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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
Active 4
  • 1
    Lewis, Derek John
    Company Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coles, Shaun Patrick
    Company Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    IMAGEBONUS LIMITED - 1990-08-03
    ABBEY NOMINEES LIMITED - 1993-07-19
    icon of addressAbbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (7 parents, 30 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Turtle, Paul Anthony
    Bank Director born in May 1948
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 2001-09-20
    OF - Director → CIF 0
  • 2
    White, David Julian
    Banker born in July 1942
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 1997-07-17
    OF - Director → CIF 0
  • 3
    Wise, Richard James
    Finance Director born in October 1957
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2002-11-13
    OF - Director → CIF 0
  • 4
    Odell, Sandra Judith
    Chartered Secretary born in June 1967
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2009-11-04
    OF - Director → CIF 0
  • 5
    Jude, David
    Banker born in February 1939
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 1996-05-01
    OF - Director → CIF 0
  • 6
    Dunn, Richard John
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 7
    Long, Graham Stephen
    Director born in March 1960
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 1999-01-27
    OF - Director → CIF 0
  • 8
    Parker, Malcolm Haworth
    Bank Manager born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-27 ~ 2001-11-19
    OF - Director → CIF 0
  • 9
    Murley, Timothy Cornelius
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ 2006-10-09
    OF - Director → CIF 0
  • 10
    Linsley, Scott
    Company Secretary born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2011-10-07
    OF - Director → CIF 0
  • 11
    Weir, Andrew
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2005-06-30
    OF - Director → CIF 0
  • 12
    Petrie, Jessica Frances
    Company Secretary born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2012-05-30
    OF - Director → CIF 0
  • 13
    Evans, Michael Richard Dugdale
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 2004-12-10
    OF - Director → CIF 0
  • 14
    Thorman, Hugo Pelham
    Executive Chairman James Hay G born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ 2003-12-01
    OF - Director → CIF 0
  • 15
    Sullivan, Terence Michael
    Cs
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 16
    icon of addressAbbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1998-06-10 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 17
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1994-07-08 ~ 1995-02-10
    PE - Nominee Secretary → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-07-08 ~ 1995-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CATER ALLEN PENSIONS LIMITED

Previous name
SHELFCO (NO. 993) LIMITED - 1995-02-22
Standard Industrial Classification
74990 - Non-trading Company

  • CATER ALLEN PENSIONS LIMITED
    Info
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Registered number 02946833
    icon of addressGriffins, 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.