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 4
  • 1
    Haseler, Geoffrey Peter
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1999-05-14 ~ now
    OF - Director → CIF 0
    Haseler, Geoffrey Peter
    Finance Director
    Individual (2 offsprings)
    Officer
    1999-05-14 ~ now
    OF - Secretary → CIF 0
    Mr Geoffrey Peter Haseler
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cole, Gail
    Personnel Manager born in May 1964
    Individual (1 offspring)
    Officer
    1999-05-14 ~ now
    OF - Director → CIF 0
    Mrs Gail Cole
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gannon, Leigh Candice
    Head Of People & Organisation born in September 1973
    Individual (1 offspring)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
    Ms Leigh Candice Gannon
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2021-01-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sea Containers, 22 Upper Ground, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-05-14 ~ 1999-05-14
    OF - Nominee Director → CIF 0
  • 2
    Von Bismarck, Wolf-bertram, Doctor
    Hr Director born in June 1966
    Individual
    Officer
    2007-06-18 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Butler, David Ian
    It Manager born in January 1969
    Individual
    Officer
    2010-05-27 ~ 2020-10-13
    OF - Director → CIF 0
  • 4
    Peters, Andrew Robert Gerald
    Managing Director born in July 1953
    Individual (3 offsprings)
    Officer
    1999-05-14 ~ 2006-04-27
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-05-14 ~ 1999-05-14
    OF - Nominee Secretary → CIF 0
  • 6
    Dowell, Stephen John
    Demand Planning Manager born in December 1966
    Individual
    Officer
    2004-01-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Sturch, John
    It Manager born in May 1947
    Individual
    Officer
    1999-11-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Shuttle, Stephen
    Shipping Manager born in February 1959
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2004-01-21
    OF - Director → CIF 0
  • 9
    Bauer, Klaus
    General Manager born in May 1955
    Individual (2 offsprings)
    Officer
    1999-05-14 ~ 2007-06-20
    OF - Director → CIF 0
parent relation
Company in focus

PUMA UK TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • PUMA UK TRUSTEES LIMITED
    Info
    Registered number 03770765
    Super G, Steamboat Way, Castleford WF10 5XY
    Private Limited Company incorporated on 1999-05-14 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.