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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 20
  • 1
    Hayes, Andrew John
    Born in January 1951
    Individual (9 offsprings)
    Officer
    (before 1991-08-30) ~ 1993-03-29
    OF - Director → CIF 0
  • 2
    Williams, Richard David
    Born in September 1942
    Individual (16 offsprings)
    Officer
    1991-10-15 ~ 1998-05-13
    OF - Director → CIF 0
  • 3
    Powers, Glenn Patrick
    Born in July 1959
    Individual (35 offsprings)
    Officer
    (before 1991-08-30) ~ 1997-11-30
    OF - Director → CIF 0
    Powers, Glenn Patrick
    Individual (35 offsprings)
    Officer
    (before 1991-08-30) ~ 1997-11-30
    OF - Secretary → CIF 0
  • 4
    Mochrie, Craig Campbell
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1991-08-30) ~ 1992-05-31
    OF - Director → CIF 0
  • 5
    Orton, David Raymond
    Born in April 1944
    Individual (10 offsprings)
    Officer
    2002-12-01 ~ 2010-12-10
    OF - Director → CIF 0
  • 6
    Gartland, Anthony
    Born in June 1941
    Individual (27 offsprings)
    Officer
    1993-03-29 ~ 1996-06-10
    OF - Director → CIF 0
  • 7
    Helguera Garcia, Javier Alejandro
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Wilkinson, Richard
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2003-02-28 ~ 2019-09-23
    OF - Director → CIF 0
    Wilkinson, Richard
    Individual (23 offsprings)
    Officer
    2003-02-28 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 9
    Barrie, Patricia Ann
    Accountant born in April 1956
    Individual (12 offsprings)
    Officer
    2004-01-06 ~ 2025-04-24
    OF - Director → CIF 0
    Barrie, Patricia Ann
    Individual (12 offsprings)
    Officer
    2019-09-23 ~ 2025-04-24
    OF - Secretary → CIF 0
  • 10
    Roller, Michael Roy David
    Born in June 1965
    Individual (81 offsprings)
    Officer
    1998-07-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Beckett, Stephen John
    Born in February 1962
    Individual (37 offsprings)
    Officer
    1996-08-14 ~ 2003-02-28
    OF - Director → CIF 0
    Beckett, Stephen John
    Individual (37 offsprings)
    Officer
    2000-01-28 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 12
    Gaskell, Roger
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Ridgard, Alison
    Born in February 1961
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Horbyak, Olha
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
    Horbyak, Olha
    Individual (5 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Secretary → CIF 0
  • 15
    Holmes, Leanne
    Executive born in November 1977
    Individual (8 offsprings)
    Officer
    2019-09-23 ~ 2024-07-01
    OF - Director → CIF 0
  • 16
    Barker, James Edward
    Born in March 1958
    Individual (48 offsprings)
    Officer
    1993-03-29 ~ 1996-06-10
    OF - Director → CIF 0
  • 17
    Clarkson, Peter David
    Born in June 1966
    Individual (26 offsprings)
    Officer
    1997-12-01 ~ 2000-04-10
    OF - Director → CIF 0
    Clarkson, Peter David
    Individual (26 offsprings)
    Officer
    1997-11-01 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 18
    CA-MC ACQUISITION UK LIMITED
    - now 03878137
    LINEALPINE LIMITED - 2000-02-11
    Coin House, New Coin Street, Royton, Oldham, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2024-12-19 ~ 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
  • 19
    MONEY CONTROLS HOLDINGS LIMITED
    - now 02549191
    MONEY CONTROLS LIMITED - 2001-04-06
    QUADRAMATIC PLC - 1999-02-09
    DRAYGOLD LIMITED - 1993-06-14
    Coin House, New Coin Street, Royton, Oldham, England
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    23, Cathedral Yard, Exeter, Devon, Great Britain
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2006-02-20 ~ 2012-03-31
    OF - Director → CIF 0
parent relation
Company in focus

COIN PENSION TRUSTEES LIMITED

Period: 1984-12-12 ~ now
Company number: 01864094
Registered names
COIN PENSION TRUSTEES LIMITED - now
BOXMANOR LIMITED - 1984-12-12
Standard Industrial Classification
74990 - Non-trading Company

  • COIN PENSION TRUSTEES LIMITED
    Info
    BOXMANOR LIMITED - 1984-12-12
    Registered number 01864094
    Coin House, New Coin Street, Royton,oldham, Lancashire OL2 6JZ
    PRIVATE LIMITED COMPANY incorporated on 1984-11-16 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    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.