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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 30
  • 1
    Booth, John
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1997-11-27 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Donovan, James Timothy
    Born in May 1951
    Individual (12 offsprings)
    Officer
    1997-03-18 ~ 1998-09-24
    OF - Director → CIF 0
  • 3
    Cooper, Graham Burton
    Born in March 1948
    Individual (15 offsprings)
    Officer
    2007-07-25 ~ 2008-05-02
    OF - Director → CIF 0
  • 4
    Mckee, Joseph Leo
    Born in August 1946
    Individual (22 offsprings)
    Officer
    2006-03-31 ~ 2007-07-25
    OF - Director → CIF 0
  • 5
    Cox, Melanie Rachel
    Born in February 1963
    Individual (137 offsprings)
    Officer
    1996-07-15 ~ 1997-03-18
    OF - Director → CIF 0
    Cox, Melanie Rachel
    Individual (137 offsprings)
    Officer
    1996-07-15 ~ 1997-03-18
    OF - Secretary → CIF 0
  • 6
    Atkinson, Ann
    Born in January 1948
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2002-06-24
    OF - Director → CIF 0
  • 7
    Mourgue, Harold George
    Born in September 1927
    Individual (11 offsprings)
    Officer
    1997-03-18 ~ 1997-11-27
    OF - Director → CIF 0
  • 8
    Davies, Brian Leslie
    Born in September 1942
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
    1997-03-18 ~ 2003-05-23
    OF - Director → CIF 0
  • 9
    Uren, David Bruce
    Born in November 1953
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 1997-03-18
    OF - Director → CIF 0
  • 10
    Andrew, Robert George
    Born in December 1961
    Individual (14 offsprings)
    Officer
    1999-01-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 11
    Gull, Mark Capel James
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2007-07-25 ~ 2008-01-22
    OF - Director → CIF 0
  • 12
    Rayman, John
    Born in May 1945
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Melia, Kevin
    Individual (7 offsprings)
    Officer
    1997-03-18 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 14
    Burrows, Trevor
    Born in September 1939
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
    1997-03-18 ~ 2003-05-23
    OF - Director → CIF 0
    2003-05-23 ~ 2003-11-19
    OF - Director → CIF 0
  • 15
    Barry, Mark Anthony
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2002-06-26 ~ 2003-05-23
    OF - Director → CIF 0
    2003-05-23 ~ 2006-03-30
    OF - Director → CIF 0
  • 16
    Williams, David Grey
    Managing Director born in November 1951
    Individual (31 offsprings)
    Officer
    1997-03-18 ~ 1998-05-05
    OF - Director → CIF 0
  • 17
    Smelt, Richard John
    Born in June 1957
    Individual (32 offsprings)
    Officer
    1999-01-01 ~ 2003-05-23
    OF - Director → CIF 0
    2003-05-23 ~ 2007-07-25
    OF - Director → CIF 0
  • 18
    Montagu, Nicholas Lionel John, Sir
    Born in March 1944
    Individual (8 offsprings)
    Officer
    2007-08-30 ~ 2008-05-02
    OF - Director → CIF 0
  • 19
    Lymath, Michael Gerald
    Born in February 1955
    Individual (23 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
  • 20
    Alexander, Lesley
    Individual (6 offsprings)
    Officer
    2006-11-13 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 21
    Wakelam, Nicholas Stephen
    Born in January 1959
    Individual (11 offsprings)
    Officer
    1998-09-24 ~ 2002-06-24
    OF - Director → CIF 0
  • 22
    Charlton, Robin
    Born in November 1937
    Individual (18 offsprings)
    Officer
    1997-11-27 ~ 2003-05-23
    OF - Director → CIF 0
    2003-05-23 ~ 2007-08-14
    OF - Director → CIF 0
  • 23
    Nash, Peter
    Born in April 1955
    Individual (4 offsprings)
    Officer
    1998-05-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Rayner, Keith Laurence
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Lowes, Dean Robert
    Born in June 1957
    Individual (1 offspring)
    Officer
    1997-03-18 ~ 1997-11-10
    OF - Director → CIF 0
  • 26
    Carswell, Anthony John
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2003-05-23
    OF - Director → CIF 0
    2003-05-23 ~ 2003-11-01
    OF - Director → CIF 0
  • 27
    FORBES NOMINEES LIMITED
    02846439
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 519 offsprings)
    Officer
    1996-06-26 ~ 1996-07-15
    OF - Nominee Director → CIF 0
  • 28
    FORBES SECRETARIES LIMITED
    02846494
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 522 offsprings)
    Officer
    1996-06-26 ~ 1996-07-15
    OF - Nominee Secretary → CIF 0
  • 29
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    One, America Square, London, United Kingdom
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2007-11-19 ~ dissolved
    OF - Director → CIF 0
  • 30
    FORESIGHT TRUSTEES LIMITED
    06163403
    7-10, Chandos Street, Cavendish Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-05-07 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CARMELITE PENSION TRUSTEES LIMITED

Period: 2009-04-21 ~ 2011-10-11
Company number: 03217166
Registered names
CARMELITE PENSION TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • CARMELITE PENSION TRUSTEES LIMITED
    Info
    THORN PENSION TRUSTEES LIMITED - 2009-04-21
    Registered number 03217166
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1996-06-26 and dissolved on 2011-10-11 (15 years 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.