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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 23
  • 1
    Herbert, Laurence
    Finance Manager
    Individual (8 offsprings)
    Officer
    1999-09-23 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 2
    Wilkinson, John Hartley
    Consultant born in May 1947
    Individual (12 offsprings)
    Officer
    2009-11-24 ~ 2013-06-17
    OF - Director → CIF 0
  • 3
    Rose, David
    Born in August 1939
    Individual (1 offspring)
    Officer
    2009-11-24 ~ 2013-06-06
    OF - Director → CIF 0
  • 4
    Sunley, John Murray
    Born in February 1948
    Individual (7 offsprings)
    Officer
    2009-11-24 ~ 2013-05-15
    OF - Director → CIF 0
  • 5
    Ivin, Zena Margo
    Quality Manager born in February 1959
    Individual (2 offsprings)
    Officer
    2009-11-24 ~ 2013-05-19
    OF - Director → CIF 0
  • 6
    Jacek, Marek Piotr, Dr
    Chief Executive born in July 1948
    Individual (11 offsprings)
    Officer
    2001-06-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 7
    Campbell, Alan
    Packing And Manufacturing Specialist born in January 1953
    Individual (1 offspring)
    Officer
    2014-02-07 ~ 2020-07-21
    OF - Director → CIF 0
  • 8
    Jewell, Keith
    Food Scientist born in November 1950
    Individual (1 offspring)
    Officer
    2009-11-24 ~ 2013-05-20
    OF - Director → CIF 0
  • 9
    Kiddell, David Alexander
    Financial Advisor born in September 1947
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2013-05-15
    OF - Director → CIF 0
  • 10
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (47 offsprings)
    Officer
    1999-09-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Righelato, Renton Clive, Prof
    Director/General born in February 1943
    Individual (6 offsprings)
    Officer
    1999-09-23 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Cairns, Clare Sara
    Accountant born in December 1966
    Individual (7 offsprings)
    Officer
    2009-02-17 ~ 2009-11-24
    OF - Director → CIF 0
    Cairns, Clare Sara
    Accountant
    Individual (7 offsprings)
    Officer
    2009-02-17 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 13
    Walker, Steven James, Dr
    Director born in December 1960
    Individual (10 offsprings)
    Officer
    2009-05-31 ~ 2009-11-24
    OF - Director → CIF 0
  • 14
    Ikpeme, Christopher
    Finance Director born in April 1964
    Individual (5 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Director → CIF 0
  • 15
    Wood, Philip Edwin
    Accountant born in February 1951
    Individual (17 offsprings)
    Officer
    2009-11-24 ~ 2013-05-15
    OF - Director → CIF 0
  • 16
    Hardie, David Anthony
    Chairman born in August 1944
    Individual (20 offsprings)
    Officer
    2001-06-01 ~ 2008-08-31
    OF - Director → CIF 0
  • 17
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED
    - 2023-07-03 03021321
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02 03021321
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    11, Strand, London, England
    Active Corporate (26 parents, 26 offsprings)
    Officer
    2013-10-04 ~ 2020-07-21
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-07-21
    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
  • 18
    BS PENSIONS TRUSTEES LIMITED - now
    TEMPLE TRUSTEES LIMITED
    - 2016-02-20 02682277 06538648... (more)
    BURGES SALMON PENSION TRUSTEES LIMITED - 2008-06-20
    BURGES SALMON (TRUSTEE) LIMITED - 1998-11-19
    QUAYSHELFCO 402 LIMITED - 1992-06-10
    Sarah Jeffrey-gray, One, Glass Wharf, Bristol, England
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2013-06-17 ~ 2016-02-05
    OF - Director → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-09-20 ~ 1999-09-23
    OF - Nominee Director → CIF 0
  • 20
    TRIGON PENSIONS LIMITED
    - now 02241043 08709801
    STAMPREM LIMITED - 1988-04-29
    Trigon House, The Promenade, Clifton Down, Bristol, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2012-11-15 ~ 2020-07-21
    OF - Secretary → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-09-20 ~ 1999-09-23
    OF - Nominee Secretary → CIF 0
  • 22
    CAMPDEN BRI - now 00510618
    CAMPDEN & CHORLEYWOOD FOOD RESEARCH ASSOCIATION - 2008-09-18
    CAMPDEN FOOD PRESERVATION RESEARCH ASSOCIATION (THE) - 1988-07-05
    Campden Bri Limited, Station Road, Chipping Campden, England
    Active Corporate (144 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 23
    TEMPLE TRUSTEES LIMITED
    - now 09955760 06538648... (more)
    JUTLAND 2016 LIMITED - 2016-02-20 09955760
    2, Allington Close, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2016-02-05 ~ 2020-06-09
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED

Period: 2010-04-06 ~ 2022-02-01
Company number: 03844721
Registered names
CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED - Dissolved
BORWARD LIMITED - 2010-04-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITED
    Info
    BORWARD LIMITED - 2010-04-06
    Registered number 03844721
    Campden Bri, Station Road, Chipping Campden GL55 6LD
    PRIVATE LIMITED COMPANY incorporated on 1999-09-20 and dissolved on 2022-02-01 (22 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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