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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 17
  • 1
    Fisher, Keith
    Retired born in December 1942
    Individual (2 offsprings)
    Officer
    2008-07-09 ~ 2016-03-15
    OF - Director → CIF 0
  • 2
    Pashley, Alan Tony
    Supervisor born in January 1961
    Individual (1 offspring)
    Officer
    2002-12-23 ~ 2008-04-15
    OF - Director → CIF 0
  • 3
    O'connor, Sophie Jane
    Director born in August 1970
    Individual (33 offsprings)
    Officer
    2013-09-18 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Plimmer, Tracy Lee
    Individual (278 offsprings)
    Officer
    2007-05-30 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Kemp, Christopher
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 6
    Cloet, Christopher Alan
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2013-02-07
    OF - Director → CIF 0
    2014-03-19 ~ 2016-03-15
    OF - Director → CIF 0
  • 7
    Braithwaite, Norman John
    Retired born in February 1946
    Individual (11 offsprings)
    Officer
    2003-03-31 ~ 2016-01-31
    OF - Director → CIF 0
  • 8
    Spence, Brian David
    Actuary born in January 1962
    Individual (19 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
    Mr Brian David Spence
    Born in January 1962
    Individual (19 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Henwood, Julian Richard
    Individual (93 offsprings)
    Officer
    2003-08-11 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 10
    Dancaster, David Patrick
    Director born in December 1956
    Individual (101 offsprings)
    Officer
    2002-07-29 ~ 2016-03-15
    OF - Director → CIF 0
  • 11
    Paul, Angad, The Honorable
    Director born in June 1970
    Individual (55 offsprings)
    Officer
    2002-07-29 ~ 2008-07-09
    OF - Director → CIF 0
  • 12
    Sturgess, Philip
    Works Manager born in November 1957
    Individual (3 offsprings)
    Officer
    2003-02-20 ~ 2012-05-17
    OF - Director → CIF 0
  • 13
    George, Charles
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 14
    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
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2002-05-13 ~ 2002-08-28
    OF - Nominee Secretary → CIF 0
  • 15
    CAPARO INDUSTRIES PLC
    00630473
    7, More London Riverside, London, England
    In Administration Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-05-13 ~ 2002-07-29
    OF - Nominee Director → CIF 0
  • 17
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    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 (32 parents, 77 offsprings)
    Officer
    2016-05-17 ~ dissolved
    OF - Director → CIF 0
    2015-11-11 ~ 2016-05-09
    OF - Director → CIF 0
    2015-11-11 ~ 2016-05-09
    OF - Secretary → CIF 0
    Person with significant control
    2016-05-17 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

CAPARO PENSIONS SCHEME TRUSTEES LIMITED

Period: 2002-07-30 ~ 2020-09-22
Company number: 04436597
Registered names
CAPARO PENSIONS SCHEME TRUSTEES LIMITED - Dissolved 01648230
HAMSARD 2537 LIMITED - 2002-07-30 04413349... (more)
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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.