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 7
  • 1
    Sarson, David Peter
    Chartered Accountant born in February 1955
    Individual (2 offsprings)
    Officer
    2022-05-10 ~ now
    OF - director → CIF 0
  • 2
    Werk, Thomas, Mr.
    Head Of Corporate Accounting born in July 1974
    Individual (1 offspring)
    Officer
    2015-03-26 ~ now
    OF - director → CIF 0
  • 3
    Myles, Carl Paul David
    Company Director born in February 1980
    Individual (1 offspring)
    Officer
    2024-06-05 ~ now
    OF - director → CIF 0
  • 4
    Schmidt, Phillip
    Corporate Treasurer born in May 1974
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - director → CIF 0
  • 5
    Dewey, Robert Phillip
    Retired born in July 1950
    Individual (2 offsprings)
    Officer
    2006-09-14 ~ now
    OF - director → CIF 0
  • 6
    Brazier, Philip Edward
    Quality Assurance & Health & Safety born in March 1953
    Individual (1 offspring)
    Officer
    2006-09-14 ~ now
    OF - director → CIF 0
  • 7
    Tomkins, John Charles
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ now
    OF - director → CIF 0
Ceased 31
  • 1
    Spice, Victor Malcolm
    Born in November 1942
    Individual
    Officer
    1992-03-27 ~ 1993-12-04
    OF - director → CIF 0
  • 2
    Kohler, Juergen
    Company Treasurer born in June 1969
    Individual
    Officer
    2007-02-02 ~ 2008-11-18
    OF - director → CIF 0
  • 3
    Dalgleish, Richard John
    Managing Director - Sales & Ma born in December 1947
    Individual
    Officer
    1992-01-24 ~ 1999-12-31
    OF - director → CIF 0
  • 4
    Schumy, Oliver, Dr
    Chief Financial Officer born in April 1971
    Individual
    Officer
    2007-07-17 ~ 2015-03-26
    OF - director → CIF 0
  • 5
    Holbon, Graham John
    Fitter born in September 1952
    Individual
    Officer
    1994-04-20 ~ 1996-03-15
    OF - director → CIF 0
  • 6
    Jolly, David Arthur
    Chief Engineer born in October 1947
    Individual
    Officer
    1995-04-26 ~ 1997-06-22
    OF - director → CIF 0
  • 7
    Hoermanseder, Wilhelm
    Director born in February 1954
    Individual
    Officer
    1992-01-24 ~ 2005-12-01
    OF - director → CIF 0
  • 8
    Strain, Joanne Ella
    Accountant born in January 1957
    Individual (2 offsprings)
    Officer
    1997-07-04 ~ 2007-11-05
    OF - director → CIF 0
  • 9
    Jones, Brian Clive
    Sales born in February 1949
    Individual
    Officer
    2001-02-26 ~ 2005-07-31
    OF - director → CIF 0
  • 10
    Silhavy, David
    Treasury Manager born in April 1978
    Individual
    Officer
    2009-06-24 ~ 2018-09-12
    OF - director → CIF 0
  • 11
    Reid, Douglas David
    General Manager born in March 1944
    Individual
    Officer
    1992-01-24 ~ 1995-01-11
    OF - director → CIF 0
  • 12
    Dunphy, Helen Mary
    Commercial Manager born in June 1959
    Individual
    Officer
    2001-02-26 ~ 2006-09-14
    OF - director → CIF 0
  • 13
    Dewey, Robert Phillip
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1992-03-27 ~ 1994-04-20
    OF - director → CIF 0
  • 14
    Brazier, Philip Edward
    Colthrop Board Mill Worker born in March 1953
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 2001-01-18
    OF - director → CIF 0
  • 15
    Schleiss, Gernot
    Managing Director born in June 1962
    Individual
    Officer
    1998-06-09 ~ 2001-01-18
    OF - director → CIF 0
  • 16
    Mckeown, Mark Ivan
    Solicitor born in September 1960
    Individual
    Officer
    1991-12-03 ~ 1992-01-24
    OF - director → CIF 0
    Mckeown, Mark Ivan
    Solicitor
    Individual
    Officer
    1991-12-03 ~ 1992-01-24
    OF - secretary → CIF 0
  • 17
    Mason, Edward James
    Technical Manager born in March 1958
    Individual
    Officer
    2006-09-14 ~ 2018-08-23
    OF - director → CIF 0
  • 18
    Gilder, Mark Douglas
    Finance Manager born in June 1972
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2007-12-11
    OF - director → CIF 0
  • 19
    Taylor, Keith Arthur
    Individual
    Officer
    1992-01-24 ~ 2000-05-04
    OF - secretary → CIF 0
  • 20
    Harvey, Jane Susie
    Accountant born in March 1957
    Individual
    Officer
    2008-07-22 ~ 2022-05-10
    OF - director → CIF 0
  • 21
    Beddoes, David Miles
    Accountant born in February 1934
    Individual
    Officer
    1992-01-24 ~ 1998-06-30
    OF - director → CIF 0
  • 22
    Myles, Zoe
    Project Engineer born in September 1969
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 2000-06-30
    OF - director → CIF 0
  • 23
    Smith, Gabrielle
    Sales Administrator born in April 1972
    Individual
    Officer
    2001-02-26 ~ 2006-09-14
    OF - director → CIF 0
  • 24
    Neale, Charles Edward
    Mechanical Engineer born in April 1948
    Individual
    Officer
    1992-03-27 ~ 2001-01-18
    OF - director → CIF 0
  • 25
    Marshall, Jane Margaret
    Solicitor born in December 1953
    Individual (2 offsprings)
    Officer
    1991-12-03 ~ 1992-01-24
    OF - director → CIF 0
  • 26
    Smith, Andrew
    Office Manager Region born in August 1970
    Individual (4795 offsprings)
    Officer
    2018-09-12 ~ 2024-01-15
    OF - director → CIF 0
  • 27
    Bauer, Gernot Hannes
    Head Of Corporate Treasury born in September 1976
    Individual
    Officer
    2018-09-12 ~ 2023-12-31
    OF - director → CIF 0
  • 28
    Rain, Eveline
    Accountant born in October 1970
    Individual
    Officer
    2005-12-01 ~ 2007-02-02
    OF - director → CIF 0
  • 29
    Latimer, Andrew
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2007-07-17
    OF - director → CIF 0
  • 30
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    Farringdon Place, 20 Farringdon Road, London
    Dissolved corporate (1 parent, 48 offsprings)
    Officer
    2000-05-05 ~ 2009-03-30
    PE - secretary → CIF 0
  • 31
    BIRKETTS SECRETARIES LIMITED - now
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    20-32 Museum Street, Ipswich, Suffolk
    Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-10-16 ~ 1991-12-03
    PE - nominee-director → CIF 0
    1991-10-16 ~ 1991-12-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CBML PENSION TRUSTEES LIMITED

Previous name
CAMULOCO (ONE HUNDRED AND SIXTEEN) LIMITED - 1991-12-10
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 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.