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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 38
  • 1
    Casey, James
    Born in January 1941
    Individual (3 offsprings)
    Officer
    1997-12-23 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Satterthwaite, Michael
    Born in November 1967
    Individual (18 offsprings)
    Officer
    2017-08-30 ~ 2026-01-12
    OF - Director → CIF 0
  • 3
    Read, Paul David
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Machin, George Norman
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1998-07-13 ~ 2002-11-07
    OF - Director → CIF 0
  • 5
    Brown, Ellen
    Born in November 1954
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Hocking, Barrie Charles
    Born in November 1945
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Anderson, John O'neil
    Born in January 1947
    Individual (17 offsprings)
    Officer
    2008-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Miggels, Robert
    Born in March 1949
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 2001-10-19
    OF - Director → CIF 0
  • 9
    Lewis, Christopher
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 10
    Knowles, Henry James
    Individual (56 offsprings)
    Officer
    2014-03-05 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 11
    Downes, Michael Noble
    Born in September 1946
    Individual (4 offsprings)
    Officer
    1998-06-08 ~ 1999-10-31
    OF - Director → CIF 0
  • 12
    Morford, Richard Anthony
    Born in March 1962
    Individual (1 offspring)
    Officer
    1999-12-13 ~ 2000-11-03
    OF - Director → CIF 0
  • 13
    Casewell, John Frederick
    Born in July 1944
    Individual (10 offsprings)
    Officer
    1997-12-23 ~ 1998-05-13
    OF - Director → CIF 0
  • 14
    Ainsley, Gordon
    Born in November 1946
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Fell, Rachel Sara
    Company Secretarial Executive born in March 1975
    Individual (50 offsprings)
    Officer
    2018-03-18 ~ 2025-08-31
    OF - Director → CIF 0
    Fell, Rachel Sara
    Individual (50 offsprings)
    Officer
    2004-12-17 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 16
    Firman, Angela June
    Individual (16 offsprings)
    Officer
    2013-06-11 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 17
    Sutton, Benjamin
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2022-06-13 ~ 2025-11-30
    OF - Director → CIF 0
  • 18
    Lowes, Juliette
    Born in July 1983
    Individual (13 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 19
    Sykes, Richard Mark
    Financial Director born in January 1961
    Individual (46 offsprings)
    Officer
    1997-12-23 ~ 2004-08-23
    OF - Director → CIF 0
    Sykes, Richard Mark
    Finance Director born in January 1961
    Individual (46 offsprings)
    2004-10-01 ~ 2018-12-01
    OF - Director → CIF 0
    Sykes, Richard Mark
    Individual (46 offsprings)
    Officer
    1997-12-23 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 20
    Murray, Dominic
    Individual (73 offsprings)
    Officer
    2014-09-10 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 21
    Smith, Jennifer
    Individual (16 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Daley, Adrian John
    Born in March 1949
    Individual (22 offsprings)
    Officer
    1999-12-13 ~ 2004-12-17
    OF - Director → CIF 0
    2004-12-17 ~ 2017-08-30
    OF - Director → CIF 0
    Daley, Adrian John
    Individual (22 offsprings)
    Officer
    2004-08-23 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 23
    Barrick, Richard Frank
    Born in November 1948
    Individual (10 offsprings)
    Officer
    2001-10-19 ~ 2004-08-23
    OF - Director → CIF 0
    2004-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Brown, Robert Hunter
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2009-05-11 ~ 2015-02-18
    OF - Director → CIF 0
  • 25
    Elliston, Bryan Richard
    Born in March 1958
    Individual (68 offsprings)
    Officer
    2004-08-23 ~ 2017-08-30
    OF - Director → CIF 0
  • 26
    Tomes, Richard John
    Born in February 1959
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 27
    Upcott, Simon Christopher
    Born in July 1958
    Individual (39 offsprings)
    Officer
    2004-08-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Lummis, Amy Audrey
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 29
    Featherstone, Raymond Douglas
    Born in August 1946
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Evans, David Thomas
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 1999-12-13
    OF - Director → CIF 0
  • 31
    Stone, Edward James
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2000-07-03 ~ 2001-10-19
    OF - Director → CIF 0
  • 32
    Jennings, Nicholas David De Burgh
    Individual (16 offsprings)
    Officer
    2013-04-15 ~ 2013-06-11
    OF - Secretary → CIF 0
  • 33
    Foster-jones, Ian
    Born in January 1974
    Individual (1 offspring)
    Officer
    2017-08-30 ~ 2018-03-18
    OF - Director → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-12-18 ~ 1997-12-23
    OF - Nominee Director → CIF 0
  • 35
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    5th Floor, 11 Bruton Street, London
    Active Corporate (38 parents, 31 offsprings)
    Officer
    2004-08-23 ~ 2009-01-01
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-12-18 ~ 1997-12-23
    OF - Nominee Secretary → CIF 0
  • 37
    VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED
    - now 03354257 00054713... (more)
    PREMIER REFRACTORIES (HOLDINGS) LIMITED - 2001-11-06
    REFRACO HOLDINGS LIMITED - 1998-03-24
    165, Fleet Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, London
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

VESUVIUS PENSION PLANS TRUSTEES LIMITED

Period: 2013-05-15 ~ now
Company number: 03483184
Registered names
VESUVIUS PENSION PLANS TRUSTEES LIMITED - now
VISORSPEED LIMITED - 1997-12-24
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • VESUVIUS PENSION PLANS TRUSTEES LIMITED
    Info
    COOKSON PENSION PLANS TRUSTEES LIMITED - 2013-05-15
    PREMIER REFRACTORIES PENSION TRUSTEES LIMITED - 2013-05-15
    REFRACO PENSION TRUSTEES LIMITED - 2013-05-15
    VISORSPEED LIMITED - 2013-05-15
    Registered number 03483184
    165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 1997-12-18 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    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.