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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 27
  • 1
    Ashton, David
    Born in September 1950
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Glaister, Bruce Atephen
    Born in December 1965
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Smith, Paul Michael
    Born in September 1953
    Individual (1 offspring)
    Officer
    1995-03-29 ~ 2010-09-29
    OF - Director → CIF 0
  • 4
    Southern, Steve Mark
    Independent Trustee born in September 1968
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 5
    Hall, William
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1992-01-04) ~ 2002-08-01
    OF - Director → CIF 0
  • 6
    Hardy, Leslie
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1992-01-04) ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Simpson, David
    Born in January 1940
    Individual (2 offsprings)
    Officer
    (before 1992-01-04) ~ 1994-12-21
    OF - Director → CIF 0
    Simpson, David
    Individual (2 offsprings)
    Officer
    (before 1992-01-04) ~ 1994-12-21
    OF - Secretary → CIF 0
  • 8
    Wallwork, Mark Philip
    Born in February 1976
    Individual (1 offspring)
    Officer
    2013-06-13 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Cottam, Sharon
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
    2006-12-05 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Shannon, Barry
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1992-01-04) ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Clarke, Raymond Anthony
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2002-09-24 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Robinson, Brian
    Born in June 1943
    Individual (1 offspring)
    Officer
    1995-08-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Stevenson, James Mark, Dr
    Born in October 1949
    Individual (8 offsprings)
    Officer
    1994-09-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Tighe, Kenneth
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1992-01-04) ~ 1995-07-10
    OF - Director → CIF 0
  • 15
    Lavin, Jason Stephen
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2013-06-13 ~ now
    OF - Director → CIF 0
  • 16
    Holland, Graeme Harry
    Born in April 1956
    Individual (1 offspring)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 17
    Fletcher, David
    Born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1992-01-04) ~ 2002-08-01
    OF - Director → CIF 0
  • 18
    Harrison, Imelda
    Individual (1 offspring)
    Officer
    2008-06-05 ~ now
    OF - Secretary → CIF 0
  • 19
    Darke, Nigel Jeremy
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2013-04-23
    OF - Director → CIF 0
  • 20
    Farrar, David Thomas
    Born in March 1955
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2013-07-22
    OF - Director → CIF 0
  • 21
    Morley, David Michael
    Individual (6 offsprings)
    Officer
    1994-12-21 ~ 2007-03-17
    OF - Secretary → CIF 0
  • 22
    Lawrence, Jonathan Wells
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1993-03-31 ~ 1994-09-27
    OF - Director → CIF 0
  • 23
    Wilding, Ian
    Born in June 1962
    Individual (14 offsprings)
    Officer
    2005-02-22 ~ 2008-05-20
    OF - Director → CIF 0
    Wilding, Ian
    Individual (14 offsprings)
    Officer
    2007-05-15 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 24
    Whiteley, Paul Vincent
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-01-04) ~ 2010-05-25
    OF - Director → CIF 0
  • 25
    Bowers, Norman
    Born in February 1949
    Individual (1 offspring)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
  • 26
    GNB INDUSTRIAL POWER (UK) LIMITED
    - now 02375355
    CMP BATTERIES LIMITED - 2011-04-14
    GRAMSAR LIMITED - 1989-05-25
    Mansell House, Aspinall Close, Horwich, Bolton, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    VIDETT TRUST CORPORATION LIMITED
    - now 10842337
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (19 parents, 40 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CMP BATTERIES PENSIONS LIMITED

Period: 1989-10-06 ~ now
Company number: 02397538
Registered names
CMP BATTERIES PENSIONS LIMITED - now
MARPLACE (NUMBER 208) LIMITED - 1989-10-06 02577436... (more)
Recent Standard Industrial Classification
65300 - Pension Funding

  • CMP BATTERIES PENSIONS LIMITED
    Info
    MARPLACE (NUMBER 208) LIMITED - 1989-10-06
    Registered number 02397538
    Mansell House Aspinall Close, Middlebrook Horwich, Bolton BL6 6QQ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-22 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    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.