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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Maguire, Judith Elizabeth
    Pension Consultant born in May 1961
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Mcpherson, Neil James
    Managing Director born in November 1957
    Individual (8 offsprings)
    Officer
    2014-08-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Godson, Steve David
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2011-03-16 ~ 2014-05-01
    OF - Director → CIF 0
    Godson, Stephen David
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Day, Patrick
    Chartered Secretary born in March 1937
    Individual (16 offsprings)
    Officer
    2003-12-01 ~ 2004-05-17
    OF - Director → CIF 0
  • 5
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (40 offsprings)
    Officer
    2004-05-17 ~ 2012-06-06
    OF - Director → CIF 0
  • 6
    Bright, David John
    Pension Trustee born in April 1944
    Individual (14 offsprings)
    Officer
    2007-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Grant, Nigel John
    Finance Director born in March 1956
    Individual (11 offsprings)
    Officer
    2012-06-07 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Whittome, Philip Nicholas
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 9
    Rogers, John Ernest
    Director born in January 1951
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Carlisle, Stephen David
    Independent Trustee born in June 1949
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 11
    Bridges, Robert Hugh
    Pension Consultant born in May 1943
    Individual (18 offsprings)
    Officer
    2004-05-17 ~ 2007-12-31
    OF - Director → CIF 0
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Miller, Julia Caroline
    Professional Independent Trustee born in January 1961
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 13
    Woods, Jacqueline
    Trustee born in March 1959
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Gibbard, Victoria
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 15
    Driffill, Christopher Peter
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 16
    Malone, Richard Michael Delve
    Pension Consultant born in August 1943
    Individual (21 offsprings)
    Officer
    2004-05-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Goddard, Charles Donald James
    Company Director born in January 1958
    Individual (15 offsprings)
    Officer
    2004-05-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 18
    Filbin, Anthony
    Advisory born in April 1957
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Cox, Andrew Darrell
    Born in March 1965
    Individual (25 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 20
    Rai, Harus Fiaz Hussan
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Anthony, David Michael
    Pension Consultant born in May 1941
    Individual (14 offsprings)
    Officer
    2004-05-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Jones, Martin Edwin Foster
    Pension Consultant born in December 1955
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ 2018-04-18
    OF - Director → CIF 0
    2020-04-14 ~ 2023-04-01
    OF - Director → CIF 0
  • 23
    Matthews, Joanna Josephine
    Consultant born in December 1969
    Individual (12 offsprings)
    Officer
    2016-05-17 ~ 2021-01-10
    OF - Director → CIF 0
  • 24
    Ellis, Susan Carol
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 25
    Course, Allan Michael
    Professional Independent Trustee born in January 1954
    Individual (200 offsprings)
    Officer
    2018-04-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 26
    Condron, Mark James
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 27
    King, John Lawrence
    Pension Consultant born in October 1950
    Individual (8 offsprings)
    Officer
    2004-05-17 ~ 2007-12-31
    OF - Director → CIF 0
    2009-05-20 ~ 2011-10-14
    OF - Director → CIF 0
  • 28
    Young, Richard James
    Individual (6 offsprings)
    Officer
    2003-12-01 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL CRANFIELD HOLDINGS LIMITED

Period: 2003-12-01 ~ now
Company number: 04979742
Registered name
CAPITAL CRANFIELD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CAPITAL CRANFIELD HOLDINGS LIMITED
    Info
    Registered number 04979742
    42 New Broad Street, London EC2M 1JD
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • CAPITAL CRANFIELD HOLDINGS LIMITED
    S
    Registered number missing
    5th Floor, 11 Bruton Street, London, W1J 6PY
    CIF 1
  • CAPITAL CRANFIELD PENSION TRUSTEE LIMITED
    S
    Registered number 04979742
    42, New Broad Street, London, England, EC2M 1JD
    CIF 2
  • CAPITAL CRANFIELD HOLDINGS LIMITED
    S
    Registered number missing
    5th Floor, New Liverpool House, 15 - 17 Eldon Street, London, England, EC2M 7LD
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42 New Broad Street, London, England
    Active Corporate (28 parents, 175 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CAPITAL CRANFIELD TRUST CORPORATION LIMITED
    - now 00409855
    SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13
    NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
    LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
    42 New Broad Street, London, England
    Active Corporate (49 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    42 New Broad Street, London, England
    Active Corporate (38 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED
    04037100
    Hinton House Birchwood Park Avenue, Birchwood, Warrington, Cheshire, England
    Active Corporate (51 parents)
    Officer
    2023-05-22 ~ now
    CIF 2 - Director → ME
  • 5
    MCKECHNIE PENSION TRUST LIMITED
    - now 01395094
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (35 parents)
    Officer
    2005-01-31 ~ 2005-06-22
    CIF 1 - Director → ME
  • 6
    SCOTTISH PENSION TRUSTEES LIMITED
    SC029006
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (42 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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