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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 15
  • 1
    Wight, Alasdair Robin Forbes
    Investor Relations Consultant born in October 1968
    Individual (3 offsprings)
    Officer
    2000-12-19 ~ 2004-10-07
    OF - Director → CIF 0
  • 2
    Watts, Colin Andrew
    Accountant born in June 1961
    Individual (14 offsprings)
    Officer
    2000-12-19 ~ 2013-06-30
    OF - Director → CIF 0
    Watts, Colin Andrew
    Individual (14 offsprings)
    Officer
    2000-03-17 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 3
    Cleaves, Colin Geoffrey
    Individual (27 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Secretary → CIF 0
    Cleaves, Collin Geoffrey
    Individual (27 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Coates, Howard Brian
    Investor Relations Consultant born in November 1947
    Individual (5 offsprings)
    Officer
    1995-01-11 ~ 2000-12-19
    OF - Director → CIF 0
  • 5
    Wade, Elizabeth
    Investor Relations Advisor born in September 1957
    Individual (58 offsprings)
    Officer
    1999-06-07 ~ 2000-04-06
    OF - Director → CIF 0
  • 6
    Brand, Robert Allan Richardson
    Investor Relations Consultant born in May 1953
    Individual (9 offsprings)
    Officer
    1995-01-11 ~ 2000-12-19
    OF - Director → CIF 0
  • 7
    Cowell, Robert Douglas
    Investor Relations Consultant born in February 1947
    Individual (6 offsprings)
    Officer
    1995-01-10 ~ 2000-12-19
    OF - Director → CIF 0
  • 8
    Collins, Simon Jeremy
    Chartered Accountant born in April 1960
    Individual (63 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Smallwood, Christopher Rafton
    Investor Relations Consultant born in August 1947
    Individual (9 offsprings)
    Officer
    1995-01-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 10
    Pugh, John Leslie
    Investor Relations born in September 1954
    Individual (6 offsprings)
    Officer
    1998-04-24 ~ 2000-12-19
    OF - Director → CIF 0
  • 11
    Macbryde, Marian Sheena
    Investor Relations Consultant born in June 1951
    Individual (6 offsprings)
    Officer
    1995-01-11 ~ now
    OF - Director → CIF 0
    Macbryde, Marian Sheena
    Individual (6 offsprings)
    Officer
    1995-01-10 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 12
    Long, Paul
    Chartered Accountant born in May 1961
    Individual (39 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Marsh, James Webster
    Chartered Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2013-06-30 ~ now
    OF - Director → CIF 0
  • 14
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    1995-01-10 ~ 1995-01-10
    OF - Nominee Secretary → CIF 0
  • 15
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    1995-01-10 ~ 1995-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED

Period: 2001-02-13 ~ 2014-01-21
Company number: 03008048 02957745
Registered names
MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED - Dissolved 02957745
Standard Industrial Classification
74990 - Non-trading Company

  • MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED
    Info
    SCINTILLATION LIMITED - 2001-02-13
    Registered number 03008048
    15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1995-01-10 and dissolved on 2014-01-21 (19 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.