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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
Active 8
  • 1
    Godson, Stephen David
    Born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ now
    OF - Director → CIF 0
    Godson, Stephen David
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Condron, Mark James
    Born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Rai, Harus Fiaz Hussan
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Susan Carol
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Gibbard, Victoria
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Whittome, Philip Nicholas
    Born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Driffill, Christopher Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address5th Floor, New Liverpool House, 15-17 Eldon Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Godson, Steve David
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Wadley, Andrew Charles
    Consultant born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Matthews, Joanna Josephine
    Consultant born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2021-01-10
    OF - Director → CIF 0
  • 4
    Bridges, Robert Hugh
    Pension Consultant born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    icon of calendar 2014-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Benke, Andrew Frederick
    Actuary born in September 1938
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2004-05-17
    OF - Director → CIF 0
  • 6
    Course, Allan Michael
    Professional Independent Trustee born in January 1954
    Individual (110 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 7
    Rogers, John Ernest
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Woods, Jacqueline
    Trustee born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Jones, Martin Edwin Foster
    Pension Consultant born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 10
    Jolliffe, John Anthony
    Consulting Actuary born in August 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-29 ~ 2001-07-01
    OF - Director → CIF 0
  • 11
    Kelly, John
    Pension Fund Consultant born in October 1941
    Individual
    Officer
    icon of calendar 1998-12-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Bright, David John
    Pension Trustee born in April 1944
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2004-05-17
    OF - Director → CIF 0
  • 13
    Thompson, Paul Charles Taylor
    Pensions Consultant born in December 1939
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2004-05-17
    OF - Director → CIF 0
  • 14
    Holgate, Vernon Frank
    Trustee Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 15
    Goddard, Charles Donald James
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-29 ~ 2008-12-01
    OF - Director → CIF 0
  • 16
    Rood, John Stanley
    Consulting Actuary born in January 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Maguire, Judith Elizabeth
    Pension Consultant born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2004-05-17
    OF - Director → CIF 0
    icon of calendar 2014-05-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 18
    Mcpherson, Neil James
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2014-08-12 ~ 2022-10-28
    OF - Director → CIF 0
  • 19
    Miller, Julia Caroline
    Independent Pension Scheme Tru born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2010-09-10
    OF - Director → CIF 0
    Miller, Julia Caroline
    Professional Independent Trustee born in January 1961
    Individual (1 offspring)
    icon of calendar 2014-09-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 20
    Anthony, David Michael
    Pension Consultant born in May 1941
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-05-17
    OF - Director → CIF 0
    icon of calendar 2007-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Malone, Richard Michael Delve
    Pension Consultant born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-22 ~ 2004-05-17
    OF - Director → CIF 0
    icon of calendar 2004-10-14 ~ 2007-07-01
    OF - Director → CIF 0
  • 22
    Warnes, Mark
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2014-05-01
    OF - Director → CIF 0
    icon of calendar 2014-10-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 23
    Young, Richard James
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 24
    Buckland, Nicholas Simon
    Actuary born in November 1945
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 25
    King, John Lawrence
    Pension Consultant born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-29 ~ 2004-05-17
    OF - Director → CIF 0
    King, John Lawrence
    Pensions Consultant born in October 1950
    Individual (1 offspring)
    icon of calendar 2004-07-14 ~ 2007-12-31
    OF - Director → CIF 0
    icon of calendar 2009-03-24 ~ 2011-03-10
    OF - Director → CIF 0
  • 26
    Grant, Nigel John
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 27
    Day, Patrick
    Chartered Secretary born in March 1937
    Individual
    Officer
    icon of calendar 1998-12-29 ~ 2004-05-17
    OF - Director → CIF 0
    Day, Patrick
    Individual
    Officer
    icon of calendar 1998-12-15 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 28
    Wildsmith, David George
    Pension Consultant born in May 1938
    Individual
    Officer
    icon of calendar 1998-12-29 ~ 2004-05-17
    OF - Director → CIF 0
  • 29
    Carlisle, Stephen David
    Independent Trustee born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2013-09-18
    OF - Director → CIF 0
    icon of calendar 2014-05-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 30
    Jennings, Robert Bevir Parnell
