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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 30
  • 1
    Webb, Michelle Radcliffe
    Born in May 1974
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2006-03-10
    OF - Director → CIF 0
  • 2
    Fordham, David Sidney
    Born in June 1953
    Individual (79 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Wills, Killoran
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Sanwell, Paul Albert
    Born in October 1951
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2003-10-30
    OF - Director → CIF 0
  • 5
    Fleming, Catherine Elinor
    Born in May 1961
    Individual (158 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
    Fleming, Catherine Elinor, Mrs.
    Individual (158 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Etchells, David Norman
    Born in January 1941
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 2000-07-07
    OF - Director → CIF 0
  • 7
    Chapman, Jennifer Mary
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2011-11-08 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Budden, Carolyn
    Born in November 1958
    Individual (1 offspring)
    Officer
    2008-04-28 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Begent, Peter
    Born in December 1949
    Individual (3 offsprings)
    Officer
    (before 1991-11-08) ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Bettesworth, Brian Michael
    Born in November 1950
    Individual (14 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
    2002-07-11 ~ 2008-01-28
    OF - Director → CIF 0
  • 11
    Bremner, George Alan
    Individual (20 offsprings)
    Officer
    (before 1991-11-08) ~ 2012-08-31
    OF - Secretary → CIF 0
  • 12
    Godsell, Malcolm Charles
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1991-11-08) ~ 1994-05-31
    OF - Director → CIF 0
  • 13
    Herbert, Graham
    Born in July 1943
    Individual (27 offsprings)
    Officer
    1995-01-25 ~ 1999-05-07
    OF - Director → CIF 0
  • 14
    Want, Nicole Belinda
    Born in March 1966
    Individual (1 offspring)
    Officer
    2002-11-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Grant, Robert Daniel George
    Born in September 1977
    Individual (47 offsprings)
    Officer
    2013-09-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Morris, Timothy Denis
    Born in February 1935
    Individual (30 offsprings)
    Officer
    (before 1991-11-08) ~ 1996-02-17
    OF - Director → CIF 0
  • 17
    Spencer, Michael Gerald
    Born in December 1947
    Individual (19 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 18
    Prichard, John Robert
    Born in June 1938
    Individual (18 offsprings)
    Officer
    (before 1991-11-08) ~ 1994-10-27
    OF - Director → CIF 0
  • 19
    Battman, Geoffrey Neil
    Born in April 1933
    Individual (23 offsprings)
    Officer
    (before 1991-11-08) ~ 1996-01-24
    OF - Director → CIF 0
  • 20
    Johnson, Sara Jane
    Born in July 1965
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Morton, Anthony Robert
    Born in June 1941
    Individual (24 offsprings)
    Officer
    1994-04-22 ~ 2006-04-30
    OF - Director → CIF 0
    2013-08-13 ~ 2021-03-30
    OF - Director → CIF 0
  • 22
    Matthews, Gary Thomas
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
    1994-07-28 ~ 2012-12-31
    OF - Director → CIF 0
    2015-06-08 ~ 2018-05-23
    OF - Director → CIF 0
  • 23
    Iliffe, Robert Peter Richard, The Right Honourable
    Born in November 1944
    Individual (64 offsprings)
    Officer
    (before 1991-11-08) ~ now
    OF - Director → CIF 0
    The Right Honourable Robert Peter Richard Iliffe
    Born in November 1944
    Individual (64 offsprings)
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    Richards, Sonya Lorraine
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2006-01-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Kurach, Sally Kathryn
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1994-05-31 ~ now
    OF - Director → CIF 0
  • 26
    Brown, Aileen Valerie
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2006-03-11 ~ 2011-11-08
    OF - Director → CIF 0
  • 27
    Richard, Ian Miller
    Born in February 1937
    Individual (15 offsprings)
    Officer
    1999-01-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Hunt, Pauline
    Born in January 1936
    Individual (1 offspring)
    Officer
    (before 1991-11-08) ~ 1997-04-18
    OF - Director → CIF 0
  • 29
    Judge, Graham Howard
    Born in March 1949
    Individual (9 offsprings)
    Officer
    2003-01-29 ~ 2013-05-31
    OF - Director → CIF 0
  • 30
    Stone, Jonathan
    Born in June 1961
    Individual (4 offsprings)
    Officer
    1994-05-31 ~ 2002-10-11
    OF - Director → CIF 0
parent relation
Company in focus

YATTENDON PENSION TRUSTEES LIMITED

Period: 1988-04-11 ~ now
Company number: 02230099
Registered names
YATTENDON PENSION TRUSTEES LIMITED - now
BOONFAX LIMITED - 1988-04-11
Recent Standard Industrial Classification
99999 - Dormant Company

  • YATTENDON PENSION TRUSTEES LIMITED
    Info
    BOONFAX LIMITED - 1988-04-11
    Registered number 02230099
    Barn Close, Burnt Hill, Yattendon, Thatcham, Berkshire RG18 0UX
    PRIVATE LIMITED COMPANY incorporated on 1988-03-14 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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.