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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 16
  • 1
    Martin, Michael Richard
    Accountant born in August 1956
    Individual (9 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
    Martin, Michael Richard
    Individual (9 offsprings)
    Officer
    ~ 1992-02-28
    OF - Secretary → CIF 0
    Martin, Michael Richard
    Accountant
    Individual (9 offsprings)
    1998-12-07 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 2
    Conyngham, John Stafford
    Individual (15 offsprings)
    Officer
    2011-03-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Gribbon, Angus John
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 4
    Moore, Graham
    Chartered Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 2000-01-21
    OF - Director → CIF 0
  • 5
    Mcnair Scott, Sally Kathleen
    Individual (15 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Tegner, Ian Nicol
    Director born in July 1933
    Individual (11 offsprings)
    Officer
    ~ 2000-08-01
    OF - Director → CIF 0
  • 7
    Edwards, John Cameron
    Director born in August 1940
    Individual (4 offsprings)
    Officer
    ~ 1994-09-13
    OF - Director → CIF 0
  • 8
    Ward, Roger Brian
    Cs born in October 1942
    Individual (6 offsprings)
    Officer
    1994-09-13 ~ 1996-09-03
    OF - Director → CIF 0
    Ward, Roger Brian
    Cs
    Individual (6 offsprings)
    Officer
    1994-09-13 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 9
    Allan, Nicholas James
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Power, Sandra Ethel
    Accountant
    Individual (4 offsprings)
    Officer
    1992-02-28 ~ 1994-09-13
    OF - Secretary → CIF 0
  • 11
    Goudie, John William
    Financial Controller born in October 1965
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Nelson, Lynn
    Individual (3 offsprings)
    Officer
    1996-09-04 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 13
    Ware, Michael Jeffrey
    Accountant born in January 1965
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2003-09-26
    OF - Director → CIF 0
  • 14
    Fenning, Richard John
    Ceo born in December 1962
    Individual (15 offsprings)
    Officer
    2005-08-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    Churton, David Nigel Vardon
    Ceo born in June 1949
    Individual (18 offsprings)
    Officer
    2003-09-26 ~ 2005-08-02
    OF - Director → CIF 0
  • 16
    Carpenter, Gary Boyd
    Executive born in November 1957
    Individual (32 offsprings)
    Officer
    2007-01-01 ~ 2018-08-24
    OF - Director → CIF 0
parent relation
Company in focus

C.R. PROFIT SHARING TRUSTEES LIMITED

Period: 1990-12-24 ~ now
Company number: 02570632
Registered name
C.R. PROFIT SHARING TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • C.R. PROFIT SHARING TRUSTEES LIMITED
    Info
    Registered number 02570632
    6th Floor, 33 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY incorporated on 1990-12-24 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.