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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 47
  • 1
    Luitjens, Shannon Christopher
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2004-07-27 ~ 2010-05-19
    OF - Director → CIF 0
  • 2
    Reynolds, Angus John Macmillan
    Born in March 1948
    Individual (15 offsprings)
    Officer
    2000-01-14 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Basaran, Sandra Judith
    Individual (1 offspring)
    Officer
    1994-11-11 ~ 1995-01-05
    OF - Secretary → CIF 0
  • 4
    Cooper, Alan Roger
    Born in April 1955
    Individual (11 offsprings)
    Officer
    2016-02-29 ~ 2016-11-13
    OF - Director → CIF 0
  • 5
    Chapman, Mark David
    Born in March 1961
    Individual (1 offspring)
    Officer
    2009-07-13 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Rowe, Kathleen Magdalina
    Born in August 1957
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2009-02-13
    OF - Director → CIF 0
  • 7
    Wilkinson, Michael David, Dr
    Born in October 1952
    Individual (10 offsprings)
    Officer
    2004-07-27 ~ 2012-03-29
    OF - Director → CIF 0
  • 8
    Schauenberg, Trevor Alan
    Born in December 1968
    Individual (20 offsprings)
    Officer
    1999-05-21 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Sheehan, Daniel
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 10
    Pulley, Karyn Michelle
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Haynes, Stephen Robert
    Born in March 1968
    Individual (31 offsprings)
    Officer
    2001-11-29 ~ 2004-08-27
    OF - Director → CIF 0
  • 12
    Coyle, Sheila Bernadette Mary
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 13
    Shortiss, Claire
    Born in December 1968
    Individual (1 offspring)
    Officer
    2012-05-28 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Whitaker, Marcia
    Born in November 1943
    Individual (12 offsprings)
    Officer
    1995-01-16 ~ 1996-03-01
    OF - Director → CIF 0
  • 15
    Newman, Drew
    Born in April 1962
    Individual (5 offsprings)
    Officer
    1997-08-22 ~ 2003-02-21
    OF - Director → CIF 0
  • 16
    Laming, Michael
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 17
    Wilkinson, Christopher Dow
    Born in July 1958
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2009-04-10
    OF - Director → CIF 0
  • 18
    Jaques, Robert Edward
    Individual (8 offsprings)
    Officer
    1995-01-05 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 19
    Tavana, Deborah
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2002-12-12 ~ 2005-05-05
    OF - Director → CIF 0
  • 20
    Cowdery, Clive Adam
    Born in May 1963
    Individual (81 offsprings)
    Officer
    1998-07-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Gill, Ann Marie
    Born in April 1951
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2008-04-18
    OF - Director → CIF 0
  • 22
    Allam, Matthew
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2009-05-15 ~ 2010-07-16
    OF - Director → CIF 0
  • 23
    Meurer, Ralf Ulrich
    Born in September 1959
    Individual (15 offsprings)
    Officer
    2004-07-27 ~ 2006-07-31
    OF - Director → CIF 0
  • 24
    Joannes, Mark
    Born in November 1956
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 25
    Gosrani, Visesh
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2010-10-04 ~ 2012-05-30
    OF - Director → CIF 0
  • 26
    Addison, Christopher John
    Born in March 1931
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2006-09-28
    OF - Director → CIF 0
  • 27
    Hales, Stephen
    Born in June 1942
    Individual (6 offsprings)
    Officer
    1994-11-11 ~ 1995-04-07
    OF - Director → CIF 0
  • 28
    Hill, Peter George David
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2006-07-31 ~ 2009-03-06
    OF - Director → CIF 0
  • 29
    Raab, Dennis Lynn
    Born in August 1957
    Individual (19 offsprings)
    Officer
    1996-06-06 ~ 1999-06-01
    OF - Director → CIF 0
  • 30
    Fallace, Jane Elizabeth
    Born in February 1956
    Individual (6 offsprings)
    Officer
    1994-12-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 31
    Laubscher, Shaun Clifford
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2009-03-06 ~ 2013-04-11
    OF - Director → CIF 0
  • 32
    Tilly, Edward Arthur
    Born in July 1943
    Individual (26 offsprings)
    Officer
    1994-12-21 ~ 1999-07-06
    OF - Director → CIF 0
  • 33
    Hill, Gavin Henry Ellis
    Born in June 1953
    Individual (16 offsprings)
    Officer
    2003-02-28 ~ 2004-08-26
    OF - Director → CIF 0
  • 34
    Halse, Justin Mark
    Born in May 1961
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2015-10-23
    OF - Director → CIF 0
  • 35
    Brandon-cross, Bradley Mitchell
    Born in May 1959
    Individual (23 offsprings)
    Officer
    1994-12-21 ~ 1997-08-22
    OF - Director → CIF 0
  • 36
    Thompson, Paul Urwin
    Born in November 1947
    Individual (4 offsprings)
    Officer
    1997-04-11 ~ 1999-03-08
    OF - Director → CIF 0
    2015-10-23 ~ 2016-02-29
    OF - Director → CIF 0
  • 37
    Edwardson, Andrew Richard
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ 2012-11-07
    OF - Director → CIF 0
  • 38
    Mcgregor, David Leonard
    Born in July 1950
    Individual (8 offsprings)
    Officer
    1994-12-21 ~ 1998-06-16
    OF - Director → CIF 0
  • 39
    Favale, Tiziana
    Born in October 1972
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2016-02-29
    OF - Director → CIF 0
  • 40
    Parker, Jeremy
    Born in September 1963
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2004-12-17
    OF - Director → CIF 0
    2007-05-01 ~ 2009-02-06
    OF - Director → CIF 0
  • 41
    Baynton, Kelvin
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2012-08-01
    OF - Director → CIF 0
  • 42
    Rogan, Christopher Jeffrey
    Born in April 1972
    Individual (1 offspring)
    Officer
    2012-10-26 ~ 2016-02-29
    OF - Director → CIF 0
  • 43
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-11-11 ~ 1994-11-11
    OF - Nominee Director → CIF 0
  • 44
    MILL PENSIONS LIMITED
    09489787
    The Mill House, Linton Mill, Wintringham, Malton
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-03-13 ~ 2016-11-03
    OF - Secretary → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-11-11 ~ 1994-11-11
    OF - Nominee Secretary → CIF 0
  • 46
    PENSION & BENEFIT SERVICES LIMITED - now 01953523
    Insolvency (Case 1) In administration
    Administration started on 2014-12-12 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-04-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-17
    Dissolved on 2022-08-17
    YEARHAND LIMITED - 1985-11-25
    Cyclops House, Link Business Park, Osbaldwick Link Road, York, United Kingdom
    Dissolved Corporate (15 parents, 11 offsprings)
    Officer
    2001-03-16 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 47
    PI CONSULTING (TRUSTEE SERVICES) LIMITED
    - now 04261011
    PI TRUSTEE SERVICES LIMITED - 2001-08-03
    2, Allington Close, Wimbledon Village, London, England
    Active Corporate (13 parents, 16 offsprings)
    Officer
    2016-02-29 ~ 2016-11-03
    OF - Director → CIF 0
parent relation
Company in focus

CFI PENSION TRUSTEES LIMITED

Period: 1997-01-09 ~ 2017-05-09
Company number: 02989385
Registered names
CFI PENSION TRUSTEES LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31

  • CFI PENSION TRUSTEES LIMITED
    Info
    FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-09
    Registered number 02989385
    3rd Floor, 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 1994-11-11 and dissolved on 2017-05-09 (22 years 5 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.