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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 11
  • 1
    Pegg, Leah Helena
    Born in June 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Solanki, Jay
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Willey, Christopher
    Born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Whitten, David Paul
    Born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Colin John
    Born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, Nigel Robert
    Born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Armour, Ian Roy
    Born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Dean William
    Born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 9
    CABLE & WIRELESS LIMITED - now
    CABLE & WIRELESS PLC - 2010-03-23
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    icon of address2nd Floor, 62-65 Chandos Place, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VIDETT TRUST CORPORATION LIMITED - now
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of addressJim Robson, Forbury Works, Blagrave Street, Reading, England
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressPaul Couchman, Ndapt Ltd, 85 Great Portland Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    423,478 GBP2025-03-31
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
Ceased 67
  • 1
    Coppock, Kenneth Francis
    Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Boag, Michael
    Commercial Officer born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-16 ~ 2003-12-17
    OF - Director → CIF 0
    Boag, Michael
    Trustee born in August 1946
    Individual (1 offspring)
    icon of calendar 2007-11-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 3
    Welsh, George
    Director Of Operations born in May 1936
    Individual
    Officer
    icon of calendar ~ 1992-07-30
    OF - Director → CIF 0
  • 4
    Newton, Kim Nicola
    Hr Manager born in September 1974
    Individual
    Officer
    icon of calendar 2012-03-08 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Rodgers, Richard Paul
    Hr Director born in October 1963
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2004-05-26
    OF - Director → CIF 0
  • 6
    Lucking, Cyril James
    Retired born in January 1931
    Individual
    Officer
    icon of calendar ~ 1993-11-22
    OF - Director → CIF 0
  • 7
    Garard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2005-05-25
    OF - Director → CIF 0
  • 8
    Sandall, Michael
    Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 1998-10-28
    OF - Director → CIF 0
  • 9
    Redgate, John
    Chartered Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-21 ~ 1998-03-31
    OF - Director → CIF 0
    icon of calendar 1998-06-25 ~ 2000-01-20
    OF - Director → CIF 0
  • 10
    Wright, Paul Gerald
    Director Of Network Infrastructure, C&W born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ 2010-03-25
    OF - Director → CIF 0
  • 11
    Kendall, Mark
    Mr Manager born in November 1957
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2000-02-29
    OF - Director → CIF 0
  • 12
    Willett, Archibald Anthony
    Retired born in January 1924
    Individual
    Officer
    icon of calendar ~ 1992-05-19
    OF - Director → CIF 0
  • 13
    Morrison, Jim James
    Human Resources born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 2000-03-01
    OF - Director → CIF 0
  • 14
    Simpson, Colin
    Group Manager Taxation & Strat born in May 1949
    Individual
    Officer
    icon of calendar ~ 1994-03-20
    OF - Director → CIF 0
  • 15
    Lovegrove, Rebecca Sarahan Adele
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 16
    Aubrey, David John
    Admin Manager born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2010-03-25
    OF - Director → CIF 0
  • 17
    Dunlop, Adam
    Operations Executive born in March 1972
    Individual
    Officer
    icon of calendar 2010-09-16 ~ 2014-05-13
    OF - Director → CIF 0
  • 18
    Claydon, Kenneth Keith
    Company Secretary born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-14 ~ 2004-05-31
    OF - Director → CIF 0
  • 19
    Peacock, Andrew Neil
    Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-27 ~ 2004-12-16
    OF - Director → CIF 0
  • 20
    Buck, Douglas Charles
    Retired born in May 1926
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Director → CIF 0
  • 21
    Blundell, Allan Godfrey
    Retired born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-06-28
    OF - Director → CIF 0
  • 22
    Booth, Karen Deborah
    Sales Manager born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-27 ~ 2004-12-16
    OF - Director → CIF 0
  • 23
    Thain, David Frank Oliver
    P R Manager born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2010-03-25
    OF - Director → CIF 0
  • 24
    Robinson, Stephen John
    Human Resource Manger born in May 1953
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Lawson, Ian James
    Senior Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 26
    Smythe, Stewart
    Accountant born in November 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-21 ~ 2010-03-25
    OF - Director → CIF 0
  • 27
    Doyle, Stephen
    Retired born in September 1942
    Individual
    Officer
    icon of calendar 2007-06-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 28
    Preston, Richard Timothy
    Commercial Manager born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ 2008-03-19
    OF - Director → CIF 0
  • 29
    Schofield, Keith John
    Commercial Development Directo born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2006-12-05
    OF - Director → CIF 0
  • 30
    Wilson, Julia Susan
    Accountant born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2004-02-16
    OF - Director → CIF 0
  • 31
    Whitten, David Paul
    Manager Mercury Comminucations born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-21
    OF - Director → CIF 0
  • 32
    Flagg, Kevin Paul
    Manager born in December 1958
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2007-03-20
    OF - Director → CIF 0
  • 33
