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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 26
  • 1
    Morrell, Nicholas John
    Chief Executive born in December 1949
    Individual (2 offsprings)
    Officer
    1996-01-26 ~ 1999-09-27
    OF - Director → CIF 0
  • 2
    Graves, Nigel Roger
    Individual (1 offspring)
    Officer
    2016-05-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Buckland, Alan Nigel
    Actuarial Manager born in December 1961
    Individual (2 offsprings)
    Officer
    1996-01-26 ~ 2016-02-09
    OF - Director → CIF 0
    Buckland, Alan Nigel
    Individual (2 offsprings)
    Officer
    2014-01-10 ~ 2016-02-09
    OF - Secretary → CIF 0
  • 4
    Fickling, Derek Paul
    Retired born in October 1947
    Individual (1 offspring)
    Officer
    2007-06-19 ~ now
    OF - Director → CIF 0
    Mr Derek Paul Fickling
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Sloane, Helen
    Internal Auditor born in January 1967
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1997-07-29
    OF - Director → CIF 0
  • 6
    Harris Hughes, Howell Meirion
    Special Advisor-Prime Minister born in June 1943
    Individual (5 offsprings)
    Officer
    1992-05-05 ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Kirkland, Nicholas Charles
    Director born in April 1957
    Individual (8 offsprings)
    Officer
    2006-10-26 ~ 2009-11-02
    OF - Director → CIF 0
  • 8
    Bellingham, Martin Peter
    Strategy Research Manager born in November 1969
    Individual (2 offsprings)
    Officer
    2007-06-19 ~ 2013-10-03
    OF - Director → CIF 0
  • 9
    Gray, Peter John
    Individual (3 offsprings)
    Officer
    ~ 1993-02-02
    OF - Secretary → CIF 0
  • 10
    Bolton, Michael John
    Director born in July 1950
    Individual (16 offsprings)
    Officer
    2010-09-22 ~ 2016-02-01
    OF - Director → CIF 0
  • 11
    Allford, Simon John
    Financial Controller born in March 1962
    Individual (6 offsprings)
    Officer
    2004-07-08 ~ 2014-01-10
    OF - Director → CIF 0
    Allford, Simon John
    Financial Controller
    Individual (6 offsprings)
    Officer
    2004-07-08 ~ 2009-10-05
    OF - Secretary → CIF 0
    Allford, Simon John
    Individual (6 offsprings)
    2013-04-03 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 12
    Hyde, Michael John
    Retired born in March 1948
    Individual (6 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
    Hyde, Michael John
    Company Secretary born in March 1948
    Individual (6 offsprings)
    1999-05-01 ~ 2004-07-08
    OF - Director → CIF 0
    Hyde, Michael John
    Company Secretary
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2004-07-08
    OF - Secretary → CIF 0
    Mr Michael John Hyde
    Born in March 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Halliday, David William
    Head Of Marketing born in August 1954
    Individual (2 offsprings)
    Officer
    2000-02-29 ~ 2004-02-01
    OF - Director → CIF 0
  • 14
    Moore, Colin Matthew
    Retired born in May 1934
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2006-12-31
    OF - Director → CIF 0
    Moore, Colin Matthew
    Accountant
    Individual (4 offsprings)
    Officer
    1996-01-26 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 15
    Sands, Alan Joseph Richard
    Tax Officer (Retd) born in August 1921
    Individual (1 offspring)
    Officer
    ~ 1991-10-05
    OF - Director → CIF 0
  • 16
    Dresner, Richard Malcolm
    Born in March 1947
    Individual (3 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 17
    Ross, Joanne Mary
    Customer Services Manager born in June 1970
    Individual (1 offspring)
    Officer
    1997-09-16 ~ 1999-05-05
    OF - Director → CIF 0
  • 18
    Barrow, Jennifer Florence
    Individual (7 offsprings)
    Officer
    2009-10-05 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 19
    Miller, Leonard George
    Born in November 1925
    Individual (1 offspring)
    Officer
    ~ 1993-10-09
    OF - Director → CIF 0
  • 20
    Fisher, Helen
    Life Assurance Training Office born in May 1965
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 2004-05-31
    OF - Director → CIF 0
  • 21
    Newman, John Michael Proctor
    Property Developer born in April 1943
    Individual (5 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Grimsell, Ian Michael
    Strategy And Solutions Directo born in March 1958
    Individual (2 offsprings)
    Officer
    2004-02-01 ~ 2006-11-27
    OF - Director → CIF 0
  • 23
    Naseby, Michael Wolfgang Laurence, The Rt Hon The Lord
    Member Of Parliament born in November 1936
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1996-01-26
    OF - Director → CIF 0
    Naseby, Michael Wolfgang Laurence, The Rt Hon The Lord
    Life Peer born in November 1936
    Individual (7 offsprings)
    1999-11-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 24
    Pointer, Eileen Mary
    Company Secretary born in April 1940
    Individual (1 offspring)
    Officer
    1998-06-23 ~ 2006-05-20
    OF - Director → CIF 0
  • 25
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor, Liverpool House, 15 - 17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2012-10-02 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    FORESTER LIFE LIMITED
    - now 02997655
    3022ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
    Foresters House, Cromwell Avenue, Bromley, England
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED

Period: 1973-11-28 ~ 2021-10-12
Company number: 01148122
Registered name
TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED - Dissolved 04315370... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2019-12-31
0 GBP2018-12-31
Equity
0 GBP2019-12-31
0 GBP2018-12-31

  • TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED
    Info
    Registered number 01148122
    Foresters House, Cromwell Avenue, Bromley BR2 9BF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-11-28 and dissolved on 2021-10-12 (47 years 10 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.