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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 11
  • 1
    Warren, Elizabeth
    Nursing Care Advisor born in January 1947
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Browning, Simon Christopher
    Accountant
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Worden, Sara Margaret
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 4
    Grint, John Leslie Martin
    Company Secretary
    Individual (5 offsprings)
    Officer
    2004-07-16 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Ross, Andrew Campbell
    Charity Chief Executive born in April 1946
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2013-04-12
    OF - Director → CIF 0
  • 6
    Geddes, John Anthony
    Retired Actuary born in April 1932
    Individual (9 offsprings)
    Officer
    2003-03-31 ~ 2009-11-15
    OF - Director → CIF 0
  • 7
    Austen, Rosemarie Joyce
    Assistant Accountant born in February 1957
    Individual (1 offspring)
    Officer
    2003-11-27 ~ now
    OF - Director → CIF 0
  • 8
    Dick, James Andrew
    Individual (9 offsprings)
    Officer
    2003-03-31 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 9
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2003-03-31 ~ 2003-03-31
    OF - Nominee Secretary → CIF 0
  • 10
    CAPITA PENSION TRUSTEES LIMITED
    APEX CORPORATE TRUSTEES (UK) LIMITED - now 00239726
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01 00239726
    CAPITA TRUST COMPANY LIMITED - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    Castle House, Park Road, Banstead, Surrey, United Kingdom
    Active Corporate (39 parents, 192 offsprings)
    Officer
    2003-03-31 ~ dissolved
    OF - Director → CIF 0
  • 11
    LEA YEAT LIMITED
    02789576
    22 Melton Street, Euston Square, London
    Active Corporate (16 parents, 373 offsprings)
    Officer
    2003-03-31 ~ 2003-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED

Period: 2003-03-31 ~ 2013-08-06
Company number: 04716472
Registered name
THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • THE CHILDREN'S TRUST PENSION SCHEME TRUSTEES LIMITED
    Info
    Registered number 04716472
    Tadworth Court, Tadworth, Surrey KT20 5RU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-31 and dissolved on 2013-08-06 (10 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 9 February 2026 and licensed under the Open Government Licence v3.0.