    Berkes, Terence George
    Telecoms Administrator born in November 1938
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1996-03-14
    OF - Director → CIF 0
  • 34
    Murrell, Justin
    Auditor born in January 1967
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2006-03-30
    OF - Director → CIF 0
  • 35
    Read, Matthew Edward
    Treasurer born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2022-03-16
    OF - Director → CIF 0
  • 36
    Weller, John Anthony
    Retired born in September 1933
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 2002-06-27
    OF - Director → CIF 0
    Weller, John Anthony
    Individual
    Officer
    icon of calendar ~ 1993-09-21
    OF - Secretary → CIF 0
  • 37
    Muir, Ian Angus
    Hr Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 38
    Briton, Douglas
    Business Analyst born in October 1960
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1996-03-14
    OF - Director → CIF 0
  • 39
    Wilson, Ninian
    Purchasing born in February 1968
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2006-02-28
    OF - Director → CIF 0
  • 40
    Olsen, Rodney James
    Executive Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-14
    OF - Director → CIF 0
  • 41
    Woodhouse, Neil Matthew
    Reward & Policy Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-26 ~ 2009-09-24
    OF - Director → CIF 0
  • 42
    Barnes, Erich
    Human Resources Manager born in February 1962
    Individual
    Officer
    icon of calendar 2018-03-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 43
    Escott, David Arthur
    Retired born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 44
    Robertson, Graham Leslie
    Group Treasurer born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ 2000-07-13
    OF - Director → CIF 0
  • 45
    Gibson, Ian Jeffrey
    Chartered Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-28 ~ 2004-04-17
    OF - Director → CIF 0
  • 46
    Griffith, Ellis Keith
    Retired born in June 1949
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 47
    Bamania, Catherine
    Director International Benefits born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 48
    Mccarthy, Margaret
    Retired born in July 1950
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2006-09-20
    OF - Director → CIF 0
  • 49
    West, David Robin
    Director Of Corporate Accounti born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-12-09
    OF - Director → CIF 0
  • 50
    Edwards, Simon Patrick
    Finance Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2015-06-12
    OF - Director → CIF 0
  • 51
    Dilley, Edward Charles
    Director Of Corporate Financia born in April 1939
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 1998-10-12
    OF - Director → CIF 0
  • 52
    Hampton, Peter James
    Group Pensions Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-14 ~ 2005-03-16
    OF - Director → CIF 0
    Hampton, Peter James
    Group Pensions Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-21 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 53
    Berry, Peter John
    Project Manager born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-24 ~ 2000-03-01
    OF - Director → CIF 0
  • 54
    Keane, John Augustine
    Manager born in May 1936
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 1998-07-31
    OF - Director → CIF 0
  • 55
    Pioli, Ray
    Retired born in September 1948
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-03-25
    OF - Director → CIF 0
  • 56
    Turner, Robin Leslie
    Retired born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2010-06-30
    OF - Director → CIF 0
  • 57
    Hayton, Martin
    Human Resources Director born in July 1955
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 58
    Mcalister, Richard Edward
    Retired born in February 1931
    Individual
    Officer
    icon of calendar ~ 1999-09-21
    OF - Director → CIF 0
  • 59
    Taplin, Richard Keith, Wing Commander
    Manager born in December 1948
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2002-06-17
    OF - Director → CIF 0
  • 60
    Harvey, Michael Stephen
    General Manager born in September 1941
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1995-12-16
    OF - Director → CIF 0
  • 61
    Chadd, Robert Alfred
    Retired born in November 1932
    Individual
    Officer
    icon of calendar 1994-06-21 ~ 2001-09-20
    OF - Director → CIF 0
  • 62
    Colquhoun, Fiona
    Director Of Personnel born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 63
    Evans, Christopher John
    Manager born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2005-09-22
    OF - Director → CIF 0
  • 64
    Watts, Nicholas Michael
    Trustee born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2011-12-13
    OF - Director → CIF 0
  • 65
    GO PENSIONS LIMITED - now
    KHPMC SYSTEMS LIMITED - 2003-04-14
    icon of address1 Dunstall Business Centre, Astwood Lane, Feckenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    345,798 GBP2024-06-30
    Officer
    2016-06-01 ~ 2017-12-31
    PE - Secretary → CIF 0
  • 66
    PREMIER PENSIONS MANAGEMENT LIMITED
    icon of addressPaul Couchman, Amp House, Dingwall Road, Croydon, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2018-01-01 ~ 2023-01-31
    PE - Secretary → CIF 0
  • 67
    VIDETT TRUST CORPORATION LIMITED - now
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of address100, Wood Street, London, England
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2022-03-17 ~ 2025-10-08
    PE - Director → CIF 0
parent relation
Company in focus

CABLE AND WIRELESS PENSION TRUSTEE LIMITED

Previous names
HOLDSPHERE LIMITED - 1986-05-16
CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • CABLE AND WIRELESS PENSION TRUSTEE LIMITED
    Info
    HOLDSPHERE LIMITED - 1986-05-16
    CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1986-05-16
    Registered number 01999232
    icon of addressIsio Group Limited, Amp House, Dingwall Road, Croydon CR0 2LX
    PRIVATE LIMITED COMPANY incorporated on 1986-03-13 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.