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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 6
  • 1
    Ayton, Mark
    Managing Director born in September 1961
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peedle, Raymond John Bagnall
    Retiree born in December 1936
    Individual (1 offspring)
    Officer
    2008-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dawe, Nigel Bernard
    Hr Business Partner born in December 1966
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Millar, Robert Colin
    Retiree born in September 1941
    Individual (8 offsprings)
    Officer
    2006-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Oxberry, Linda Susan
    Pension Director born in November 1950
    Individual (8 offsprings)
    Officer
    2005-07-22 ~ dissolved
    OF - Director → CIF 0
    Oxberry, Linda Susan
    Pensions Director
    Individual (8 offsprings)
    Officer
    2006-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Shin, Hwachul Robert
    Pension Leader born in November 1969
    Individual (5 offsprings)
    Officer
    2005-07-22 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Shord, Richard Ashley
    Director born in October 1949
    Individual
    Officer
    2002-07-09 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Llewellyn, Trefor Wilmot
    Chartered Accountant born in July 1947
    Individual (2 offsprings)
    Officer
    1995-10-13 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Roe, Jeremy James
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
  • 4
    Mckeon, Michael James Edward
    Finance Director born in October 1956
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2003-06-26
    OF - Director → CIF 0
  • 5
    Pickering, Mark Ian
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2000-12-11
    OF - Director → CIF 0
  • 6
    Clark, Marin
    Company Director born in April 1945
    Individual
    Officer
    1998-09-24 ~ 2000-02-29
    OF - Director → CIF 0
  • 7
    Dougall, Graham Keith
    Hr Director born in July 1946
    Individual
    Officer
    2003-06-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 8
    Das, Wilhelmus Theodorus Josephus
    Finance Director born in July 1965
    Individual
    Officer
    2004-05-27 ~ 2005-05-24
    OF - Director → CIF 0
  • 9
    Jansen, Peter Johan
    Company Director born in February 1940
    Individual
    Officer
    ~ 1998-05-19
    OF - Director → CIF 0
  • 10
    Cameron, Ewen
    Company Secretary born in March 1942
    Individual
    Officer
    ~ 1993-12-06
    OF - Director → CIF 0
  • 11
    Bhowmik, Chandan Kanti
    Individual
    Officer
    ~ 2003-04-11
    OF - Secretary → CIF 0
  • 12
    Chapman, John
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2002-07-04
    OF - Director → CIF 0
  • 13
    Cohen, Daniel Charles
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1995-11-27
    OF - Director → CIF 0
  • 14
    Doyle, Florence
    Accountant
    Individual
    Officer
    2005-06-21 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 15
    Wells, Richard John
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    1995-10-13 ~ 2001-10-28
    OF - Director → CIF 0
  • 16
    Burningham, Derek
    Individual (2 offsprings)
    Officer
    2003-04-11 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 17
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    1996-07-17 ~ 2004-04-15
    OF - Director → CIF 0
  • 18
    5th Floor, 11 Bruton Street, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2002-09-05 ~ 2006-09-01
    PE - Director → CIF 0
parent relation
Company in focus

NOVAR PENSION TRUSTEES (NO.2) LIMITED

Previous names
CARADON PENSION TRUSTEES (NO.2) LIMITED - 2000-12-29
MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29
MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17
CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06
Standard Industrial Classification
9999 - Dormant Company

  • NOVAR PENSION TRUSTEES (NO.2) LIMITED
    Info
    CARADON PENSION TRUSTEES (NO.2) LIMITED - 2000-12-29
    MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 2000-12-29
    MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 2000-12-29
    CARADON TRUSTEE (NO.2) LIMITED - 2000-12-29
    Registered number 02051450
    Honeywell House, Arlington Business Park, Bracknell, Berkshire RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1986-09-01 and dissolved on 2013-01-08 (26 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.