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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Brompton, Philip Colin
    Chief Accountant born in October 1944
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2009-06-08
    OF - Director → CIF 0
  • 2
    White, Graham
    Technical Manager born in May 1954
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2022-03-23
    OF - Director → CIF 0
  • 3
    Burns, Alan
    Industrial Engineer born in July 1940
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 4
    Schumacher, Diane Kosmach
    Individual (15 offsprings)
    Officer
    1993-01-26 ~ 1993-01-27
    OF - Secretary → CIF 0
    ~ 2006-12-31
    OF - Secretary → CIF 0
  • 5
    Fletcher, Michael Alistair
    Operations Manager born in April 1941
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 6
    Southwood, Tracey Elizabeth
    Contract & Customer Relations Lead born in November 1977
    Individual (2 offsprings)
    Officer
    2022-02-25 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Jones, David Wynn
    Management Consultant born in May 1935
    Individual (2 offsprings)
    Officer
    1992-07-31 ~ 2009-05-22
    OF - Director → CIF 0
  • 8
    Quartey, Daniel Malcolm
    Born in December 1976
    Individual (24 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 9
    Saunders, Kennedy Mark
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Director → CIF 0
  • 10
    O`neill, Stephen Vincent
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    1992-07-31 ~ 2007-05-15
    OF - Director → CIF 0
  • 11
    Sharpley, John Bernard
    Company Director born in April 1951
    Individual (9 offsprings)
    Officer
    1992-10-19 ~ 1995-11-30
    OF - Director → CIF 0
  • 12
    Mcdowall, Melanie Sandra
    Plant Manager born in March 1973
    Individual (6 offsprings)
    Officer
    2020-07-09 ~ 2022-01-21
    OF - Director → CIF 0
  • 13
    Spark, Geoffrey
    Assistant To Executive Vice President born in April 1947
    Individual (1 offspring)
    Officer
    1992-07-31 ~ 1992-10-19
    OF - Director → CIF 0
  • 14
    Fowlston, Stephen Mark
    System Architect born in September 1972
    Individual (2 offsprings)
    Officer
    2019-05-09 ~ 2020-02-02
    OF - Director → CIF 0
  • 15
    Forster, Simon Alan
    Finance And Administration Manager born in April 1964
    Individual (5 offsprings)
    Officer
    2009-07-16 ~ 2024-03-15
    OF - Director → CIF 0
  • 16
    West, Natalie
    Manufacturing & Logistics Manager born in November 1974
    Individual (1 offspring)
    Officer
    2022-02-25 ~ 2024-03-29
    OF - Director → CIF 0
  • 17
    Reid, Nigel Wilkes
    Maintenance Fitter born in June 1948
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 18
    Scrimshaw, James Eric
    Company Director born in August 1944
    Individual (24 offsprings)
    Officer
    1995-01-16 ~ 2004-08-29
    OF - Director → CIF 0
  • 19
    Shaw, Michael Joseph
    Commercial Director born in May 1953
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 20
    Helz, Terrance Valentine
    Individual (68 offsprings)
    Officer
    2006-12-31 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 21
    Milford, Barry Hugh
    Managing Director born in September 1946
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 22
    Heald, Carole
    Hr Officer born in March 1949
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2010-09-22
    OF - Director → CIF 0
  • 23
    Beattie, James
    Divisional Controller Cooper O born in December 1936
    Individual (5 offsprings)
    Officer
    1992-07-31 ~ 1995-01-16
    OF - Director → CIF 0
  • 24
    Price, John William
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2001-09-01
    OF - Director → CIF 0
  • 25
    Botterill, Steven John Charles
    Hr Director born in July 1971
    Individual (2 offsprings)
    Officer
    2014-06-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 26
    Jones, Timothy John
    H R Director born in March 1954
    Individual (7 offsprings)
    Officer
    2004-08-29 ~ 2014-03-22
    OF - Director → CIF 0
  • 27
    Blackburn, Roland
    Business Executive born in September 1946
    Individual (7 offsprings)
    Officer
    1996-06-03 ~ 1998-10-09
    OF - Director → CIF 0
  • 28
    Manning, Nicholas Hugh
    Finance Director born in March 1972
    Individual (15 offsprings)
    Officer
    2010-09-28 ~ 2011-09-16
    OF - Director → CIF 0
  • 29
    Lewis, Paul Stephen
    Accountant born in January 1963
    Individual (28 offsprings)
    Officer
    2014-06-13 ~ 2023-02-17
    OF - Director → CIF 0
  • 30
    Power, Nigel David
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    2006-03-30 ~ 2010-08-20
    OF - Director → CIF 0
  • 31
    Moriarty, George Vincent
    Businessman born in June 1951
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    Roper, Christopher
    Chief Mechanical Engineer born in April 1960
    Individual (1 offspring)
    Officer
    2019-05-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    Kadar, Dwight Stephen
    Director Investment Management born in March 1957
    Individual (2 offsprings)
    Officer
    1992-07-31 ~ 2006-03-30
    OF - Director → CIF 0
    Kadar, Dwight Stephen
    Director Investment Management
    Individual (2 offsprings)
    Officer
    1992-07-31 ~ 1993-01-26
    OF - Secretary → CIF 0
  • 34
    Olive, David Christopher
    Financial Controller born in January 1958
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2019-04-09
    OF - Director → CIF 0
  • 35
    EATON INDUSTRIES (UK) LIMITED
    EATON INDUSTRIES (U.K.) LIMITED - now 06023445
    COOPER CONTROLS (U.K.) LIMITED - 2015-07-23
    6, Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-06-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1992-05-22 ~ 1993-01-01
    OF - Nominee Director → CIF 0
  • 37
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1992-05-14 ~ 1993-01-01
    OF - Nominee Director → CIF 0
    1992-05-14 ~ 1996-04-12
    OF - Nominee Secretary → CIF 0
  • 38
    ALSOP INDEPENDENT TRUSTEES LIMITED
    02873471
    1, St Pauls Place, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1996-04-12 ~ 2019-06-07
    OF - Secretary → CIF 0
  • 39
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COOPER PENSIONS LIMITED

Period: 1992-05-22 ~ now
Company number: 02717088
Registered name
COOPER PENSIONS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
  • COOPER PENSIONS LIMITED
    Info
    Registered number 02717088
    252 Bath Road, Slough SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1992-05-22 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.