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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 2
  • 1
    Banister, Amanda Katherine
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    icon of addressThe Culzean Building, 36 Renfield Street, Glasgow, Scotland
    Active Corporate (19 parents, 64 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ now
    OF - Director → CIF 0
    icon of calendar 2019-09-17 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Loo, Hooi Keat
    Executive Chairman born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ 2010-08-27
    OF - Director → CIF 0
  • 2
    Hogarth, Ian William Walter
    Industrial Chemist born in May 1951
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 1998-11-23
    OF - Director → CIF 0
    Hogarth, Ian William Walker
    Retired born in May 1951
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2009-04-20
    OF - Director → CIF 0
  • 3
    Nattress, Tim
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2009-03-02
    OF - Director → CIF 0
  • 4
    Innes, Rodney James Laing
    Machine Operator born in November 1953
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2011-02-14
    OF - Director → CIF 0
  • 5
    Prise, Ian Henry
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Kerrane, Daniel M
    Executive Vice President And C born in June 1940
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 1998-01-23
    OF - Director → CIF 0
  • 7
    Hutcheson, David
    Accountant born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2005-02-09
    OF - Director → CIF 0
  • 8
    Brown, Samantha Kerrie
    Personnel Manager born in November 1971
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2002-08-01
    OF - Director → CIF 0
  • 9
    Dessauer, Klaus Jacob
    Chartered Accountant born in May 1927
    Individual
    Officer
    icon of calendar ~ 1994-12-22
    OF - Director → CIF 0
    Dessauer, Klaus Jacob
    Individual
    Officer
    icon of calendar ~ 1995-02-24
    OF - Secretary → CIF 0
  • 10
    Mcnally, Gerard John
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2001-09-13
    OF - Director → CIF 0
    Mcnally, Gerard John
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 11
    Ho, Ming Hon
    Born in November 1975
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2019-01-08
    OF - Director → CIF 0
  • 12
    Clarke, Dawn
    Personnel Manager born in February 1970
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 1999-03-15
    OF - Director → CIF 0
  • 13
    Mcdonald, Derek
    Process Engineer born in June 1961
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2017-03-07
    OF - Director → CIF 0
  • 14
    Spence, Brian David
    Director born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Brian David Spence
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-01-08 ~ 2024-02-29
    PE - Has significant influence or controlCIF 0
  • 15
    Panther, Terence Charles
    Manager born in June 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2007-06-16
    OF - Director → CIF 0
  • 16
    Mclaughlin, Alan Ferrier
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1998-02-03
    OF - Director → CIF 0
  • 17
    Raijmann, Peter Hubert
    Chief Financial Director born in December 1959
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2011-07-07
    OF - Director → CIF 0
  • 18
    Jaegers, Wilhelm
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1995-02-24 ~ 1995-02-24
    OF - Director → CIF 0
  • 19
    Voller, Peter Anthony
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1993-07-20
    OF - Director → CIF 0
  • 20
    Maclellan, Michael James
    Financial Controller born in May 1968
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2003-06-13
    OF - Director → CIF 0
  • 21
    Wilson, Eric James
    Commercial Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-05 ~ 2015-05-12
    OF - Director → CIF 0
  • 22
    Ng, Cheong Seng
    Accountant born in October 1972
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2014-03-06
    OF - Director → CIF 0
  • 23
    SYNOVA CAPITAL LLP - 2021-04-19
    icon of address45, Mortimer Street, London, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    2022-09-30 ~ 2024-03-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-10-02 ~ 2019-07-03
    PE - Secretary → CIF 0
  • 25
    icon of address1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2001-09-13 ~ 2018-10-02
    PE - Nominee Secretary → CIF 0
  • 26
    CARIBONUM SCOTLAND LIMITED - 1993-01-06
    PELIKAN SCOTLAND LIMITED - 2000-01-10
    icon of addressOne, London Wall, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    icon of addressLinen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (19 parents, 64 offsprings)
    Person with significant control
    2019-01-08 ~ 2023-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARIBONUM PENSION TRUSTEES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

  • CARIBONUM PENSION TRUSTEES LIMITED
    Info
    Registered number 01448349
    icon of address46 New Broad Street, London EC2M 1JH
    PRIVATE LIMITED COMPANY incorporated on 1979-09-13 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.