    Pension Consultant born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
    icon of address42 New Broad Street, London EC2M 1JD
    PRIVATE LIMITED COMPANY incorporated on 1998-12-15 (27 years). 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
    icon of address1 Harley Street, London, W1N 1DA
    CIF 1
  • CAPITAL CRANFIELD TRUSTEES LIMITED
    S
    Registered number missing
    icon of address5th Floor, 11 Bruton Street, London, W1J 6PY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    PACEACROSS LIMITED - 1996-08-01
    icon of addressZone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 17 - Director → ME
  • 2
    icon of address5th Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    CIF 24 - Director → ME
    Officer
    icon of calendar 2012-11-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 3
    LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
    SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13
    NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
    icon of address42 New Broad Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 4
    icon of address42 New Broad Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 5
    INTERCEDE 553 LIMITED - 1988-06-16
    icon of addressCannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    CIF 18 - Director → ME
  • 6
    FOSTER & CRANFIELD PENSION TRUSTEES LIMITED - 1995-11-08
    FOSTER & CRANFIELD PENSION TRUSTEES LIMITED - 1996-01-01
    icon of address42 New Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    838 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSt. James House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 16 - Director → ME
  • 8
    icon of address304 Bridgewater Place, Birchwood, Warrington, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-06 ~ now
    CIF 14 - Director → ME
  • 9
    icon of addressOld Bank House High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    icon of calendar 2001-11-09 ~ dissolved
    CIF 22 - Director → ME
  • 10
    TWINWOLD LIMITED - 1989-08-22
    BPCC PENSION TRUSTEES LTD - 1994-01-18
    BPC PENSION TRUSTEES LTD - 2003-04-04
    icon of addressC/o Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    CIF 20 - Director → ME
  • 11
    icon of addressPinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of addressPinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2021-09-21 ~ dissolved
    CIF 13 - Director → ME
Ceased 15
  • 1
    BRIDON TRUSTEES LIMITED - 2013-04-02
    icon of addressBridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2018-06-06 ~ 2023-07-01
    CIF 15 - Director → ME
  • 2
    icon of addressWool House Sidings Close, Canal Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-04-20 ~ 2017-04-20
    CIF 25 - Director → ME
  • 3
    C V PENSIONS TRUSTEE LIMITED - 2001-12-31
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2009-05-18
    CIF 5 - Director → ME
  • 4
    CARADON PENSION TRUSTEES LIMITED - 2000-12-29
    M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
    NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
    INTERCEDE 764 LIMITED - 1990-02-26
    MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-05 ~ 2006-09-01
    CIF 7 - Director → ME
  • 5
    G.H.BUHRMAN LIMITED - 1988-08-23
    BUHRMANN-TETTERODE (UK) PENSION SCHEMES LIMITED - 1999-09-07
    icon of addressC/o Smurfit Kappa Uk, 3rd Floor Cunard Buildings Pier Head, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-08-16 ~ 2004-11-10
    CIF 4 - Director → ME
  • 6
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    TDG TRUSTEES LIMITED - 2017-10-26
    icon of addressTwo Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-26 ~ 2014-02-11
    CIF 19 - Director → ME
  • 7
    LRCI PENSIONS TRUST LIMITED - 1988-08-23
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2010-08-24
    CIF 1 - Director → ME
  • 8
    CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06
    MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17
    CARADON PENSION TRUSTEES (NO.2) LIMITED - 2000-12-29
    MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29
    icon of addressHoneywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-09-05 ~ 2006-09-01
    CIF 6 - Director → ME
  • 9
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 2002-09-02 ~ 2009-10-01
    CIF 8 - Director → ME
  • 10
    THE SOCIETY OF PENSION CONSULTANTS - 2014-09-08
    icon of address124 City Road, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 1995-10-31 ~ 2003-05-28
    CIF 10 - Director → ME
  • 11
    VIGILCENTRAL LIMITED - 1987-03-30
    B.U.K. PAPER COMPANY PENSION TRUSTEES LIMITED - 1988-06-08
    icon of addressMayne House Fenton Way, Southfields Business Park, Basildon, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-01 ~ 2012-05-29
    CIF 11 - Director → ME
  • 12
    PREMIER REFRACTORIES PENSION TRUSTEES LIMITED - 2004-10-04
    VISORSPEED LIMITED - 1997-12-24
    COOKSON PENSION PLANS TRUSTEES LIMITED - 2013-05-15
    REFRACO PENSION TRUSTEES LIMITED - 1999-07-09
    icon of address165 Fleet Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-08-23 ~ 2009-01-01
    CIF 3 - Director → ME
  • 13
    STILLNESS 894 LIMITED - 2007-06-28
    CHL II LIMITED - 2008-07-22
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-10-23 ~ 2010-01-27
    CIF 9 - Director → ME
  • 14
    XPO (CIF TRUSTEE) UK LIMITED - 2017-03-21
    LAMBDA 7 LIMITED - 2018-04-05
    NORBERT DENTRESSANGLE CIF TRUSTEE LIMITED - 2015-12-01
    XPO LOGISTICS LIMITED - 2022-02-24
    icon of addressDistribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-15 ~ 2014-02-11
    CIF 23 - Director → ME
  • 15
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2005-06-14
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.