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
Active 8
  • 1
    Driffill, Christopher Peter
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Whittome, Philip Nicholas
    Company Director born in July 1964
    Individual (6 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Gibbard, Victoria
    Professional Trustee born in June 1971
    Individual (5 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Rai, Harus Fiaz Hussan
    Managing Director born in June 1976
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Susan Carol
    Consultant born in September 1969
    Individual (4 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Condron, Mark James
    Consultant born in May 1969
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Godson, Stephen David
    Company Director born in April 1969
    Individual (7 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Godson, Stephen David
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 8
    5th Floor, New Liverpool House, 15-17 Eldon Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Malone, Richard Michael Delve
    Pension Consultant born in August 1943
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2004-05-17
    OF - Director → CIF 0
    2004-10-14 ~ 2007-07-01
    OF - Director → CIF 0
  • 2
    Thompson, Paul Charles Taylor
    Pensions Consultant born in December 1939
    Individual
    Officer
    1998-12-15 ~ 2004-05-17
    OF - Director → CIF 0
  • 3
    Bridges, Robert Hugh
    Pension Consultant born in May 1943
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    2014-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Buckland, Nicholas Simon
    Actuary born in November 1945
    Individual
    Officer
    2003-01-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 5
    Wadley, Andrew Charles
    Consultant born in September 1952
    Individual (2 offsprings)
    Officer
    2011-03-21 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Anthony, David Michael
    Pension Consultant born in May 1941
    Individual
    Officer
    2003-01-01 ~ 2004-05-17
    OF - Director → CIF 0
    2007-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Miller, Julia Caroline
    Independent Pension Scheme Tru born in January 1961
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2010-09-10
    OF - Director → CIF 0
    Miller, Julia Caroline
    Professional Independent Trustee born in January 1961
    Individual (1 offspring)
    2014-09-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 8
    Holgate, Vernon Frank
    Trustee Director born in March 1959
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Carlisle, Stephen David
    Independent Trustee born in June 1949
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2013-09-18
    OF - Director → CIF 0
    2014-05-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 10
    Course, Allan Michael
    Professional Independent Trustee born in January 1954
    Individual (115 offsprings)
    Officer
    2018-04-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 11
    Woods, Jacqueline
    Trustee born in March 1959
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 12
    Jones, Martin Edwin Foster
    Pension Consultant born in December 1955
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 13
    Rogers, John Ernest
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Wildsmith, David George
    Pension Consultant born in May 1938
    Individual
    Officer
    1998-12-29 ~ 2004-05-17
    OF - Director → CIF 0
  • 15
    Maguire, Judith Elizabeth
    Pension Consultant born in May 1961
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2004-05-17
    OF - Director → CIF 0
    2014-05-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    Young, Richard James
    Individual
    Officer
    2002-04-01 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 17
    Jennings, Robert Bevir Parnell
    Pension Consultant born in December 1948
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 18
    Warnes, Mark
    Director born in March 1961
    Individual
    Officer
    2008-12-01 ~ 2014-05-01
    OF - Director → CIF 0
    2014-10-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 19
    Jolliffe, John Anthony
    Consulting Actuary born in August 1937
    Individual (4 offsprings)
    Officer
    1998-12-29 ~ 2001-07-01
    OF - Director → CIF 0
  • 20
    King, John Lawrence
    Pension Consultant born in October 1950
    Individual (1 offspring)
    Officer
    1998-12-29 ~ 2004-05-17
    OF - Director → CIF 0
    King, John Lawrence
    Pensions Consultant born in October 1950
    Individual (1 offspring)
    2004-07-14 ~ 2007-12-31
    OF - Director → CIF 0
    2009-03-24 ~ 2011-03-10
    OF - Director → CIF 0
  • 21
    Grant, Nigel John
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 22
    Rood, John Stanley
    Consulting Actuary born in January 1932
    Individual (1 offspring)
    Officer
