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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 31
  • 1
    Ward, Malcolm John
    Individual (57 offsprings)
    Officer
    1995-12-21 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 2
    Phillips, Wayne
    Born in December 1958
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 2004-12-10
    OF - Director → CIF 0
  • 3
    Liptrot, Nicholas
    Individual (14 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hocking, Peter Michael
    Born in January 1952
    Individual (1 offspring)
    Officer
    2007-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Wheatley, Lionel William
    Born in September 1959
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Husk, Malcolm Ian
    Born in July 1957
    Individual (1 offspring)
    Officer
    2003-12-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Foster, Brian Robert
    Born in October 1957
    Individual (20 offsprings)
    Officer
    1999-07-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Mckenna, Peter, Dr
    Born in July 1959
    Individual (1 offspring)
    Officer
    1993-03-18 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Franklin, Catherine Sarah
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2004-12-24
    OF - Secretary → CIF 0
  • 10
    Chapple, Gillian Anne
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2001-06-26 ~ 2003-02-17
    OF - Director → CIF 0
  • 11
    Harvey, Bernard George
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2000-01-01 ~ 2003-04-01
    OF - Director → CIF 0
    Harvey, Bernard George
    Individual (35 offsprings)
    Officer
    2000-01-01 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 12
    Bartlam, Richard James
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Neale, Peter John
    Born in May 1948
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 1999-12-31
    OF - Director → CIF 0
    Neale, Peter John
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 14
    Wilson, Christopher Maynard, Dr
    Born in December 1928
    Individual (4 offsprings)
    Officer
    1993-08-11 ~ 1997-05-18
    OF - Director → CIF 0
  • 15
    Desutter, Andre, Doctor
    Born in June 1947
    Individual (12 offsprings)
    Officer
    1997-05-29 ~ 1998-05-05
    OF - Director → CIF 0
  • 16
    Holland, Adrian Paul
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2008-02-25 ~ now
    OF - Director → CIF 0
  • 17
    Ratcliffe, James Arthur, Sir
    Born in October 1952
    Individual (88 offsprings)
    Officer
    1993-01-28 ~ 1993-06-25
    OF - Director → CIF 0
  • 18
    Gasnier, Claire
    Individual (2 offsprings)
    Officer
    2001-06-26 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 19
    Spicer, Mark
    Individual (7 offsprings)
    Officer
    2005-04-11 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 20
    Battersby, George William
    Born in August 1946
    Individual (16 offsprings)
    Officer
    2000-01-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Loftus, Anthony Edward
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1993-02-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Luscombe, Caroline Michele
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 23
    Whalley, Amanda
    Individual (251 offsprings)
    Officer
    2001-02-08 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 24
    Symons, Martin
    Born in October 1964
    Individual (1 offspring)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Meader, Colin Frederick
    Born in June 1951
    Individual (1 offspring)
    Officer
    2004-12-10 ~ 2007-10-08
    OF - Director → CIF 0
  • 26
    Littler, Ian
    Born in August 1947
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 27
    Catchpole, Steven Leslie
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2001-06-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Stokes, Martin Howard
    Born in January 1949
    Individual (149 offsprings)
    Officer
    1998-06-03 ~ 1999-03-31
    OF - Director → CIF 0
    Stokes, Martin Howard
    Individual (149 offsprings)
    Officer
    1996-11-08 ~ 1998-06-03
    OF - Secretary → CIF 0
  • 29
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1992-12-18 ~ 1993-01-28
    OF - Nominee Director → CIF 0
    1992-12-18 ~ 1995-12-18
    OF - Nominee Secretary → CIF 0
  • 30
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1992-11-09 ~ 1992-12-18
    OF - Nominee Director → CIF 0
  • 31
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1992-11-09 ~ 1992-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COGNIS PENSION TRUSTEE UK LIMITED

Period: 2003-12-24 ~ 2014-03-25
Company number: 02763412
Registered names
COGNIS PENSION TRUSTEE UK LIMITED - Dissolved
VITALCORP LIMITED - 1993-01-15
Recent Standard Industrial Classification
65300 - Pension Funding

  • COGNIS PENSION TRUSTEE UK LIMITED
    Info
    INSPEC PENSION TRUSTEE LIMITED - 2003-12-24
    VITALCORP LIMITED - 2003-12-24
    Registered number 02763412
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire SK8 6QG
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 and dissolved on 2014-03-25 (21 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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