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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 27
  • 1
    Chapple, Gillian Anne
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-08-31
    OF - Secretary → CIF 0
  • 2
    Carlin, Stephen John
    Plant Operator born in July 1953
    Individual (1 offspring)
    Officer
    1997-09-26 ~ 2003-09-25
    OF - Director → CIF 0
  • 3
    Hough, Steven William
    Technician born in February 1964
    Individual (1 offspring)
    Officer
    1997-09-26 ~ 2003-09-25
    OF - Director → CIF 0
  • 4
    Bull, Donald Stephen
    General Manager born in January 1941
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-07-22
    OF - Director → CIF 0
  • 5
    Woodward, Brian
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Willson, Andrew
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    Hemeryck, Filip
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2006-12-18 ~ 2012-04-18
    OF - Director → CIF 0
  • 8
    Stephen Roland Browne
    Individual (1 offspring)
    Insolvency
    2012-04-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Vervier, Marie Christine
    Compensation & Benefits born in October 1965
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2006-12-18
    OF - Director → CIF 0
  • 10
    Cassidy, Gerard
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Anyan, Susan Carol
    Individual (2 offsprings)
    Officer
    2001-05-21 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 12
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2012-04-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Claessens, Robert
    Financial Manager born in September 1933
    Individual (1 offspring)
    Officer
    1992-06-03 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Chapman, Michael James
    Solicitor born in October 1961
    Individual (53 offsprings)
    Officer
    1998-03-17 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Pickles, Christopher John
    Research Manager born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-03-17
    OF - Director → CIF 0
  • 16
    Dawes, Melvin John
    Solicitor born in April 1967
    Individual (20 offsprings)
    Officer
    1999-01-13 ~ 2000-05-24
    OF - Director → CIF 0
    Dawes, Melvin John
    Individual (20 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Secretary → CIF 0
  • 17
    Atkinson, John
    Accountant born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-12-10
    OF - Director → CIF 0
  • 18
    Cliffe, David Andrew
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    1999-01-13 ~ 2003-03-13
    OF - Director → CIF 0
  • 19
    Kruze, David John
    Hr Director born in February 1963
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2004-10-28
    OF - Director → CIF 0
  • 20
    Grande, Jorge
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2004-02-02 ~ 2004-10-28
    OF - Director → CIF 0
  • 21
    Petterson, Thomas James
    Personnel Manager born in January 1956
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-08-07
    OF - Director → CIF 0
  • 22
    Pound, Brian Henry
    Company Director born in June 1942
    Individual (32 offsprings)
    Officer
    1997-09-26 ~ 1999-02-28
    OF - Director → CIF 0
  • 23
    Webb, Simon Arthur
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
  • 24
    Rochez, Andre
    Compensation & Benefit Studies born in September 1950
    Individual (1 offspring)
    Officer
    1993-12-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 25
    Evans, Robert Anthony
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 26
    Erickson, Carl Vance
    Managing Director born in January 1953
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 27
    Stothard, Julie Elizabeth
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2001-05-21
    OF - Secretary → CIF 0
    2002-02-04 ~ 2003-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

INTEROX PENSION SCHEME TRUSTEES LIMITED

Period: 1992-02-17 ~ 2012-12-27
Company number: 02679519
Registered names
INTEROX PENSION SCHEME TRUSTEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-18
Dissolved on 2012-12-27
BRANBASE LIMITED - 1992-02-17
Standard Industrial Classification
99999 - Dormant Company

  • INTEROX PENSION SCHEME TRUSTEES LIMITED
    Info
    BRANBASE LIMITED - 1992-02-17
    Registered number 02679519
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1992-01-21 and dissolved on 2012-12-27 (20 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.