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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
Active 6
  • 1
    Birtwistle, David
    Born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Whyte, Matthew John
    Born in March 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Maloney, Kiera Nicole
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Glover, Lucy
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Powell, Simon
    Born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 6
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    icon of address255, Blackfriars Road, Level 10, London, England
    Active Corporate (12 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Braybrooke, Brian
    Material Control Manager born in April 1945
    Individual
    Officer
    icon of calendar 1992-07-17 ~ 2002-03-21
    OF - Director → CIF 0
  • 2
    Whalley, Allan
    Group Pensions Director Finance born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Gillespie, Fiona Margaret
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 4
    Kilcoyne, Shaun Patrick
    Pensions Manager born in June 1972
    Individual
    Officer
    icon of calendar 2018-09-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Broad, Donald Andrew Robertson
    Chartered Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Mills, John Michael
    Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Abrams, Michael Donald
    Director Uk Pensions born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2018-08-01
    OF - Director → CIF 0
    Abrams, Michael Donald
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-16 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 8
    Macandrews, Laura Struan
    Individual
    Officer
    icon of calendar 2022-01-14 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 9
    Banks, Juliet Louise
    Director Of Pensions born in November 1952
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 2001-04-14
    OF - Director → CIF 0
  • 10
    Lillycrop, David Peter
    Director And General Counsel born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-07-16 ~ 2008-06-12
    OF - Director → CIF 0
  • 11
    Warren, Steven Howard
    Director Pensions Strategy & Investments born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-21 ~ 2010-12-15
    OF - Director → CIF 0
  • 12
    Hassell, Jeromy Eldred Knight
    Director Of Pensions born in May 1947
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1996-10-15
    OF - Director → CIF 0
  • 13
    Dewar, Richard John
    Chartered Accountant born in May 1947
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 2002-03-21
    OF - Director → CIF 0
  • 14
    TI CORPORATE SERVICES LIMITED - now
    TI CORPORATE SERVICES LIMITED - 2008-11-11
    T.I.(GROUP SERVICES)LIMITED - 1987-05-01
    icon of address4th Floor, 11-12, St. James's Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1992-04-15 ~ 1992-07-16
    PE - Nominee Director → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1992-04-15 ~ 1992-07-16
    PE - Nominee Director → CIF 0
    1992-04-15 ~ 1992-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CVE TRUSTEE LIMITED

Previous name
ALNERY NO. 1187 LIMITED - 1992-07-17
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
    icon of addressLevel 10 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 1992-04-15 (33 years 8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.