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 4
  • 1
    Driffill, Christopher Peter
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Rai, Harus Fiaz Hussan
    Managing Director born in June 1976
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Godson, Stephen David
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Godson, Stephen David
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 4
    15, 5th Floor, New Liverpool House, 15-17 Eldon Street, London, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Thompson, Paul Charles Taylor
    Pensions Consultant born in December 1939
    Individual
    Officer
    1994-11-23 ~ 2004-05-17
    OF - Director → CIF 0
  • 2
    Bridges, Robert Hugh
    Pension Consultant born in May 1943
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Young, Richard James
    Individual
    Officer
    2001-07-26 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 4
    Warnes, Mark
    Director born in March 1961
    Individual
    Officer
    2008-12-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Mcgarrigle, Charles
    Pensions Consultant born in December 1935
    Individual
    Officer
    1992-07-17 ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    King, John Lawrence
    Pension Consultant born in October 1950
    Individual (1 offspring)
    Officer
    1992-08-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Head, Ralph Michael Rathbone
    Company Director born in February 1941
    Individual (1 offspring)
    Officer
    1992-08-05 ~ 1997-03-27
    OF - Director → CIF 0
  • 8
    Goddard, Charles Donald James
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 9
    Day, Patrick
    Chartered Secretary born in March 1937
    Individual
    Officer
    2001-07-26 ~ 2004-05-17
    OF - Director → CIF 0
    Day, Patrick
    Chartered Secretary
    Individual
    Officer
    1999-04-01 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 10
    Mcpherson, Neil James
    Managing Director born in November 1957
    Individual
    Officer
    2015-12-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Enriquez, Guy Miles
    Auctioneer born in August 1922
    Individual
    Officer
    1992-08-05 ~ 1996-08-01
    OF - Director → CIF 0
  • 12
    Eades, Gerald Russell
    Chartered Accountant born in October 1923
    Individual
    Officer
    1992-08-05 ~ 1998-12-31
    OF - Director → CIF 0
    Eades, Gerald Russell
    Individual
    Officer
    1992-07-17 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-17 ~ 1992-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRANFIELD PENSION TRUSTEES LIMITED

Previous names
FOSTER & CRANFIELD PENSION TRUSTEES LIMITED - 1996-01-01
FOSTER & CRANFIELD PENSION TRUSTEES LIMITED - 1995-11-08
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 - 1995-11-08
    Registered number 02732417
    42 New Broad Street, London EC2M 1JD
    Private Limited Company incorporated on 1992-07-17 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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
Active 0
  • Not found in our database.
Ceased 1
  • FORAY 646 LIMITED - 1994-04-21
    Holland Place Wardentree Park, Pinchbeck, Spalding, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-16 ~ 2010-04-07
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.