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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
    Boschke, Holger
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2003-02-11 ~ 2004-03-29
    OF - Director → CIF 0
  • 2
    Boait, Joanna Catherine
    Individual (27 offsprings)
    Officer
    2003-02-11 ~ 2011-06-23
    OF - Secretary → CIF 0
  • 3
    Keeler, Martin Maurice
    Born in December 1955
    Individual (15 offsprings)
    Officer
    2003-02-11 ~ 2007-12-18
    OF - Director → CIF 0
  • 4
    Platt, John
    Born in November 1944
    Individual (10 offsprings)
    Officer
    1992-11-18 ~ 1994-10-18
    OF - Director → CIF 0
  • 5
    Handley, John David
    Individual (13 offsprings)
    Officer
    2003-02-11 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 6
    Beckwith, Jeremy Stephen
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2008-03-03 ~ 2010-06-17
    OF - Director → CIF 0
  • 7
    Walker, Peter Llewellyn
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2001-08-17 ~ 2003-04-16
    OF - Director → CIF 0
  • 8
    Marfaing, Roxane Coline
    Born in April 1986
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Schrager Von Altishofen, Nicola Jane
    Born in April 1961
    Individual (35 offsprings)
    Officer
    1999-09-22 ~ 2000-03-24
    OF - Director → CIF 0
    Schrager Von Altishofen, Nicola Jane
    Individual (35 offsprings)
    Officer
    (before 1992-08-01) ~ 1992-11-18
    OF - Secretary → CIF 0
  • 10
    Ellis, Peter Johnson
    Born in November 1937
    Individual (16 offsprings)
    Officer
    (before 1992-08-01) ~ 1995-06-22
    OF - Director → CIF 0
  • 11
    Skinner, Jill Katherine
    Born in April 1956
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2008-03-03
    OF - Director → CIF 0
  • 12
    Joyner, Desmond William
    Born in November 1946
    Individual (16 offsprings)
    Officer
    1999-09-22 ~ 2001-08-17
    OF - Director → CIF 0
  • 13
    Carey, Henrietta
    Individual (19 offsprings)
    Officer
    2007-10-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 14
    Longcroft, Peter Leonard
    Born in June 1949
    Individual (82 offsprings)
    Officer
    1999-09-22 ~ 2003-02-11
    OF - Director → CIF 0
    Longcroft, Peter Leonard
    Individual (82 offsprings)
    Officer
    1996-08-30 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 15
    Kerr Sheppard, Nicholas Robert
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2007-12-18 ~ 2008-03-03
    OF - Director → CIF 0
  • 16
    Turnbull, Ian Stewart
    Individual (8 offsprings)
    Officer
    1992-11-18 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 17
    Lanning, Nigel James
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2008-03-03 ~ 2024-03-11
    OF - Director → CIF 0
  • 18
    Hoddinott, Roy Henry
    Born in January 1950
    Individual (14 offsprings)
    Officer
    1994-10-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 19
    Watts, Martin Arthur John
    Born in July 1951
    Individual (10 offsprings)
    Officer
    2003-02-11 ~ 2003-11-13
    OF - Director → CIF 0
  • 20
    Thomas, Geraint Edward Bowen
    Born in October 1938
    Individual (20 offsprings)
    Officer
    (before 1992-08-01) ~ 1995-06-01
    OF - Director → CIF 0
  • 21
    Glass, Matthew Peter Mcloone
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2004-01-28 ~ 2007-12-18
    OF - Director → CIF 0
  • 22
    Amey, Michelle
    Individual (75 offsprings)
    Officer
    1998-08-06 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 23
    Spencer, Christopher Robert
    Born in March 1944
    Individual (11 offsprings)
    Officer
    (before 1992-08-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Pomfret, Andrew David
    Born in April 1960
    Individual (66 offsprings)
    Officer
    1995-06-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 25
    Platts, Sandra
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2004-03-29 ~ 2007-12-18
    OF - Director → CIF 0
  • 26
    Boorman, Alexander John Morgan
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2004-01-28 ~ 2007-12-18
    OF - Director → CIF 0
  • 27
    Dunkling, Roger Charles
    Born in January 1943
    Individual (9 offsprings)
    Officer
    (before 1992-08-01) ~ 1992-11-04
    OF - Director → CIF 0
  • 28
    Colgate, Hayley
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 29
    Ascham, Kathleen Rose
    Individual (33 offsprings)
    Officer
    (before 1992-08-01) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 30
    Bentick-owens, Pia Anne Maria
    Individual (26 offsprings)
    Officer
    1997-09-16 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 31
    Wall, James Cameron
    Born in September 1967
    Individual (115 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
    Wall, James Cameron
    Individual (115 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Secretary → CIF 0
  • 32
    Allen, Peter John
    Born in July 1949
    Individual (21 offsprings)
    Officer
    1995-06-22 ~ 1999-09-22
    OF - Director → CIF 0
  • 33
    Houghton, Claire Elizabeth
    Individual (20 offsprings)
    Officer
    1995-10-12 ~ 1996-08-30
    OF - Secretary → 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
    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, 77 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 02183103... (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 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.