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
    Winterbourne, Nicholas John
    Business Executive born in June 1961
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Scott
    Engineer born in August 1997
    Individual (1 offspring)
    Officer
    2022-03-24 ~ now
    OF - director → CIF 0
  • 3
    Jiskoot, Mark Anthony
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    2014-03-13 ~ now
    OF - director → CIF 0
  • 4
    Park, Gary
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    2018-02-14 ~ now
    OF - director → CIF 0
  • 5
    Cross, Mark Edward
    Lawyer born in December 1979
    Individual (3 offsprings)
    Officer
    2018-07-24 ~ now
    OF - director → CIF 0
  • 6
    Rahim, Rheza Jaleel
    Human Resources Manager born in March 1966
    Individual (1 offspring)
    Officer
    2018-02-15 ~ now
    OF - director → CIF 0
  • 7
    Robottom, Gavin Paul
    Design Engineer born in June 1979
    Individual (1 offspring)
    Officer
    2019-02-12 ~ now
    OF - director → CIF 0
  • 8
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    1994-12-14 ~ now
    OF - nominee-secretary → CIF 0
  • 9
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Corporate (8 parents, 90 offsprings)
    Officer
    2012-12-05 ~ now
    OF - director → CIF 0
Ceased 40
  • 1
    Fleming, Kevin
    Hr Director born in July 1958
    Individual (4 offsprings)
    Officer
    2002-09-25 ~ 2017-10-15
    OF - director → CIF 0
  • 2
    Yeats, Michael
    Sales Manager born in October 1964
    Individual
    Officer
    2019-02-12 ~ 2020-06-01
    OF - director → CIF 0
  • 3
    Larkey, Roslyn Ruethain
    Human Resources Executive born in October 1958
    Individual
    Officer
    2010-10-28 ~ 2012-11-29
    OF - director → CIF 0
  • 4
    Thackray, Christopher
    Estimator born in June 1948
    Individual
    Officer
    2003-04-16 ~ 2011-03-31
    OF - director → CIF 0
  • 5
    Beattie, James
    Divisional Controller born in December 1936
    Individual
    Officer
    1994-12-15 ~ 1995-10-06
    OF - director → CIF 0
  • 6
    Schumacher, Diane Kosmach
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 1995-08-02
    OF - secretary → CIF 0
  • 7
    Dodsworth, Stephen Anthony
    Ind-Engineer born in September 1964
    Individual (2 offsprings)
    Officer
    1999-05-25 ~ 2003-01-07
    OF - director → CIF 0
  • 8
    Patton, Mark Edward
    Engineering Mamanger born in July 1960
    Individual
    Officer
    2016-06-08 ~ 2018-08-03
    OF - director → CIF 0
  • 9
    Carr, Ivan Lawrence Morgan
    Management Consultant born in July 1950
    Individual
    Officer
    2002-09-25 ~ 2012-03-30
    OF - director → CIF 0
  • 10
    Walker, Graeme George
    Service Techincian born in December 1963
    Individual
    Officer
    2000-12-14 ~ 2002-02-28
    OF - director → CIF 0
  • 11
    Howieson, David Ian
    Lathe Operator born in September 1962
    Individual
    Officer
    2005-10-25 ~ 2013-06-28
    OF - director → CIF 0
  • 12
    Burton, Carl
    Fitter born in December 1938
    Individual
    Officer
    1997-11-19 ~ 1998-12-31
    OF - director → CIF 0
  • 13
    Abelanet, Marie-claire
    Pensions Manager born in March 1967
    Individual
    Officer
    1999-12-08 ~ 2000-12-15
    OF - director → CIF 0
  • 14
    Roberts, Cheryl Lynn
    Business Executive born in October 1963
    Individual (7 offsprings)
    Officer
    2010-09-30 ~ 2014-02-12
    OF - director → CIF 0
  • 15
    Carne, John David
    Business Executive born in June 1948
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 2002-05-22
    OF - director → CIF 0
  • 16
    Taylor, Stuart
    Accountant born in July 1961
    Individual
    Officer
    2009-10-15 ~ 2012-03-05
    OF - director → CIF 0
  • 17
    Kadar, Dwight Stephen
    Director born in March 1957
    Individual
    Officer
    1994-12-15 ~ 1995-08-02
    OF - director → CIF 0
  • 18
    Crookston, David Blackwood
