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 3
  • 1
    Spence, Brian David
    Actuary born in January 1962
    Individual (9 offsprings)
    Officer
    2016-07-08 ~ dissolved
    OF - Director → CIF 0
    Mr Brian David Spence
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    2016-07-08 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (18 parents, 60 offsprings)
    Officer
    2016-05-17 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-05-17 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    7, More London Riverside, London, England
    In Administration Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    O'connor, Sophie Jane
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    2013-09-18 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Paul, Angad, The Honorable
    Director born in June 1970
    Individual (18 offsprings)
    Officer
    2002-07-29 ~ 2008-07-09
    OF - Director → CIF 0
  • 3
    Braithwaite, Norman John
    Retired born in February 1946
    Individual
    Officer
    2003-03-31 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Henwood, Julian Richard
    Individual (7 offsprings)
    Officer
    2003-08-11 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 5
    Dancaster, David Patrick
    Director born in December 1956
    Individual (19 offsprings)
    Officer
    2002-07-29 ~ 2016-03-15
    OF - Director → CIF 0
  • 6
    Cloet, Christopher Alan
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2013-02-07
    OF - Director → CIF 0
    2014-03-19 ~ 2016-03-15
    OF - Director → CIF 0
  • 7
    Fisher, Keith
    Retired born in December 1942
    Individual
    Officer
    2008-07-09 ~ 2016-03-15
    OF - Director → CIF 0
  • 8
    Plimmer, Tracy Lee
    Individual (35 offsprings)
    Officer
    2007-05-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 9
    Sturgess, Philip
    Works Manager born in November 1957
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2012-05-17
    OF - Director → CIF 0
  • 10
    Kemp, Christopher
    Individual
    Officer
    2002-08-28 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 11
    George, Charles
    Individual
    Officer
    2013-06-21 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 12
    Pashley, Alan Tony
    Supervisor born in January 1961
    Individual
    Officer
    2002-12-23 ~ 2008-04-15
    OF - Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-13 ~ 2002-08-28
    PE - Nominee Secretary → CIF 0
  • 14
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Chamber Of Commerce House 22, Great Victoria Street, Belfast, Northern Ireland, Uk
    Active Corporate (18 parents, 60 offsprings)
    Officer
    2015-11-11 ~ 2016-05-09
    PE - Director → CIF 0
    2015-11-11 ~ 2016-05-09
    PE - Secretary → CIF 0
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-13 ~ 2002-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPARO PENSIONS SCHEME TRUSTEES LIMITED

Previous name
HAMSARD 2537 LIMITED - 2002-07-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-12-31
1 GBP2017-12-31
Net Assets/Liabilities
1 GBP2018-12-31
1 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1 GBP2018-12-31
1 GBP2017-12-31

  • CAPARO PENSIONS SCHEME TRUSTEES LIMITED
    Info
    HAMSARD 2537 LIMITED - 2002-07-30
    Registered number 04436597
    Dalriada Trustees Limited, 46 New Broad Street, London EC2M 1JH
    Private Limited Company incorporated on 2002-05-13 and dissolved on 2020-09-22 (18 years 4 months). The company status is Dissolved.
    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.