    1998-12-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Matthews, Joanna Josephine
    Consultant born in December 1969
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2021-01-10
    OF - Director → CIF 0
  • 24
    Goddard, Charles Donald James
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    1998-12-29 ~ 2008-12-01
    OF - Director → CIF 0
  • 25
    Kelly, John
    Pension Fund Consultant born in October 1941
    Individual
    Officer
    1998-12-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Benke, Andrew Frederick
    Actuary born in September 1938
    Individual
    Officer
    1998-12-15 ~ 2004-05-17
    OF - Director → CIF 0
  • 27
    Bright, David John
    Pension Trustee born in April 1944
    Individual
    Officer
    2004-02-16 ~ 2004-05-17
    OF - Director → CIF 0
  • 28
    Day, Patrick
    Chartered Secretary born in March 1937
    Individual
    Officer
    1998-12-29 ~ 2004-05-17
    OF - Director → CIF 0
    Day, Patrick
    Individual
    Officer
    1998-12-15 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 29
    Godson, Steve David
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 30
    Mcpherson, Neil James
    Managing Director born in November 1957
    Individual
    Officer
    2014-08-12 ~ 2022-10-28
    OF - Director → CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-15 ~ 1998-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL CRANFIELD TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CAPITAL CRANFIELD TRUSTEES LIMITED
    Info
    Registered number 03683883
    42 New Broad Street, London EC2M 1JD
    Private Limited Company incorporated on 1998-12-15 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • CAPITAL CRANFIELD TRUSTEES LIMITED
    S
    Registered number missing
    5th Floor New Liverpool House, 17-17 Eldon Street, London, EC2M 7LD
    CIF 1
  • CAPITAL CRANFIELD TRUSTEES LIMITED
    S
    Registered number 03683883
    3rd, Castle Gate, Nottingham, United Kingdom, NG1 7AW
    3RD FLOOR, RODNEY HOUSE, CASTLE GATE, NOTTINGHAM,
    CIF 2
  • CAPITAL CRANFIELD TRUSTEES LIMITED
    S
    Registered number 03683883
    42, New Broad Street, London, England, EC2M 1JD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    PACEACROSS LIMITED - 1996-08-01
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2018-03-29 ~ now
    CIF 7 - Director → ME
  • 2
    5th Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 14 - Director → ME
    Officer
    2012-11-15 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13
    NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
    LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
    42 New Broad Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    42 New Broad Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    INTERCEDE 553 LIMITED - 1988-06-16
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 8 - Director → ME
  • 6
    FOSTER & CRANFIELD PENSION TRUSTEES LIMITED - 1996-01-01
    FOSTER & CRANFIELD PENSION TRUSTEES LIMITED - 1995-11-08
    42 New Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    838 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    304 Bridgewater Place, Birchwood, Warrington, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-08-06 ~ now
    CIF 5 - Director → ME
  • 8
    Old Bank House High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    2001-11-09 ~ dissolved
    CIF 12 - Director → ME
  • 9
    BPC PENSION TRUSTEES LTD - 2003-04-04
    BPCC PENSION TRUSTEES LTD - 1994-01-18
    TWINWOLD LIMITED - 1989-08-22
    C/o Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-02-01 ~ dissolved
    CIF 10 - Director → ME
  • 10
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-09-21 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2021-09-21 ~ dissolved
    CIF 4 - Director → ME
Ceased 6
  • 1
    BRIDON TRUSTEES LIMITED - 2013-04-02
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-06-06 ~ 2023-07-01
    CIF 6 - Director → ME
  • 2
    Wool House Sidings Close, Canal Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-04-20 ~ 2017-04-20
    CIF 15 - Director → ME
  • 3
    TDG TRUSTEES LIMITED - 2017-10-26
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-11-26 ~ 2014-02-11
    CIF 9 - Director → ME
  • 4
    B.U.K. PAPER COMPANY PENSION TRUSTEES LIMITED - 1988-06-08
    VIGILCENTRAL LIMITED - 1987-03-30
    Mayne House Fenton Way, Southfields Business Park, Basildon, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-04-01 ~ 2012-05-29
    CIF 2 - Director → ME
  • 5
    CHL II LIMITED - 2008-07-22
    STILLNESS 894 LIMITED - 2007-06-28
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-10-23 ~ 2010-01-27
    CIF 1 - Director → ME
  • 6
    XPO LOGISTICS LIMITED - 2022-02-24
    LAMBDA 7 LIMITED - 2018-04-05
    XPO (CIF TRUSTEE) UK LIMITED - 2017-03-21
    NORBERT DENTRESSANGLE CIF TRUSTEE LIMITED - 2015-12-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2013-05-15 ~ 2014-02-11
    CIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.