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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 49
  • 1
    Carne, John David
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1994-12-15 ~ 2002-05-22
    OF - Director → CIF 0
  • 2
    Burton, Carl
    Born in December 1938
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Dodsworth, Stephen Anthony
    Born in September 1964
    Individual (4 offsprings)
    Officer
    1999-05-25 ~ 2003-01-07
    OF - Director → CIF 0
  • 4
    Brown, John Trevor
    Born in November 1949
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Myers Jr, Truett Franklin
    Born in November 1952
    Individual (5 offsprings)
    Officer
    1995-08-02 ~ 1999-07-12
    OF - Director → CIF 0
  • 6
    Larkey, Roslyn Ruethain
    Born in October 1958
    Individual (1 offspring)
    Officer
    2010-10-28 ~ 2012-11-29
    OF - Director → CIF 0
  • 7
    Rowan, Claire Joy
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2010-12-02 ~ 2017-12-18
    OF - Director → CIF 0
  • 8
    Kadar, Dwight Stephen
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 1995-08-02
    OF - Director → CIF 0
  • 9
    Taylor, Stuart
    Born in July 1961
    Individual (1 offspring)
    Officer
    2009-10-15 ~ 2012-03-05
    OF - Director → CIF 0
  • 10
    Cross, Mark Edward
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Walker, Graeme George
    Born in December 1963
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Phillips, Lorne Elliott
    Born in April 1971
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2009-02-01
    OF - Director → CIF 0
  • 13
    Rahim, Rheza Jaleel
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 14
    Beattie, James
    Born in December 1936
    Individual (5 offsprings)
    Officer
    1994-12-15 ~ 1995-10-06
    OF - Director → CIF 0
  • 15
    Sammells, Richard John
    Born in March 1955
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2005-06-22
    OF - Director → CIF 0
  • 16
    Byrne, Clifford
    Born in April 1943
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 2004-05-21
    OF - Director → CIF 0
  • 17
    Schumacher, Diane Kosmach
    Individual (15 offsprings)
    Officer
    1994-12-15 ~ 1995-08-02
    OF - Secretary → CIF 0
  • 18
    Wilson, Scott
    Born in August 1997
    Individual (1 offspring)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 19
    Fleming, Kevin
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2002-09-25 ~ 2017-10-15
    OF - Director → CIF 0
  • 20
    Monkcom, Stuart John
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1997-11-19 ~ 1998-11-30
    OF - Director → CIF 0
  • 21
    Purdie, Ronald James
    Born in July 1952
    Individual (1 offspring)
    Officer
    2011-10-25 ~ 2014-09-16
    OF - Director → CIF 0
  • 22
    Crookston, David Blackwood
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ 2018-07-23
    OF - Director → CIF 0
  • 23
    Jones, David Wynn
    Born in May 1935
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 2002-07-08
    OF - Director → CIF 0
  • 24
    Woolley, Peter John
    Born in January 1949
    Individual (37 offsprings)
    Officer
    2005-10-25 ~ 2007-01-03
    OF - Director → CIF 0
  • 25
    Patton, Mark Edward
    Born in July 1960
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2018-08-03
    OF - Director → CIF 0
  • 26
    Coward, David
    Born in October 1950
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2014-09-16
    OF - Director → CIF 0
  • 27
    Jiskoot, Mark Anthony
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 28
    Robottom, Gavin Paul
    Born in June 1979
    Individual (1 offspring)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 29
    Carr, Ivan Lawrence Morgan
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2002-09-25 ~ 2012-03-30
    OF - Director → CIF 0
  • 30
    Finnemore, Jeremy Frank
    Born in March 1960
    Individual (1 offspring)
    Officer
    2011-10-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 31
    Howieson, David Ian
    Born in September 1962
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2013-06-28
    OF - Director → CIF 0
  • 32
    Jennings, Michael Christian
    Born in October 1965
    Individual (1 offspring)
    Officer
    2001-06-22 ~ 2005-06-27
    OF - Director → CIF 0
  • 33
    Mongrain, Joseph Henry
    Born in February 1958
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2010-09-01
    OF - Director → CIF 0
  • 34
    Carter, Paul Vincent
    Born in January 1962
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2015-09-24
    OF - Director → CIF 0
  • 35
    O`neill, Stephen Vincent
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1994-12-15 ~ 1995-08-02
    OF - Director → CIF 0
  • 36
    Schmitt, Jane Crowder
    Born in March 1951
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 2007-01-25
    OF - Director → CIF 0
  • 37
    Roberts, Cheryl Lynn
    Born in October 1963
    Individual (32 offsprings)
    Officer
    2010-09-30 ~ 2014-02-12
    OF - Director → CIF 0
  • 38
    Reitze, Ruth
    Born in August 1948
    Individual (1 offspring)
    Officer
    1999-10-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 39
    Winterbourne, Nicholas John
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 40
    Yeats, Michael
    Born in October 1964
    Individual (1 offspring)
    Officer
    2019-02-12 ~ 2020-06-01
    OF - Director → CIF 0
  • 41
    Mackie, George
    Born in November 1946
    Individual (25 offsprings)
    Officer
    1995-10-06 ~ 2010-10-01
    OF - Director → CIF 0
  • 42
    Thackray, Christopher
    Born in June 1948
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 43
    Abelanet, Marie-claire
    Born in March 1967
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2000-12-15
    OF - Director → CIF 0
  • 44
    Park, Gary
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 45
    ONESUBSEA UK LIMITED
    - now 00400176
    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
    Active Corporate (28 parents, 3 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
  • 46
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
  • 47
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1994-12-14 ~ 1994-12-15
    OF - Nominee Director → CIF 0
    1994-12-14 ~ now
    OF - Nominee Secretary → CIF 0
  • 48
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1994-12-14 ~ 1994-12-15
    OF - Nominee Director → CIF 0
  • 49
    CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED
    08379585
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2022-12-08 ~ 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
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 (31 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.