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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Pipe, William George Adrian
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2005-07-11 ~ 2006-03-28
    OF - Director → CIF 0
  • 2
    Pearson, Sarah Helen
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 3
    Anderson, Peter Charles
    Born in March 1954
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 4
    Mccarthy, Simon Marc
    Individual (25 offsprings)
    Officer
    2017-02-14 ~ 2022-01-20
    OF - Secretary → CIF 0
  • 5
    Marshall, Dennis John
    Born in December 1944
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 2002-08-31
    OF - Director → CIF 0
  • 6
    Thorogood, Ian Albert
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Langford, Nick
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2005-12-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Beavis, Michael Alexander
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2010-03-10 ~ 2017-12-15
    OF - Director → CIF 0
  • 9
    Ludlow, Christopher John Ronald
    Born in May 1955
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1999-02-28
    OF - Director → CIF 0
  • 10
    Morse, Stephen Nicholas
    Born in July 1960
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 2001-09-10
    OF - Director → CIF 0
  • 11
    Jones, Richard David
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2003-03-31 ~ 2012-08-29
    OF - Director → CIF 0
  • 12
    Harding, Patricia Ann
    Born in July 1944
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Hunter, Paul Jeff
    Born in August 1956
    Individual (23 offsprings)
    Officer
    2008-04-24 ~ 2019-09-15
    OF - Director → CIF 0
    Mr Paul Jeff Hunter
    Born in August 1956
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 14
    Gater Fellows, Helen Kate
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2008-01-30 ~ 2011-06-10
    OF - Director → CIF 0
  • 15
    Neilson, Derek James
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2005-07-11 ~ 2010-02-24
    OF - Director → CIF 0
  • 16
    Baskerville, Paul Hamilton
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
    Baskerville, Paul Hamilton
    Born in March 1943
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 17
    Kelly, Gavin
    Born in October 1949
    Individual (5 offsprings)
    Officer
    1999-11-22 ~ 2004-08-31
    OF - Director → CIF 0
    Kelly, Gavin
    Human Resources Consultant born in October 1949
    Individual (5 offsprings)
    2011-06-06 ~ 2025-09-10
    OF - Director → CIF 0
  • 18
    Steeds, Thomas James
    Born in August 1946
    Individual (1 offspring)
    Officer
    2010-12-22 ~ now
    OF - Director → CIF 0
  • 19
    Choudhury, Mizanal
    Born in July 1981
    Individual (28 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
    Choudhury, Mizanal
    Individual (28 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Secretary → CIF 0
  • 20
    De Alwis, Charles Rohan Ravindra
    Born in October 1959
    Individual (43 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
    De Alwis, Charles Rohan Ravindra
    Individual (43 offsprings)
    Officer
    1997-04-30 ~ 2016-12-19
    OF - Secretary → CIF 0
    Mr Charles Rohan Ravindra De Alwis
    Born in October 1959
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 21
    Willcocks, Simon Francis James
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2019-05-28
    OF - Director → CIF 0
  • 22
    Swanson, James Macaulay
    Born in July 1941
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1996-09-27
    OF - Director → CIF 0
  • 23
    Watson, Andrew Neale
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 24
    Cuthbert, Roy Edwin
    Born in March 1954
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1998-03-01
    OF - Director → CIF 0
  • 25
    Davidson, Ian Alistair
    Individual (4 offsprings)
    Officer
    1995-07-12 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 26
    Archer, David Birdwood
    Born in July 1959
    Individual (50 offsprings)
    Officer
    2014-03-31 ~ 2016-12-08
    OF - Director → CIF 0
    2017-02-01 ~ 2022-11-02
    OF - Director → CIF 0
  • 27
    Easthope, Leonard
    Born in January 1960
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2006-11-01
    OF - Director → CIF 0
  • 28
    Sylvester, Anthony
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 29
    Cau, Fabrizio
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2011-06-10 ~ 2014-08-21
    OF - Director → CIF 0
  • 30
    Coventry, Thomas Thomson Smith
    Born in July 1939
    Individual (3 offsprings)
    Officer
    1995-07-12 ~ 1996-09-27
    OF - Director → CIF 0
  • 31
    De Riccardis, Giuseppe
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1999-02-28 ~ 1999-11-22
    OF - Director → CIF 0
  • 32
    Wilson, David John
    Born in August 1941
    Individual (2 offsprings)
    Officer
    1995-07-12 ~ 2002-06-07
    OF - Director → CIF 0
  • 33
    Harrison, Paul Anthony
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2017-12-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Turner, Martyn
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2002-09-17 ~ 2008-01-08
    OF - Director → CIF 0
  • 35
    Bennett, Roger
    Born in July 1948
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2015-06-09
    OF - Director → CIF 0
  • 36
    Smale, Robert Raymond
    Born in May 1947
    Individual (3 offsprings)
    Officer
    1996-10-21 ~ 2005-03-30
    OF - Director → CIF 0
  • 37
    Lyddon, Steven Gary
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 38
    Dobinson, Daniel John
    Born in August 1955
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2021-03-05
    OF - Director → CIF 0
  • 39
    Whitehead, Trevor
    Born in July 1955
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 40
    Hourd, Kerry Ann
    Born in March 1964
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2007-07-17
    OF - Director → CIF 0
  • 41
    Barrile, Michelangelo
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2001-09-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 42
    Eskdale, John Anderson
    Born in August 1947
    Individual (5 offsprings)
    Officer
    1995-07-12 ~ 2008-08-01
    OF - Director → CIF 0
  • 43
    Kerley, Edmund James
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
    2014-07-20 ~ 2017-02-01
    OF - Director → CIF 0
  • 44
    Norris, Paul
    Born in March 1965
    Individual (4 offsprings)
    Officer
    1995-07-12 ~ 2011-03-09
    OF - Director → CIF 0
  • 45
    Robinson, Leigh Parker
    Born in March 1974
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2015-06-09
    OF - Director → CIF 0
  • 46
    Mill, George Alexander
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 47
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    1994-12-06 ~ 1995-07-12
    OF - Nominee Director → CIF 0
  • 48
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    1994-12-06 ~ 1995-07-12
    OF - Nominee Director → CIF 0
    1994-12-06 ~ 1995-07-12
    OF - Nominee Secretary → CIF 0
  • 49
    CNH INDUSTRIAL N.V.
    - now FC031116 OE001380
    FI CBM HOLDINGS N.V. - 2013-10-04
    25, St. James's Street, London, England
    Active Corporate (30 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 50
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Active Corporate (26 parents, 87 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CNH TRUSTEE LIMITED

Period: 2003-02-07 ~ now
Company number: 02998595
Registered names
CNH TRUSTEE LIMITED - now
Recent 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
    NEW HOLLAND TRUSTEE LIMITED - 2003-02-07
    HAMSARD ONE THOUSAND AND SEVEN LIMITED - 2003-02-07
    Registered number 02998595
    Cranes Farm Road, Basildon, Essex SS14 3AD
    PRIVATE LIMITED COMPANY incorporated on 1994-12-06 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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.