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
    Fraser, Stuart Simon
    Sales Manager born in July 1961
    Individual (1 offspring)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
  • 2
    De Best, Dirk
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Nienoord 13, 1112 Xe Diemen, 1000 Ag Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    20-20 PENSION SERVICES LIMITED - 2023-07-03
    STEVE SOUTHERN TRUSTEES LIMITED - 2020-11-13
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    356,709 GBP2020-05-31
    Officer
    2012-11-12 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Kemp, Derek Robert
    Sales Manager born in October 1955
    Individual
    Officer
    2005-05-31 ~ 2010-05-11
    OF - Director → CIF 0
  • 2
    Chatten, Heather
    Hr Director born in October 1967
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Headington, Wendy Helena
    Individual
    Officer
    2007-03-01 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 4
    Whorral, Peter Douglas
    Operative born in March 1948
    Individual
    Officer
    2002-05-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 5
    Hartigan, David James
    Manufacturing Assistant born in April 1948
    Individual
    Officer
    2001-10-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Gerrard, Colin
    Manufacturing Operative born in May 1963
    Individual
    Officer
    2011-12-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 7
    Mcsherry, Sarah
    Accountant born in January 1974
    Individual
    Officer
    2010-03-15 ~ 2013-07-19
    OF - Director → CIF 0
  • 8
    Clifford, Andrew Martin
    Business Support Director born in June 1964
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2007-03-01
    OF - Director → CIF 0
    Clifford, Andrew Martin
    Business Support Director
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 9
    Fraser, Stuart Simon
    Sales Manager born in July 1961
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2013-09-23
    OF - Director → CIF 0
  • 10
    Franklin, Edward Norman
    It Development Manager born in September 1958
    Individual
    Officer
    2001-10-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 11
    Thomas, Carl
    Manufacturing Operative born in April 1977
    Individual
    Officer
    2012-12-18 ~ 2013-07-19
    OF - Director → CIF 0
  • 12
    Astles, David
    Marketing Manager born in August 1960
    Individual
    Officer
    2007-05-02 ~ 2010-01-20
    OF - Director → CIF 0
  • 13
    Moon, Stephen Derek
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 14
    Clark, Elaine
    Payroll Manager born in July 1964
    Individual
    Officer
    2011-07-18 ~ 2013-09-23
    OF - Director → CIF 0
  • 15
    Collinge, Richard
    Human Resources born in March 1960
    Individual
    Officer
    2005-05-31 ~ 2013-09-23
    OF - Director → CIF 0
  • 16
    Inskip, David Mackenzie
    Manufacturing Assistant born in March 1955
    Individual
    Officer
    2001-10-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 17
    Garton, Geoffrey Douglas
    Finance Manager
    Individual
    Officer
    2001-10-01 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 18
    Lindsay, John Robert Malcolm
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    2007-03-01 ~ 2013-09-23
    OF - Director → CIF 0
  • 19
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-14 ~ 2001-10-01
    PE - Nominee Secretary → CIF 0
  • 20
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-14 ~ 2001-10-01
    PE - Nominee Director → CIF 0
  • 21
    BAKER & BAKER PRODUCTS UK LIMITED - now
    BAKEMARK UK LIMITED - 2009-12-31
    ARKADY CRAIGMILLAR LIMITED - 2004-03-12
    BAKEMARK UNITED KINGDOM LIMITED - 2000-10-04
    LEAF (UK) LIMITED - 2000-09-14
    CALOMATIA LIMITED - 1980-12-31
    Stadium Road, Bromborough, Wirral, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED

Previous names
ARKADY CRAIGMILLAR TRUSTEES LIMITED - 2010-04-07
ARKADY CRAIGMILLAR PENSION SCHEME TRUSTEES LIMITED - 2001-11-06
ARKADY CRAIGMILLAR PENSION TRUSTEES LIMITED - 2001-10-19
EVER 1505 LIMITED - 2001-10-15
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
  • CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED
    Info
    ARKADY CRAIGMILLAR TRUSTEES LIMITED - 2010-04-07
    ARKADY CRAIGMILLAR PENSION SCHEME TRUSTEES LIMITED - 2001-11-06
    ARKADY CRAIGMILLAR PENSION TRUSTEES LIMITED - 2001-10-19
    EVER 1505 LIMITED - 2001-10-15
    Registered number 04160062
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    Private Limited Company incorporated on 2001-02-14 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.