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
    Brock, Anna-marie
    Finance Analyst born in January 1958
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Philip Charles
    Company Secretary born in January 1952
    Individual (15 offsprings)
    Officer
    2019-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Keith Robert
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    2008-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Maxwell, Lucy
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 5
    1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, England
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 6
    KIN AND CARTA HOLDCO PLC - 2024-05-01
    KIN AND CARTA PLC - 2024-05-01
    ST IVES PLC - 2018-10-01
    ST IVES GROUP PLC - 1989-12-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    The Spitfire Building, 71 Collier Street, London, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Cartwright, Christopher Jonathan
    Finance Director born in August 1963
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 2
    Karklins, George Robert
    Company Director born in February 1952
    Individual
    Officer
    1991-05-23 ~ 2021-05-27
    OF - Director → CIF 0
  • 3
    Todd, Graham Andrew
    Estimator born in April 1955
    Individual
    Officer
    1993-12-10 ~ 2008-09-22
    OF - Director → CIF 0
  • 4
    Collyer, Susan Margaret
    Group Human Resoureces Manager born in December 1975
    Individual
    Officer
    2008-11-12 ~ 2014-08-31
    OF - Director → CIF 0
  • 5
    Ladd, Kenneth Peter
    Company Director born in September 1930
    Individual
    Officer
    ~ 2000-09-09
    OF - Director → CIF 0
  • 6
    Johnson, Stephen Terence
    Accountant born in March 1970
    Individual (17 offsprings)
    Officer
    2005-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Coey, Maurice Samuel
    Personnel Manager born in April 1947
    Individual
    Officer
    2005-09-01 ~ 2021-10-11
    OF - Director → CIF 0
  • 8
    Spinks, Christopher
    Machine Minder born in September 1946
    Individual
    Officer
    1998-06-22 ~ 2004-11-23
    OF - Director → CIF 0
  • 9
    Harris, Philip Charles
    Company Secretary born in January 1952
    Individual (15 offsprings)
    Officer
    ~ 2006-10-17
    OF - Director → CIF 0
    Harris, Philip Charles
    Company Secretary
    Individual (15 offsprings)
    Officer
    ~ 2015-11-01
    OF - Secretary → CIF 0
  • 10
    Milton, Geoffrey
    Printer born in June 1947
    Individual
    Officer
    2004-11-23 ~ 2024-04-01
    OF - Director → CIF 0
  • 11
    Morley, Raymond Victor
    Finance Director born in November 1951
    Individual
    Officer
    1995-12-01 ~ 2005-08-17
    OF - Director → CIF 0
    2014-09-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 12
    Goddard, Mark Ian
    Machine Assistant born in June 1959
    Individual
    Officer
    ~ 1994-02-12
    OF - Director → CIF 0
  • 13
    Cooper, Keith Robert
    Sales Manager born in June 1946
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ 2006-08-03
    OF - Director → CIF 0
  • 14
    Parkinson, Robert Brendan
    Printer born in June 1955
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2003-05-02
    OF - Director → CIF 0
  • 15
    Fattal, Daniel
    Individual (20 offsprings)
    Officer
    2015-11-01 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 16
    Geary, Mark
    Deputy Divisional Personnel Ma born in July 1962
    Individual
    Officer
    2003-10-20 ~ 2008-08-29
    OF - Director → CIF 0
  • 17
    Varney, Richard Norman
    Chartered Accountant born in April 1951
    Individual (13 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 18
    Shields, Melvyn Hugh
    Litho Platemaker born in July 1940
    Individual
    Officer
    1992-05-13 ~ 1997-06-13
    OF - Director → CIF 0
  • 19
    Prentice, David Ernest
    Materials Controller born in September 1930
    Individual
    Officer
    1991-05-23 ~ 1993-04-29
    OF - Director → CIF 0
  • 20
    Norton, Thomas Henry
    Quality Assuranceand Customer born in October 1936
    Individual
    Officer
    1993-12-10 ~ 2001-05-12
    OF - Director → CIF 0
  • 21
    Hare, Patrick Allan John
    Storeman born in November 1939
    Individual
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
parent relation
Company in focus

ST IVES PENSION SCHEME TRUSTEES LIMITED

Previous names
ST IVES PENSION FUND TRUSTEES LIMITED - 1990-11-30
ST. IVES GROUP NO.2 PENSION SCHEME TRUSTEES LIMITED - 1989-12-01
WEALDCAPE LIMITED - 1988-09-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ST IVES PENSION SCHEME TRUSTEES LIMITED
    Info
    ST IVES PENSION FUND TRUSTEES LIMITED - 1990-11-30
    ST. IVES GROUP NO.2 PENSION SCHEME TRUSTEES LIMITED - 1989-12-01
    WEALDCAPE LIMITED - 1988-09-15
    Registered number 02286545
    The Spitfire Building, 71 Collier Street, London N1 9BE
    Private Limited Company incorporated on 1988-08-12 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.