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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 21
  • 1
    Otto, Johannes Stephanus
    Pensions born in February 1954
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2004-01-08
    OF - Director → CIF 0
  • 2
    Campbell, David Bruce
    Retired born in September 1931
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Chaproniere, Judith Carol
    Company Secretary born in March 1947
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Moody Stuart, George Henzell
    Director born in March 1931
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 1995-12-06
    OF - Director → CIF 0
  • 5
    Meinertzhagen, Peter, Sir
    Retired Chief Executive born in March 1920
    Individual (2 offsprings)
    Officer
    1995-12-06 ~ 1999-11-12
    OF - Director → CIF 0
  • 6
    Ranger, John Barry
    Retired born in December 1936
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Carr, Susan Lesley
    Pay And Benefits Administrator born in February 1952
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 8
    Haworth, Timothy Goodier
    Head Of Project Finance born in May 1936
    Individual (2 offsprings)
    Officer
    1993-11-17 ~ 1997-11-30
    OF - Director → CIF 0
  • 9
    Yates, Ben Brook
    Retired born in May 1944
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 10
    Dennis, Roger Anthony
    Retired born in December 1945
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 11
    Innes, Jonathan Berowald
    Economist born in July 1955
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Clayton, Gary John
    Finance Director born in May 1955
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 13
    Couves, Karl Edward
    Financial Accountant born in January 1968
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2007-11-06
    OF - Director → CIF 0
  • 14
    Chapman, Leonard Peter
    Director born in October 1931
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1995-06-06
    OF - Director → CIF 0
  • 15
    Speddy, Roger
    Director Of Finance born in September 1948
    Individual (4 offsprings)
    Officer
    1996-02-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Nicholas, Paul David
    Individual (2 offsprings)
    Officer
    1999-05-11 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 17
    Beaton, David Michael
    Retired born in December 1938
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 2013-01-21
    OF - Director → CIF 0
    Beaton, David Michael
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1999-05-11
    OF - Secretary → CIF 0
  • 18
    Robinson, Mark
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    (before 1992-05-11) ~ 1995-12-06
    OF - Director → CIF 0
  • 19
    Terblanche, Etienne Le Febre
    General Manager Group Services born in August 1953
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2013-01-21
    OF - Director → CIF 0
  • 20
    Boughton, Joan Doreen
    Cashier born in May 1935
    Individual (1 offspring)
    Officer
    1993-11-17 ~ 1997-11-30
    OF - Director → CIF 0
  • 21
    White, Peter William
    Retired born in May 1941
    Individual (8 offsprings)
    Officer
    (before 1992-05-11) ~ 2003-09-24
    OF - Director → CIF 0
parent relation
Company in focus

BOOKER TATE PENSION TRUSTEES LIMITED

Period: 1989-03-10 ~ 2013-06-11
Company number: 02359091
Registered name
BOOKER TATE PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • BOOKER TATE PENSION TRUSTEES LIMITED
    Info
    Registered number 02359091
    Masters Court, Church Road, Thame, Oxfordshire OX9 3FA
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 and dissolved on 2013-06-11 (24 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.