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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 22
  • 1
    Gillespie, Fiona Margaret
    Individual (57 offsprings)
    Officer
    2018-09-14 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 2
    Abrams, Michael Donald
    Director Uk Pensions born in May 1956
    Individual (35 offsprings)
    Officer
    2008-09-15 ~ 2018-08-01
    OF - Director → CIF 0
    Abrams, Michael Donald
    Individual (35 offsprings)
    Officer
    1992-07-16 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 3
    Hassell, Jeromy Eldred Knight
    Director Of Pensions born in May 1947
    Individual (4 offsprings)
    Officer
    1992-07-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 4
    Whalley, Allan
    Group Pensions Director Finance born in October 1961
    Individual (18 offsprings)
    Officer
    2013-09-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Birtwistle, David
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Braybrooke, Brian
    Material Control Manager born in May 1945
    Individual (2 offsprings)
    Officer
    1992-07-17 ~ 2002-03-21
    OF - Director → CIF 0
  • 7
    Warren, Steven Howard
    Director Pensions Strategy & Investments born in July 1958
    Individual (5 offsprings)
    Officer
    2002-03-21 ~ 2010-12-15
    OF - Director → CIF 0
  • 8
    Powell, Simon
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (45 offsprings)
    Officer
    2011-03-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Glover, Lucy
    Individual (25 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Kilcoyne, Shaun Patrick
    Pensions Manager born in July 1972
    Individual (6 offsprings)
    Officer
    2018-09-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Banks, Juliet Louise
    Director Of Pensions born in December 1952
    Individual (4 offsprings)
    Officer
    1996-10-15 ~ 2001-04-14
    OF - Director → CIF 0
  • 13
    Macandrews, Laura Struan
    Individual (23 offsprings)
    Officer
    2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 14
    Mills, John Michael
    Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    2018-09-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 15
    Dewar, Richard John
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    1992-07-16 ~ 2002-03-21
    OF - Director → CIF 0
  • 16
    Maloney, Kiera Nicole
    Individual (23 offsprings)
    Officer
    2024-03-01 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 17
    Lillycrop, David Peter
    Director And General Counsel born in July 1956
    Individual (45 offsprings)
    Officer
    1992-07-16 ~ 2008-06-12
    OF - Director → CIF 0
  • 18
    Whyte, Matthew John
    Born in March 1974
    Individual (82 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 19
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1992-04-15 ~ 1992-07-16
    OF - Nominee Director → CIF 0
  • 20
    TI CORPORATE SERVICES LIMITED - now 00373964
    SMITHS MEDICAL DISTRIBUTION LIMITED
    - 2019-08-23 00373964
    TI CORPORATE SERVICES LIMITED - 2008-11-11
    T.I.(GROUP SERVICES)LIMITED - 1987-05-01
    4th Floor, 11-12, St. James's Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    255, Blackfriars Road, Level 10, London, England
    Active Corporate (62 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1992-04-15 ~ 1992-07-16
    OF - Nominee Director → CIF 0
    1992-04-15 ~ 1992-07-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CVE TRUSTEE LIMITED

Period: 1992-07-17 ~ now
Company number: 02707184
Registered names
CVE TRUSTEE LIMITED - now
ALNERY NO. 1187 LIMITED - 1992-07-17 02670617... (more)
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-07-31
2 GBP2024-07-31
Net Assets/Liabilities
2 GBP2025-07-31
2 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
2 GBP2025-07-31
2 GBP2024-07-31

  • CVE TRUSTEE LIMITED
    Info
    ALNERY NO. 1187 LIMITED - 1992-07-17
    Registered number 02707184
    Level 10 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1992-04-15 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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