    Vp Sales born in June 1957
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2018-07-23
    OF - director → CIF 0
  • 19
    Mackie, George
    Finance Director born in November 1946
    Individual (1 offspring)
    Officer
    1995-10-06 ~ 2010-10-01
    OF - director → CIF 0
  • 20
    Phillips, Lorne Elliott
    Business Executive born in April 1971
    Individual
    Officer
    2007-01-25 ~ 2009-02-01
    OF - director → CIF 0
  • 21
    Myers Jr, Truett Franklin
    Attorney born in November 1952
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 1999-07-12
    OF - director → CIF 0
  • 22
    Coward, David
    Machinist born in October 1950
    Individual
    Officer
    2006-11-02 ~ 2014-09-16
    OF - director → CIF 0
  • 23
    Rowan, Claire Joy
    Hr Director born in October 1974
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2017-12-18
    OF - director → CIF 0
  • 24
    Jones, David Wynn
    Management Consultant born in May 1935
    Individual
    Officer
    1994-12-15 ~ 2002-07-08
    OF - director → CIF 0
  • 25
    Reitze, Ruth
    Human Resource Director born in August 1948
    Individual
    Officer
    1999-10-06 ~ 2000-03-31
    OF - director → CIF 0
  • 26
    Finnemore, Jeremy Frank
    Engineering Manager born in March 1960
    Individual
    Officer
    2011-10-25 ~ 2018-06-29
    OF - director → CIF 0
  • 27
    Purdie, Ronald James
    Hr Manager born in July 1952
    Individual
    Officer
    2011-10-25 ~ 2014-09-16
    OF - director → CIF 0
  • 28
    Woolley, Peter John
    Accountant born in January 1949
    Individual
    Officer
    2005-10-25 ~ 2007-01-03
    OF - director → CIF 0
  • 29
    Byrne, Clifford
    Tooling Expeditor born in April 1943
    Individual
    Officer
    1997-11-19 ~ 2004-05-21
    OF - director → CIF 0
  • 30
    Jennings, Michael Christian
    Business Executive born in October 1965
    Individual
    Officer
    2001-06-22 ~ 2005-06-27
    OF - director → CIF 0
  • 31
    Carter, Paul Vincent
    Senior Tax Manager born in January 1962
    Individual
    Officer
    2014-09-16 ~ 2015-09-24
    OF - director → CIF 0
  • 32
    Brown, John Trevor
    Finance Director born in November 1949
    Individual
    Officer
    1996-02-26 ~ 2000-03-31
    OF - director → CIF 0
  • 33
    Mongrain, Joseph Henry
    Business Executive born in February 1958
    Individual
    Officer
    2007-01-25 ~ 2010-09-01
    OF - director → CIF 0
  • 34
    Sammells, Richard John
    Standard Business Sales Co Ord born in March 1955
    Individual
    Officer
    2002-05-22 ~ 2005-06-22
    OF - director → CIF 0
  • 35
    Schmitt, Jane Crowder
    Corporate Manager born in March 1951
    Individual
    Officer
    1995-08-02 ~ 2007-01-25
    OF - director → CIF 0
  • 36
    Monkcom, Stuart John
    Business Manager born in April 1944
    Individual
    Officer
    1997-11-19 ~ 1998-11-30
    OF - director → CIF 0
  • 37
    O`neill, Stephen Vincent
    Director born in September 1948
    Individual
    Officer
    1994-12-15 ~ 1995-08-02
    OF - director → CIF 0
  • 38
    100 New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    1994-12-14 ~ 1994-12-15
    PE - nominee-director → CIF 0
  • 39
    100 New Bridge Street, London
    Corporate (11 parents, 10 offsprings)
    Officer
    1994-12-14 ~ 1994-12-15
    PE - nominee-director → CIF 0
  • 40
    CAMERON LIMITED - 2013-07-01
    COOPER CAMERON (U.K.) LIMITED - 2006-11-01
    CAMERON IRONWORKS LIMITED - 1994-12-13
    100, New Bridge Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CAMERON PENSIONS TRUSTEE LIMITED

Previous name
COOPER CAMERON PENSIONS LIMITED - 2010-11-30
Standard Industrial Classification
74990 - Non-trading Company
  • CAMERON PENSIONS TRUSTEE LIMITED
    Info
    COOPER CAMERON PENSIONS LIMITED - 2010-11-30
    Registered number 03001435
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 1994-12-14 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.