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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 27
  • 1
    Bigg, Steven Alan
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2002-06-21 ~ 2004-02-04
    OF - Director → CIF 0
  • 2
    Cupper, Leslie Gordon
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2004-02-04 ~ 2010-11-30
    OF - Director → CIF 0
  • 3
    Cosenza, Adrian Robert
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2002-06-21
    OF - Director → CIF 0
  • 4
    Paul, Stuart Watson
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2004-02-04 ~ 2011-06-15
    OF - Director → CIF 0
  • 5
    Marshall, John Cornelius Christopher
    Born in December 1956
    Individual (21 offsprings)
    Officer
    2002-06-21 ~ 2004-02-04
    OF - Director → CIF 0
    2011-06-15 ~ 2016-10-24
    OF - Director → CIF 0
    Marshall, John Cornelius Christopher
    Individual (21 offsprings)
    Officer
    2002-06-21 ~ 2016-10-23
    OF - Secretary → CIF 0
  • 6
    Oulton, William Joseph
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2014-02-21 ~ 2019-08-09
    OF - Director → CIF 0
  • 7
    Wood, Fraser Iain
    Born in April 1970
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2019-08-09
    OF - Director → CIF 0
  • 8
    Hancock, Robert John
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 9
    O'neill, Joseph Rory
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Bamford, Jacqueline Ann
    Born in June 1955
    Individual (15 offsprings)
    Officer
    2004-02-04 ~ 2009-09-03
    OF - Director → CIF 0
  • 11
    Mccorkell, Barry Michael
    Born in February 1959
    Individual (22 offsprings)
    Officer
    2004-12-01 ~ 2005-10-26
    OF - Director → CIF 0
  • 12
    Withers, Gary Nigel
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2009-10-07 ~ 2013-02-15
    OF - Director → CIF 0
  • 13
    Lumb, Jacques Richard Evert
    Born in March 1948
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2009-12-03
    OF - Director → CIF 0
  • 14
    Bridges, Ryrie Ann
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 15
    Tuck, Matthew John
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2019-07-31 ~ 2020-02-10
    OF - Director → CIF 0
  • 16
    Parker, Brian
    Born in May 1957
    Individual (22 offsprings)
    Officer
    2004-02-04 ~ 2009-06-16
    OF - Director → CIF 0
  • 17
    Golding, Graham Thomas
    Born in May 1949
    Individual (1 offspring)
    Officer
    2004-02-04 ~ 2010-05-31
    OF - Director → CIF 0
  • 18
    Harvey, Christopher
    Born in June 1946
    Individual (9 offsprings)
    Officer
    2009-11-12 ~ 2014-09-04
    OF - Director → CIF 0
  • 19
    Mcintyre, Nicola Mary
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2014-09-04 ~ 2019-08-02
    OF - Director → CIF 0
  • 20
    Alty, Alfred Peter
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2013-07-30 ~ 2015-12-18
    OF - Director → CIF 0
  • 21
    Hume, David John
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2006-02-21 ~ 2019-08-09
    OF - Director → CIF 0
  • 22
    Turpin, Christian Richard Spencer
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2009-09-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Wood, Clare, Dr
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2016-06-17 ~ 2019-08-09
    OF - Director → CIF 0
  • 24
    Cochrane, Neil Craig
    Born in September 1949
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 25
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2017-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2000-04-11 ~ 2000-06-21
    OF - Nominee Director → CIF 0
  • 27
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2000-04-11 ~ 2000-06-21
    OF - Nominee Director → CIF 0
    2000-04-11 ~ 2000-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED

Period: 2003-10-06 ~ 2020-10-13
Company number: 03970086
Registered names
COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED - Dissolved
ALNERY NO. 1980 LIMITED - 2000-06-09 03870667... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED
    Info
    COMMONWEALTH MORTGAGES LIMITED - 2003-10-06
    ALNERY NO. 1980 LIMITED - 2003-10-06
    Registered number 03970086
    1 New Ludgate, 60 Ludgate Hill, London EC4M 7AW
    PRIVATE LIMITED COMPANY incorporated on 2000-04-11 and dissolved on 2020-10-13 (20 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.