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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 31
  • 1
    Sutton, Mark Patrick
    Born in March 1953
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2005-12-22
    OF - Director → CIF 0
  • 2
    Riza, Ali Huseyin
    Born in March 1965
    Individual (1 offspring)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Sargeant, Graham Richard
    Born in August 1969
    Individual (1 offspring)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Linney, Wilfred Michael
    Born in November 1941
    Individual (1 offspring)
    Officer
    1992-07-20 ~ 2006-11-17
    OF - Director → CIF 0
  • 5
    Schmidt-hansen, Henning
    Born in March 1929
    Individual (8 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-07-20
    OF - Director → CIF 0
  • 6
    Sharp, Jill Fiona
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Prime, Brian Salisbury
    Born in August 1932
    Individual (26 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-07-20
    OF - Director → CIF 0
  • 8
    Stewart, John Sanderson
    Retired Finance Director born in April 1945
    Individual (27 offsprings)
    Officer
    2011-02-22 ~ 2022-03-03
    OF - Director → CIF 0
    Stewart, John Sanderson
    Individual (27 offsprings)
    Officer
    2001-10-31 ~ 2008-09-17
    OF - Secretary → CIF 0
  • 9
    Griffiths, Neil Julian Peter
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2009-04-24 ~ 2021-05-24
    OF - Director → CIF 0
    Griffiths, Neil Julian Peter
    Individual (24 offsprings)
    Officer
    2008-09-18 ~ 2021-05-24
    OF - Secretary → CIF 0
  • 10
    Malone, Richard Michael Delve
    Born in August 1943
    Individual (23 offsprings)
    Officer
    2009-03-16 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    King, John Lawrence
    Born in October 1950
    Individual (11 offsprings)
    Officer
    1992-07-20 ~ 2014-02-20
    OF - Director → CIF 0
  • 12
    West, Ashley Brendon George
    Born in April 1944
    Individual (60 offsprings)
    Officer
    1993-05-27 ~ 1996-06-04
    OF - Director → CIF 0
    West, Ashley Brendon George
    Individual (60 offsprings)
    Officer
    (before 1992-04-12) ~ 1993-05-27
    OF - Secretary → CIF 0
  • 13
    Redfern, John Vernon
    Born in February 1945
    Individual (6 offsprings)
    Officer
    2002-02-22 ~ 2005-11-08
    OF - Director → CIF 0
  • 14
    Spedding, Annette Maria
    Hr Director born in March 1975
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 15
    Clarke, Roy Peter
    Born in December 1944
    Individual (1 offspring)
    Officer
    2003-11-21 ~ 2010-11-23
    OF - Director → CIF 0
  • 16
    Anthony, David Michael
    Born in May 1941
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2016-12-12
    OF - Director → CIF 0
  • 17
    Shaw, Charles Patrick
    Born in April 1932
    Individual (2 offsprings)
    Officer
    1996-09-11 ~ 2002-07-30
    OF - Director → CIF 0
  • 18
    Flynn, Michael James
    Born in December 1945
    Individual (29 offsprings)
    Officer
    1999-02-26 ~ 2018-01-25
    OF - Director → CIF 0
  • 19
    Lester, Frances Joan
    Individual (56 offsprings)
    Officer
    1993-05-27 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 20
    Nye, Spencer
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2022-01-25 ~ 2023-05-19
    OF - Director → CIF 0
  • 21
    Thomas, William Roger
    Born in September 1944
    Individual (29 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-07-20
    OF - Director → CIF 0
    1996-07-03 ~ 1996-12-11
    OF - Director → CIF 0
  • 22
    Brittle, Stuart Ian
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2006-11-17 ~ 2008-11-19
    OF - Director → CIF 0
  • 23
    Harwood, Keith Anthony Reginald
    Born in July 1949
    Individual (69 offsprings)
    Officer
    1996-12-11 ~ 1999-02-26
    OF - Director → CIF 0
  • 24
    Oliver, Raymond Leslie
    Born in October 1967
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    2006-07-21 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Brazier, Jonathan
    Born in September 1966
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2008-04-21
    OF - Director → CIF 0
  • 26
    Maguire, Judith Elizabeth
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2017-04-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 27
    Bertelsen, Aage
    Born in September 1921
    Individual (4 offsprings)
    Officer
    (before 1992-04-12) ~ 1992-07-20
    OF - Director → CIF 0
  • 28
    Hurley, Ronald Joseph
    Born in September 1926
    Individual (4 offsprings)
    Officer
    1992-07-20 ~ 2002-02-22
    OF - Director → CIF 0
  • 29
    Farquharson, Andrew John
    Born in November 1950
    Individual (5 offsprings)
    Officer
    2017-05-19 ~ 2023-05-19
    OF - Director → CIF 0
  • 30
    KWAY HOLDINGS LIMITED
    - now 04117368
    H & H SECOND HOLDINGS LIMITED - 2000-12-21
    Celcon House, Ightham, Sevenoaks, England
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, England
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

H+H CELCON PENSION FUND TRUSTEE LIMITED

Period: 2001-07-26 ~ now
Company number: 02302145
Registered names
H+H CELCON PENSION FUND TRUSTEE LIMITED - now
Standard Industrial Classification
65300 - Pension Funding

  • H+H CELCON PENSION FUND TRUSTEE LIMITED
    Info
    KINGSWAY PENSION FUNDS TRUSTEE LIMITED - 2001-07-26
    Registered number 02302145
    Celcon House, Ightham, Sevenoaks, Kent TN15 9HZ
    PRIVATE LIMITED COMPANY incorporated on 1988-10-04 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    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.