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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 27
  • 1
    Mortimer, Donald William
    Born in December 1949
    Individual (1 offspring)
    Officer
    2004-02-12 ~ 2005-06-17
    OF - Director → CIF 0
  • 2
    Back, Philip Paul
    Born in July 1950
    Individual (1 offspring)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
    Back, Philip Paul
    Individual (1 offspring)
    Officer
    2005-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Roebuck, Peter Thomas
    Born in March 1943
    Individual (7 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, John
    Born in April 1964
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1993-02-23
    OF - Director → CIF 0
  • 5
    Chapman, Ian Nigel
    Individual (4 offsprings)
    Officer
    1993-04-23 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 6
    Mountjoy, Brian Vernon
    Born in July 1949
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 2004-02-12
    OF - Director → CIF 0
  • 7
    Freestone, Julie
    Born in January 1965
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1997-10-30
    OF - Director → CIF 0
  • 8
    Marshall, James
    Born in January 1949
    Individual (14 offsprings)
    Officer
    1993-11-19 ~ 1995-12-14
    OF - Director → CIF 0
  • 9
    Chick, Linda Georgina
    Born in April 1954
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-07-18
    OF - Director → CIF 0
    Chick, Linda Georgina
    Individual (5 offsprings)
    Officer
    1998-11-13 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 10
    Bowen, Niall Thomas
    Born in June 1945
    Individual (10 offsprings)
    Officer
    2002-07-18 ~ 2005-04-21
    OF - Director → CIF 0
    Bowen, Niall Thomas
    Individual (10 offsprings)
    Officer
    2002-07-18 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 11
    Pilgrim, Christopher James
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2005-04-21 ~ 2005-11-08
    OF - Director → CIF 0
    Pilgrim, Christopher James
    Individual (8 offsprings)
    Officer
    2005-04-21 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 12
    Pendle, Bernard George
    Born in May 1943
    Individual (28 offsprings)
    Officer
    (before 1992-06-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Gunnee, Ronald
    Born in November 1927
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1996-02-01
    OF - Director → CIF 0
  • 14
    Plant, Rosa Elizabeth Charlotte
    Born in September 1958
    Individual (6 offsprings)
    Officer
    1999-03-16 ~ now
    OF - Director → CIF 0
  • 15
    Kennaugh, David John
    Born in May 1947
    Individual (1 offspring)
    Officer
    2009-02-26 ~ 2010-03-14
    OF - Director → CIF 0
  • 16
    Robson, Jack Malcolm
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1993-03-17
    OF - Director → CIF 0
    1996-09-17 ~ 2002-04-29
    OF - Director → CIF 0
  • 17
    Van Dijk, Arie
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-02-15
    OF - Director → CIF 0
  • 18
    Brombley, Graham Keith
    Born in May 1956
    Individual (19 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-04-23
    OF - Director → CIF 0
    Brombley, Graham Keith
    Individual (19 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-04-23
    OF - Secretary → CIF 0
  • 19
    Ambor, Richard Henry
    Born in September 1949
    Individual (5 offsprings)
    Officer
    2007-10-18 ~ now
    OF - Director → CIF 0
  • 20
    Penfold-smith, Josephine
    Born in March 1950
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1992-12-23
    OF - Director → CIF 0
  • 21
    King, Peter
    Born in April 1949
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1997-09-10
    OF - Director → CIF 0
  • 22
    Randall, John Malcolm
    Born in March 1952
    Individual (1 offspring)
    Officer
    1996-09-17 ~ 2004-02-13
    OF - Director → CIF 0
  • 23
    Dearden, Kenneth Henry
    Born in October 1926
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1992-10-02
    OF - Director → CIF 0
  • 24
    Zandvoort, Harm
    Born in January 1952
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 1998-05-01
    OF - Director → CIF 0
  • 25
    Daines, Ronald
    Born in May 1938
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED
    - now 05616355
    OVAL (2073) LIMITED - 2005-12-15
    6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED
    - now 01917542
    NUTRICIA HOLDINGS LIMITED - 2007-07-24
    COW & GATE HOLDINGS LIMITED - 1988-11-04
    OVAL (212) LIMITED - 1985-08-22
    100, New Bridge Street, London, United Kingdom
    Dissolved Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COW & GATE PENSION TRUSTEES LIMITED

Period: 1982-04-02 ~ now
Company number: 01594720
Registered names
COW & GATE PENSION TRUSTEES LIMITED - now
ALNERY NO. 103 LIMITED - 1982-04-02 02586511... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • COW & GATE PENSION TRUSTEES LIMITED
    Info
    ALNERY NO. 103 LIMITED - 1982-04-02
    Registered number 01594720
    Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
    PRIVATE LIMITED COMPANY incorporated on 1981-10-30 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    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.