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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Buckland, Nicholas Simon
    Actuary born in November 1945
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 2
    Maguire, Judith Elizabeth
    Pension Consultant born in May 1961
    Individual (7 offsprings)
    Officer
    2001-01-01 ~ 2004-05-17
    OF - Director → CIF 0
    2014-05-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Mcpherson, Neil James
    Managing Director born in November 1957
    Individual (8 offsprings)
    Officer
    2014-08-12 ~ 2022-10-28
    OF - Director → CIF 0
  • 4
    Godson, Stephen David
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Godson, Steve David
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2014-05-01
    OF - Director → CIF 0
    Godson, Stephen David
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Rood, John Stanley
    Consulting Actuary born in January 1932
    Individual (6 offsprings)
    Officer
    1998-12-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Jennings, Robert Bevir Parnell
    Pension Consultant born in December 1948
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Day, Patrick
    Chartered Secretary born in March 1937
    Individual (16 offsprings)
    Officer
    1998-12-29 ~ 2004-05-17
    OF - Director → CIF 0
    Day, Patrick
    Individual (16 offsprings)
    Officer
    1998-12-15 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 8
    Bright, David John
    Pension Trustee born in April 1944
    Individual (14 offsprings)
    Officer
    2004-02-16 ~ 2004-05-17
    OF - Director → CIF 0
  • 9
    Grant, Nigel John
    Company Director born in March 1956
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Jolliffe, John Anthony
    Consulting Actuary born in August 1937
    Individual (10 offsprings)
    Officer
    1998-12-29 ~ 2001-07-01
    OF - Director → CIF 0
  • 11
    Wildsmith, David George
    Pension Consultant born in May 1938
    Individual (2 offsprings)
    Officer
    1998-12-29 ~ 2004-05-17
    OF - Director → CIF 0
  • 12
    Whittome, Philip Nicholas
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 13
    Rogers, John Ernest
    Director born in January 1951
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Carlisle, Stephen David
    Independent Trustee born in June 1949
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2013-09-18
    OF - Director → CIF 0
    2014-05-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    Bridges, Robert Hugh
    Pension Consultant born in May 1943
    Individual (18 offsprings)
    Officer
    2003-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    2014-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Miller, Julia Caroline
    Independent Pension Scheme Tru born in January 1961
    Individual (6 offsprings)
    Officer
    2004-05-17 ~ 2010-09-10
    OF - Director → CIF 0
    Miller, Julia Caroline
    Professional Independent Trustee born in January 1961
    Individual (6 offsprings)
    2014-09-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 17
    Woods, Jacqueline
    Trustee born in March 1959
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Gibbard, Victoria
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 19
    Driffill, Christopher Peter
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 20
    Warnes, Mark
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2014-05-01
    OF - Director → CIF 0
    2014-10-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 21
    Malone, Richard Michael Delve
    Pension Consultant born in August 1943
    Individual (21 offsprings)
    Officer
    1999-11-22 ~ 2004-05-17
    OF - Director → CIF 0
    2004-10-14 ~ 2007-07-01
    OF - Director → CIF 0
  • 22
    Goddard, Charles Donald James
    Company Director born in January 1958
    Individual (15 offsprings)
    Officer
    1998-12-29 ~ 2008-12-01
    OF - Director → CIF 0
  • 23
    Rai, Harus Fiaz Hussan
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Anthony, David Michael
    Pension Consultant born in May 1941
    Individual (14 offsprings)
    Officer
    2003-01-01 ~ 2004-05-17
    OF - Director → CIF 0
    2007-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Holgate, Vernon Frank
    Trustee Director born in March 1959
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 26
    Jones, Martin Edwin Foster
    Pension Consultant born in December 1955
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 27
    Matthews, Joanna Josephine
    Consultant born in December 1969
