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
    Connolly, Declan Sean
    Company Director born in April 1956
    Individual (17 offsprings)
    Officer
    1999-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Moses, Charles Henry
    Principal Product Specialist born in January 1967
    Individual (1 offspring)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Few, Roger William, Doctor
    Software Engineer born in September 1952
    Individual (1 offspring)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Brakels, Amanda
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Durward, John
    Trustee born in July 1957
    Individual (1 offspring)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Paul Ronald
    Trustee Director born in July 1964
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 7
    CADCENTRE LIMITED - 2002-08-08
    COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
    High Cross, Madingley Road, Cambridge, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Porter, Sally
    Trustee born in April 1964
    Individual
    Officer
    2016-09-29 ~ 2018-07-26
    OF - Director → CIF 0
  • 2
    Halstead, Michael Peter, Dr
    Chief Executive born in March 1942
    Individual
    Officer
    1992-09-17 ~ 1998-10-31
    OF - Director → CIF 0
  • 3
    Wright, Hilary
    Hr Manager born in March 1959
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Mcphater, Neil Scott
    Manager born in July 1947
    Individual
    Officer
    1997-09-01 ~ 2015-08-21
    OF - Director → CIF 0
  • 5
    Bishop, Robert John, Dr
    Managing Director born in February 1938
    Individual (8 offsprings)
    Officer
    ~ 1992-09-17
    OF - Director → CIF 0
  • 6
    Kent, Gavin
    Support Engineer born in April 1961
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 7
    Anderson, Lynsey
    Personnel Manager born in November 1943
    Individual
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
  • 8
    Kemp, Jacqueline Ann
    Human Resources born in January 1968
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 9
    Porter, Adrian
    Global Head Of Reward born in September 1972
    Individual
    Officer
    2020-10-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Chiles, Frederick Thomas
    Retired born in October 1941
    Individual
    Officer
    1999-05-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Steel, Michael John Penrose
    Contracts Manager born in January 1945
    Individual
    Officer
    ~ 1997-08-30
    OF - Director → CIF 0
    Steel, Michael John Penrose
    Individual
    Officer
    ~ 2009-06-30
    OF - Secretary → CIF 0
  • 12
    Bye, Clare Elizabeth
    Evp Human Resources born in July 1969
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2018-06-20
    OF - Director → CIF 0
  • 13
    Cooper, Mark Jonathan
    Chro born in January 1969
    Individual (1 offspring)
    Officer
    2018-06-20 ~ 2020-10-19
    OF - Director → CIF 0
  • 14
    Wynne-jones, Gail Elizabeth
    Consultant born in September 1944
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 15
    Denton, Claire
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 16
    Hodson, Derrick Frank
    Senior Software Engineer born in May 1931
    Individual
    Officer
    1992-12-04 ~ 1997-08-30
    OF - Director → CIF 0
  • 17
    Grenz, Karl
    Group Treasurer born in April 1958
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2018-09-20
    OF - Director → CIF 0
  • 18
    Taylor, Paul Ronald
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 2007-07-02
    OF - Director → CIF 0
  • 19
    Gray, John Crispin
    Company Director born in September 1939
    Individual
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 20
    Edwards, Peter
    Engineer born in April 1953
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2021-03-24
    OF - Director → CIF 0
parent relation
Company in focus

CADCENTRE PENSION TRUSTEE LIMITED

Previous name
ALNERY NO. 972 LIMITED - 1990-07-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2023-03-31
  • CADCENTRE PENSION TRUSTEE LIMITED
    Info
    ALNERY NO. 972 LIMITED - 1990-07-03
    Registered number 02476262
    High Cross, Madingley Road, Cambridge CB3 0HB
    Private Limited Company incorporated on 1990-03-01 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.