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 8
  • 1
    Thomas, Michael
    Executive Manager, Risk Services born in April 1971
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Yvette
    Regional Manager, Collections Uk & Ireland born in February 1973
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Middleton, Anne Florence
    Hr Manager born in July 1960
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Rockett, Simon Mark
    Senior Manager - Head Of Uk Underwriting born in April 1968
    Individual (1 offspring)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Hamilton, Adrian Kenneth
    Accountant born in January 1969
    Individual (5 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Keeping, Caroline Lynn
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Johns, Peter Michael
    Credit Insurance Underwriter born in October 1965
    Individual (6 offsprings)
    Officer
    2012-02-10 ~ now
    OF - Director → CIF 0
  • 8
    NCM (UK) HOLDINGS LIMITED - now
    IS NEWHOLD LIMITED - 1991-12-02
    3, Harbour Drive, Cardiff, Wales
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-08-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Wilson, Anne
    Solicitor born in May 1960
    Individual
    Officer
    1997-03-24 ~ 1998-12-22
    OF - Director → CIF 0
  • 2
    Henstridge, Marc David
    Director born in February 1968
    Individual
    Officer
    2014-09-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Bastiaens, Maria Laurentius Anna
    Director born in December 1970
    Individual
    Officer
    2003-04-22 ~ 2005-03-15
    OF - Director → CIF 0
  • 4
    Huish, Anthony Howard
    Chartered Accountant born in April 1948
    Individual
    Officer
    1997-07-29 ~ 2011-05-27
    OF - Director → CIF 0
  • 5
    Lindsay, Jonathan Richard
    Director born in April 1956
    Individual
    Officer
    2000-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Bridgman, Terence Keith
    Company Director born in August 1941
    Individual
    Officer
    1998-02-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Batchelor, Alan Kennedy
    Senior Manager born in May 1957
    Individual (1 offspring)
    Officer
    2005-09-14 ~ 2016-07-04
    OF - Director → CIF 0
  • 8
    Den Breejen, Engelbertus
    Company Director born in July 1956
    Individual
    Officer
    1998-02-10 ~ 1998-12-10
    OF - Director → CIF 0
  • 9
    Sheppard, Sarah Louise
    Pensions Manager
    Individual
    Officer
    2001-06-21 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 10
    Watt, Alan Ronald, Mr.
    Hr Manager born in May 1945
    Individual
    Officer
    1999-05-25 ~ 2005-04-30
    OF - Director → CIF 0
  • 11
    Purrington, Shaun Ronald
    Regional Director born in February 1966
    Individual (2 offsprings)
    Officer
    2005-09-14 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Jones, Rhian
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 2001-06-21
    OF - Secretary → CIF 0
    2007-09-01 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 13
    Mckeever, Barry Gordon
    Data Analyst born in July 1948
    Individual
    Officer
    1992-07-02 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Foxall, Diane Linda
    Director Outward Reinsurance born in September 1957
    Individual
    Officer
    2017-03-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Foxall, Colin
    Managing Director born in February 1947
    Individual
    Officer
    1991-12-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Ashmore, Carlos Gregorio
    Head Of Structured Solutions born in March 1969
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 17
    Barton, Julie Anne
    Retired Director Risk Services born in June 1961
    Individual
    Officer
    2011-01-19 ~ 2021-07-04
    OF - Director → CIF 0
  • 18
    Black, Gilmour Buchan
    Finance Director And Company Secretary born in January 1951
    Individual (1 offspring)
    Officer
    1991-12-01 ~ 1992-07-02
    OF - Director → CIF 0
    Black, Gilmour Buchan
    Director born in January 1951
    Individual (1 offspring)
    ~ 2003-04-11
    OF - Director → CIF 0
    Black, Gilmour Buchan
    Finance Director And Company Secretary
    Individual (1 offspring)
    Officer
    1991-12-01 ~ 1992-07-02
    OF - Secretary → CIF 0
  • 19
    Clark, William Joseph
    Regional Director born in January 1964
    Individual
    Officer
    2005-01-01 ~ 2005-09-14
    OF - Director → CIF 0
  • 20
    Bray, Anthony John
    Head Of Personnel And Management Services born in May 1932
    Individual (1 offspring)
    Officer
    1991-12-01 ~ 1995-06-28
    OF - Director → CIF 0
  • 21
    Kooijman, Rudolf Johannes
    Director born in October 1961
    Individual
    Officer
    1999-05-25 ~ 2003-04-01
    OF - Director → CIF 0
  • 22
    Jones, Robert Gideon
    Global Program Leader, Atradius Collections born in March 1959
    Individual
    Officer
    2016-07-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Grafton, John Edward Franklin
    Chief Domestic Underwriter born in March 1949
    Individual
    Officer
    1992-07-02 ~ 1997-07-29
    OF - Director → CIF 0
  • 24
    Lindenbergh, Peter Jacob
    Director Of Personnel born in October 1954
    Individual
    Officer
    1991-12-01 ~ 1997-03-24
    OF - Director → CIF 0
  • 25
    Smith, Ian David
    Uk Finance Manager born in June 1957
    Individual
    Officer
    2003-04-01 ~ 2005-05-18
    OF - Director → CIF 0
  • 26
    Van Rassel, Saskia Maud Maria
    Company Director born in June 1964
    Individual
    Officer
    1995-09-12 ~ 1997-03-31
    OF - Director → CIF 0
  • 27
    Mcloughlin, Paul Gerard
    Country Manager born in June 1954
    Individual
    Officer
    2005-09-14 ~ 2014-06-06
    OF - Director → CIF 0
  • 28
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1991-08-09 ~ 1991-12-01
    PE - Nominee Director → CIF 0
  • 29
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1991-08-09 ~ 1991-12-01
    PE - Nominee Director → CIF 0
    1991-08-09 ~ 1991-12-01
    PE - Nominee Secretary → CIF 0
  • 30
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, 27-37, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (18 parents, 60 offsprings)
    Officer
    2018-11-08 ~ 2020-02-01
    PE - Director → CIF 0
parent relation
Company in focus

ATRADIUS PENSION TRUSTEES LIMITED

Previous names
GERLING NCM PENSION TRUSTEES LIMITED - 2003-12-23
NCM PENSION TRUSTEES LIMITED - 2002-08-06
ALNERY NO. 1121 LIMITED - 1991-10-14
Standard Industrial Classification
65300 - Pension Funding

  • ATRADIUS PENSION TRUSTEES LIMITED
    Info
    GERLING NCM PENSION TRUSTEES LIMITED - 2003-12-23
    NCM PENSION TRUSTEES LIMITED - 2002-08-06
    ALNERY NO. 1121 LIMITED - 1991-10-14
    Registered number 02636693
    3 Harbour Drive, Capital Waterside, Cardiff CF10 4WZ
    Private Limited Company incorporated on 1991-08-09 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.