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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 31
  • 1
    Linzbach, Peter
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2003-09-18 ~ 2004-02-05
    OF - Director → CIF 0
  • 2
    Heenan, John Joseph
    Born in January 1954
    Individual (11 offsprings)
    Officer
    2001-04-01 ~ 2002-05-17
    OF - Director → CIF 0
  • 3
    Stephens, Pauline Catherine
    Born in June 1971
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Watson, Monica Irena
    Born in July 1945
    Individual (4 offsprings)
    Officer
    (before 1991-10-08) ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Greenwood, Susan Kathryn
    Born in May 1947
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Payne, Robin
    Born in August 1971
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2006-12-21
    OF - Director → CIF 0
  • 7
    Jakob, Robert
    Born in August 1970
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2010-01-27
    OF - Director → CIF 0
  • 8
    Wilson, David Paul
    Individual (10 offsprings)
    Officer
    2005-03-14 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 9
    Dautzenberg, Philipp Ludwig, Dr
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2004-02-05 ~ 2005-05-05
    OF - Director → CIF 0
  • 10
    Bossert, Daniel
    Born in May 1980
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Hamilton, Ian Mackenzie
    Born in June 1948
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 12
    Schlinge, Volker
    Born in August 1973
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2019-11-18
    OF - Director → CIF 0
    Schlinge, Volker
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 13
    Stapley, Geoffrey
    Born in January 1952
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2007-08-01
    OF - Director → CIF 0
  • 14
    Hennell, Andrew Charles
    Born in February 1960
    Individual (17 offsprings)
    Officer
    1997-01-31 ~ 2005-03-31
    OF - Director → CIF 0
    Hennell, Andrew Charles
    Individual (17 offsprings)
    Officer
    1997-01-31 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 15
    Hutchins, Caroline Louise
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 16
    BrÜning, Christian
    Born in December 1977
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Shepherd, William John
    Born in May 1937
    Individual (15 offsprings)
    Officer
    (before 1991-10-08) ~ 1997-01-31
    OF - Director → CIF 0
    Shepherd, William John
    Individual (15 offsprings)
    Officer
    (before 1991-10-08) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 18
    Stinchcombe, Dennis
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Clayton, Alan
    Born in March 1957
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2001-12-10
    OF - Director → CIF 0
  • 20
    Schmidt, Carsten, Dr
    Born in February 1969
    Individual (1 offspring)
    Officer
    2010-01-27 ~ 2011-12-07
    OF - Director → CIF 0
    2013-01-31 ~ 2013-05-17
    OF - Director → CIF 0
  • 21
    Alcroft, Claire Elizabeth
    Born in September 1979
    Individual (1 offspring)
    Officer
    2012-02-06 ~ 2012-09-14
    OF - Director → CIF 0
  • 22
    Ingall, David James
    Born in July 1964
    Individual (51 offsprings)
    Officer
    2002-05-17 ~ 2002-09-26
    OF - Director → CIF 0
  • 23
    Cooke, Stephen Paul
    Born in February 1960
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Hesse, Stefan Heinrich
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2005-05-03 ~ 2007-01-31
    OF - Director → CIF 0
  • 25
    Ainscoe, Raymond Maurice
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2010-10-08 ~ 2012-07-16
    OF - Director → CIF 0
  • 26
    Butefisch, Imke
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 27
    Bentley, David
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2002-05-17 ~ 2003-11-21
    OF - Director → CIF 0
  • 28
    Zausch, Torsten
    Born in January 1973
    Individual (1 offspring)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
    2010-01-27 ~ 2012-07-16
    OF - Director → CIF 0
  • 29
    Koeppen, Jens, Dr
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2016-10-20 ~ 2018-09-25
    OF - Director → CIF 0
    Koeppen, Jens
    Individual (7 offsprings)
    Officer
    2012-08-02 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 30
    MAKRO LIMITED
    - now 00411573
    MAKRO (UNITED KINGDOM) HOLDING COMPANY LIMITED - 2001-06-07
    SHV (UNITED KINGDOM) HOLDING COMPANY LIMITED - 1998-04-14
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 31
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    New Liverpool House, 15-17 Eldon Street, London, England
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2012-03-22 ~ 2017-05-19
    OF - Director → CIF 0
parent relation
Company in focus

MAKRO PENSION TRUSTEES LIMITED

Period: 1980-12-31 ~ now
Company number: 01455038
Registered names
MAKRO PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MAKRO PENSION TRUSTEES LIMITED
    Info
    THAVIES VIADUCT (PENSION TRUSTEES) LIMITED - 1980-12-31
    Registered number 01455038
    1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 1979-10-18 (46 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.