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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 17
  • 1
    Thompson, Paul Charles Taylor
    Born in December 1939
    Individual (7 offsprings)
    Officer
    1994-11-23 ~ 2004-05-17
    OF - Director → CIF 0
  • 2
    Warnes, Mark
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2008-12-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Godson, Stephen David
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Godson, Stephen David
    Individual (10 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Bridges, Robert Hugh
    Born in May 1943
    Individual (19 offsprings)
    Officer
    2004-05-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Driffill, Christopher Peter
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 6
    King, John Lawrence
    Born in October 1950
    Individual (11 offsprings)
    Officer
    1992-08-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Mcpherson, Neil James
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2015-12-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Head, Ralph Michael Rathbone
    Born in February 1941
    Individual (5 offsprings)
    Officer
    1992-08-05 ~ 1997-03-27
    OF - Director → CIF 0
  • 9
    Goddard, Charles Donald James
    Born in January 1958
    Individual (16 offsprings)
    Officer
    1997-01-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 10
    Rai, Harus Fiaz Hussan
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Eades, Gerald Russell
    Born in October 1923
    Individual (10 offsprings)
    Officer
    1992-08-05 ~ 1998-12-31
    OF - Director → CIF 0
    Eades, Gerald Russell
    Individual (10 offsprings)
    Officer
    1992-07-17 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 12
    Mcgarrigle, Charles
    Born in December 1935
    Individual (3 offsprings)
    Officer
    1992-07-17 ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Day, Patrick
    Born in March 1937
    Individual (16 offsprings)
    Officer
    2001-07-26 ~ 2004-05-17
    OF - Director → CIF 0
    Day, Patrick
    Individual (16 offsprings)
    Officer
    1999-04-01 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 14
    Enriquez, Guy Miles
    Born in August 1922
    Individual (1 offspring)
    Officer
    1992-08-05 ~ 1996-08-01
    OF - Director → CIF 0
  • 15
    Young, Richard James
    Individual (10 offsprings)
    Officer
    2001-07-26 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 16
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    15, 5th Floor, New Liverpool House, 15-17 Eldon Street, London, England
    Active Corporate (38 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-07-17 ~ 1992-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRANFIELD PENSION TRUSTEES LIMITED

Period: 1996-01-01 ~ now
Company number: 02732417
Registered names
CRANFIELD PENSION TRUSTEES LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
838 GBP2022-12-31
838 GBP2021-12-31
Net Assets/Liabilities
838 GBP2022-12-31
838 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
838 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
838 GBP2022-12-31
838 GBP2021-12-31

Related profiles found in government register
  • CRANFIELD PENSION TRUSTEES LIMITED
    Info
    FOSTER & CRANFIELD PENSION TRUSTEES LIMITED - 1996-01-01
    FOSTER & CRANFIELD PENSION TRUSTEES LIMITED - 1996-01-01
    Registered number 02732417
    42 New Broad Street, London EC2M 1JD
    PRIVATE LIMITED COMPANY incorporated on 1992-07-17 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • CAPITAL CRANFIELD TRUSTEES LIMITED
    S
    Registered number 2732417
    15-17, Eldon Street, London, England, EC2M 7LD
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERLIN PENSIONS TRUSTEES LIMITED
    - now 02907120
    FORAY 646 LIMITED - 1994-04-21
    Holland Place Wardentree Park, Pinchbeck, Spalding, England
    Dissolved Corporate (27 parents)
    Officer
    1998-09-16 ~ 2010-04-07
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.