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 4
  • 1
    Walker, Mark Andrew
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    2018-01-17 ~ now
    OF - director → CIF 0
  • 2
    Unsworth Deckerova, Janka
    Director born in October 1981
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ now
    OF - director → CIF 0
  • 3
    Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, England
    Corporate (10 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Ventana House, Concourse Way, Sheffield, England
    Corporate (11 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 39
  • 1
    Wheeler, Nigel Brentwood
    Investment Manager born in October 1951
    Individual
    Officer
    ~ 1996-08-09
    OF - director → CIF 0
  • 2
    Bruce, George Alexander
    Finance Dir born in July 1958
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 2009-12-31
    OF - director → CIF 0
  • 3
    Morgan, David George
    Chief Executive born in September 1946
    Individual
    Officer
    2000-09-05 ~ 2007-07-27
    OF - director → CIF 0
  • 4
    Hensman, Michael John
    Finance Management born in December 1950
    Individual
    Officer
    2001-09-03 ~ 2011-04-30
    OF - director → CIF 0
    Hensman, Michael John
    Accountant
    Individual
    Officer
    2003-03-07 ~ 2011-04-30
    OF - secretary → CIF 0
  • 5
    Clarke, Jonathan George Gough
    Investment Manager born in January 1958
    Individual (2 offsprings)
    Officer
    ~ 1996-08-09
    OF - director → CIF 0
  • 6
    Joy, Andrew Neville
    Investment Manager born in April 1957
    Individual (9 offsprings)
    Officer
    ~ 1996-08-09
    OF - director → CIF 0
  • 7
    Davison, Guy Bryce
    Investment Manager born in July 1957
    Individual (3 offsprings)
    Officer
    ~ 1996-08-09
    OF - director → CIF 0
  • 8
    Storer, Jonathan Michael
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2013-12-24
    OF - secretary → CIF 0
  • 9
    Linden, Brian Andrew
    Investment Manager born in December 1956
    Individual (22 offsprings)
    Officer
    ~ 1996-08-09
    OF - director → CIF 0
  • 10
    Southcott, Barry John
    Chief Executive born in March 1950
    Individual (1 offspring)
    Officer
    1993-10-26 ~ 1996-04-12
    OF - director → CIF 0
  • 11
    Brown, John Forster
    Investment Manager born in December 1952
    Individual (11 offsprings)
    Officer
    ~ 1996-08-09
    OF - director → CIF 0
  • 12
    Whincup, Daniel John
    Head Of Pensions Strategy born in January 1979
    Individual
    Officer
    2017-01-01 ~ 2022-09-21
    OF - director → CIF 0
  • 13
    Wylie, Keith Alexander
    Finance Director born in January 1950
    Individual
    Officer
    ~ 1993-05-03
    OF - director → CIF 0
  • 14
    Irvine, Frederick Malcolm
    Chartered Accountant born in March 1946
    Individual
    Officer
    2000-09-05 ~ 2001-12-12
    OF - director → CIF 0
    Irvine, Frederick Malcolm
    Chartered Accountant
    Individual
    Officer
    2000-09-05 ~ 2002-01-16
    OF - secretary → CIF 0
  • 15
    Maskell, Philip John
    Investment Manager born in May 1959
    Individual (9 offsprings)
    Officer
    ~ 1995-07-14
    OF - director → CIF 0
  • 16
    Langmuir, Hugh Macgillivray
    Investment Manager born in May 1955
    Individual (4 offsprings)
    Officer
    ~ 1996-08-09
    OF - director → CIF 0
  • 17
    Barnes, Joseph
    Director born in July 1954
    Individual
    Officer
    1998-08-03 ~ 2001-08-31
    OF - director → CIF 0
  • 18
    Keniston-cooper, Graham James
    Investment Manager born in October 1958
    Individual (2 offsprings)
    Officer
    ~ 1996-08-09
    OF - director → CIF 0
  • 19
    Burgess, Mark Geoffrey William
    Chartered Accountant born in June 1959
    Individual (1 offspring)
    Officer
    ~ 1996-02-29
    OF - director → CIF 0
    Burgess, Mark Geoffrey William
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-08-11 ~ 1996-02-29
    OF - secretary → CIF 0
  • 20
    Pratten, Michael
