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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 10
  • 1
    Steeds, Thomas James
    Born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Lyddon, Steven Gary
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 3
    De Alwis, Charles Rohan Ravindra
    Born in October 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Kerley, Edmund James
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Choudhury, Mizanal
    Born in July 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
    Choudhury, Mizanal
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Sylvester, Anthony
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Baskerville, Paul Hamilton
    Born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Mill, George Alexander
    Born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of address4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (5 parents, 56 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 10
    FI CBM HOLDINGS N.V. - 2013-10-04
    icon of address25, St. James's Street, London, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 43
  • 1
    Thorogood, Ian Albert
    Buyer born in December 1962
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Harding, Patricia Ann
    Purchase Analyst born in June 1944
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Kelly, Gavin
    Manager born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2004-08-31
    OF - Director → CIF 0
    Kelly, Gavin
    Human Resources Consultant born in October 1949
    Individual (2 offsprings)
    icon of calendar 2011-06-06 ~ 2025-09-10
    OF - Director → CIF 0
  • 4
    Pipe, William George Adrian
    Company Executive born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2006-03-28
    OF - Director → CIF 0
  • 5
    Whitehead, Trevor
    Maintenance Specialist born in July 1955
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 6
    Coventry, Thomas Thomson Smith
    Finance Director born in July 1939
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 1996-09-27
    OF - Director → CIF 0
  • 7
    Bennett, Roger
    Retired Ex Cnh Employee born in June 1948
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2015-06-09
    OF - Director → CIF 0
  • 8
    Morse, Stephen Nicholas
    Organisation Development Manag born in July 1960
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 2001-09-10
    OF - Director → CIF 0
  • 9
    Neilson, Derek James
    Company Executive born in June 1970
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2010-02-24
    OF - Director → CIF 0
  • 10
    Beavis, Michael Alexander
    Chief Executive born in October 1957
    Individual
    Officer
    icon of calendar 2010-03-10 ~ 2017-12-15
    OF - Director → CIF 0
  • 11
    De Alwis, Charles Rohan Ravindra
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 2016-12-19
    OF - Secretary → CIF 0
    Mr Charles Rohan Ravindra De Alwis
    Born in October 1959
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    Pearson, Sarah Helen
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 13
    Swanson, James Macaulay
    Engineering Manager born in July 1941
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 1996-09-27
    OF - Director → CIF 0
  • 14
    Kerley, Edmund James
    Hr Manager born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-20 ~ 2017-02-01
    OF - Director → CIF 0
  • 15
    Turner, Martyn
    Company Executive born in January 1957
    Individual
    Officer
    icon of calendar 2002-09-17 ~ 2008-01-08
    OF - Director → CIF 0
  • 16
    Ludlow, Christopher John Ronald
    Financial Controller born in April 1955
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1999-02-28
    OF - Director → CIF 0
  • 17
    Marshall, Dennis John
    Manufacturing Enginering Super born in December 1944
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 2002-08-31
    OF - Director → CIF 0
  • 18
    Barrile, Michelangelo
    Company Executive born in February 1951
    Individual
    Officer
    icon of calendar 2001-09-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 19
    Norris, Paul
    Material Controller born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 2011-03-09
    OF - Director → CIF 0
  • 20
    Baskerville, Paul Hamilton
    Retiree born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 21
    Mccarthy, Simon Marc
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2022-01-20
    OF - Secretary → CIF 0
  • 22
    Cau, Fabrizio
    Country Human Resources Manager born in May 1969
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2014-08-21
    OF - Director → CIF 0
  • 23
    Archer, David Birdwood
    Solicitor born in June 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-12-08
    OF - Director → CIF 0
    icon of calendar 2017-02-01 ~ 2022-11-02
    OF - Director → CIF 0
  • 24
    Cuthbert, Roy Edwin
    Engineer born in March 1954
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 1998-03-01
    OF - Director → CIF 0
  • 25
    Dobinson, Daniel John
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2019-06-19 ~ 2021-03-05
    OF - Director → CIF 0
  • 26
    Watson, Andrew Neale
    Commercial Manager born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 27
    Smale, Robert Raymond
    Product Manager born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ 2005-03-30
    OF - Director → CIF 0
  • 28
    Hunter, Paul Jeff
    Manager born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2019-09-15
    OF - Director → CIF 0
    Mr Paul Jeff Hunter
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 29
    De Riccardis, Giuseppe
    Company Executive born in March 1947
    Individual
    Officer
    icon of calendar 1999-02-28 ~ 1999-11-22
    OF - Director → CIF 0
  • 30
    Langford, Nick
    Team Leader born in January 1952
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 31
    Davidson, Ian Alistair
    Benefits Planning Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-12 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 32
    Gater Fellows, Helen Kate
    Manager born in May 1979
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2011-06-10
    OF - Director → CIF 0
  • 33
    Jones, Richard David
    Company Executive born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2012-08-29
    OF - Director → CIF 0
  • 34
    Eskdale, John Anderson
    Human Resource Manager born in August 1947
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 2008-08-01
    OF - Director → CIF 0
  • 35
    Easthope, Leonard
    Production Operator born in January 1960
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2006-11-01
    OF - Director → CIF 0
  • 36
    Harrison, Paul Anthony
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 37
    Hourd, Kerry Ann
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2006-09-19 ~ 2007-07-17
    OF - Director → CIF 0
  • 38
    Wilson, David John
    Craftsman born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-12 ~ 2002-06-07
    OF - Director → CIF 0
  • 39
    Anderson, Peter Charles
    Design Engineer born in March 1954
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 40
    Robinson, Leigh Parker
    Manufacturing Engineer born in March 1974
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2015-06-09
    OF - Director → CIF 0
  • 41
    Willcocks, Simon Francis James
    Business Executive born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2019-05-28
    OF - Director → CIF 0
  • 42
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1994-12-06 ~ 1995-07-12
    PE - Nominee Director → CIF 0
  • 43
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1994-12-06 ~ 1995-07-12
    PE - Nominee Director → CIF 0
    1994-12-06 ~ 1995-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CNH TRUSTEE LIMITED

Previous names
HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21
NEW HOLLAND TRUSTEE LIMITED - 2003-02-07
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31
  • CNH TRUSTEE LIMITED
    Info
    HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21
    NEW HOLLAND TRUSTEE LIMITED - 1995-07-21
    Registered number 02998595
    icon of addressCranes Farm Road, Basildon, Essex SS14 3AD
    PRIVATE LIMITED COMPANY incorporated on 1994-12-06 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.