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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 15
  • 1
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 2
    Holroyd, John
    Chartered Accountant born in December 1936
    Individual (88 offsprings)
    Officer
    ~ 2004-02-26
    OF - Director → CIF 0
    Holroyd, John
    Individual (88 offsprings)
    Officer
    ~ 2004-02-26
    OF - Secretary → CIF 0
  • 3
    Holden, Timothy Paul
    Chartered Accountant born in October 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Fowler, Robert Edward
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 6
    Brook, Bill
    Born in August 1952
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2007-06-11
    OF - Director → CIF 0
  • 7
    Rhodes, William Whitteron
    Director born in May 1938
    Individual (26 offsprings)
    Officer
    2004-05-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Bramall, Douglas Charles Antony
    Chartered Accountant born in December 1935
    Individual (107 offsprings)
    Officer
    1992-12-21 ~ 2004-02-26
    OF - Director → CIF 0
  • 9
    Maloney, Richard James
    Individual (247 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Dean, John Anthony
    Company Director born in May 1934
    Individual (3 offsprings)
    Officer
    ~ 1999-04-23
    OF - Director → CIF 0
  • 11
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 12
    Docherty, Patricia Carol
    Personnel Manager born in December 1952
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 2004-05-19
    OF - Director → CIF 0
  • 13
    Wreghitt, John Edwin
    Group Development born in May 1955
    Individual (5 offsprings)
    Officer
    2010-07-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Hirst, Neil Kaye
    Topmaker born in March 1927
    Individual (1 offspring)
    Officer
    ~ 1992-12-20
    OF - Director → CIF 0
  • 15
    PENDRAGON MANAGEMENT SERVICES LIMITED
    PINEWOOD TECHNOLOGIES GROUP PLC - now 02304195 03542925
    PENDRAGON PLC - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire, United Kingdom
    Active Corporate (41 parents, 167 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CD BRAMALL PENSIONS LIMITED

Period: 2011-07-12 ~ 2021-09-14
Company number: 01347390
Registered names
CD BRAMALL PENSIONS LIMITED - Dissolved 07638784
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CD BRAMALL PENSIONS LIMITED
    Info
    C D BRAMALL PENSION TRUSTEE LIMITED - 2011-07-12
    SB PENSION TRUSTEE LIMITED - 2011-07-12
    S. M. & E. PENSIONS LIMITED - 2011-07-12
    Registered number 01347390
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1978-01-10 and dissolved on 2021-09-14 (43 years 8 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.