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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 36
  • 1
    Mason, Edward James
    Born in March 1958
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2018-08-23
    OF - Director → CIF 0
  • 2
    Dewey, Robert Phillip
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1992-03-27 ~ 1994-04-20
    OF - Director → CIF 0
    2006-09-14 ~ 2026-06-08
    OF - Director → CIF 0
  • 3
    Myles, Zoe
    Born in September 1969
    Individual (2 offsprings)
    Officer
    1996-09-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Hoermanseder, Wilhelm
    Born in February 1954
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Bauer, Gernot Hannes
    Born in September 1976
    Individual (1 offspring)
    Officer
    2018-09-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Mckeown, Mark Ivan
    Born in September 1960
    Individual (8 offsprings)
    Officer
    1991-12-03 ~ 1992-01-24
    OF - Director → CIF 0
    Mckeown, Mark Ivan
    Individual (8 offsprings)
    Officer
    1991-12-03 ~ 1992-01-24
    OF - Secretary → CIF 0
  • 7
    Harvey, Jane Susie
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2008-07-22 ~ 2022-05-10
    OF - Director → CIF 0
  • 8
    Brazier, Philip Edward
    Born in March 1953
    Individual (1 offspring)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
    1994-04-20 ~ 2001-01-18
    OF - Director → CIF 0
  • 9
    Strain, Joanne Ella
    Born in January 1957
    Individual (4 offsprings)
    Officer
    1997-07-04 ~ 2007-11-05
    OF - Director → CIF 0
  • 10
    Silhavy, David
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2009-06-24 ~ 2018-09-12
    OF - Director → CIF 0
  • 11
    Marshall, Jane Margaret
    Born in December 1953
    Individual (6 offsprings)
    Officer
    1991-12-03 ~ 1992-01-24
    OF - Director → CIF 0
  • 12
    Jolly, David Arthur
    Born in October 1947
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 1997-06-22
    OF - Director → CIF 0
  • 13
    Spice, Victor Malcolm
    Born in November 1942
    Individual (1 offspring)
    Officer
    1992-03-27 ~ 1993-12-04
    OF - Director → CIF 0
  • 14
    Dunphy, Helen Mary
    Born in June 1959
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2006-09-14
    OF - Director → CIF 0
  • 15
    Latimer, Andrew
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2000-08-16 ~ 2007-07-17
    OF - Director → CIF 0
  • 16
    Schleiss, Gernot
    Born in June 1962
    Individual (9 offsprings)
    Officer
    1998-06-09 ~ 2001-01-18
    OF - Director → CIF 0
  • 17
    Myles, Carl Paul David
    Born in February 1980
    Individual (1 offspring)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 18
    Holbon, Graham John
    Born in September 1952
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 1996-03-15
    OF - Director → CIF 0
  • 19
    Dalgleish, Richard John
    Born in December 1947
    Individual (3 offsprings)
    Officer
    1992-01-24 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Taylor, Keith Arthur
    Individual (2 offsprings)
    Officer
    1992-01-24 ~ 2000-05-04
    OF - Secretary → CIF 0
  • 21
    Beddoes, David Miles
    Born in February 1934
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Smith, Gabrielle
    Born in April 1972
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2006-09-14
    OF - Director → CIF 0
  • 23
    Smith, Andrew
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2018-09-12 ~ 2024-01-15
    OF - Director → CIF 0
  • 24
    Schumy, Oliver, Dr
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2007-07-17 ~ 2015-03-26
    OF - Director → CIF 0
  • 25
    Reid, Douglas David
    Born in March 1944
    Individual (3 offsprings)
    Officer
    1992-01-24 ~ 1995-01-11
    OF - Director → CIF 0
  • 26
    Rain, Eveline
    Born in October 1970
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2007-02-02
    OF - Director → CIF 0
  • 27
    Jones, Brian Clive
    Born in February 1949
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2005-07-31
    OF - Director → CIF 0
  • 28
    Neale, Charles Edward
    Born in April 1948
    Individual (1 offspring)
    Officer
    1992-03-27 ~ 2001-01-18
    OF - Director → CIF 0
  • 29
    Werk, Thomas, Mr.
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 30
    Schmidt, Phillip
    Born in May 1974
    Individual (1 offspring)
    Officer
    2024-03-14 ~ 2026-02-04
    OF - Director → CIF 0
  • 31
    Sarson, David Peter
    Born in February 1955
    Individual (6 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 32
    Gilder, Mark Douglas
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ 2007-12-11
    OF - Director → CIF 0
  • 33
    Tomkins, John Charles
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ now
    OF - Director → CIF 0
  • 34
    Kohler, Juergen
    Born in June 1969
    Individual (1 offspring)
    Officer
    2007-02-02 ~ 2008-11-18
    OF - Director → CIF 0
  • 35
    BIRKETTS SECRETARIES LIMITED - now
    BWL SECRETARIES LIMITED
    - 1995-04-12 02458516
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    20-32 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 695 offsprings)
    Officer
    1991-10-16 ~ 1991-12-03
    OF - Nominee Director → CIF 0
    1991-10-16 ~ 1991-12-03
    OF - Nominee Secretary → CIF 0
  • 36
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents, 276 offsprings)
    Officer
    2000-05-05 ~ 2009-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CBML PENSION TRUSTEES LIMITED

Period: 1991-12-10 ~ now
Company number: 02654782
Registered names
CBML PENSION TRUSTEES LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • CBML PENSION TRUSTEES LIMITED
    Info
    CAMULOCO (ONE HUNDRED AND SIXTEEN) LIMITED - 1991-12-10
    Registered number 02654782
    C/o Mm Board Uk Ld, Unit10 Commerce Park Brunel Road, Theale, Reading RG7 4AB
    PRIVATE LIMITED COMPANY incorporated on 1991-10-16 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.