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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 20
  • 1
    Lunn, Eamonn Anthony
    Divisional Director born in September 1950
    Individual (5 offsprings)
    Officer
    1997-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mansfield, Michael Thomas
    Stockbroker born in September 1953
    Individual (4 offsprings)
    Officer
    2004-02-18 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Proctor, Nicholas Alistair James
    Investment Broker born in January 1959
    Individual (8 offsprings)
    Officer
    (before 1992-09-07) ~ 1992-09-24
    OF - Director → CIF 0
  • 4
    Redmayne, Mark John Studdert, Mr.
    Individual (42 offsprings)
    Officer
    1994-07-31 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 5
    Davenport, Guy David Orme
    Stockbroker born in November 1948
    Individual (14 offsprings)
    Officer
    (before 1992-09-07) ~ 2000-03-15
    OF - Director → CIF 0
  • 6
    Janssens, Monica Louisa
    Company Secretary
    Individual (12 offsprings)
    Officer
    1994-01-21 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 7
    Hooley, Iain William
    Secretary born in August 1972
    Individual (56 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Hooley, Iain William
    Individual (56 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 8
    Otway, Lorraine Suzanne
    Investment Broker born in February 1943
    Individual (1 offspring)
    Officer
    (before 1992-09-07) ~ 1994-03-01
    OF - Director → CIF 0
  • 9
    Yeldham, Ronald John Bowring
    Stockbroker born in May 1939
    Individual (5 offsprings)
    Officer
    (before 1992-09-07) ~ 1994-03-01
    OF - Director → CIF 0
  • 10
    Evans, Alun Grant
    Stockbroker born in September 1955
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 11
    Richardson, Francis John
    Pensions Manager born in June 1934
    Individual (4 offsprings)
    Officer
    1992-11-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Paterson, Malcolm George
    Financial Planning Consultant born in October 1949
    Individual (5 offsprings)
    Officer
    1992-11-25 ~ 1994-12-08
    OF - Director → CIF 0
  • 13
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ now
    OF - Secretary → CIF 0
  • 14
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (54 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
  • 15
    Watts, Paula Mary
    Individual (94 offsprings)
    Officer
    2007-06-20 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 16
    Moon, Angela Jane
    Individual (13 offsprings)
    Officer
    (before 1992-09-07) ~ 1994-01-07
    OF - Secretary → CIF 0
  • 17
    Pickford, Michael Anthony
    Stockbroker born in October 1942
    Individual (7 offsprings)
    Officer
    (before 1992-09-07) ~ 1999-02-15
    OF - Director → CIF 0
  • 18
    Hayward, John Charles
    Pensions Manager born in May 1938
    Individual (8 offsprings)
    Officer
    1999-03-31 ~ 2003-05-26
    OF - Director → CIF 0
  • 19
    Cong, Kathy
    Individual (48 offsprings)
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 20
    Otway, Michael James
    Investment Broker born in September 1940
    Individual (8 offsprings)
    Officer
    (before 1992-09-07) ~ 1997-07-23
    OF - Director → CIF 0
parent relation
Company in focus

CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED

Period: 1999-01-21 ~ 2016-08-20
Company number: 02538030
Registered names
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED - Dissolved
NORKEY LIMITED - 1990-10-03
Standard Industrial Classification
74990 - Non-trading Company

  • CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED
    Info
    CARR SHEPPARDS PENSION TRUSTEES LIMITED. - 1999-01-21
    W. I. CARR PENSION TRUSTEES LIMITED - 1999-01-21
    NORKEY LIMITED - 1999-01-21
    Registered number 02538030
    Greyfriars Court, Paradise Square, Oxford OX1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1990-09-07 and dissolved on 2016-08-20 (25 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.