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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 26
  • 1
    Wright, Hilary
    Hr Manager born in March 1959
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Mcphater, Neil Scott
    Manager born in July 1947
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2015-08-21
    OF - Director → CIF 0
  • 3
    Bye, Clare Elizabeth
    Evp Human Resources born in July 1969
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Porter, Sally
    Trustee born in April 1964
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2018-07-26
    OF - Director → CIF 0
  • 5
    Wynne-jones, Gail Elizabeth
    Consultant born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 6
    Hodson, Derrick Frank
    Senior Software Engineer born in May 1931
    Individual (1 offspring)
    Officer
    1992-12-04 ~ 1997-08-30
    OF - Director → CIF 0
  • 7
    Halstead, Michael Peter, Dr
    Chief Executive born in March 1942
    Individual (18 offsprings)
    Officer
    1992-09-17 ~ 1998-10-31
    OF - Director → CIF 0
  • 8
    Denton, Claire
    Individual (15 offsprings)
    Officer
    2015-07-16 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 9
    Taylor, Paul Ronald
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Taylor, Paul Ronald
    Accountant born in July 1964
    Individual (18 offsprings)
    1998-05-11 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    Grenz, Karl
    Group Treasurer born in April 1958
    Individual (4 offsprings)
    Officer
    2015-08-21 ~ 2018-09-20
    OF - Director → CIF 0
  • 11
    Cooper, Mark Jonathan
    Chro born in January 1969
    Individual (2 offsprings)
    Officer
    2018-06-20 ~ 2020-10-19
    OF - Director → CIF 0
  • 12
    Edwards, Peter
    Engineer born in April 1953
    Individual (6 offsprings)
    Officer
    2009-11-01 ~ 2021-03-24
    OF - Director → CIF 0
  • 13
    Anderson, Lynsey
    Personnel Manager born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1998-04-28
    OF - Director → CIF 0
  • 14
    Connolly, Declan Sean
    Born in April 1956
    Individual (41 offsprings)
    Officer
    1999-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Chiles, Frederick Thomas
    Retired born in October 1941
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 16
    Kent, Gavin
    Support Engineer born in April 1961
    Individual (2 offsprings)
    Officer
    1998-05-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 17
    Kemp, Jacqueline Ann
    Human Resources born in January 1968
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2009-09-09
    OF - Director → CIF 0
  • 18
    Few, Roger William, Doctor
    Born in September 1952
    Individual (1 offspring)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Brakels, Amanda
    Born in May 1965
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 20
    Durward, John
    Born in July 1957
    Individual (1 offspring)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 21
    Moses, Charles Henry
    Born in January 1967
    Individual (1 offspring)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 22
    Steel, Michael John Penrose
    Contracts Manager born in January 1945
    Individual (4 offsprings)
    Officer
    ~ 1997-08-30
    OF - Director → CIF 0
    Steel, Michael John Penrose
    Individual (4 offsprings)
    Officer
    ~ 2009-06-30
    OF - Secretary → CIF 0
  • 23
    Porter, Adrian
    Global Head Of Reward born in September 1972
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 24
    Gray, John Crispin
    Company Director born in September 1939
    Individual (7 offsprings)
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 25
    Bishop, Robert John, Dr
    Managing Director born in February 1938
    Individual (12 offsprings)
    Officer
    ~ 1992-09-17
    OF - Director → CIF 0
  • 26
    AVEVA SOLUTIONS LIMITED
    - now 00803680 04136787
    CADCENTRE LIMITED - 2002-08-08
    COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
    High Cross, Madingley Road, Cambridge, England
    Active Corporate (45 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CADCENTRE PENSION TRUSTEE LIMITED

Period: 1990-07-03 ~ now
Company number: 02476262
Registered names
CADCENTRE PENSION TRUSTEE LIMITED - now
ALNERY NO. 972 LIMITED - 1990-07-03 02388662... (more)
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 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • 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 (36 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.