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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 25
  • 1
    Harris, Philip Charles
    Born in January 1952
    Individual (84 offsprings)
    Officer
    2019-02-16 ~ now
    OF - Director → CIF 0
    (before 1991-02-18) ~ 2006-10-17
    OF - Director → CIF 0
    Harris, Philip Charles
    Individual (84 offsprings)
    Officer
    (before 1991-02-18) ~ 2015-11-01
    OF - Secretary → CIF 0
  • 2
    Johnson, Stephen Terence
    Born in March 1970
    Individual (20 offsprings)
    Officer
    2005-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Cooper, Keith Robert
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2008-11-12 ~ now
    OF - Director → CIF 0
    2003-03-04 ~ 2006-08-03
    OF - Director → CIF 0
  • 4
    Varney, Richard Norman
    Born in April 1951
    Individual (59 offsprings)
    Officer
    (before 1991-02-18) ~ 1995-09-01
    OF - Director → CIF 0
  • 5
    Hare, Patrick Allan John
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1991-02-18) ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Goddard, Mark Ian
    Born in June 1959
    Individual (1 offspring)
    Officer
    (before 1991-02-18) ~ 1994-02-12
    OF - Director → CIF 0
  • 7
    Collyer, Susan Margaret
    Born in December 1975
    Individual (1 offspring)
    Officer
    2008-11-12 ~ 2014-08-31
    OF - Director → CIF 0
  • 8
    Ladd, Kenneth Peter
    Born in September 1930
    Individual (6 offsprings)
    Officer
    (before 1991-02-18) ~ 2000-09-09
    OF - Director → CIF 0
  • 9
    Brock, Anna-marie
    Born in January 1958
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Prentice, David Ernest
    Born in September 1930
    Individual (1 offspring)
    Officer
    1991-05-23 ~ 1993-04-29
    OF - Director → CIF 0
  • 11
    Coey, Maurice Samuel
    Born in April 1947
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2021-10-11
    OF - Director → CIF 0
  • 12
    Spinks, Christopher
    Born in September 1946
    Individual (1 offspring)
    Officer
    1998-06-22 ~ 2004-11-23
    OF - Director → CIF 0
  • 13
    Milton, Geoffrey
    Printer born in June 1947
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2024-04-01
    OF - Director → CIF 0
  • 14
    Geary, Mark
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ 2008-08-29
    OF - Director → CIF 0
  • 15
    Maxwell, Lucy
    Individual (11 offsprings)
    Officer
    2023-09-29 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 16
    Shields, Melvyn Hugh
    Born in July 1940
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1997-06-13
    OF - Director → CIF 0
  • 17
    Karklins, George Robert
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1991-05-23 ~ 2021-05-27
    OF - Director → CIF 0
  • 18
    Todd, Graham Andrew
    Born in April 1955
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 2008-09-22
    OF - Director → CIF 0
  • 19
    Parkinson, Robert Brendan
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2001-12-14 ~ 2003-05-02
    OF - Director → CIF 0
  • 20
    Fattal, Daniel
    Individual (58 offsprings)
    Officer
    2015-11-01 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 21
    Norton, Thomas Henry
    Born in October 1936
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 2001-05-12
    OF - Director → CIF 0
  • 22
    Cartwright, Christopher Jonathan
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2000-12-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 23
    Morley, Raymond Victor
    Born in November 1951
    Individual (7 offsprings)
    Officer
    1995-12-01 ~ 2005-08-17
    OF - Director → CIF 0
    2014-09-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 24
    KIN AND CARTA HOLDCO LIMITED
    - now 01552113
    KIN AND CARTA HOLDCO PLC - 2024-05-01 01552113
    KIN AND CARTA PLC - 2024-05-01 01552113 11442056
    ST IVES PLC - 2018-10-01 01552113 01959508
    ST IVES GROUP PLC - 1989-12-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    10-14, White Lion Street, London, United Kingdom
    Active Corporate (45 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ST IVES PENSION SCHEME TRUSTEES LIMITED

Period: 1990-11-30 ~ now
Company number: 02286545
Registered names
ST IVES PENSION SCHEME TRUSTEES LIMITED - now
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 - 1990-11-30
    WEALDCAPE LIMITED - 1990-11-30
    Registered number 02286545
    10-14 White Lion Street, London N1 9PD
    PRIVATE LIMITED COMPANY incorporated on 1988-08-12 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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.