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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 22
  • 1
    Thorman, Hugo Pelham
    Executive Chairman James Hay G born in September 1953
    Individual (22 offsprings)
    Officer
    2002-11-13 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    White, David Julian
    Banker born in July 1942
    Individual (13 offsprings)
    Officer
    1995-02-10 ~ 1997-07-17
    OF - Director → CIF 0
  • 3
    Weir, Andrew
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2005-04-07 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (23 offsprings)
    Officer
    2011-11-07 ~ 2012-05-30
    OF - Director → CIF 0
  • 5
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (112 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Jude, David
    Banker born in February 1939
    Individual (3 offsprings)
    Officer
    1995-02-10 ~ 1996-05-01
    OF - Director → CIF 0
  • 7
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (46 offsprings)
    Officer
    2009-12-04 ~ 2011-10-07
    OF - Director → CIF 0
  • 8
    Turtle, Paul Anthony
    Bank Director born in May 1948
    Individual (12 offsprings)
    Officer
    1995-02-10 ~ 2001-09-20
    OF - Director → CIF 0
  • 9
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (19 offsprings)
    Officer
    2005-07-04 ~ 2006-10-09
    OF - Director → CIF 0
  • 10
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    1998-07-23 ~ 1999-01-27
    OF - Director → CIF 0
  • 11
    Evans, Michael Richard Dugdale
    Chartered Accountant born in March 1955
    Individual (8 offsprings)
    Officer
    1996-05-02 ~ 2004-12-10
    OF - Director → CIF 0
  • 12
    Dunn, Richard John
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 13
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (277 offsprings)
    Officer
    2009-07-20 ~ 2009-11-04
    OF - Director → CIF 0
  • 14
    Parker, Malcolm Haworth
    Bank Manager born in May 1947
    Individual (9 offsprings)
    Officer
    1999-01-27 ~ 2001-11-19
    OF - Director → CIF 0
  • 15
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (141 offsprings)
    Officer
    2004-12-10 ~ now
    OF - Director → CIF 0
  • 16
    Wise, Richard James
    Finance Director born in October 1957
    Individual (47 offsprings)
    Officer
    2001-11-19 ~ 2002-11-13
    OF - Director → CIF 0
  • 17
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (194 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
  • 18
    Sullivan, Terence Michael
    Cs
    Individual (8 offsprings)
    Officer
    1995-02-10 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 19
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1994-07-08 ~ 1995-02-10
    OF - Nominee Director → CIF 0
  • 20
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    1998-06-10 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 22
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1994-07-08 ~ 1995-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CATER ALLEN PENSIONS LIMITED

Period: 1995-02-22 ~ 2015-08-29
Company number: 02946833
Registered names
CATER ALLEN PENSIONS LIMITED - Dissolved
SHELFCO (NO. 993) LIMITED - 1995-02-22 01226222... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CATER ALLEN PENSIONS LIMITED
    Info
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Registered number 02946833
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1994-07-08 and dissolved on 2015-08-29 (21 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.