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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Brett, Richard John
    Born in October 1947
    Individual (8 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-07-31
    OF - Director → CIF 0
  • 2
    Nash, Stephen Arthur
    Born in May 1948
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Jackson, Richard Trevor Relton
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Bowles, Anna-marie Claire
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Herron, Anthony Gavin
    Born in April 1934
    Individual (9 offsprings)
    Officer
    1997-03-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Clarke, Philip
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Madden, Peter
    Born in June 1964
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Marx, Anthony George
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    James, Philip Andrew
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    2003-01-01 ~ 2014-01-09
    OF - Director → CIF 0
  • 10
    Bullock, Timothy John
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Foster, Katie Holly Gristock
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Mander, Timothy Peter
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Ricketts, Sonia Joan
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 14
    Dean, Kevin Michael
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Howson, David Andrew
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2014-01-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Lee, Graham Paul
    Born in May 1952
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 17
    Prentice, Clive Martin
    Born in July 1958
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 18
    Parker, Geoffrey Brian
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Cowell, Anthony Leonard
    Born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 2003-03-31
    OF - Director → CIF 0
    2008-04-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 20
    Priestley, Leslie William
    Born in September 1933
    Individual (15 offsprings)
    Officer
    (before 1993-04-01) ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Nicholson, Michael Eric
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2014-01-09 ~ 2026-03-31
    OF - Director → CIF 0
  • 22
    Walker, Edward James
    Born in November 1960
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 23
    Chisholm, Colin Denis King
    Part Time Consultant born in August 1947
    Individual (10 offsprings)
    Officer
    2013-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Page, Robert Brian
    Born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1995-06-05
    OF - Director → CIF 0
    1983-09-27 ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Stoller, Michael Paul
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Hilton, Lynette Margaret
    Individual (2 offsprings)
    Officer
    2013-06-24 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 27
    Mountford, Roger Philip
    Born in June 1948
    Individual (32 offsprings)
    Officer
    2003-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Staples, Catherine Ruth
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    2010-09-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 29
    Montague, Brian
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Mitchell, Stuart John
    Medical Doctor born in November 1965
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    Perry, Nicholas John
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 32
    Macdonald, Michael Thomas
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 33
    Stevenson, Nicholas James
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Macdonald, Ross James
    Air Traffic Controller born in October 1979
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 35
    Martin, Gillian Margaret
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 36
    Kenchington, Richard Philip
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Lim, Serena Leng Poh
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 38
    Hobday, David Reginald
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 2006-03-31
    OF - Director → CIF 0
  • 39
    Coles, Robert Barton
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1998-03-31
    OF - Secretary → CIF 0
  • 40
    White, Gillian Mary Eve
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1994-03-31
    OF - Director → CIF 0
  • 41
    Fotherby, Nigel Terence Chell
    Born in March 1958
    Individual (18 offsprings)
    Officer
    2001-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 42
    Armstrong, David Russell
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2014-01-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 43
    Leatherbarrow, Mark
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 44
    Johnson, Catriona Anne
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 45
    Krammer, Reiner Gustav
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 46
    Parker, Sean Peter
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2017-04-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 47
    Jones, Robert Michael, Captain
    Retired Head Of Flight Operations born in March 1950
    Individual (4 offsprings)
    Officer
    2015-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 48
    Rye, David
    Born in July 1933
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 49
    Kenley, Philip
    Individual (2 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 50
    Britton, Rupert John
    Born in May 1945
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 1996-02-01
    OF - Director → CIF 0
    1994-04-01 ~ 2010-09-14
    OF - Director → CIF 0
  • 51
    Evans, Guy Christopher
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 52
    Higson, Lea Ann
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 53
    Franklin, Gary Adam
    Born in October 1981
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 54
    Motture, Frederick Anthony Michael
    Born in October 1942
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 55
    Saunders, Christopher Walter Kemp
    Born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-03-31
    OF - Director → CIF 0
  • 56
    CAAPS TRUSTEE LIMITED
    08134069
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 57
    Aviation House, Beehive Ring Road, Crawley, West Sussex, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 58
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CAVIAPEN TRUSTEES LIMITED

Period: 1983-07-15 ~ now
Company number: 01739994
Registered name
CAVIAPEN TRUSTEES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
250,000 GBP2021-12-31
250,000 GBP2020-12-31
Net Current Assets/Liabilities
250,000 GBP2021-12-31
250,000 GBP2020-12-31
Total Assets Less Current Liabilities
250,000 GBP2021-12-31
250,000 GBP2020-12-31
Net Assets/Liabilities
250,000 GBP2021-12-31
250,000 GBP2020-12-31
Equity
250,000 GBP2021-12-31
250,000 GBP2020-12-31
  • CAVIAPEN TRUSTEES LIMITED
    Info
    Registered number 01739994
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1983-07-15 (43 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.