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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 2
  • 1
    Wall, James Cameron
    Born in September 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Marfaing, Roxane Coline
    Born in April 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Keeler, Martin Maurice
    Bank Official born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ 2007-12-18
    OF - Director → CIF 0
  • 2
    Watts, Martin Arthur John
    Banker born in July 1951
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2003-11-13
    OF - Director → CIF 0
  • 3
    Joyner, Desmond William
    Investment Banker born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2001-08-17
    OF - Director → CIF 0
  • 4
    Allen, Peter John
    Investment Director born in July 1949
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 1999-09-22
    OF - Director → CIF 0
  • 5
    Spencer, Christopher Robert
    Stockbroker born in March 1944
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Longcroft, Peter Leonard
    Cs born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-22 ~ 2003-02-11
    OF - Director → CIF 0
    Longcroft, Peter Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-30 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 7
    Ellis, Peter Johnson
    Investment Management born in November 1937
    Individual
    Officer
    icon of calendar ~ 1995-06-22
    OF - Director → CIF 0
  • 8
    Handley, John David
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 9
    Platt, John
    Assistant Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-18 ~ 1994-10-18
    OF - Director → CIF 0
  • 10
    Colgate, Hayley
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 11
    Hoddinott, Roy Henry
    Settlements Director born in January 1950
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 12
    Walker, Peter Llewellyn
    Merchant Banker born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2003-04-16
    OF - Director → CIF 0
  • 13
    Beckwith, Jeremy Stephen
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ 2010-06-17
    OF - Director → CIF 0
  • 14
    Amey, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-06 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 15
    Platts, Sandra
    Bank Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2007-12-18
    OF - Director → CIF 0
  • 16
    Boait, Joanna Catherine
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 17
    Schrager Von Altishofen, Nicola Jane
    Assistant Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2000-03-24
    OF - Director → CIF 0
    Schrager Von Altishofen, Nicola Jane
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-11-18
    OF - Secretary → CIF 0
  • 18
    Boorman, Alexander John Morgan
    Banker born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2007-12-18
    OF - Director → CIF 0
  • 19
    Dunkling, Roger Charles
    Assistant Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1992-11-04
    OF - Director → CIF 0
  • 20
    Lanning, Nigel James
    Born in June 1951
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2024-03-11
    OF - Director → CIF 0
  • 21
    Glass, Matthew Peter Mcloone
    Banker born in March 1967
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2007-12-18
    OF - Director → CIF 0
  • 22
    Pomfret, Andrew David
    Finance Director born in April 1960
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 23
    Kerr Sheppard, Nicholas Robert
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2008-03-03
    OF - Director → CIF 0
  • 24
    Ascham, Kathleen Rose
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 25
    Boschke, Holger
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2004-03-29
    OF - Director → CIF 0
  • 26
    Houghton, Claire Elizabeth
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 27
    Turnbull, Ian Stewart
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 28
    Skinner, Jill Katherine
    Director Trustee born in April 1956
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2008-03-03
    OF - Director → CIF 0
  • 29
    Carey, Henrietta
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 30
    Bentick-owens, Pia Anne Maria
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 31
    Thomas, Geraint Edward Bowen
    Chartered Accountant born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 32
    icon of address128-130, The Grove, Stratford, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    43,123 GBP2018-06-30
    Officer
    2010-06-23 ~ 2018-12-14
    PE - Director → CIF 0
  • 33
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - now
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    icon of address30 Gresham Street, London
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2007-12-18 ~ 2010-06-17
    PE - Director → CIF 0
parent relation
Company in focus

COMMERZBANK PENSION TRUSTEES LIMITED

Previous names
KLEINWORT BENSON PENSION TRUSTEES LIMITED - 2010-08-03
KBIM (IT) NOMINEES LIMITED - 2008-01-07
KGIM (IT) NOMINEES LIMITED - 1988-10-01
HACKREMCO (NO. 398) LIMITED - 1988-07-13
Standard Industrial Classification
99999 - Dormant Company

  • COMMERZBANK PENSION TRUSTEES LIMITED
    Info
    KLEINWORT BENSON PENSION TRUSTEES LIMITED - 2010-08-03
    KBIM (IT) NOMINEES LIMITED - 2010-08-03
    KGIM (IT) NOMINEES LIMITED - 2010-08-03
    HACKREMCO (NO. 398) LIMITED - 2010-08-03
    Registered number 02213726
    icon of address30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1988-01-26 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.