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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 43
  • 1
    Marsh, Donald William David
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2018-04-30
    OF - Director → CIF 0
    Marsh, Donald William David
    Individual (2 offsprings)
    Officer
    2016-03-22 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 2
    Earnshaw, Martin John
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Spawforth, Sara Anne
    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
  • 4
    Redgrave, Steven Michael
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 5
    Erickson, John Stephen
    Born in June 1932
    Individual (4 offsprings)
    Officer
    (before 1992-11-05) ~ 1993-01-15
    OF - Director → CIF 0
  • 6
    Tague, Stephen
    Born in January 1958
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 7
    Renshaw, Steven Robert
    Born in August 1957
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 8
    Nield, Richard Ian
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Nield, Richard Ian
    Individual (15 offsprings)
    Officer
    2010-08-31 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 9
    Mackay, Derek James
    Born in January 1925
    Individual (1 offspring)
    Officer
    (before 1992-11-05) ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Garwood, Andrew Michael
    Born in September 1965
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 11
    Bouwer, Thomas Johannes
    Born in June 1959
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2016-12-10
    OF - Director → CIF 0
  • 12
    Picton, James Bernard
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Williams, Donna Louise
    Born in August 1971
    Individual (1 offspring)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Inglis, Thomas Anderson
    Born in May 1939
    Individual (2 offsprings)
    Officer
    (before 1992-11-05) ~ 1997-10-01
    OF - Director → CIF 0
  • 15
    Hart, Frank William
    Born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1992-11-05) ~ 1998-06-01
    OF - Director → CIF 0
  • 16
    Douglas, Martin Richard
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2009-06-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Marlor, Steven James
    Born in July 1970
    Individual (16 offsprings)
    Officer
    2016-12-10 ~ 2018-04-30
    OF - Director → CIF 0
    2018-12-07 ~ 2023-01-01
    OF - Director → CIF 0
  • 18
    Collings, David Michael
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Mallender, Peter Raymond
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2003-08-15 ~ 2006-03-01
    OF - Director → CIF 0
  • 20
    Grantham, Honor Mary
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 21
    De Braal, Peter
    Born in June 1959
    Individual (25 offsprings)
    Officer
    1998-06-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 22
    Corridan, David Patrick Leo
    Born in May 1956
    Individual (15 offsprings)
    Officer
    (before 1992-11-05) ~ 1995-01-01
    OF - Director → CIF 0
  • 23
    Pardey, Christopher Michael
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 24
    Holloway, Andrew Thomas
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 25
    Cooper, Robert Bradley
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ now
    OF - Director → CIF 0
  • 26
    Tiller, Paul John
    Born in November 1944
    Individual (24 offsprings)
    Officer
    (before 1992-11-05) ~ 1995-01-01
    OF - Director → CIF 0
  • 27
    Fresle, Andrew John
    Born in April 1958
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 28
    Tuppin, Dudley Michael
    Born in November 1949
    Individual (17 offsprings)
    Officer
    1997-11-01 ~ 2010-08-31
    OF - Director → CIF 0
    Tuppin, Dudley Michael
    Individual (17 offsprings)
    Officer
    2005-12-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 29
    Mulholland, Alison
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 30
    Birnie, Neil
    Born in January 1961
    Individual (64 offsprings)
    Officer
    2010-10-13 ~ 2010-11-04
    OF - Director → CIF 0
  • 31
    Croxford, Jennifer
    Born in March 1970
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2000-01-31
    OF - Director → CIF 0
    Croxford, Jennifer
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 32
    Antram, Peter John
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-11-01
    OF - Director → CIF 0
  • 33
    Wibberley, Martin David
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 34
    Thurston, Robin David
    Born in March 1951
    Individual (115 offsprings)
    Officer
    2000-01-31 ~ 2016-03-01
    OF - Director → CIF 0
    Thurston, Robin David
    Individual (115 offsprings)
    Officer
    2000-01-31 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 35
    Bennett, David Anthony
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2009-06-15 ~ 2011-09-01
    OF - Director → CIF 0
  • 36
    Irwin, Michael Francis Gerard
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 37
    Bayes, Gijsbertus Leonardus Gerardus
    Born in June 1951
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 38
    Cook, Sidney Ernest Leslie
    Born in November 1941
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-10-11
    OF - Director → CIF 0
  • 39
    Reynolds, John Christopher
    Born in March 1950
    Individual (23 offsprings)
    Officer
    1993-01-15 ~ 1998-06-01
    OF - Director → CIF 0
    Reynolds, John Christopher
    Individual (23 offsprings)
    Officer
    (before 1992-11-05) ~ 1998-06-01
    OF - Secretary → CIF 0
  • 40
    Phillips, Edward Courtenay, Lt Colonel
    Born in June 1922
    Individual (2 offsprings)
    Officer
    (before 1992-11-05) ~ 1995-01-01
    OF - Director → CIF 0
  • 41
    Cooper, Martin Luke
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 42
    Cornwall, Gillian Rose
    Born in October 1943
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 43
    CARGILL PLC
    - now 01387437
    CARGILL UK LIMITED - 1990-11-01
    CARGILL ALBION LIMITED - 1983-09-30
    CARGILL-ALBION LIMITED - 1983-01-05
    FLAWGLEN LIMITED - 1978-12-31
    7th Floor, 33 King William Street, London, England
    Active Corporate (30 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARGILL PENSION TRUSTEES LIMITED

Period: 1982-05-20 ~ now
Company number: 01637038
Registered name
CARGILL PENSION TRUSTEES LIMITED - now
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 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.