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 2
  • 1
    Noakes, David Anthony
    Pensions Manager born in June 1965
    Individual (19 offsprings)
    Officer
    2020-11-06 ~ dissolved
    OF - Director → CIF 0
    Noakes, David
    Individual (19 offsprings)
    Officer
    2020-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    59-65, Willy Brandt Strasse, 20457 Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2018-12-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Mohan, Carolyn Patricia
    Company Secretary born in August 1972
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ 2020-07-24
    OF - Director → CIF 0
    Mohan, Carolyn Patricia
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Verbickas, John
    Company Director born in July 1945
    Individual
    Officer
    1994-08-03 ~ 2009-05-13
    OF - Director → CIF 0
  • 3
    Swaine, George Frederick
    Director born in October 1942
    Individual
    Officer
    1994-08-03 ~ 1998-09-01
    OF - Director → CIF 0
  • 4
    Ford, Christopher Harald
    Admin Manager born in December 1961
    Individual
    Officer
    2004-10-11 ~ 2017-05-19
    OF - Director → CIF 0
    Ford, Christopher Harald
    Business Analyst, Finance & Accounting born in December 1961
    Individual
    2019-11-18 ~ 2020-03-09
    OF - Director → CIF 0
  • 5
    Kirkbride, William Edward
    Director Of Companies born in October 1931
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Fisher, John Anthony
    Company Director born in August 1930
    Individual
    Officer
    ~ 1996-08-13
    OF - Director → CIF 0
  • 7
    Warburton, Ralph Henry
    Uk Import/Shipping Mer born in March 1941
    Individual
    Officer
    ~ 1994-08-27
    OF - Director → CIF 0
  • 8
    Daubeney, Robert Walter
    Broker born in November 1965
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2020-03-09
    OF - Director → CIF 0
  • 9
    Stovell, John Charles
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 10
    Edwards, Paul Spencer
    Director born in November 1942
    Individual (5 offsprings)
    Officer
    1993-08-10 ~ 2020-11-06
    OF - Director → CIF 0
  • 11
    Davidson, George Tolmie
    Director born in September 1957
    Individual
    Officer
    2007-01-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 12
    Uminski, Stefan Marian
    Managing Director born in June 1946
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Parker, Michael Anthony
    Shipping Director Customer Ser born in September 1947
    Individual
    Officer
    1996-08-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Smith, Valerie Anne
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 15
    Bell, Brian Marshall
    Naval Architect born in January 1934
    Individual
    Officer
    ~ 1994-08-03
    OF - Director → CIF 0
  • 16
    Irving, Leonard George
    Individual
    Officer
    1993-11-12 ~ 1996-02-13
    OF - Secretary → CIF 0
  • 17
    Rowland, William Mark
    Manager Legal Insurance born in January 1957
    Individual (1 offspring)
    Officer
    1994-08-03 ~ 2003-11-19
    OF - Director → CIF 0
    Rowland, William Mark
    Manager Legal Insurance
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 18
    Kolstoe, David Allen
    Individual
    Officer
    ~ 1993-11-12
    OF - Secretary → CIF 0
  • 19
    Hill, Rosemary
    Personnel Manager born in November 1935
    Individual (1 offspring)
    Officer
    ~ 1994-08-03
    OF - Director → CIF 0
  • 20
    Davey, Philip Roger
    Sales Manager born in July 1963
    Individual
    Officer
    2003-11-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Buckley, Richard James
    Joint General Manager born in October 1963
    Individual
    Officer
    2009-05-13 ~ 2018-04-02
    OF - Director → CIF 0
  • 22
    Hodges, Linda Joan
    Shipping Manager born in May 1961
    Individual
    Officer
    ~ 1996-02-09
    OF - Director → CIF 0
  • 23
    Rosam, Charles Peter, Mr.
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    1996-08-13 ~ 2017-05-19
    OF - Director → CIF 0
    Rosam, Charles Peter, Mr.
    Individual (4 offsprings)
    Officer
    2004-12-31 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 24
    Van Der Vos, Dirk
    Company Director born in July 1935
    Individual
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 25
    FURNESS WITHY (CHARTERING) LIMITED
    Finsbury House, 23 Finsbury Circus, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 26
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    100, Wood Street, London, England
    Active Corporate (24 parents, 155 offsprings)
    Officer
    2020-03-09 ~ 2020-11-06
    PE - Director → CIF 0
parent relation
Company in focus

FURNESS WITHY RETIREMENT TRUSTEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Net Assets/Liabilities
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1,000 GBP2019-12-31
1,000 GBP2018-12-31

  • FURNESS WITHY RETIREMENT TRUSTEES LIMITED
    Info
    Registered number 01365761
    Metro Building Level 3 Metro, 33 Trafford Road, Salford, Manchester M5 3NN
    Private Limited Company incorporated on 1978-05-02 and dissolved on 2022-03-22 (43 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.