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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 34
  • 1
    Bouma, Donald James
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2000-12-04 ~ 2008-07-11
    OF - Director → CIF 0
  • 2
    Williams, Phillip
    Born in June 1946
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Lawes, Jeremy Peter Robert
    Born in November 1962
    Individual (1 offspring)
    Officer
    2003-05-05 ~ 2010-03-29
    OF - Director → CIF 0
  • 4
    Scott, Patricia
    Born in April 1962
    Individual (1 offspring)
    Officer
    2009-09-11 ~ 2010-08-11
    OF - Director → CIF 0
  • 5
    Echalar, Carlos
    Born in May 1965
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Berl, Peter Mcclendon
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Fisher, Steven
    Born in April 1960
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Veldman, Raymond Lee
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2017-06-23 ~ 2018-08-21
    OF - Director → CIF 0
    Veldman, Raymond
    Individual (8 offsprings)
    Officer
    2017-06-23 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 9
    Rickard, Peter Anthony
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2001-06-26 ~ 2003-02-14
    OF - Director → CIF 0
  • 10
    Winter, Benjamin Andrew
    Individual (6 offsprings)
    Officer
    2020-05-11 ~ 2023-09-08
    OF - Secretary → CIF 0
  • 11
    Leak, James Councill
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2020-10-03 ~ 2026-03-31
    OF - Director → CIF 0
  • 12
    Yacoob, Suli Ismail
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2001-06-26 ~ 2010-03-29
    OF - Director → CIF 0
  • 13
    Francis, Deborah Anne
    Individual (25 offsprings)
    Officer
    2002-05-22 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 14
    Tobrinder, Matthew W
    Born in May 1939
    Individual (1 offspring)
    Officer
    2003-04-18 ~ 2006-08-21
    OF - Director → CIF 0
  • 15
    Crown, Marc
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2007-05-18 ~ 2020-10-03
    OF - Director → CIF 0
  • 16
    Watson, Howell
    Born in June 1957
    Individual (1 offspring)
    Officer
    2003-02-15 ~ 2004-05-21
    OF - Director → CIF 0
  • 17
    Keddie, John Swanson
    Born in May 1950
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2010-03-29
    OF - Director → CIF 0
  • 18
    Warner Jr, John, Dr
    Born in March 1941
    Individual (2 offsprings)
    Officer
    2006-09-14 ~ 2007-05-18
    OF - Director → CIF 0
  • 19
    Roberts, Kenneth James
    Born in October 1960
    Individual (1 offspring)
    Officer
    2001-06-26 ~ now
    OF - Director → CIF 0
  • 20
    Scheepers, Liesel
    Born in May 1967
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 21
    Watson, Peter Begbie
    Individual (6 offsprings)
    Officer
    2003-05-22 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 22
    Stephen, Stuart Paul
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2000-12-04 ~ 2010-03-29
    OF - Director → CIF 0
  • 23
    Kennedy, Neil
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2000-12-04 ~ 2003-04-18
    OF - Director → CIF 0
    2008-07-11 ~ 2010-03-29
    OF - Director → CIF 0
  • 24
    Moffitt, Lucy
    Born in April 1954
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2013-09-01
    OF - Director → CIF 0
    Moffitt, Lucy
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 25
    Anderson, Douglas Robert
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2010-08-11 ~ 2011-06-07
    OF - Director → CIF 0
    Anderson, Douglas Robert
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 26
    Reiter, George Brian
    Born in November 1959
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 27
    Findlater, William Robert John
    Born in May 1953
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2003-05-05
    OF - Director → CIF 0
  • 28
    Frank, Susan
    Individual (6 offsprings)
    Officer
    2000-11-04 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 29
    Levi, Paul Elliott
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2000-12-04 ~ 2002-05-23
    OF - Director → CIF 0
  • 30
    Bertolo Canarim, Henrique
    Individual (4 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Secretary → CIF 0
  • 31
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Secretary → CIF 0
  • 32
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2000-05-26 ~ 2000-12-04
    OF - Nominee Director → CIF 0
  • 33
    LEIDOS CALANAIS LIMITED
    - now 07542979
    SAIC CALANAIS LIMITED - 2015-08-13
    8, Monarch Court, The Brooms, Emerson Green, Bristol, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2000-05-26 ~ 2000-12-04
    OF - Nominee Director → CIF 0
    2000-05-26 ~ 2000-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALANAIS PENSION TRUSTEE COMPANY LIMITED

Period: 2000-12-06 ~ now
Company number: 04002910
Registered names
CALANAIS PENSION TRUSTEE COMPANY LIMITED - now
ALNERY NO.2009 LIMITED - 2000-12-06 04007753... (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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    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.