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 7
  • 1
    Danks, Michael Kevin
    Engineer born in March 1953
    Individual (1 offspring)
    Officer
    2013-02-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Andrews, Keith
    Director born in January 1945
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wright, James Phillip
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    2009-01-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Oscroft, Robert Jonathon, Dr
    Product Development Engineer born in July 1965
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    LAW DEBENTURE CORPORATION PLC(THE)
    5th Floor, 100 Wood Street, London, England
    Active Corporate (8 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Allan Whalley, 26, Strettea Lane, Higham, Alfreton, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    946,011 GBP2024-03-31
    Officer
    2018-03-13 ~ dissolved
    OF - Director → CIF 0
  • 7
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (24 parents, 155 offsprings)
    Officer
    2002-10-23 ~ dissolved
    OF - Director → CIF 0
Ceased 51
  • 1
    Cooper, Harry Gene
    Operator born in April 1961
    Individual
    Officer
    2002-07-19 ~ 2006-05-23
    OF - Director → CIF 0
  • 2
    Carroll, Dennis John
    Maintenance Engineer born in December 1945
    Individual
    Officer
    2002-02-06 ~ 2005-03-16
    OF - Director → CIF 0
  • 3
    Boulton, Paul Andrew
    Solicitor
    Individual (21 offsprings)
    Officer
    2004-09-28 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 4
    Newman, Robert Ivor
    Technical Editor born in February 1957
    Individual
    Officer
    2012-02-06 ~ 2018-03-13
    OF - Director → CIF 0
  • 5
    Chadwick, Ian Thomas
    Tax Executive born in December 1949
    Individual
    Officer
    2004-09-28 ~ 2008-02-07
    OF - Director → CIF 0
  • 6
    Wooding, Amanda Claire
    Human Resources Director born in August 1962
    Individual
    Officer
    2008-05-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Mcintosh, Andrew
    Director Of Group Personnel born in April 1944
    Individual
    Officer
    ~ 2004-09-28
    OF - Director → CIF 0
  • 8
    Taylor, Christopher David
    Sales & Marketing Manager born in July 1945
    Individual
    Officer
    1998-09-28 ~ 1999-12-06
    OF - Director → CIF 0
  • 9
    Attwood, Philip Edward
    Production Worker born in December 1947
    Individual
    Officer
    ~ 2004-09-28
    OF - Director → CIF 0
  • 10
    Rollins, Mark
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 1998-03-27
    OF - Director → CIF 0
  • 11
    Norris, Ian Pearson
    Company Director born in February 1943
    Individual
    Officer
    ~ 1998-06-22
    OF - Director → CIF 0
  • 12
    Deville, Terence
    Electrician born in September 1941
    Individual
    Officer
    1992-11-02 ~ 2002-03-13
    OF - Director → CIF 0
  • 13
    Danks, Michael Kevin
    Production Manager born in March 1953
    Individual (1 offspring)
    Officer
    2004-09-28 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Bigmore, Tracey Anne
    Chartered Secretary born in September 1966
    Individual (32 offsprings)
    Officer
    2008-09-10 ~ 2010-05-25
    OF - Director → CIF 0
  • 15
    Edwards, John Marshall
    Applications Engineer born in October 1948
    Individual
    Officer
    1995-08-23 ~ 1998-09-28
    OF - Director → CIF 0
  • 16
    Morgan, Pamela
    Sales Manager born in October 1949
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Nelson, David Barry
    Warehouse Supervisor born in October 1935
    Individual
    Officer
    ~ 2000-06-17
    OF - Director → CIF 0
  • 18
    Lawrence, Sidney William Charles
    Retired born in June 1922
    Individual
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
  • 19
    Northcott, Samantha Elizabeth
    Hr Director born in August 1966
    Individual
    Officer
    2010-05-25 ~ 2013-01-10
    OF - Director → CIF 0
  • 20
    Read, Michael John
    Group Treasurer born in April 1966
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ 2017-11-20
    OF - Director → CIF 0
  • 21
    Weir, Geoffrey John
    Director, Group Pensions born in January 1947
    Individual
    Officer
    2004-01-01 ~ 2016-02-29
    OF - Director → CIF 0
    Weir, Geoffrey John
    Individual
    Officer
    ~ 2001-10-11
    OF - Secretary → CIF 0
  • 22
    Cliggett, John
    Quality Controller born in June 1939
    Individual
    Officer
    1999-09-10 ~ 2002-01-10
    OF - Director → CIF 0
  • 23
    Childe, Alan Arthur
    Financial Controller born in June 1945
    Individual
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
  • 24
    Coker, David John
    Chartered Secretary born in March 1946
    Individual
    Officer
    ~ 2008-05-08
    OF - Director → CIF 0
  • 25
