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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 6
  • 1
    Hicks, Charles Antony
    Born in July 1946
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Octavio, Maurice
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Nicolson, David Andrew Bernard
    Born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Harding, William
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-08 ~ now
    OF - Director → CIF 0
  • 5
    JEERAN UK LTD
    icon of address71, Queen Victoria Street, London, England
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    icon of calendar 2018-05-11 ~ now
    OF - Secretary → CIF 0
  • 6
    CARLTON TOWER LIMITED(THE) - now
    CANTEN LIMITED - 1982-03-16
    icon of addressFloor 8, 71, Queen Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 13
  • 1
    Henderson, Cyril Rupert
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Benson, Katherine Margaret
    General Manager - Jumeirah Carlton Tower born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2017-11-24
    OF - Director → CIF 0
  • 3
    Clarke, Paul David
    Associate Director Finance born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2017-09-08
    OF - Director → CIF 0
    Clarke, Paul David
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 4
    Abram, Andrew
    Hotel General Manager born in July 1961
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2003-03-14
    OF - Director → CIF 0
  • 5
    Weber, Clive Alexander Lewis
    Individual
    Officer
    icon of calendar ~ 1998-10-15
    OF - Secretary → CIF 0
  • 6
    Horwell, Trevor David
    Financial Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 1997-05-29
    OF - Director → CIF 0
  • 7
    Tyndall, David
    Accountant born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
    Tyndall, David
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 8
    Rosenhead, Ronald Alfred
    Finance Director born in May 1950
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2014-05-31
    OF - Director → CIF 0
    Rosenhead, Ronald Alfred
    Finance Director
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 9
    Barber, Paul David
    Commercial Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2002-12-06
    OF - Director → CIF 0
  • 10
    Gray, Michael John
    Hotelier born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-29 ~ 2001-12-01
    OF - Director → CIF 0
  • 11
    Picot, Derek
    Hotel General Manager born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2014-09-24
    OF - Director → CIF 0
  • 12
    icon of addressPo Box 446, , , Dubai, United Arab Emirates
    Corporate (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Has significant influence or controlCIF 0
  • 13
    JEERAN UK LTD
    icon of addressFloor 8, 71, Queen Victoria Street, London, England
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    2018-05-11 ~ 2018-05-11
    PE - Director → CIF 0
parent relation
Company in focus

CARLTON TOWER PENSION TRUSTEES LIMITED(THE)

Previous names
PROTEUS HOTELS PENSION TRUSTEES LIMITED - 1985-02-15
FLEECEROSE LIMITED - 1982-11-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • CARLTON TOWER PENSION TRUSTEES LIMITED(THE)
    Info
    PROTEUS HOTELS PENSION TRUSTEES LIMITED - 1985-02-15
    FLEECEROSE LIMITED - 1985-02-15
    Registered number 01639091
    icon of addressFloor 8, 71 Queen Victoria Street, London EC4V 4AY
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.