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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 22
  • 1
    Todd, Roland Charles William
    Company Director born in May 1961
    Individual (42 offsprings)
    Officer
    2005-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Bardsley, Mark
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2009-11-12 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Clappison, Grant
    Finance Director born in January 1947
    Individual (25 offsprings)
    Officer
    1997-10-10 ~ 1999-05-31
    OF - Director → CIF 0
    Clappison, Grant
    Chartered Accountant born in January 1947
    Individual (25 offsprings)
    1999-06-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Courtney, Peter Harvey
    Non-Executive Chairman born in July 1932
    Individual (8 offsprings)
    Officer
    1997-10-10 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Herbert, James Galed
    Solicitor born in May 1972
    Individual (7 offsprings)
    Officer
    1997-10-03 ~ 1997-10-10
    OF - Director → CIF 0
    Herbert, James Galed
    Solicitor
    Individual (7 offsprings)
    Officer
    1997-10-03 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 6
    Berry, David Michael
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Collins, Mark William Gerard
    Director born in May 1953
    Individual (57 offsprings)
    Officer
    1999-06-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Jackson, Deborah Ann Clare
    Trainee Solicitor born in February 1972
    Individual (2 offsprings)
    Officer
    1997-10-03 ~ 1997-10-10
    OF - Director → CIF 0
  • 9
    Haxby, David Arthur
    Non Executive Director born in June 1941
    Individual (13 offsprings)
    Officer
    1999-07-01 ~ 2005-07-13
    OF - Director → CIF 0
    Haxby, David Arthur
    Non-Executive Dir born in June 1941
    Individual (13 offsprings)
    1999-07-01 ~ 2005-08-17
    OF - Director → CIF 0
  • 10
    Robson, Rupert Hugo Wynne
    Director born in February 1961
    Individual (29 offsprings)
    Officer
    1998-01-01 ~ 1999-05-10
    OF - Director → CIF 0
  • 11
    Cottingham, Barrie
    Non-Executive Director born in October 1933
    Individual (12 offsprings)
    Officer
    1997-10-10 ~ 2005-10-13
    OF - Director → CIF 0
    Cottingham, Barrie
    Non Executive Director born in October 1933
    Individual (12 offsprings)
    2005-10-17 ~ 2006-05-10
    OF - Director → CIF 0
  • 12
    Brown, Duncan Roy Lazenby
    Pensions Fund Mgr born in February 1959
    Individual (9 offsprings)
    Officer
    2005-10-13 ~ now
    OF - Director → CIF 0
    Mr Duncan Roy Lazenby Brown
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Binnington, Jeff
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2004-10-13 ~ now
    OF - Director → CIF 0
  • 14
    Milburn, Arthur Dennison
    Retired born in January 1929
    Individual (6 offsprings)
    Officer
    1997-10-10 ~ 1999-06-10
    OF - Director → CIF 0
  • 15
    Williamson, Ian
    Personnel Manager born in May 1947
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 2008-10-29
    OF - Director → CIF 0
  • 16
    Doherty, Patrick Joseph
    Individual (30 offsprings)
    Officer
    1997-10-10 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 17
    Shaw, Patricia
    Finance Manager born in March 1951
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 2003-05-08
    OF - Director → CIF 0
  • 18
    Calver, Lucy Anne
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2006-05-10 ~ 2009-12-24
    OF - Director → CIF 0
  • 19
    Illingworth, Nicholas Mark
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    2010-04-15 ~ 2011-05-31
    OF - Director → CIF 0
  • 20
    Jaques, Robert Edward
    Individual (7 offsprings)
    Officer
    1999-02-22 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 21
    Roberts, William Neil
    Director born in February 1941
    Individual (4 offsprings)
    Officer
    2008-10-29 ~ 2013-11-03
    OF - Director → CIF 0
  • 22
    PENSION & BENEFIT SERVICES LIMITED
    - now 01953523
    YEARHAND LIMITED - 1985-11-25
    Cyclops House, Link Business Park, Osbaldwick Link Road, York, United Kingdom
    Dissolved Corporate (11 parents, 10 offsprings)
    Officer
    2001-03-16 ~ 2016-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CATTLES STAFF PENSION FUND LIMITED

Period: 1997-10-03 ~ 2024-05-07
Company number: 03444694
Registered name
CATTLES STAFF PENSION FUND LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
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
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • CATTLES STAFF PENSION FUND LIMITED
    Info
    Registered number 03444694
    3rd Floor 3 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1997-10-03 and dissolved on 2024-05-07 (26 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.