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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 9
  • 1
    Griffiths, David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Karen Elizabeth
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Duncan Gallon
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Finn, Eve Byrne
    Born in March 1982
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Eakins, Michael John
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Hadfield, Alastair Stuart
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Agius, Cheryl Margaret
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Owen, John Ernest
    Born in November 1944
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Hancock, Bleddyn William
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Chappell, Robert Stephen
    Scientist born in April 1944
    Individual
    Officer
    1994-10-10 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Trickett, Stephen Paul
    Chief Executive
    Individual
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 3
    Read, Philip Edward
    Pensions Manager born in September 1947
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2014-09-20
    OF - Director → CIF 0
  • 4
    Dennis, Roger Anthony
    Pensions Manager born in December 1945
    Individual
    Officer
    1995-05-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Mason, Peter Edward
    Civil Servant born in December 1951
    Individual
    Officer
    2000-07-11 ~ 2003-05-30
    OF - Director → CIF 0
  • 6
    Atkinson, Michael Hugh
    Civil Servant born in May 1944
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2000-07-11
    OF - Director → CIF 0
  • 7
    Proctor, Raymond
    Retired born in March 1945
    Individual
    Officer
    2002-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Gleig, Sheila
    Director Of Pensions born in November 1948
    Individual (2 offsprings)
    Officer
    1994-10-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Rubenstein, Alan Martin
    Actuary born in September 1956
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 10
    Siddall, Norman, Sir
    Company Director born in May 1918
    Individual
    Officer
    1994-10-10 ~ 1995-04-30
    OF - Director → CIF 0
  • 11
    Brandrick, David Guy
    Director born in April 1932
    Individual
    Officer
    1994-10-10 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Bruce, George Alexander
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 13
    Heathfield, Jonathan William
    Individual
    Officer
    2014-04-01 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 14
    Vaughan, Peter Andrew, Dr
    Civil Servant born in October 1959
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Clark, David Allen
    Retired born in July 1940
    Individual
    Officer
    2003-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Reed, Cedric
    Retired born in January 1933
    Individual
    Officer
    2000-10-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Mcintosh, Donald
    Management Consultant born in December 1930
    Individual
    Officer
    1995-10-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    Sheldon, William John
    Accountant born in May 1944
    Individual
    Officer
    2014-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Collett, James Anthony Vincent
    Civil Servant born in January 1942
    Individual
    Officer
    1994-10-10 ~ 1995-07-31
    OF - Director → CIF 0
  • 20
    Barfield, Richard Arthur
    Consultant born in April 1947
    Individual
    Officer
    2009-03-26 ~ 2017-11-08
    OF - Director → CIF 0
  • 21
    Shearer, George James
    Director born in September 1945
    Individual
    Officer
    2016-05-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 22
    Sims, David
    Clerical Officer born in March 1930
    Individual
    Officer
    1994-10-10 ~ 1995-09-30
    OF - Director → CIF 0
  • 23
    Whalley, Alan Keith
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 24
    Mccabe, William Robert
    Clerical Officer born in November 1935
    Individual
    Officer
    1994-10-10 ~ 1995-09-30
    OF - Director → CIF 0
  • 25
    Mcguire, Heather
    Pensions Consultant born in August 1958
    Individual
    Officer
    2006-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    Jukes, Stuart
    Retired born in April 1944
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 2022-01-06
    OF - Director → CIF 0
  • 27
    Storer, Jonathan Michael
    Individual
    Officer
    2013-03-25 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 28
    Roberts, Rhoslyn Nesta
    Individual
    Officer
    1994-10-10 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 29
    Grant, James Byrne
    Born in June 1960
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2025-11-10
    OF - Director → CIF 0
  • 30
    Mcnestry, Peter
    Trade Union Official born in June 1942
    Individual (2 offsprings)
    Officer
    1994-10-10 ~ 1996-03-31
    OF - Director → CIF 0
  • 31
    Barker, Katharine Mary, Dame
    Economist born in November 1957
    Individual (2 offsprings)
    Officer
    2014-09-21 ~ 2023-09-20
    OF - Director → CIF 0
  • 32
    Furbank, Michael Stephen
    Individual
    Officer
    2011-06-06 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 33
    Taylor, Ann
    Civil Servant born in April 1949
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2005-09-21
    OF - Director → CIF 0
  • 34
    Hensman, Michael John
    Individual
    Officer
    2009-12-31 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 35
    Watts, Nicholas Michael
    Director born in October 1952
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2008-09-06
    OF - Director → CIF 0
parent relation
Company in focus

COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Current Assets
50 GBP2025-03-31
50 GBP2024-03-31
Net Current Assets/Liabilities
50 GBP2025-03-31
50 GBP2024-03-31
Total Assets Less Current Liabilities
50 GBP2025-03-31
50 GBP2024-03-31
Creditors
Amounts falling due after one year
-50 GBP2025-03-31
-50 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
    Info
    Registered number 02976748
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield S1 2BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-10-10 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
    S
    Registered number 02976748
    Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, England, S1 2BJ
    Private Company Limited By Guarantee in Uk
    CIF 1
    Private Company Limited By Gurantee in Uk
    CIF 2
  • COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED
    S
    Registered number 02976748
    Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, South Yorkshire, S1 2BJ
    Private Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
    GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
    URBANTASK LIMITED - 1990-12-03
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CIN PROPERTIES LIMITED - 1996-07-11
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
    823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    3,905 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    4th Floor 78 St James's Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    10 Norwich Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,483,938 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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