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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 5
  • 1
    Ambor, Richard Henry
    Born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Back, Philip Paul
    Born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ now
    OF - Director → CIF 0
    Back, Philip Paul
    Finance Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Plant, Rosa Elizabeth Charlotte
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Roebuck, Peter Thomas
    Born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-21 ~ now
    OF - Director → CIF 0
  • 5
    OVAL (2073) LIMITED - 2005-12-15
    icon of address6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-04-16 ~ 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
Ceased 22
  • 1
    Mountjoy, Brian Vernon
    Stores Supervisor born in July 1949
    Individual
    Officer
    icon of calendar ~ 2004-02-12
    OF - Director → CIF 0
  • 2
    Chapman, Ian Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-23 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 3
    Bowen, Niall Thomas
    Born in June 1945
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2005-04-21
    OF - Director → CIF 0
    Bowen, Niall Thomas
    Individual
    Officer
    icon of calendar 2002-07-18 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 4
    Zandvoort, Harm
    Personnel Dir born in January 1952
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1998-05-01
    OF - Director → CIF 0
  • 5
    Robson, Jack Malcolm
    Regional Sales Manager born in June 1935
    Individual
    Officer
    icon of calendar ~ 1993-03-17
    OF - Director → CIF 0
    Robson, Jack Malcolm
    Retired born in June 1935
    Individual
    icon of calendar 1996-09-17 ~ 2002-04-29
    OF - Director → CIF 0
  • 6
    Pilgrim, Christopher James
    H R Director born in January 1964
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2005-11-08
    OF - Director → CIF 0
    Pilgrim, Christopher James
    H R Director
    Individual
    Officer
    icon of calendar 2005-04-21 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 7
    Penfold-smith, Josephine
    Senior Secretary born in March 1950
    Individual
    Officer
    icon of calendar ~ 1992-12-23
    OF - Director → CIF 0
  • 8
    Kennaugh, David John
    Business Services Assistant born in May 1947
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2010-03-14
    OF - Director → CIF 0
  • 9
    Gunnee, Ronald
    Retired born in November 1927
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1996-02-01
    OF - Director → CIF 0
  • 10
    Dearden, Kenneth Henry
    Retired born in October 1926
    Individual
    Officer
    icon of calendar ~ 1992-10-02
    OF - Director → CIF 0
  • 11
    Freestone, Julie
    Sales Support Administrator born in January 1965
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1997-10-30
    OF - Director → CIF 0
  • 12
    Chick, Linda Georgina
    Hr Director born in April 1954
    Individual
    Officer
    icon of calendar ~ 2002-07-18
    OF - Director → CIF 0
    Chick, Linda Georgina
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 13
    Wilson, John
    Factory Operative born in April 1964
    Individual
    Officer
    icon of calendar ~ 1993-02-23
    OF - Director → CIF 0
  • 14
    Brombley, Graham Keith
    Financial Controller born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
    Brombley, Graham Keith
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-23
    OF - Secretary → CIF 0
  • 15
    Marshall, James
    Financial Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-19 ~ 1995-12-14
    OF - Director → CIF 0
  • 16
    Van Dijk, Arie
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 17
    Randall, John Malcolm
    Payroll Manager born in March 1952
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 2004-02-13
    OF - Director → CIF 0
  • 18
    King, Peter
    Machine Operative born in April 1949
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1997-09-10
    OF - Director → CIF 0
  • 19
    Daines, Ronald
    Sales Manager born in May 1938
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Pendle, Bernard George
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Mortimer, Donald William
    Engineer born in December 1949
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2005-06-17
    OF - Director → CIF 0
  • 22
    NUTRICIA HOLDINGS LIMITED - 2007-07-24
    COW & GATE HOLDINGS LIMITED - 1988-11-04
    OVAL (212) LIMITED - 1985-08-22
    icon of address100, New Bridge Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of addressNewmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
    PRIVATE LIMITED COMPANY incorporated on 1981-10-30 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.