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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 35
  • 1
    Pomfret, Andrew David
    Finance Director born in April 1960
    Individual (61 offsprings)
    Officer
    1995-06-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 2
    Boait, Joanna Catherine
    Individual (26 offsprings)
    Officer
    2003-02-11 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 3
    Marfaing, Roxane Coline
    Born in April 1986
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Skinner, Jill Katherine
    Director Trustee born in April 1956
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2008-03-03
    OF - Director → CIF 0
  • 5
    Boschke, Holger
    Company Director born in June 1965
    Individual (13 offsprings)
    Officer
    2003-02-11 ~ 2004-03-29
    OF - Director → CIF 0
  • 6
    Handley, John David
    Individual (13 offsprings)
    Officer
    2003-02-11 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 7
    Glass, Matthew Peter Mcloone
    Banker born in February 1967
    Individual (10 offsprings)
    Officer
    2004-01-28 ~ 2007-12-18
    OF - Director → CIF 0
  • 8
    Boorman, Alexander John Morgan
    Banker born in June 1967
    Individual (12 offsprings)
    Officer
    2004-01-28 ~ 2007-12-18
    OF - Director → CIF 0
  • 9
    Turnbull, Ian Stewart
    Individual (8 offsprings)
    Officer
    1992-11-18 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 10
    Schrager Von Altishofen, Nicola Jane
    Assistant Director born in April 1961
    Individual (32 offsprings)
    Officer
    1999-09-22 ~ 2000-03-24
    OF - Director → CIF 0
    Schrager Von Altishofen, Nicola Jane
    Individual (32 offsprings)
    Officer
    ~ 1992-11-18
    OF - Secretary → CIF 0
  • 11
    Longcroft, Peter Leonard
    Cs born in June 1949
    Individual (61 offsprings)
    Officer
    1999-09-22 ~ 2003-02-11
    OF - Director → CIF 0
    Longcroft, Peter Leonard
    Individual (61 offsprings)
    Officer
    1996-08-30 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 12
    Platts, Sandra
    Bank Director born in June 1958
    Individual (15 offsprings)
    Officer
    2004-03-29 ~ 2007-12-18
    OF - Director → CIF 0
  • 13
    Spencer, Christopher Robert
    Stockbroker born in March 1944
    Individual (11 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Watts, Martin Arthur John
    Banker born in July 1951
    Individual (10 offsprings)
    Officer
    2003-02-11 ~ 2003-11-13
    OF - Director → CIF 0
  • 15
    Lanning, Nigel James
    Born in June 1951
    Individual (7 offsprings)
    Officer
    2008-03-03 ~ 2024-03-11
    OF - Director → CIF 0
  • 16
    Walker, Peter Llewellyn
    Merchant Banker born in September 1956
    Individual (18 offsprings)
    Officer
    2001-08-17 ~ 2003-04-16
    OF - Director → CIF 0
  • 17
    Ellis, Peter Johnson
    Investment Management born in November 1937
    Individual (14 offsprings)
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
  • 18
    Allen, Peter John
    Investment Director born in July 1949
    Individual (17 offsprings)
    Officer
    1995-06-22 ~ 1999-09-22
    OF - Director → CIF 0
  • 19
    Ascham, Kathleen Rose
    Individual (26 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 20
    Amey, Michelle
    Individual (58 offsprings)
    Officer
    1998-08-06 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 21
    Beckwith, Jeremy Stephen
    Company Director born in July 1961
    Individual (4 offsprings)
    Officer
    2008-03-03 ~ 2010-06-17
    OF - Director → CIF 0
  • 22
    Bentick-owens, Pia Anne Maria
    Individual (23 offsprings)
    Officer
    1997-09-16 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 23
    Hoddinott, Roy Henry
    Settlements Director born in January 1950
    Individual (14 offsprings)
    Officer
    1994-10-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 24
    Dunkling, Roger Charles
    Assistant Director born in January 1943
    Individual (9 offsprings)
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
  • 25
    Colgate, Hayley
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 26
    Platt, John
    Assistant Director born in November 1944
    Individual (10 offsprings)
    Officer
    1992-11-18 ~ 1994-10-18
    OF - Director → CIF 0
  • 27
    Kerr Sheppard, Nicholas Robert
    Company Director born in September 1965
    Individual (11 offsprings)
    Officer
    2007-12-18 ~ 2008-03-03
    OF - Director → CIF 0
  • 28
    Keeler, Martin Maurice
    Bank Official born in December 1955
    Individual (15 offsprings)
    Officer
    2003-02-11 ~ 2007-12-18
    OF - Director → CIF 0
  • 29
    Carey, Henrietta
    Individual (18 offsprings)
    Officer
    2007-10-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 30
    Joyner, Desmond William
    Investment Banker born in November 1946
    Individual (16 offsprings)
    Officer
    1999-09-22 ~ 2001-08-17
    OF - Director → CIF 0
  • 31
    Wall, James Cameron
    Born in September 1967
    Individual (95 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
    Wall, James Cameron
    Individual (95 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Secretary → CIF 0
  • 32
    Houghton, Claire Elizabeth
    Individual (16 offsprings)
    Officer
    1995-10-12 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 33
    Thomas, Geraint Edward Bowen
    Chartered Accountant born in October 1938
    Individual (17 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 34
    PENTRUS LIMITED
    06948478
    128-130, The Grove, Stratford, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2018-12-14
    OF - Director → CIF 0
  • 35
    KLEINWORT BENSON TRUSTEES LTD
    JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED - now
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30 00514879 03592322
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    30 Gresham Street, London
    Active Corporate (49 parents, 44 offsprings)
    Officer
    2007-12-18 ~ 2010-06-17
    OF - Director → CIF 0
parent relation
Company in focus

COMMERZBANK PENSION TRUSTEES LIMITED

Period: 2010-08-03 ~ now
Company number: 02213726
Registered names
COMMERZBANK PENSION TRUSTEES LIMITED - now
HACKREMCO (NO. 398) LIMITED - 1988-07-13 05860240... (more)
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
    30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1988-01-26 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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