logo
explain how to read the page

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 77
  • 1
    Turner, Robin Leslie
    Retired born in January 1943
    Individual (3 offsprings)
    Officer
    2006-12-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Harvey, Michael Stephen
    General Manager born in September 1941
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1995-12-16
    OF - Director → CIF 0
  • 3
    Berkes, Terence George
    Telecoms Administrator born in November 1938
    Individual (1 offspring)
    Officer
    1995-03-16 ~ 1996-03-14
    OF - Director → CIF 0
  • 4
    Briton, Douglas
    Business Analyst born in October 1960
    Individual (2 offsprings)
    Officer
    1995-03-16 ~ 1996-03-14
    OF - Director → CIF 0
  • 5
    Murrell, Justin
    Auditor born in January 1967
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2006-03-30
    OF - Director → CIF 0
  • 6
    Keane, John Augustine
    Manager born in May 1936
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Coppock, Kenneth Francis
    Accountant born in October 1949
    Individual (14 offsprings)
    Officer
    2001-06-28 ~ 2003-08-31
    OF - Director → CIF 0
  • 8
    Thain, David Frank Oliver
    P R Manager born in June 1950
    Individual (5 offsprings)
    Officer
    2001-06-28 ~ 2010-03-25
    OF - Director → CIF 0
  • 9
    Wilson, Ninian
    Purchasing born in February 1968
    Individual (2 offsprings)
    Officer
    2004-09-22 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Berry, Peter John
    Project Manager born in June 1946
    Individual (5 offsprings)
    Officer
    1999-06-24 ~ 2000-03-01
    OF - Director → CIF 0
  • 11
    Schofield, Keith John
    Commercial Development Directo born in July 1960
    Individual (3 offsprings)
    Officer
    2005-03-16 ~ 2006-12-05
    OF - Director → CIF 0
  • 12
    Redgate, John
    Chartered Accountant born in November 1955
    Individual (9 offsprings)
    Officer
    1993-09-21 ~ 1998-03-31
    OF - Director → CIF 0
    1998-06-25 ~ 2000-01-20
    OF - Director → CIF 0
  • 13
    Mcalister, Richard Edward
    Retired born in February 1931
    Individual (1 offspring)
    Officer
    (before 1992-01-10) ~ 1999-09-21
    OF - Director → CIF 0
  • 14
    Booth, Karen Deborah
    Sales Manager born in September 1964
    Individual (2 offsprings)
    Officer
    2002-06-27 ~ 2004-12-16
    OF - Director → CIF 0
  • 15
    Wright, Paul Gerald
    Director Of Network Infrastructure, C&W born in December 1955
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2010-03-25
    OF - Director → CIF 0
  • 16
    Blundell, Allan Godfrey
    Retired born in December 1936
    Individual (9 offsprings)
    Officer
    (before 1992-01-10) ~ 2007-06-28
    OF - Director → CIF 0
  • 17
    Edwards, Simon Patrick
    Finance Director born in October 1962
    Individual (13 offsprings)
    Officer
    2010-06-30 ~ 2015-06-12
    OF - Director → CIF 0
  • 18
    Peacock, Andrew Neil
    Accountant born in July 1956
    Individual (3 offsprings)
    Officer
    1996-06-27 ~ 2004-12-16
    OF - Director → CIF 0
  • 19
    Kendall, Mark
    Mr Manager born in November 1957
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2000-02-29
    OF - Director → CIF 0
  • 20
    Muir, Ian Angus
    Hr Director born in June 1958
    Individual (4 offsprings)
    Officer
    2005-03-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    Pegg, Leah Helena
    Born in June 1985
    Individual (22 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
    Pegg, Leah Helena
    Individual (22 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Secretary → CIF 0
  • 22
    Hampton, Peter James
    Group Pensions Manager born in April 1959
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2005-03-16
    OF - Director → CIF 0
    Hampton, Peter James
    Group Pensions Manager
    Individual (2 offsprings)
    Officer
    1993-09-21 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 23
    Read, Matthew Edward
    Treasurer born in July 1977
    Individual (24 offsprings)
    Officer
    2018-03-08 ~ 2022-03-16
    OF - Director → CIF 0
  • 24
    Griffith, Ellis Keith
    Retired born in June 1949
    Individual (6 offsprings)
    Officer
    2010-06-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 25
    Gibson, Ian Jeffrey
    Chartered Accountant born in May 1960
    Individual (60 offsprings)
    Officer
    2001-06-28 ~ 2004-04-17
    OF - Director → CIF 0
  • 26
    Flagg, Kevin Paul
    Manager born in December 1958
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2007-03-20
