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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Nattress, Tim
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2009-03-02
    OF - Director → CIF 0
  • 2
    Mcdonald, Derek
    Process Engineer born in June 1961
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2017-03-07
    OF - Director → CIF 0
  • 3
    Mcnally, Gerard John
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    1998-04-03 ~ 2001-09-13
    OF - Director → CIF 0
    Mcnally, Gerard John
    Individual (3 offsprings)
    Officer
    1995-02-24 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 4
    Clarke, Dawn
    Personnel Manager born in February 1970
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 1999-03-15
    OF - Director → CIF 0
  • 5
    Ng, Cheong Seng
    Accountant born in October 1972
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2014-03-06
    OF - Director → CIF 0
  • 6
    Hogarth, Ian William Walter
    Industrial Chemist born in May 1951
    Individual (2 offsprings)
    Officer
    1998-01-23 ~ 1998-11-23
    OF - Director → CIF 0
    Hogarth, Ian William Walker
    Retired born in May 1951
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2009-04-20
    OF - Director → CIF 0
  • 7
    Dessauer, Klaus Jacob
    Chartered Accountant born in May 1927
    Individual (4 offsprings)
    Officer
    (before 1992-07-20) ~ 1994-12-22
    OF - Director → CIF 0
    Dessauer, Klaus Jacob
    Individual (4 offsprings)
    Officer
    (before 1992-07-20) ~ 1995-02-24
    OF - Secretary → CIF 0
  • 8
    Banister, Amanda Katherine
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Loo, Hooi Keat
    Executive Chairman born in April 1955
    Individual (2 offsprings)
    Officer
    2007-07-25 ~ 2010-08-27
    OF - Director → CIF 0
  • 10
    Jaegers, Wilhelm
    Company Director born in May 1935
    Individual (2 offsprings)
    Officer
    1995-02-24 ~ 1995-02-24
    OF - Director → CIF 0
  • 11
    Wilson, Eric James
    Commercial Director born in February 1955
    Individual (2 offsprings)
    Officer
    2011-01-05 ~ 2015-05-12
    OF - Director → CIF 0
  • 12
    Maclellan, Michael James
    Financial Controller born in May 1968
    Individual (4 offsprings)
    Officer
    1998-01-23 ~ 2003-06-13
    OF - Director → CIF 0
  • 13
    Innes, Rodney James Laing
    Machine Operator born in November 1953
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2011-02-14
    OF - Director → CIF 0
  • 14
    Hutcheson, David
    Accountant born in January 1955
    Individual (9 offsprings)
    Officer
    2003-11-14 ~ 2005-02-09
    OF - Director → CIF 0
  • 15
    Kerrane, Daniel M
    Executive Vice President And C born in June 1940
    Individual (2 offsprings)
    Officer
    1995-02-24 ~ 1998-01-23
    OF - Director → CIF 0
  • 16
    Prise, Ian Henry
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Panther, Terence Charles
    Manager born in June 1939
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2007-06-16
    OF - Director → CIF 0
  • 18
    Raijmann, Peter Hubert
    Chief Financial Director born in December 1959
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2011-07-07
    OF - Director → CIF 0
  • 19
    Brown, Samantha Kerrie
    Personnel Manager born in November 1971
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2002-08-01
    OF - Director → CIF 0
  • 20
    Ho, Ming Hon
    Born in November 1975
    Individual (1 offspring)
    Officer
    2014-03-06 ~ 2019-01-08
    OF - Director → CIF 0
  • 21
    Voller, Peter Anthony
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1992-07-20) ~ 1993-07-20
    OF - Director → CIF 0
  • 22
    Spence, Brian David
    Director born in January 1962
    Individual (19 offsprings)
    Officer
    2019-01-08 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Brian David Spence
    Born in January 1962
    Individual (19 offsprings)
    Person with significant control
    2019-01-08 ~ 2024-02-29
    PE - Has significant influence or control → CIF 0
  • 23
    Mclaughlin, Alan Ferrier
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    (before 1992-07-20) ~ 1998-02-03
    OF - Director → CIF 0
  • 24
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    The Culzean Building, 36 Renfield Street, Glasgow, Scotland
    Active Corporate (32 parents, 80 offsprings)
    Officer
    2011-07-07 ~ now
    OF - Director → CIF 0
    2019-09-17 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2024-03-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-01-08 ~ 2023-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    SYNOVA LLP
    - now OC329299 12647293
    SYNOVA CAPITAL LLP - 2021-04-19
    45, Mortimer Street, London, England
    Active Corporate (15 parents, 26 offsprings)
    Person with significant control
    2022-09-30 ~ 2024-03-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 26
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2018-10-02 ~ 2019-07-03
    OF - Secretary → CIF 0
  • 27
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2001-09-13 ~ 2018-10-02
    OF - Nominee Secretary → CIF 0
  • 28
    PELIKAN HARDCOPY SCOTLAND LIMITED
    - now 02686787
    PELIKAN SCOTLAND LIMITED - 2000-01-10
    CARIBONUM SCOTLAND LIMITED - 1993-01-06
    One, London Wall, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARIBONUM PENSION TRUSTEES LIMITED

Period: 1979-09-13 ~ now
Company number: 01448349
Registered name
CARIBONUM PENSION TRUSTEES LIMITED - now
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 GBP2025-09-30
100 GBP2024-09-30
Net Assets/Liabilities
100 GBP2025-09-30
100 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-10-01 ~ 2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-10-01 ~ 2025-09-30
Equity
100 GBP2025-09-30
100 GBP2024-09-30
  • CARIBONUM PENSION TRUSTEES LIMITED
    Info
    Registered number 01448349
    46 New Broad Street, London EC2M 1JH
    PRIVATE LIMITED COMPANY incorporated on 1979-09-13 (46 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.