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 0
  • Not found in our database.
Ceased 21
  • 1
    Campbell, David Bruce
    Retired born in September 1931
    Individual
    Officer
    1996-02-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Carr, Susan Lesley
    Pay And Benefits Administrator born in February 1952
    Individual
    Officer
    2008-02-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 3
    Innes, Jonathan Berowald
    Economist born in July 1955
    Individual
    Officer
    1997-12-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Haworth, Timothy Goodier
    Head Of Project Finance born in May 1936
    Individual
    Officer
    1993-11-17 ~ 1997-11-30
    OF - Director → CIF 0
  • 5
    Otto, Johannes Stephanus
    Pensions born in February 1954
    Individual
    Officer
    2001-02-22 ~ 2004-01-08
    OF - Director → CIF 0
  • 6
    Robinson, Mark
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
  • 7
    Boughton, Joan Doreen
    Cashier born in May 1935
    Individual
    Officer
    1993-11-17 ~ 1997-11-30
    OF - Director → CIF 0
  • 8
    Speddy, Roger
    Director Of Finance born in September 1948
    Individual
    Officer
    1996-02-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Chaproniere, Judith Carol
    Company Secretary born in March 1947
    Individual
    Officer
    1997-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Dennis, Roger Anthony
    Retired born in December 1945
    Individual
    Officer
    2007-04-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 11
    Ranger, John Barry
    Retired born in December 1936
    Individual
    Officer
    1999-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Clayton, Gary John
    Finance Director born in May 1955
    Individual
    Officer
    1999-01-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 13
    White, Peter William
    Retired born in May 1941
    Individual (1 offspring)
    Officer
    ~ 2003-09-24
    OF - Director → CIF 0
  • 14
    Yates, Ben Brook
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2013-01-21
    OF - Director → CIF 0
  • 15
    Terblanche, Etienne Le Febre
    General Manager Group Services born in August 1953
    Individual
    Officer
    2004-11-29 ~ 2013-01-21
    OF - Director → CIF 0
  • 16
    Beaton, David Michael
    Retired born in December 1938
    Individual
    Officer
    ~ 2013-01-21
    OF - Director → CIF 0
    Beaton, David Michael
    Individual
    Officer
    ~ 1999-05-11
    OF - Secretary → CIF 0
  • 17
    Meinertzhagen, Peter, Sir
    Retired Chief Executive born in March 1920
    Individual
    Officer
    1995-12-06 ~ 1999-11-12
    OF - Director → CIF 0
  • 18
    Chapman, Leonard Peter
    Director born in October 1931
    Individual
    Officer
    ~ 1995-06-06
    OF - Director → CIF 0
  • 19
    Nicholas, Paul David
    Individual
    Officer
    1999-05-11 ~ 2013-01-21
    OF - Secretary → CIF 0
  • 20
    Moody Stuart, George Henzell
    Director born in March 1931
    Individual
    Officer
    ~ 1995-12-06
    OF - Director → CIF 0
  • 21
    Couves, Karl Edward
    Financial Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2007-11-06
    OF - Director → CIF 0
parent relation
Company in focus

BOOKER TATE PENSION TRUSTEES LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.