logo
explain how to read the page

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 6
  • 1
    Scheepers, Liesel
    Born in May 1967
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Leak, James Councill
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2020-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Kenneth James
    Born in October 1960
    Individual (1 offspring)
    Officer
    2001-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Bertolo Canarim, Henrique
    Individual (4 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Secretary → CIF 0
  • 5
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Secretary → CIF 0
  • 6
    LEIDOS CALANAIS LIMITED
    - now 07542979
    SAIC CALANAIS LIMITED - 2015-08-13
    8, Monarch Court, The Brooms, Emerson Green, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Findlater, William Robert John
    Procurement Officer born in May 1953
    Individual
    Officer
    2001-06-26 ~ 2003-05-05
    OF - Director → CIF 0
  • 2
    Moffitt, Lucy
    Company Director born in April 1954
    Individual
    Officer
    2011-06-01 ~ 2013-09-01
    OF - Director → CIF 0
    Moffitt, Lucy
    Individual
    Officer
    2011-06-07 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 3
    Echalar, Carlos
    Sr Vice President born in May 1965
    Individual
    Officer
    2008-11-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Kennedy, Neil
    It Operations Manager born in February 1965
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2003-04-18
    OF - Director → CIF 0
    Kennedy, Neil
    Emea Solutions Director Of born in February 1965
    Individual (1 offspring)
    2008-07-11 ~ 2010-03-29
    OF - Director → CIF 0
  • 5
    Williams, Phillip
    Director Of Int'L Hr born in June 1946
    Individual
    Officer
    2006-10-31 ~ 2008-11-24
    OF - Director → CIF 0
  • 6
    Winter, Benjamin Andrew
    Individual (2 offsprings)
    Officer
    2020-05-11 ~ 2023-09-08
    OF - Secretary → CIF 0
  • 7
    Anderson, Douglas Robert
    Accountant born in March 1962
    Individual
    Officer
    2010-08-11 ~ 2011-06-07
    OF - Director → CIF 0
    Anderson, Douglas Robert
    Individual
    Officer
    2008-03-06 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 8
    Tobrinder, Matthew W
    Born in May 1939
    Individual
    Officer
    2003-04-18 ~ 2006-08-21
    OF - Director → CIF 0
  • 9
    Fisher, Steven
    Finance born in April 1960
    Individual
    Officer
    2002-05-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Veldman, Raymond Lee
    Attorney born in November 1968
    Individual (1 offspring)
    Officer
    2017-06-23 ~ 2018-08-21
    OF - Director → CIF 0
    Veldman, Raymond
    Individual (1 offspring)
    Officer
    2017-06-23 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 11
    Lawes, Jeremy Peter Robert
    Project Manager born in November 1962
    Individual
    Officer
    2003-05-05 ~ 2010-03-29
    OF - Director → CIF 0
  • 12
    Watson, Peter Begbie
    Individual
    Officer
    2003-05-22 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 13
    Yacoob, Suli Ismail
    Business Change Programme Mana born in March 1953
    Individual (2 offsprings)
    Officer
    2001-06-26 ~ 2010-03-29
    OF - Director → CIF 0
  • 14
    Keddie, John Swanson
    Technical Analyst born in May 1950
    Individual
    Officer
    2004-05-21 ~ 2010-03-29
    OF - Director → CIF 0
  • 15
    Rickard, Peter Anthony
    Senior It Specialist born in June 1947
    Individual
    Officer
    2001-06-26 ~ 2003-02-14
    OF - Director → CIF 0
  • 16
    Reiter, George Brian
    Human Resources Director born in November 1959
    Individual
    Officer
    2013-09-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 17
    Bouma, Donald James
    Group Business Manager born in August 1953
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2008-07-11
    OF - Director → CIF 0
  • 18
    Levi, Paul Elliott
    Sector Controller born in October 1958
    Individual
    Officer
    2000-12-04 ~ 2002-05-23
    OF - Director → CIF 0
  • 19
    Watson, Howell
    Is Engineer born in June 1957
    Individual
    Officer
    2003-02-15 ~ 2004-05-21
    OF - Director → CIF 0
  • 20
    Scott, Patricia
    Vice President born in April 1962
    Individual
    Officer
    2009-09-11 ~ 2010-08-11
    OF - Director → CIF 0
  • 21
    Warner Jr, John, Dr
    Evp Saic born in March 1941
    Individual
    Officer
    2006-09-14 ~ 2007-05-18
    OF - Director → CIF 0
  • 22
    Frank, Susan
    Corporate Legal Counsel
    Individual
    Officer
    2000-11-04 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 23
    Crown, Marc
    Assistant Treasurer born in January 1963
    Individual
    Officer
    2007-05-18 ~ 2020-10-03
    OF - Director → CIF 0
  • 24
    Francis, Deborah Anne
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 25
    Stephen, Stuart Paul
    Pension Manager born in April 1956
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2010-03-29
    OF - Director → CIF 0
  • 26
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-05-26 ~ 2000-12-04
    PE - Nominee Director → CIF 0
    2000-05-26 ~ 2000-12-04
    PE - Nominee Secretary → CIF 0
  • 27
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-05-26 ~ 2000-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALANAIS PENSION TRUSTEE COMPANY LIMITED

Previous name
ALNERY NO.2009 LIMITED - 2000-12-06 01437197, 01437199, 01438185... (more)
Standard Industrial Classification
65300 - Pension Funding

  • CALANAIS PENSION TRUSTEE COMPANY LIMITED
    Info
    ALNERY NO.2009 LIMITED - 2000-12-06
    Registered number 04002910
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2000-05-26 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.