logo
explain how to read the page

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
    Piotrowski, Daniel
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-07 ~ now
    OF - Director → CIF 0
  • 2
    O'galligan, Derek Stuart
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Gilbody, Sarah Victoria
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Simmons, Duncan
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Angwin, Christopher Andrew
    Born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Banham, Mark Richard
    Born in July 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 7
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC
    - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of addressFive Kings House, 1 Queen Street Place, London
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of address31/f, Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong
    Corporate (16 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    FURNESS WITHY (TERMINALS) LIMITED - 1990-04-02
    WELLDECK SHIPPING COMPANY LIMITED - 1984-01-13
    FURNESS WITHY TERMINALS LIMITED - 1991-09-30
    icon of addressOocl House, Bridge Road, Levington, Ipswich, Suffolk, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Brough, Simon Timothy
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-21 ~ 2008-08-14
    OF - Director → CIF 0
  • 2
    Robinson, Frank William
    Company Director born in December 1933
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    O'galligan, Derek Stuart
    Shipping Manager born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2016-10-17
    OF - Director → CIF 0
  • 4
    Young, Michael Peter Kelvin
    Traffic Manager born in September 1952
    Individual
    Officer
    icon of calendar ~ 1996-06-29
    OF - Director → CIF 0
  • 5
    Morrison, William Stuart
    Chartered Accountant born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-03 ~ 2001-06-11
    OF - Director → CIF 0
  • 6
    Allan, Courtenay Ralph
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 2003-07-04
    OF - Director → CIF 0
  • 7
    Stringer, Neil
    Shipping Manager born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-07-02
    OF - Director → CIF 0
  • 8
    Hudson, Marcus Gordon
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Austin, Matthew Ian
    Manager born in August 1968
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 10
    Barnacle, Robert Frederick
    Iso Manager born in March 1948
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2006-08-23
    OF - Director → CIF 0
  • 11
    Montier, David John
    Director born in March 1934
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2005-10-01
    OF - Director → CIF 0
  • 12
    Sims, Nicholas David
    Chief Financial Officer born in August 1953
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2001-10-15
    OF - Director → CIF 0
    Sims, Nicholas David
    Retired born in August 1953
    Individual
    icon of calendar 2008-08-14 ~ 2025-06-11
    OF - Director → CIF 0
  • 13
    Salsbury, Bernard Alfred
    Deputy Managing Director born in July 1935
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Sherman, Samantha Clare
    Manager born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2022-10-26
    OF - Director → CIF 0
  • 15
    Henry, Alan Stafford
    Sales Manager born in May 1942
    Individual
    Officer
    icon of calendar 1995-08-03 ~ 1997-03-27
    OF - Director → CIF 0
  • 16
    Shaw, Brian Piers, Sir
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1997-05-21
    OF - Director → CIF 0
  • 17
    Howard, Jane Annie May
    Customer Services Manager born in October 1958
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2010-12-16
    OF - Director → CIF 0
    Howard, Jane Annie May
    Manager born in October 1958
    Individual
    icon of calendar 1999-07-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Russell, Howard Neil
    Company Secretary born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-05-21
    OF - Director → CIF 0
    Russell, Howard Neil
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-02-18
    OF - Secretary → CIF 0
  • 19
    icon of addressAshcombe House, The Crescent, Leatherhead, Surrey
    Corporate (2 offsprings)
    Officer
    1998-02-18 ~ 2003-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

KENWAKE PENSION TRUSTEES LIMITED

Previous name
FURNESS WITHY PENSION TRUSTEES LIMITED - 1991-10-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KENWAKE PENSION TRUSTEES LIMITED
    Info
    FURNESS WITHY PENSION TRUSTEES LIMITED - 1991-10-24
    Registered number 01249185
    icon of addressOocl House, Levington Park, Bridge Road, Ipswich Suffolk IP10 0NE
    PRIVATE LIMITED COMPANY incorporated on 1976-03-16 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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