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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 27
  • 1
    Russell, Howard Neil
    Born in April 1959
    Individual (31 offsprings)
    Officer
    (before 1992-08-02) ~ 1996-05-21
    OF - Director → CIF 0
    Russell, Howard Neil
    Individual (31 offsprings)
    Officer
    (before 1992-08-02) ~ 1998-02-18
    OF - Secretary → CIF 0
  • 2
    Young, Michael Peter Kelvin
    Born in September 1952
    Individual (1 offspring)
    Officer
    (before 1992-08-02) ~ 1996-06-29
    OF - Director → CIF 0
  • 3
    Allan, Courtenay Ralph
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1996-11-22 ~ 2003-07-04
    OF - Director → CIF 0
  • 4
    Piotrowski, Daniel
    Born in March 1972
    Individual (1 offspring)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Brian Piers, Sir
    Born in March 1933
    Individual (22 offsprings)
    Officer
    (before 1992-08-02) ~ 1997-05-21
    OF - Director → CIF 0
  • 6
    Brough, Simon Timothy
    Born in July 1946
    Individual (7 offsprings)
    Officer
    1996-05-21 ~ 2008-08-14
    OF - Director → CIF 0
  • 7
    Howard, Jane Annie May
    Born in October 1958
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2010-12-16
    OF - Director → CIF 0
    1999-07-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Angwin, Christopher Andrew
    Born in November 1948
    Individual (5 offsprings)
    Officer
    2013-06-05 ~ now
    OF - Director → CIF 0
  • 9
    Salsbury, Bernard Alfred
    Born in July 1935
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Simmons, Duncan
    Born in May 1965
    Individual (1 offspring)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Robinson, Frank William
    Born in December 1933
    Individual (17 offsprings)
    Officer
    (before 1992-08-02) ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Montier, David John
    Born in March 1934
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2005-10-01
    OF - Director → CIF 0
  • 13
    Morrison, William Stuart
    Born in April 1949
    Individual (21 offsprings)
    Officer
    1995-08-03 ~ 2001-06-11
    OF - Director → CIF 0
  • 14
    Sims, Nicholas David
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2001-06-11 ~ 2001-10-15
    OF - Director → CIF 0
    Sims, Nicholas David
    Retired born in August 1953
    Individual (3 offsprings)
    2008-08-14 ~ 2025-06-11
    OF - Director → CIF 0
  • 15
    Austin, Matthew Ian
    Born in August 1968
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 16
    Hudson, Marcus Gordon
    Born in December 1955
    Individual (9 offsprings)
    Officer
    2001-10-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    O'galligan, Derek Stuart
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
    2006-08-23 ~ 2016-10-17
    OF - Director → CIF 0
  • 18
    Sherman, Samantha Clare
    Born in August 1967
    Individual (6 offsprings)
    Officer
    1997-05-09 ~ 2022-10-26
    OF - Director → CIF 0
  • 19
    Barnacle, Robert Frederick
    Born in March 1948
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2006-08-23
    OF - Director → CIF 0
  • 20
    Gilbody, Sarah Victoria
    Born in August 1982
    Individual (1 offspring)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 21
    Stringer, Neil
    Born in April 1958
    Individual (4 offsprings)
    Officer
    (before 1992-08-02) ~ 1999-07-02
    OF - Director → CIF 0
  • 22
    Henry, Alan Stafford
    Born in May 1942
    Individual (1 offspring)
    Officer
    1995-08-03 ~ 1997-03-27
    OF - Director → CIF 0
  • 23
    Banham, Mark Richard
    Born in July 1966
    Individual (16 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 24
    FW TERMINALS LIMITED
    - now 00134010 01178295
    FURNESS WITHY TERMINALS LIMITED - 1991-09-30
    FURNESS WITHY (TERMINALS) LIMITED - 1990-04-02
    WELLDECK SHIPPING COMPANY LIMITED - 1984-01-13
    Oocl House, Bridge Road, Levington, Ipswich, Suffolk, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    MNPA LIMITED
    - now
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2013-06-24
    Ashcombe House, The Crescent, Leatherhead, Surrey
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    1998-02-18 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 26
    BESTRUSTEES LIMITED - now 02671775
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC
    - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 27
    31/f, Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong
    Corporate (16 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KENWAKE PENSION TRUSTEES LIMITED

Period: 1991-10-24 ~ now
Company number: 01249185
Registered names
KENWAKE PENSION TRUSTEES LIMITED - now
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
    Oocl House, Levington Park, Bridge Road, Ipswich Suffolk IP10 0NE
    PRIVATE LIMITED COMPANY incorporated on 1976-03-16 (50 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.