    Chief Investment Officer born in January 1965
    Individual (3 offsprings)
    Officer
    2008-09-16 ~ 2012-05-31
    OF - director → CIF 0
  • 21
    Di Mascio, Riccardo
    Managing Director born in March 1957
    Individual (4 offsprings)
    Officer
    1996-08-08 ~ 1997-11-03
    OF - director → CIF 0
  • 22
    Bennett, Guy Patrick De Courcy
    Investment Manager born in October 1958
    Individual
    Officer
    1996-08-08 ~ 1997-04-11
    OF - director → CIF 0
  • 23
    Marchant, Andrew William
    Investment Manager born in May 1955
    Individual (4 offsprings)
    Officer
    ~ 1996-08-09
    OF - director → CIF 0
  • 24
    Whale, Kevin John
    Individual (17 offsprings)
    Officer
    1996-02-29 ~ 1996-08-10
    OF - secretary → CIF 0
  • 25
    Dinning, William Robert John
    Investment born in November 1959
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2016-07-31
    OF - director → CIF 0
  • 26
    Mellor, Geoffrey
    Chief Executive born in September 1964
    Individual
    Officer
    2007-07-27 ~ 2022-09-21
    OF - director → CIF 0
  • 27
    Whitney, Paul Michael, Dr
    Cheif Executive born in May 1948
    Individual
    Officer
    ~ 1993-10-26
    OF - director → CIF 0
  • 28
    Lane, Gerard Christopher
    Chief Operating Officer born in March 1961
    Individual
    Officer
    2011-07-01 ~ 2016-12-31
    OF - director → CIF 0
  • 29
    Levings, Alan Clifford
    Individual
    Officer
    ~ 1995-08-11
    OF - secretary → CIF 0
  • 30
    Harris, Peter Malcolm
    Accountant born in August 1955
    Individual (4 offsprings)
    Officer
    1996-08-08 ~ 2000-09-05
    OF - director → CIF 0
    Harris, Peter Malcolm
    Individual (4 offsprings)
    Officer
    1996-08-10 ~ 2000-09-05
    OF - secretary → CIF 0
  • 31
    Hall, Robin Alexander
    Managing Director born in May 1948
    Individual (7 offsprings)
    Officer
    ~ 1996-08-09
    OF - director → CIF 0
  • 32
    Nicholson, Charles Dumaresq
    Investment Manager born in December 1952
    Individual (45 offsprings)
    Officer
    ~ 1996-08-09
    OF - director → CIF 0
  • 33
    Munton, Richard James
    Investment Manager born in March 1956
    Individual (2 offsprings)
    Officer
    ~ 1996-08-09
    OF - director → CIF 0
  • 34
    Youde, Jennifer Olwen
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    1996-08-08 ~ 2001-12-12
    OF - director → CIF 0
  • 35
    Beevor, David Nigel
    Finance Director born in March 1941
    Individual
    Officer
    1993-05-25 ~ 1996-12-20
    OF - director → CIF 0
  • 36
    Ashton, Christopher John Robert
    Accountant
    Individual
    Officer
    2002-01-16 ~ 2003-03-07
    OF - secretary → CIF 0
  • 37
    Symonds, Claire Alexandra
    Senior Investment Officer born in September 1968
    Individual
    Officer
    2007-10-03 ~ 2008-05-30
    OF - director → CIF 0
  • 38
    Dunatov, Stefan
    Chief Investment Officer born in December 1973
    Individual (1 offspring)
    Officer
    2012-04-16 ~ 2017-04-11
    OF - director → CIF 0
  • 39
    Rowlands, Simon Nicholas
    Investment Manager born in June 1957
    Individual (4 offsprings)
    Officer
    ~ 1996-08-09
    OF - director → CIF 0
parent relation
Company in focus

COAL PENSION (SECURITIES) NOMINEES LIMITED

Previous names
COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
URBANTASK LIMITED - 1990-12-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
20 GBP2023-12-31
20 GBP2022-12-31
Creditors
Amounts falling due within one year
-20 GBP2023-12-31
-20 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • COAL PENSION (SECURITIES) NOMINEES LIMITED
    Info
    COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
    GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
    URBANTASK LIMITED - 1990-12-03
    Registered number 02553780
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield S1 2BJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1990-10-31 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.