    OF - Director → CIF 0
  • 27
    Newton, Kim Nicola
    Hr Manager born in September 1974
    Individual (5 offsprings)
    Officer
    2012-03-08 ~ 2015-05-29
    OF - Director → CIF 0
  • 28
    Fisher, Nigel Robert
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 29
    Watts, Nicholas Michael
    Trustee born in October 1952
    Individual (20 offsprings)
    Officer
    2006-12-14 ~ 2011-12-13
    OF - Director → CIF 0
  • 30
    West, David Robin
    Director Of Corporate Accounti born in August 1934
    Individual (3 offsprings)
    Officer
    (before 1992-01-10) ~ 1994-12-09
    OF - Director → CIF 0
  • 31
    Lovegrove, Rebecca Sarahan Adele
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 32
    Bamania, Catherine
    Director International Benefits born in August 1980
    Individual (3 offsprings)
    Officer
    2018-12-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    Willett, Archibald Anthony
    Retired born in January 1924
    Individual (1 offspring)
    Officer
    (before 1992-01-10) ~ 1992-05-19
    OF - Director → CIF 0
  • 34
    Pioli, Ray
    Retired born in September 1948
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 35
    Morrison, Jim James
    Human Resources born in July 1950
    Individual (13 offsprings)
    Officer
    1995-12-14 ~ 2000-03-01
    OF - Director → CIF 0
  • 36
    Johnson, Dean William
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 37
    Lawson, Ian James
    Senior Accountant born in March 1968
    Individual (58 offsprings)
    Officer
    2011-09-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 38
    Wilson, Julia Susan
    Accountant born in September 1967
    Individual (33 offsprings)
    Officer
    2003-09-24 ~ 2004-02-16
    OF - Director → CIF 0
  • 39
    Robertson, Graham Leslie
    Group Treasurer born in April 1955
    Individual (15 offsprings)
    Officer
    1999-06-24 ~ 2000-07-13
    OF - Director → CIF 0
  • 40
    Sandall, Michael
    Accountant born in July 1956
    Individual (15 offsprings)
    Officer
    1995-12-14 ~ 1998-10-28
    OF - Director → CIF 0
  • 41
    Olsen, Rodney James
    Executive Director born in November 1945
    Individual (20 offsprings)
    Officer
    (before 1992-01-10) ~ 1995-12-14
    OF - Director → CIF 0
  • 42
    Weller, John Anthony
    Retired born in September 1933
    Individual (1 offspring)
    Officer
    1993-05-25 ~ 2002-06-27
    OF - Director → CIF 0
    Weller, John Anthony
    Individual (1 offspring)
    Officer
    (before 1992-01-10) ~ 1993-09-21
    OF - Secretary → CIF 0
  • 43
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (61 offsprings)
    Officer
    1996-03-14 ~ 2004-05-31
    OF - Director → CIF 0
  • 44
    Boag, Michael
    Commercial Officer born in August 1946
    Individual (9 offsprings)
    Officer
    1995-03-16 ~ 2003-12-17
    OF - Director → CIF 0
    Boag, Michael
    Trustee born in August 1946
    Individual (9 offsprings)
    2007-11-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 45
    Hayton, Martin
    Human Resources Director born in July 1955
    Individual (3 offsprings)
    Officer
    1998-09-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 46
    Colquhoun, Fiona
    Director Of Personnel born in November 1952
    Individual (12 offsprings)
    Officer
    (before 1992-01-10) ~ 1996-12-31
    OF - Director → CIF 0
  • 47
    Smythe, Stewart
    Accountant born in November 1973
    Individual (26 offsprings)
    Officer
    2006-09-21 ~ 2010-03-25
    OF - Director → CIF 0
  • 48
    Doyle, Stephen
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 49
    Welsh, George
    Director Of Operations born in May 1936
    Individual (1 offspring)
    Officer
    (before 1992-01-10) ~ 1992-07-30
    OF - Director → CIF 0
  • 50
    Aubrey, David John
    Admin Manager born in February 1957
    Individual (8 offsprings)
    Officer
    2005-03-16 ~ 2010-03-25
    OF - Director → CIF 0
  • 51
    Willey, Christopher
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 52
    Escott, David Arthur
    Retired born in March 1942
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 53
    Whitten, David Paul
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2001-09-20 ~ now
    OF - Director → CIF 0
    Whitten, David Paul
    Manager Mercury Comminucations born in July 1947
    Individual (2 offsprings)
    (before 1992-01-10) ~ 1994-06-21
    OF - Director → CIF 0
  • 54
    Armour, Ian Roy
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 55
    Robinson, Stephen John
    Human Resource Manger born in May 1953
    Individual (2 offsprings)
