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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 33
  • 1
    Wheeler, Nigel Brentwood
    Venture Capitalist born in October 1951
    Individual (32 offsprings)
    Officer
    (before 1992-09-27) ~ 2004-11-17
    OF - Director → CIF 0
  • 2
    Hensman, Michael John
    Accountant born in December 1950
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Colato, Michael Andrew
    Born in April 1964
    Individual (72 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Nicholson, Charles Dumaresq
    Investment Director born in December 1952
    Individual (66 offsprings)
    Officer
    (before 1992-09-27) ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    Trickett, Stephen Paul
    Chief Executive born in December 1957
    Individual (32 offsprings)
    Officer
    1995-10-30 ~ 1998-03-16
    OF - Director → CIF 0
  • 6
    Whitney, Paul Michael, Dr
    Chief Executive born in May 1948
    Individual (27 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-10-26
    OF - Director → CIF 0
  • 7
    Deckerova, Janka Unsworth
    Born in October 1981
    Individual (13 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Munton, Richard James
    Venture Capitalist born in March 1956
    Individual (64 offsprings)
    Officer
    (before 1992-09-27) ~ 2007-10-04
    OF - Director → CIF 0
  • 9
    Wylie, Keith Alexander
    Finance Director born in January 1950
    Individual (11 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-05-03
    OF - Director → CIF 0
  • 10
    Lane, Gerard Christopher
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2011-07-01 ~ 2018-02-26
    OF - Director → CIF 0
  • 11
    Keniston-cooper, Graham James
    Venture Capitalist born in October 1958
    Individual (56 offsprings)
    Officer
    (before 1993-09-27) ~ 2003-02-07
    OF - Director → CIF 0
  • 12
    Linden, Brian Andrew
    Venture Capitalist born in December 1956
    Individual (78 offsprings)
    Officer
    (before 1992-09-27) ~ 2013-10-21
    OF - Director → CIF 0
  • 13
    Perkins, Tracey Louise
    Individual (45 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Whale, Kevin John
    Chartered Secretary born in May 1959
    Individual (66 offsprings)
    Officer
    2013-03-18 ~ 2015-06-29
    OF - Director → CIF 0
    Whale, Kevin John
    Individual (66 offsprings)
    Officer
    1996-02-29 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 15
    Hall, Robin Alexander
    Managing Director born in May 1948
    Individual (56 offsprings)
    Officer
    (before 1992-09-27) ~ 2015-02-09
    OF - Director → CIF 0
  • 16
    Marchant, Andrew William
    Venture Capitalist born in May 1955
    Individual (43 offsprings)
    Officer
    (before 1992-09-27) ~ 2001-07-23
    OF - Director → CIF 0
  • 17
    Davison, Guy Bryce
    Director born in July 1957
    Individual (54 offsprings)
    Officer
    (before 1992-09-27) ~ 2012-02-17
    OF - Director → CIF 0
  • 18
    Rowlands, Simon Nicholas
    Director born in June 1957
    Individual (102 offsprings)
    Officer
    (before 1992-09-27) ~ 2012-03-22
    OF - Director → CIF 0
  • 19
    London, Lorraine Anne
    Accountant born in August 1965
    Individual (45 offsprings)
    Officer
    2015-06-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Brown, John Forster
    Deputy Managing Director born in December 1952
    Individual (49 offsprings)
    Officer
    (before 1992-09-27) ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Joy, Andrew Neville
    Director born in April 1957
    Individual (46 offsprings)
    Officer
    (before 1992-09-27) ~ 2013-02-05
    OF - Director → CIF 0
  • 22
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (66 offsprings)
    Officer
    (before 1992-09-27) ~ 2012-02-17
    OF - Director → CIF 0
  • 23
    Maskell, Philip John
    Investment Manager born in May 1959
    Individual (36 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-07-14
    OF - Director → CIF 0
  • 24
    Chotai, Yagnish Vrajlal
    Venture Capitalist born in August 1959
    Individual (65 offsprings)
    Officer
    1996-11-22 ~ 2008-06-23
    OF - Director → CIF 0
  • 25
    Beevor, David Nigel
    Finance Director born in March 1941
    Individual (13 offsprings)
    Officer
    1993-05-25 ~ 1995-10-31
    OF - Director → CIF 0
  • 26
    Southcott, Barry John
    Chief Executive born in March 1950
    Individual (11 offsprings)
    Officer
    1993-10-26 ~ 1995-10-31
    OF - Director → CIF 0
  • 27
    Burgess, Mark Geoffrey William
    Chartered Accountant born in June 1959
    Individual (23 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-02-29
    OF - Director → CIF 0
    Burgess, Mark Geoffrey William
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1995-08-11 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 28
    Parmar, Rikesh Manhar
    Born in May 1983
    Individual (31 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 29
    Bruce, George Alexander
    Finance Director born in July 1958
    Individual (9 offsprings)
    Officer
    1995-10-30 ~ 2009-12-21
    OF - Director → CIF 0
  • 30
    Clarke, Jonathan George Gough
    Venture Capitalist born in January 1958
    Individual (59 offsprings)
    Officer
    (before 1992-09-27) ~ 2007-11-19
    OF - Director → CIF 0
  • 31
    Levings, Alan Clifford
    Individual (7 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-08-11
    OF - Secretary → CIF 0
  • 32
    TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED 03646457
    Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom
    Active Corporate (49 parents, 7 offsprings)
    Person with significant control
    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
  • 33
    Ventana House, 2 Concourse Way, Sheaf Street, Sheffield
    Corporate (1 offspring)
    Person with significant control
    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
parent relation
Company in focus

COAL PENSION VENTURE NOMINEES LIMITED

Period: 1995-11-10 ~ now
Company number: 01289147
Registered names
COAL PENSION VENTURE NOMINEES LIMITED - now
CIN VENTURE NOMINEES LIMITED - 1995-11-10 05260725... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • COAL PENSION VENTURE NOMINEES LIMITED
    Info
    CIN VENTURE NOMINEES LIMITED - 1995-11-10
    CIN INDUSTRIAL INVESTMENTS LIMITED - 1995-11-10
    Registered number 01289147
    21 St. James’s Square, London SW1Y 4JZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-12-02 (49 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • COAL PENSION VENTURE NOMINEES LIMITED
    S
    Registered number 01289147
    1, Silk Street, London, England, EC2Y 8HQ
    Private Company Limited By Guarantee in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOBE INVESTMENTS (U.K.) LIMITED
    - now 02014385
    FERNCHOICE LIMITED - 1992-12-01
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.