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 24
  • 1
    Franklin, Edward Norman
    It Development Manager born in September 1958
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 2
    Thomas, Carl
    Manufacturing Operative born in April 1977
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2013-07-19
    OF - Director → CIF 0
  • 3
    Astles, David
    Marketing Manager born in August 1960
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2010-01-20
    OF - Director → CIF 0
  • 4
    Moon, Stephen Derek
    Company Director born in March 1968
    Individual (16 offsprings)
    Officer
    2001-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Gerrard, Colin
    Manufacturing Operative born in May 1963
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 6
    Lindsay, John Robert Malcolm
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2007-03-01 ~ 2013-09-23
    OF - Director → CIF 0
  • 7
    Kemp, Derek Robert
    Sales Manager born in October 1955
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2010-05-11
    OF - Director → CIF 0
  • 8
    Fraser, Stuart Simon
    Born in July 1961
    Individual (1 offspring)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
    Fraser, Stuart Simon
    Sales Manager born in July 1961
    Individual (1 offspring)
    2001-10-01 ~ 2013-09-23
    OF - Director → CIF 0
  • 9
    Garton, Geoffrey Douglas
    Finance Manager
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 10
    Clifford, Andrew Martin
    Business Support Director born in June 1964
    Individual (11 offsprings)
    Officer
    2005-05-31 ~ 2007-03-01
    OF - Director → CIF 0
    Clifford, Andrew Martin
    Business Support Director
    Individual (11 offsprings)
    Officer
    2005-05-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 11
    Clark, Elaine
    Payroll Manager born in July 1964
    Individual (1 offspring)
    Officer
    2011-07-18 ~ 2013-09-23
    OF - Director → CIF 0
  • 12
    Whorral, Peter Douglas
    Operative born in March 1948
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 13
    Collinge, Richard
    Human Resources born in March 1960
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2013-09-23
    OF - Director → CIF 0
  • 14
    Inskip, David Mackenzie
    Manufacturing Assistant born in March 1955
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 15
    Hartigan, David James
    Manufacturing Assistant born in April 1948
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 16
    Chatten, Heather
    Hr Director born in October 1967
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 17
    Headington, Wendy Helena
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 18
    Mcsherry, Sarah
    Accountant born in January 1974
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2013-07-19
    OF - Director → CIF 0
  • 19
    De Best, Dirk
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 20
    Nienoord 13, 1112 Xe Diemen, 1000 Ag Amsterdam, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2039 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-14 ~ 2001-10-01
    OF - Nominee Secretary → CIF 0
  • 22
    BAKER & BAKER PRODUCTS UK LIMITED - now
    CSM (UNITED KINGDOM) LIMITED
    - 2021-04-08 01478292 07033332
    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 (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    VIDETT PENSION SERVICES LIMITED
    - now 08084210
    20-20 PENSION SERVICES LIMITED - 2023-07-03 08084210
    STEVE SOUTHERN TRUSTEES LIMITED - 2020-11-13 08084210
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom
    Active Corporate (15 parents, 21 offsprings)
    Equity (Company account)
    356,709 GBP2020-05-31
    Officer
    2012-11-12 ~ now
    OF - Director → CIF 0
  • 24
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1192 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-14 ~ 2001-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED

Company number: 04160062
Registered names
CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED - now
EVER 1505 LIMITED - 2001-10-15 04160098, 04207405, 04229897... (more)
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED
    Info
    ARKADY CRAIGMILLAR TRUSTEES LIMITED - 2010-04-07
    ARKADY CRAIGMILLAR PENSION SCHEME TRUSTEES LIMITED - 2010-04-07
    ARKADY CRAIGMILLAR PENSION TRUSTEES LIMITED - 2010-04-07
    EVER 1505 LIMITED - 2010-04-07
    Registered number 04160062
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    PRIVATE LIMITED COMPANY incorporated on 2001-02-14 (25 years 1 month). 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 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.