    Officer
    1995-09-26 ~ 1996-12-31
    OF - Director → CIF 0
  • 56
    Solanki, Jay
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 57
    Evans, Christopher John
    Manager born in March 1957
    Individual (2 offsprings)
    Officer
    2005-03-16 ~ 2005-09-22
    OF - Director → CIF 0
  • 58
    Woodhouse, Neil Matthew
    Reward & Policy Director born in August 1964
    Individual (3 offsprings)
    Officer
    2008-06-26 ~ 2009-09-24
    OF - Director → CIF 0
  • 59
    Preston, Richard Timothy
    Commercial Manager born in September 1969
    Individual (9 offsprings)
    Officer
    2006-03-23 ~ 2008-03-19
    OF - Director → CIF 0
  • 60
    Rodgers, Richard Paul
    Hr Director born in October 1963
    Individual (11 offsprings)
    Officer
    2003-09-24 ~ 2004-05-26
    OF - Director → CIF 0
  • 61
    Dilley, Edward Charles
    Director Of Corporate Financia born in April 1939
    Individual (16 offsprings)
    Officer
    1997-12-11 ~ 1998-10-12
    OF - Director → CIF 0
  • 62
    Dunlop, Adam
    Operations Executive born in March 1972
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 2014-05-13
    OF - Director → CIF 0
  • 63
    Lucking, Cyril James
    Retired born in January 1931
    Individual (1 offspring)
    Officer
    (before 1992-01-10) ~ 1993-11-22
    OF - Director → CIF 0
  • 64
    Mccarthy, Margaret
    Retired born in July 1950
    Individual (2 offsprings)
    Officer
    2002-06-27 ~ 2006-09-20
    OF - Director → CIF 0
  • 65
    Garard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (103 offsprings)
    Officer
    2004-12-16 ~ 2005-05-25
    OF - Director → CIF 0
  • 66
    Taplin, Richard Keith, Wing Commander
    Manager born in December 1948
    Individual (5 offsprings)
    Officer
    2001-06-28 ~ 2002-06-17
    OF - Director → CIF 0
  • 67
    Williams, Colin John
    Born in August 1943
    Individual (4 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 68
    Chadd, Robert Alfred
    Retired born in November 1932
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 2001-09-20
    OF - Director → CIF 0
  • 69
    Buck, Douglas Charles
    Retired born in May 1926
    Individual (1 offspring)
    Officer
    (before 1992-01-10) ~ 1993-09-21
    OF - Director → CIF 0
  • 70
    Barnes, Erich
    Human Resources Manager born in February 1962
    Individual (1 offspring)
    Officer
    2018-03-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 71
    Simpson, Colin
    Group Manager Taxation & Strat born in May 1949
    Individual (1 offspring)
    Officer
    (before 1992-01-10) ~ 1994-03-20
    OF - Director → CIF 0
  • 72
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, England
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 73
    VIDETT TRUSTEE SERVICES LIMITED
    - now 01050578 05619273
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 01050578 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    Jim Robson, Forbury Works, Blagrave Street, Reading, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
    2022-03-17 ~ 2025-10-08
    OF - Director → CIF 0
  • 74
    GO PENSIONS LIMITED - now 03441002
    KHPMC SYSTEMS LIMITED - 2003-04-14
    1 Dunstall Business Centre, Astwood Lane, Feckenham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-06-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 75
    PREMIER PENSIONS MANAGEMENT LIMITED 04692580 06036012... (more)
    Paul Couchman, Amp House, Dingwall Road, Croydon, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2018-01-01 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 76
    NDAPT LTD
    12661514
    Paul Couchman, Ndapt Ltd, 85 Great Portland Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2023-05-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 77
    CABLE & WIRELESS LIMITED 00238525
    2nd Floor, 62-65 Chandos Place, London, England
    Active Corporate (65 parents, 5 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CABLE AND WIRELESS PENSION TRUSTEE LIMITED

Period: 1990-06-14 ~ now
Company number: 01999232
Registered names
CABLE AND WIRELESS PENSION TRUSTEE LIMITED - now
HOLDSPHERE LIMITED - 1986-05-16
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • CABLE AND WIRELESS PENSION TRUSTEE LIMITED
    Info
    CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
    HOLDSPHERE LIMITED - 1990-06-14
    Registered number 01999232
    Isio Group Limited, Amp House, Dingwall Road, Croydon CR0 2LX
    PRIVATE LIMITED COMPANY incorporated on 1986-03-13 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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