant born in March 1935
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 2000-05-22
    OF - Director → CIF 0
  • 18
    Bingham, Philip Martin John
    Personnel Manager born in May 1962
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 19
    Johnson, Brian Paul
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2006-06-10
    OF - Secretary → CIF 0
  • 20
    Clark, Andrew Peter
    Born in October 1965
    Individual (37 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Fieth, Clive Hamilton
    Retired born in June 1934
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 22
    Thompson, Jean Frances Mary
    Personnel Administration born in March 1940
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Cope, Thomas Herbert, Doctor
    Retired Theological Education born in April 1935
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2006-02-20
    OF - Director → CIF 0
  • 24
    Knight, Gillian Brenda
    Church Officer born in May 1951
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ 2007-06-04
    OF - Director → CIF 0
  • 25
    Frame, Alan Robert
    Retired born in May 1944
    Individual (7 offsprings)
    Officer
    2005-04-22 ~ 2012-06-19
    OF - Director → CIF 0
  • 26
    Amis, Hugh Derrick
    Retired Bank Manager born in March 1931
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 27
    Payne, Hilda Audrey
    Born in June 1938
    Individual (2 offsprings)
    Officer
    2007-06-04 ~ 2009-03-06
    OF - Director → CIF 0
  • 28
    Morris, Rebecca Jane
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Horsfall, Nicholas Paul
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2009-12-07 ~ now
    OF - Director → CIF 0
  • 30
    Kenworthy, Peter Richard
    Personnel Manager born in November 1953
    Individual (4 offsprings)
    Officer
    2002-07-29 ~ 2005-07-27
    OF - Director → CIF 0
  • 31
    Bacon, Natalie Charlotte
    Individual (1 offspring)
    Officer
    2006-06-12 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 32
    Austin, Raymond Dennis
    Retired born in January 1935
    Individual (5 offsprings)
    Officer
    1998-03-25 ~ 2003-01-13
    OF - Director → CIF 0
  • 33
    Shaw, Mary Kathleen
    Retired Nurse born in October 1918
    Individual (2 offsprings)
    Officer
    ~ 2001-07-23
    OF - Director → CIF 0
  • 34
    Hyatt, Peter Robin
    Retired Chartered Accountant (Fca) born in May 1947
    Individual (6 offsprings)
    Officer
    2009-03-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 35
    Males, Bernard Frank
    Retired Insurance Inspector born in July 1930
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 36
    Taylor, Peter Arthur Storey
    Retired Bank Official born in August 1921
    Individual (5 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 37
    Chapman, Michael Edwin
    Administration Manager born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 38
    Kemp, David George
    Individual (1 offspring)
    Officer
    ~ 1994-02-26
    OF - Secretary → CIF 0
  • 39
    White, Adrian Donald
    Accountant born in October 1967
    Individual (11 offsprings)
    Officer
    2007-11-08 ~ 2015-12-07
    OF - Director → CIF 0
  • 40
    Cms, Watlington Road, Cowley, Oxford, Ox4 6bz, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 41
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    42, New Broad Street, London, England
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 42
    BARNETT WADDINGHAM LLP
    OC307678
    2, London Wall Place, London, England
    Active Corporate (151 parents, 17 offsprings)
    Officer
    2018-04-01 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 43
    Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands
    Corporate (6 offsprings)
    Officer
    2008-01-23 ~ 2018-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

C.M.S. PENSION TRUST LIMITED

Period: 1973-03-01 ~ now
Company number: 01099508
Registered name
C.M.S. PENSION TRUST LIMITED - now
Standard Industrial Classification
94910 - Activities Of Religious Organisations
Brief company account
Called-up share capital not yet paid and not classified as a current asset
9 GBP2024-03-31
9 GBP2023-03-31
Net Assets/Liabilities
9 GBP2024-03-31
9 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
9 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
9 GBP2024-03-31
9 GBP2023-03-31

  • C.M.S. PENSION TRUST LIMITED
    Info
    Registered number 01099508
    Cms, Watlington Road, Cowley, Oxford OX4 6BZ
    PRIVATE LIMITED COMPANY incorporated on 1973-03-01 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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