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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 6
  • 1
    Deckerova, Janka Unsworth
    Born in October 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Colato, Michael Andrew
    Born in April 1964
    Individual (62 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Parmar, Rikesh Manhar
    Born in May 1983
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Tracey Louise
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressVentana House, 2 Concourse Way, Sheaf Street, Sheffield
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED
    icon of addressVentana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 27
  • 1
    Linden, Brian Andrew
    Venture Capitalist born in December 1956
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 2013-10-21
    OF - Director → CIF 0
  • 2
    Trickett, Stephen Paul
    Chief Executive born in December 1957
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1998-03-16
    OF - Director → CIF 0
  • 3
    Marchant, Andrew William
    Venture Capitalist born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-07-23
    OF - Director → CIF 0
  • 4
    Wylie, Keith Alexander
    Finance Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1993-05-03
    OF - Director → CIF 0
  • 5
    Lane, Gerard Christopher
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 6
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2012-02-17
    OF - Director → CIF 0
  • 7
    Davison, Guy Bryce
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2012-02-17
    OF - Director → CIF 0
  • 8
    Maskell, Philip John
    Investment Manager born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
  • 9
    Munton, Richard James
    Venture Capitalist born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-10-04
    OF - Director → CIF 0
  • 10
    Bruce, George Alexander
    Finance Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-30 ~ 2009-12-21
    OF - Director → CIF 0
  • 11
    Whitney, Paul Michael, Dr
    Chief Executive born in May 1948
    Individual
    Officer
    icon of calendar ~ 1993-10-26
    OF - Director → CIF 0
  • 12
    London, Lorraine Anne
    Accountant born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Chotai, Yagnish Vrajlal
    Venture Capitalist born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-22 ~ 2008-06-23
    OF - Director → CIF 0
  • 14
    Clarke, Jonathan George Gough
    Venture Capitalist born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-11-19
    OF - Director → CIF 0
  • 15
    Burgess, Mark Geoffrey William
    Chartered Accountant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
    Burgess, Mark Geoffrey William
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-11 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 16
    Whale, Kevin John
    Chartered Secretary born in May 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2015-06-29
    OF - Director → CIF 0
    Whale, Kevin John
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 17
    Joy, Andrew Neville
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2013-02-05
    OF - Director → CIF 0
  • 18
    Wheeler, Nigel Brentwood
    Venture Capitalist born in October 1951
    Individual
    Officer
    icon of calendar ~ 2004-11-17
    OF - Director → CIF 0
  • 19
    Brown, John Forster
    Deputy Managing Director born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Levings, Alan Clifford
    Individual
    Officer
    icon of calendar ~ 1995-08-11
    OF - Secretary → CIF 0
  • 21
    Nicholson, Charles Dumaresq
    Investment Director born in December 1952
    Individual (45 offsprings)
    Officer
    icon of calendar ~ 1999-01-29
    OF - Director → CIF 0
  • 22
    Rowlands, Simon Nicholas
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2012-03-22
    OF - Director → CIF 0
  • 23
    Keniston-cooper, Graham James
    Venture Capitalist born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-02-07
    OF - Director → CIF 0
  • 24
    Beevor, David Nigel
    Finance Director born in March 1941
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 1995-10-31
    OF - Director → CIF 0
  • 25
    Hall, Robin Alexander
    Managing Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2015-02-09
    OF - Director → CIF 0
  • 26
    Southcott, Barry John
    Chief Executive born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-26 ~ 1995-10-31
    OF - Director → CIF 0
  • 27
    Hensman, Michael John
    Accountant born in December 1950
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-04-30
    OF - Director → CIF 0
parent relation
Company in focus

COAL PENSION VENTURE NOMINEES LIMITED

Previous names
CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
CIN VENTURE NOMINEES LIMITED - 1995-11-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COAL PENSION VENTURE NOMINEES LIMITED
    Info
    CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
    CIN VENTURE NOMINEES LIMITED - 1990-04-06
    Registered number 01289147
    icon of address21 St. James’s Square, London SW1Y 4JZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-12-02 (49 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • COAL PENSION VENTURE NOMINEES LIMITED
    S
    Registered number 01289147
    icon of address1, Silk Street, London, England, EC2Y 8HQ
    Private Company Limited By Guarantee in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FERNCHOICE LIMITED - 1992-12-01
    icon of addressVentana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (4 parents)
    Equity (Company account)
    2,433 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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