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 5
  • 1
    Roebuck, Peter Thomas
    Retired born in March 1943
    Individual (1 offspring)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Plant, Rosa Elizabeth Charlotte
    Company Secretary born in September 1958
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Back, Philip Paul
    Retired born in July 1950
    Individual (1 offspring)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
    Back, Philip Paul
    Finance Manager
    Individual (1 offspring)
    Officer
    2005-11-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Ambor, Richard Henry
    Retired born in September 1949
    Individual (3 offsprings)
    Officer
    2007-10-18 ~ now
    OF - Director → CIF 0
  • 5
    OVAL (2073) LIMITED - 2005-12-15
    6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Kennaugh, David John
    Business Services Assistant born in May 1947
    Individual
    Officer
    2009-02-26 ~ 2010-03-14
    OF - Director → CIF 0
  • 2
    Brombley, Graham Keith
    Financial Controller born in May 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
    Brombley, Graham Keith
    Individual (2 offsprings)
    Officer
    ~ 1993-04-23
    OF - Secretary → CIF 0
  • 3
    Randall, John Malcolm
    Payroll Manager born in March 1952
    Individual
    Officer
    1996-09-17 ~ 2004-02-13
    OF - Director → CIF 0
  • 4
    Zandvoort, Harm
    Personnel Dir born in January 1952
    Individual
    Officer
    1995-05-10 ~ 1998-05-01
    OF - Director → CIF 0
  • 5
    Mountjoy, Brian Vernon
    Stores Supervisor born in July 1949
    Individual
    Officer
    ~ 2004-02-12
    OF - Director → CIF 0
  • 6
    Chapman, Ian Nigel
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 7
    Mortimer, Donald William
    Engineer born in December 1949
    Individual
    Officer
    2004-02-12 ~ 2005-06-17
    OF - Director → CIF 0
  • 8
    Freestone, Julie
    Sales Support Administrator born in January 1965
    Individual
    Officer
    1994-11-07 ~ 1997-10-30
    OF - Director → CIF 0
  • 9
    Pilgrim, Christopher James
    H R Director born in January 1964
    Individual
    Officer
    2005-04-21 ~ 2005-11-08
    OF - Director → CIF 0
    Pilgrim, Christopher James
    H R Director
    Individual
    Officer
    2005-04-21 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 10
    Dearden, Kenneth Henry
    Retired born in October 1926
    Individual
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 11
    Bowen, Niall Thomas
    Born in June 1945
    Individual
    Officer
    2002-07-18 ~ 2005-04-21
    OF - Director → CIF 0
    Bowen, Niall Thomas
    Individual
    Officer
    2002-07-18 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 12
    King, Peter
    Machine Operative born in April 1949
    Individual
    Officer
    1994-11-07 ~ 1997-09-10
    OF - Director → CIF 0
  • 13
    Robson, Jack Malcolm
    Regional Sales Manager born in June 1935
    Individual
    Officer
    ~ 1993-03-17
    OF - Director → CIF 0
    Robson, Jack Malcolm
    Retired born in June 1935
    Individual
    1996-09-17 ~ 2002-04-29
    OF - Director → CIF 0
  • 14
    Penfold-smith, Josephine
    Senior Secretary born in March 1950
    Individual
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 15
    Daines, Ronald
    Sales Manager born in May 1938
    Individual
    Officer
    1994-11-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Marshall, James
    Financial Director born in January 1949
    Individual (12 offsprings)
    Officer
    1993-11-19 ~ 1995-12-14
    OF - Director → CIF 0
  • 17
    Gunnee, Ronald
    Retired born in November 1927
    Individual
    Officer
    1994-11-07 ~ 1996-02-01
    OF - Director → CIF 0
  • 18
    Van Dijk, Arie
    Company Director born in May 1935
    Individual
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 19
    Chick, Linda Georgina
    Hr Director born in April 1954
    Individual
    Officer
    ~ 2002-07-18
    OF - Director → CIF 0
    Chick, Linda Georgina
    Individual
    Officer
    1998-11-13 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 20
    Wilson, John
    Factory Operative born in April 1964
    Individual (6 offsprings)
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 21
    Pendle, Bernard George
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COW & GATE PENSION TRUSTEES LIMITED

Previous name
ALNERY NO. 103 LIMITED - 1982-04-02
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 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.