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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 23
  • 1
    Linsley, Scott
    Born in July 1970
    Individual (58 offsprings)
    Officer
    2009-12-04 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Turtle, Paul Anthony
    Born in May 1948
    Individual (16 offsprings)
    Officer
    1995-02-10 ~ 2001-09-20
    OF - Director → CIF 0
  • 3
    Evans, Michael Richard Dugdale
    Born in March 1955
    Individual (9 offsprings)
    Officer
    1996-05-02 ~ 2004-12-10
    OF - Director → CIF 0
  • 4
    Odell, Sandra Judith
    Born in June 1967
    Individual (332 offsprings)
    Officer
    2009-07-20 ~ 2009-11-04
    OF - Director → CIF 0
  • 5
    Thorman, Hugo Pelham
    Born in September 1953
    Individual (22 offsprings)
    Officer
    2002-11-13 ~ 2003-12-01
    OF - Director → CIF 0
  • 6
    Parker, Malcolm Haworth
    Born in May 1947
    Individual (9 offsprings)
    Officer
    1999-01-27 ~ 2001-11-19
    OF - Director → CIF 0
  • 7
    Murley, Timothy Cornelius
    Born in September 1952
    Individual (24 offsprings)
    Officer
    2005-07-04 ~ 2006-10-09
    OF - Director → CIF 0
  • 8
    Kevin Ashley Goldfarb
    Individual (41 offsprings)
    Insolvency
    2012-08-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    1998-07-23 ~ 1999-01-27
    OF - Director → CIF 0
  • 10
    Weir, Andrew
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2005-04-07 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    White, David Julian
    Born in July 1942
    Individual (14 offsprings)
    Officer
    1995-02-10 ~ 1997-07-17
    OF - Director → CIF 0
  • 12
    Wise, Richard James
    Born in October 1957
    Individual (60 offsprings)
    Officer
    2001-11-19 ~ 2002-11-13
    OF - Director → CIF 0
  • 13
    Petrie, Jessica Frances
    Born in January 1979
    Individual (24 offsprings)
    Officer
    2011-11-07 ~ 2012-05-30
    OF - Director → CIF 0
  • 14
    Jude, David
    Born in February 1939
    Individual (4 offsprings)
    Officer
    1995-02-10 ~ 1996-05-01
    OF - Director → CIF 0
  • 15
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 16
    Dunn, Richard John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 17
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2004-12-10 ~ now
    OF - Director → CIF 0
  • 18
    Sullivan, Terence Michael
    Individual (9 offsprings)
    Officer
    1995-02-10 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 19
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2012-05-30 ~ now
    OF - 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, 273 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1994-07-08 ~ 1995-02-10
    OF - Nominee Secretary → CIF 0
  • 22
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1994-07-08 ~ 1995-02-10
    OF - Nominee Director → CIF 0
  • 23
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1998-06-10 ~ 2008-09-30
    OF - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-22
Dissolved on 2015-08-29
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 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.