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 7
  • 1
    Cottam, Sharon
    Member Nominated Director born in August 1969
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Graeme Harry
    Trustee born in August 1956
    Individual (1 offspring)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Lavin, Jason Stephen
    Company Director Trustee born in December 1980
    Individual (4 offsprings)
    Officer
    2013-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Imelda
    Individual (1 offspring)
    Officer
    2008-06-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Bowers, Norman
    Member Nominated Director born in March 1949
    Individual (1 offspring)
    Officer
    2013-11-14 ~ now
    OF - Director → CIF 0
  • 6
    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 (13 parents, 33 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 7
    CMP BATTERIES LIMITED - 2011-04-14
    GRAMSAR LIMITED - 1989-05-25
    Mansell House, Aspinall Close, Horwich, Bolton, England
    Active Corporate (5 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
Ceased 21
  • 1
    Cottam, Sharon
    Hr Manager born in August 1969
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Ashton, David
    Director born in September 1950
    Individual
    Officer
    2002-09-24 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Wilding, Ian
    Accountant born in June 1962
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2008-05-20
    OF - Director → CIF 0
    Wilding, Ian
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 4
    Clarke, Raymond Anthony
    Finance Director born in October 1962
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2004-07-30
    OF - Director → CIF 0
  • 5
    Hall, William
    Office Manager born in April 1944
    Individual
    Officer
    ~ 2002-08-01
    OF - Director → CIF 0
  • 6
    Robinson, Brian
    Process Worker born in June 1943
    Individual
    Officer
    1995-08-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Darke, Nigel Jeremy
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2013-04-23
    OF - Director → CIF 0
  • 8
    Wallwork, Mark Philip
    Company Director/Trustee born in February 1976
    Individual
    Officer
    2013-06-13 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Simpson, David
    Company Secretary born in January 1940
    Individual
    Officer
    ~ 1994-12-21
    OF - Director → CIF 0
    Simpson, David
    Individual
    Officer
    ~ 1994-12-21
    OF - Secretary → CIF 0
  • 10
    Farrar, David Thomas
    Process Worker born in March 1955
    Individual
    Officer
    2006-12-05 ~ 2013-07-22
    OF - Director → CIF 0
  • 11
    Shannon, Barry
    Managing Director born in March 1939
    Individual
    Officer
    ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Lawrence, Jonathan Wells
    Personnel Director born in August 1953
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1994-09-27
    OF - Director → CIF 0
  • 13
    Southern, Steve Mark
    Independent Trustee born in September 1968
    Individual
    Officer
    2015-11-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 14
    Tighe, Kenneth
    Works Convenor born in June 1939
    Individual
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 15
    Whiteley, Paul Vincent
    Engineer born in October 1952
    Individual
    Officer
    ~ 2010-05-25
    OF - Director → CIF 0
  • 16
    Hardy, Leslie
    Personnel Director born in June 1930
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 17
    Glaister, Bruce Atephen
    Company Director born in December 1965
    Individual
    Officer
    2012-03-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 18
    Smith, Paul Michael
    Commercial Manager born in September 1953
    Individual
    Officer
    1995-03-29 ~ 2010-09-29
    OF - Director → CIF 0
  • 19
    Stevenson, James Mark, Dr
    Managing Director born in October 1949
    Individual (2 offsprings)
    Officer
    1994-09-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Fletcher, David
    Personnel Manager born in March 1943
    Individual
    Officer
    ~ 2002-08-01
    OF - Director → CIF 0
  • 21
    Morley, David Michael
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 2007-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CMP BATTERIES PENSIONS LIMITED

Previous name
MARPLACE (NUMBER 208) LIMITED - 1989-10-06
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 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.