logo
explain how to read the page

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
    icon of calendar 2020-11-06 ~ dissolved
    OF - Director → CIF 0
    Noakes, David
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of address59-65, Willy Brandt Strasse, 20457 Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2007-06-29 ~ 2020-07-24
    OF - Director → CIF 0
    Mohan, Carolyn Patricia
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Buckley, Richard James
    Joint General Manager born in October 1963
    Individual
    Officer
    icon of calendar 2009-05-13 ~ 2018-04-02
    OF - Director → CIF 0
  • 3
    Edwards, Paul Spencer
    Director born in November 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-10 ~ 2020-11-06
    OF - Director → CIF 0
  • 4
    Swaine, George Frederick
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1994-08-03 ~ 1998-09-01
    OF - Director → CIF 0
  • 5
    Daubeney, Robert Walter
    Broker born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2020-03-09
    OF - Director → CIF 0
  • 6
    Warburton, Ralph Henry
    Uk Import/Shipping Mer born in March 1941
    Individual
    Officer
    icon of calendar ~ 1994-08-27
    OF - Director → CIF 0
  • 7
    Fisher, John Anthony
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1996-08-13
    OF - Director → CIF 0
  • 8
    Verbickas, John
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1994-08-03 ~ 2009-05-13
    OF - Director → CIF 0
  • 9
    Uminski, Stefan Marian
    Managing Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Ford, Christopher Harald
    Admin Manager born in December 1961
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2017-05-19
    OF - Director → CIF 0
    Ford, Christopher Harald
    Business Analyst, Finance & Accounting born in December 1961
    Individual
    icon of calendar 2019-11-18 ~ 2020-03-09
    OF - Director → CIF 0
  • 11
    Davidson, George Tolmie
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 12
    Bell, Brian Marshall
    Naval Architect born in January 1934
    Individual
    Officer
    icon of calendar ~ 1994-08-03
    OF - Director → CIF 0
  • 13
    Rosam, Charles Peter, Mr.
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-13 ~ 2017-05-19
    OF - Director → CIF 0
    Rosam, Charles Peter, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 14
    Kolstoe, David Allen
    Individual
    Officer
    icon of calendar ~ 1993-11-12
    OF - Secretary → CIF 0
  • 15
    Hodges, Linda Joan
    Shipping Manager born in May 1961
    Individual
    Officer
    icon of calendar ~ 1996-02-09
    OF - Director → CIF 0
  • 16
    Hill, Rosemary
    Personnel Manager born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-03
    OF - Director → CIF 0
  • 17
    Parker, Michael Anthony
    Shipping Director Customer Ser born in September 1947
    Individual
    Officer
    icon of calendar 1996-08-13 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Rowland, William Mark
    Manager Legal Insurance born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-03 ~ 2003-11-19
    OF - Director → CIF 0
    Rowland, William Mark
    Manager Legal Insurance
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 19
    Kirkbride, William Edward
    Director Of Companies born in October 1931
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Davey, Philip Roger
    Sales Manager born in July 1963
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Van Der Vos, Dirk
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1993-07-09
    OF - Director → CIF 0
  • 22
    Stovell, John Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-13 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 23
    Smith, Valerie Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 24
    Irving, Leonard George
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 1996-02-13
    OF - Secretary → CIF 0
  • 25
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    icon of address100, Wood Street, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2020-03-09 ~ 2020-11-06
    PE - Director → CIF 0
  • 26
    FURNESS WITHY (CHARTERING) LIMITED
    icon of addressFinsbury House, 23 Finsbury Circus, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressMetro 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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