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2021-01-10
    OF - Director → CIF 0
  • 28
    Ellis, Susan Carol
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 29
    Kelly, John
    Pension Fund Consultant born in October 1941
    Individual (3 offsprings)
    Officer
    1998-12-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 30
    Course, Allan Michael
    Professional Independent Trustee born in January 1954
    Individual (200 offsprings)
    Officer
    2018-04-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 31
    Condron, Mark James
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 32
    Wadley, Andrew Charles
    Consultant born in September 1952
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ 2014-05-01
    OF - Director → CIF 0
  • 33
    Benke, Andrew Frederick
    Actuary born in September 1938
    Individual (6 offsprings)
    Officer
    1998-12-15 ~ 2004-05-17
    OF - Director → CIF 0
  • 34
    King, John Lawrence
    Pension Consultant born in October 1950
    Individual (8 offsprings)
    Officer
    1998-12-29 ~ 2004-05-17
    OF - Director → CIF 0
    King, John Lawrence
    Pensions Consultant born in October 1950
    Individual (8 offsprings)
    2004-07-14 ~ 2007-12-31
    OF - Director → CIF 0
    2009-03-24 ~ 2011-03-10
    OF - Director → CIF 0
  • 35
    Thompson, Paul Charles Taylor
    Pensions Consultant born in December 1939
    Individual (7 offsprings)
    Officer
    1998-12-15 ~ 2004-05-17
    OF - Director → CIF 0
  • 36
    Young, Richard James
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-12-15 ~ 1998-12-15
    OF - Nominee Secretary → CIF 0
  • 38
    CAPITAL CRANFIELD HOLDINGS LIMITED
    04979742
    5th Floor, New Liverpool House, 15-17 Eldon Street, London, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAPITAL CRANFIELD TRUSTEES LIMITED

Period: 1998-12-15 ~ now
Company number: 03683883
Registered name
CAPITAL CRANFIELD TRUSTEES LIMITED - now 05125293
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 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • CAPITAL CRANFIELD TRUSTEES LIMITED
    S
    Registered number missing
    1 Harley Street, London, W1N 1DA
    CIF 1
  • CAPITAL CRANFIELD TRUSTEES LIMITED
    S
    Registered number missing
    5th Floor, 11 Bruton Street, London, W1J 6PY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    ADDIS HOUSEWARES PENSION SCHEME TRUSTEES LIMITED
    - now 03203879
    PACEACROSS LIMITED - 1996-08-01
    Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
    Active Corporate (17 parents)
    Officer
    2018-03-29 ~ now
    CIF 17 - Director → ME
  • 2
    BRIDON SCHEME TRUSTEES LIMITED
    - now 08465940
    BRIDON TRUSTEES LIMITED - 2013-04-02
    Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2018-06-06 ~ 2023-07-01
    CIF 15 - Director → ME
  • 3
    BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED
    06578068 04436540... (more)
    Wool House Sidings Close, Canal Road, Bradford, West Yorkshire
    Active Corporate (25 parents)
    Officer
    2017-04-20 ~ 2017-04-20
    CIF 25 - Director → ME
  • 4
    CAL GROUP PENSION TRUSTEES LIMITED
    03153536
    5th Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2012-09-26 ~ dissolved
    CIF 24 - Director → ME
    Officer
    2012-11-15 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    CAPITAL CRANFIELD TRUST CORPORATION LIMITED
    - now 00409855
    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 (49 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 6
    CAPITAL PENSION TRUSTEES LIMITED
    02745928
    42 New Broad Street, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 7
    COATS PENSIONS TRUSTEE LIMITED
    - now 00837601
    C V PENSIONS TRUSTEE LIMITED - 2001-12-31
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (46 parents)
    Officer
    2004-01-27 ~ 2009-05-18
    CIF 5 - Director → ME
  • 8
    COLOROLL PENSION TRUSTEES LIMITED
    - now 02238335
    INTERCEDE 553 LIMITED - 1988-06-16
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 18 - Director → ME
  • 9
    CRANFIELD PENSION TRUSTEES LIMITED
    - now 02732417
    FOSTER & CRANFIELD PENSION TRUSTEES LIMITED - 1996-01-01
    FOSTER & CRANFIELD PENSION TRUSTEES LIMITED - 1995-11-08
    42 New Broad Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 10
    EDMUND NUTTALL PENSION TRUSTEES LIMITED
    12146742
    Second Floor, Block A Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-04-04 ~ now
    CIF 16 - Director → ME
  • 11
    HONEYWELL UK HEALTHCARE PLAN LIMITED - now
    NOVAR PENSION TRUSTEES LIMITED