    Jenkins, Michael Lloyd
    Process & Quality Controller born in June 1940
    Individual
    Officer
    1993-02-26 ~ 1999-04-30
    OF - Director → CIF 0
    Jenkins, Michael Lloyd
    University Technician born in June 1940
    Individual
    2001-05-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Smith, Howard Vere
    Production Engineer born in March 1943
    Individual
    Officer
    1994-12-13 ~ 2004-09-28
    OF - Director → CIF 0
  • 27
    Griffiths, David Malcolm
    Self Employed born in March 1936
    Individual
    Officer
    ~ 1996-09-17
    OF - Director → CIF 0
  • 28
    Dykes, Maureen Martha
    Secretary born in November 1940
    Individual
    Officer
    1996-10-01 ~ 2001-05-04
    OF - Director → CIF 0
  • 29
    Morley, Christopher John
    Financial Controller born in February 1956
    Individual
    Officer
    1993-06-18 ~ 1995-06-08
    OF - Director → CIF 0
  • 30
    Savage, Bruce Nigel
    Payroll Administrator born in August 1952
    Individual
    Officer
    1994-12-13 ~ 1999-07-05
    OF - Director → CIF 0
  • 31
    Pugh, Alwyne Phillip
    App Engineer born in March 1948
    Individual
    Officer
    1999-09-10 ~ 2001-05-04
    OF - Director → CIF 0
  • 32
    Jackman, Bernardine
    Chartered Accountant born in April 1959
    Individual
    Officer
    1992-11-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 33
    Cottrell, John Hugh
    Administrative Officer born in April 1944
    Individual
    Officer
    2008-01-16 ~ 2012-09-27
    OF - Director → CIF 0
  • 34
    Panter, James Vincent
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 35
    Lee, Christopher David
    Solicitor born in September 1971
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2012-03-31
    OF - Director → CIF 0
  • 36
    Sharpe, John Frederick
    Accountant born in October 1931
    Individual
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 37
    Massey, Roger David
    Treasurer born in October 1958
    Individual
    Officer
    2008-02-07 ~ 2009-01-29
    OF - Director → CIF 0
  • 38
    Bevan, Bryan Ieuan
    Business Director born in February 1936
    Individual
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
  • 39
    Thomas, Brenda Joy
    Pensions Manager
    Individual
    Officer
    2001-10-11 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 40
    Officer, Terence Albert
    Maintenance Fitter born in January 1952
    Individual
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 41
    Helm, Janet Marlene
    Commercial Services Manager born in September 1941
    Individual
    Officer
    ~ 1994-12-13
    OF - Director → CIF 0
  • 42
    Cowie, Gordon
    Personnel Manager born in November 1952
    Individual
    Officer
    1992-11-02 ~ 2005-03-16
    OF - Director → CIF 0
  • 43
    Howard, Nigel Grant
    Director born in July 1945
    Individual
    Officer
    1998-06-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Crabb, Josephine Alison
    Solicitor
    Individual (3 offsprings)
    Officer
    2003-09-24 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 45
    Rutter, David Geoffrey
    Company Director born in October 1934
    Individual
    Officer
    1993-06-18 ~ 1996-09-17
    OF - Director → CIF 0
  • 46
    Short, Michael John
    Quality Manager born in July 1933
    Individual
    Officer
    ~ 1993-06-18
    OF - Director → CIF 0
  • 47
    Paterson, Valerie Helen
    Director Of Personnel born in December 1956
    Individual
    Officer
    1998-09-28 ~ 2001-05-04
    OF - Director → CIF 0
  • 48
    Leyden, Stephen
    Process Operator born in December 1953
    Individual
    Officer
    2005-03-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 49
    Swygart, Steven James
    Ehs & Compliance Manager born in April 1962
    Individual
    Officer
    2012-05-11 ~ 2013-02-11
    OF - Director → CIF 0
  • 50
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
    5th Floor, 100 Wood Street, London
    Active Corporate (7 parents, 14 offsprings)
    Officer
    ~ 2002-10-23
    PE - Director → CIF 0
  • 51
    ZEDRA INSIDE PENSIONS LIMITED - now
    INSIDE PENSIONS LTD
    - 2021-06-25
    RITA POWELL & CO LTD - 2009-07-25
    Inside Pensions Limited, 54-56, Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1,413,972 GBP2020-08-31
    Officer
    2011-05-24 ~ 2021-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

MORGAN CRUCIBLE PENSION TRUSTEES LIMITED

Previous name
CURZON RISE LIMITED - 1986-10-21
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
  • MORGAN CRUCIBLE PENSION TRUSTEES LIMITED
    Info
    CURZON RISE LIMITED - 1986-10-21
    Registered number 02017656
    York House, Sheet Street, Windsor SL4 1DD
    Private Limited Company incorporated on 1986-05-07 and dissolved on 2022-01-04 (35 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.