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 7
  • 1
    Williams, Donna Louise
    Hr Pensions Administrator born in August 1971
    Individual (1 offspring)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Robert Bradley
    Vice President born in January 1958
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Nield, Richard Ian
    Treasurer born in November 1963
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Spawforth, Sara Anne
    Finance Manager born in September 1964
    Individual (1 offspring)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Spawforth, Sara Anne
    Individual (1 offspring)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Picton, James Bernard
    Retired Accountant, Fca born in February 1954
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Collings, David Michael
    Treasury Advisor born in February 1985
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 7
    FORMAT SOLUTIONS GLOBAL LIMITED - now
    FORMAT SOLUTIONS LIMITED - 2016-10-21
    Velocity V1, Brooklands Drive, Weybridge, England
    Dissolved Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Cornwall, Gillian Rose
    Human Resources Benefits Offic born in October 1943
    Individual
    Officer
    1997-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Earnshaw, Martin John
    Hr Manager born in June 1957
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Antram, Peter John
    Director born in July 1954
    Individual
    Officer
    1995-01-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 4
    Bouwer, Thomas Johannes
    Accountant born in June 1959
    Individual
    Officer
    2016-05-31 ~ 2016-12-10
    OF - Director → CIF 0
  • 5
    Redgrave, Steven Michael
    Head Of Human Rescources born in July 1954
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 6
    Erickson, John Stephen
    Lawyer born in June 1932
    Individual
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 7
    Bayes, Gijsbertus Leonardus Gerardus
    Utilities Engineer born in June 1951
    Individual
    Officer
    1997-10-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Marlor, Steven James
    Internal Auditor born in July 1970
    Individual (1 offspring)
    Officer
    2016-12-10 ~ 2018-04-30
    OF - Director → CIF 0
    Marlor, Steven James
    Audit Director born in July 1970
    Individual (1 offspring)
    2018-12-07 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Mallender, Peter Raymond
    Uk Quality Manager born in February 1964
    Individual
    Officer
    2003-08-15 ~ 2006-03-01
    OF - Director → CIF 0
  • 10
    Inglis, Thomas Anderson
    Director born in May 1939
    Individual
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 11
    Croxford, Jennifer
    Solicitor born in March 1970
    Individual
    Officer
    1998-06-01 ~ 2000-01-31
    OF - Director → CIF 0
    Croxford, Jennifer
    Solicitor
    Individual
    Officer
    1998-06-01 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 12
    Tiller, Paul John
    Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 13
    Hart, Frank William
    Manager born in January 1943
    Individual
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    Birnie, Neil
    Protfolio Manager born in January 1961
    Individual (3 offsprings)
    Officer
    2010-10-13 ~ 2010-11-04
    OF - Director → CIF 0
  • 15
    Irwin, Michael Francis Gerard
    Operations Director born in August 1963
    Individual
    Officer
    2016-03-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 16
    Cooper, Martin Luke
    Chartered Accountant And Tax Advisor born in November 1974
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 17
    Wibberley, Martin David
    Human Resources Director born in May 1945
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 18
    Bennett, David Anthony
    General Manager born in October 1960
    Individual (1 offspring)
    Officer
    2009-06-15 ~ 2011-09-01
    OF - Director → CIF 0
  • 19
    Fresle, Andrew John
    Engineering Project Manager born in April 1958
    Individual
    Officer
    2016-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 20
    Nield, Richard Ian
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 21
    Thurston, Robin David
    Solicitor born in March 1951
    Individual (8 offsprings)
    Officer
    2000-01-31 ~ 2016-03-01
    OF - Director → CIF 0
    Thurston, Robin David
    Director
    Individual (8 offsprings)
    Officer
    2000-01-31 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 22
    De Braal, Peter
    Accountant born in June 1959
    Individual
    Officer
    1998-06-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 23
    Mulholland, Alison
    Accountant born in April 1970
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 24
    Mackay, Derek James
    Director born in January 1925
    Individual
    Officer
    ~ 2016-07-01
    OF - Director → CIF 0
  • 25
    Cook, Sidney Ernest Leslie
    Director born in November 1941
    Individual
    Officer
    1995-01-01 ~ 1996-10-11
    OF - Director → CIF 0
  • 26
    Phillips, Edward Courtenay, Lt Colonel
    Director born in June 1922
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 27
    Douglas, Martin Richard
    General Manager born in March 1956
    Individual
    Officer
    2009-06-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 28
    Pardey, Christopher Michael
    Account Manager born in May 1963
    Individual
    Officer
    1997-10-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 29
    Garwood, Andrew Michael
    Process Operator born in September 1965
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 30
    Corridan, David Patrick Leo
    Director born in May 1956
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 31
    Holloway, Andrew Thomas
    Chemical Engineer born in March 1966
    Individual
    Officer
    2006-03-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 32
    Renshaw, Steven Robert
    Financial Controller born in August 1957
    Individual
    Officer
    2008-08-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 33
    Tague, Stephen
    Process Technician born in January 1958
    Individual
    Officer
    2006-10-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 34
    Reynolds, John Christopher
    Solicitor born in March 1950
    Individual
    Officer
    1993-01-15 ~ 1998-06-01
    OF - Director → CIF 0
    Reynolds, John Christopher
    Individual
    Officer
    ~ 1998-06-01
    OF - Secretary → CIF 0
  • 35
    Tuppin, Dudley Michael
    Uk Tax Manager born in November 1949
    Individual
    Officer
    1997-11-01 ~ 2010-08-31
    OF - Director → CIF 0
    Tuppin, Dudley Michael
    Individual
    Officer
    2005-12-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 36
    Grantham, Honor Mary
    Hr Coordinator born in August 1959
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 37
    Marsh, Donald William David
    Business Analyst born in July 1954
    Individual
    Officer
    2016-03-01 ~ 2018-04-30
    OF - Director → CIF 0
    Marsh, Donald William David
    Individual
    Officer
    2016-03-22 ~ 2018-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CARGILL PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
  • CARGILL PENSION TRUSTEES LIMITED
    Info
    Registered number 01637038
    7th Floor 33 King William Street, London EC4R 9AT
    Private Limited Company incorporated on 1982-05-20 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.