    - 2011-12-19 02443830
    CARADON PENSION TRUSTEES LIMITED - 2000-12-29
    MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
    M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
    INTERCEDE 764 LIMITED - 1990-02-26
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (40 parents)
    Officer
    2002-09-05 ~ 2006-09-01
    CIF 7 - Director → ME
  • 12
    KAPPA PACKAGING UK PENSION SCHEMES LIMITED
    - now 00497011
    BUHRMANN-TETTERODE (UK) PENSION SCHEMES LIMITED - 1999-09-07
    G.H.BUHRMAN LIMITED - 1988-08-23
    C/o Smurfit Kappa Uk, 3rd Floor Cunard Buildings Pier Head, Liverpool
    Active Corporate (21 parents)
    Officer
    2004-08-16 ~ 2004-11-10
    CIF 4 - Director → ME
  • 13
    LAMBDA 9 LIMITED - now
    TDG TRUSTEES LIMITED
    - 2017-10-26 00599961
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (54 parents)
    Officer
    2012-11-26 ~ 2014-02-11
    CIF 19 - Director → ME
  • 14
    LI PENSIONS TRUST LIMITED
    - now 00999934
    LRCI PENSIONS TRUST LIMITED - 1988-08-23
    103-105 Bath Road, Slough, Berkshire
    Active Corporate (29 parents)
    Officer
    2000-03-01 ~ 2010-08-24
    CIF 1 - Director → ME
  • 15
    NOVAR PENSION TRUSTEES (NO.2) LIMITED
    - now 02051450
    CARADON PENSION TRUSTEES (NO.2) LIMITED - 2000-12-29
    MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29
    MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17
    CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2002-09-05 ~ 2006-09-01
    CIF 6 - Director → ME
  • 16
    NUVIA PENSIONS LIMITED
    13551859
    304 Bridgewater Place, Birchwood, Warrington, England
    Active Corporate (9 parents)
    Officer
    2021-08-06 ~ now
    CIF 14 - Director → ME
  • 17
    P.D. SUPERANNUATION TRUST LIMITED
    00469734
    Old Bank House High Street, Odiham, Hook, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2001-11-09 ~ dissolved
    CIF 22 - Director → ME
  • 18
    POLESTAR PENSION TRUSTEES LIMITED
    - now 02349073
    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 (35 parents, 1 offspring)
    Officer
    2012-02-01 ~ dissolved
    CIF 20 - Director → ME
  • 19
    SIEMENS BENEFITS SCHEME LIMITED
    02543236
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2021-09-21 ~ now
    CIF 12 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SIEMENS BENEFITS SCHEME PROPERTY LIMITED
    08000711
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2021-09-21 ~ dissolved
    CIF 13 - Director → ME
  • 21
    SODEXO TRUSTEE SERVICES LIMITED
    - now 02999749
    SODEXHO TRUSTEE SERVICES LIMITED
    - 2008-07-03 02999749
    SODEXO TRUSTEE SERVICES LIMITED
    - 2008-02-14 02999749
    SODEXHO TRUSTEE SERVICES LIMITED
    - 2008-01-25 02999749
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    One, Southampton Row, London
    Active Corporate (28 parents)
    Officer
    2002-09-02 ~ 2009-10-01
    CIF 8 - Director → ME
  • 22
    THE SOCIETY OF PENSION PROFESSIONALS - now
    THE SOCIETY OF PENSION CONSULTANTS
    - 2014-09-08 03095982 08685506
    124 City Road, London, England
    Active Corporate (105 parents)
    Officer
    1995-10-31 ~ 2003-05-28
    CIF 10 - Director → ME
  • 23
    UK PAPER PENSION TRUSTEES LIMITED
    - now 02080818 02758856
    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 (22 parents)
    Officer
    2008-04-01 ~ 2012-05-29
    CIF 11 - Director → ME
  • 24
    VESUVIUS PENSION PLANS TRUSTEES LIMITED - now
    COOKSON PENSION PLANS TRUSTEES LIMITED
    - 2013-05-15 03483184
    PREMIER REFRACTORIES PENSION TRUSTEES LIMITED
    - 2004-10-04 03483184
    REFRACO PENSION TRUSTEES LIMITED - 1999-07-09
    VISORSPEED LIMITED - 1997-12-24
    165 Fleet Street, London
    Active Corporate (38 parents)
    Officer
    2004-08-23 ~ 2009-01-01
    CIF 3 - Director → ME
  • 25
    VIVENDI CORPORATE TRUSTEE LIMITED
    - now 06195812
    CHL II LIMITED - 2008-07-22
    STILLNESS 894 LIMITED - 2007-06-28
    Havas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (18 parents)
    Officer
    2008-10-23 ~ 2010-01-27
    CIF 9 - Director → ME
  • 26
    XPO LOGISTICS TRUSTEES LIMITED - now
    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 08530618
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (18 parents)
    Officer
    2013-05-15 ~ 2014-02-11
    CIF 23 - Director → ME
  • 27
    YJL PENSION SCHEME TRUSTEE COMPANY LIMITED
    05229538
    3125 Thorpe Park, Leeds, England
    Active Corporate (14 parents)
    Officer
    2004-09-13 ~ 2005-06-14
    CIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.