J.I. CASE TRUSTEE LIMITED

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 6

1
Lyddon, Steven Gary
Born in March 1969
Individual (2 offsprings)
Officer
2022-01-20 ~ now
OF - Director → CIF 0
2
Kerley, Edmund James
Born in April 1974
Individual (2 offsprings)
Officer
2014-07-28 ~ now
OF - Director → CIF 0
3
Choudhury, Mizanal
Born in July 1981
Individual (15 offsprings)
Officer
2022-01-20 ~ now
OF - Director → CIF 0
Choudhury, Mizanal
Individual (15 offsprings)
Officer
2022-01-20 ~ now
OF - Secretary → CIF 0
4
Mill, George Alexander
Born in January 1953
Individual (2 offsprings)
Officer
2022-06-21 ~ now
OF - Director → CIF 0
5
CNH INDUSTRIAL NV
CNH INDUSTRIAL N.V. - now
FI CBM HOLDINGS N.V. - 2013-10-04
Legal Office, St. James's Street, London, England
Active Corporate (10 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
ZEDRA GOVERNANCE LIMITED - now
PITMANS TRUSTEES LIMITED - 2017-07-07
PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
PTL GOVERNANCE LTD
- 2022-07-07
47, Castle Street, Reading, England
Active Corporate (5 parents, 56 offsprings)
Officer
2018-07-12 ~ now
OF - Director → CIF 0

Ceased 18

1
Hall, Martin Gordon
Retired born in October 1947
Individual
Officer
2006-03-08 ~ 2017-09-05
OF - Director → CIF 0
2
Beavis, Michael Alexander
Company Executive born in October 1957
Individual
Officer
2016-12-02 ~ 2017-12-15
OF - Director → CIF 0
3
Senior, David
Retired born in November 1940
Individual
Officer
2006-03-08 ~ 2014-12-30
OF - Director → CIF 0
4
De Alwis, Charles Rohan Ravindra
Individual (21 offsprings)
Officer
2004-02-06 ~ 2016-12-19
OF - Secretary → CIF 0
5
Turner, Martyn
Company Executive born in January 1957
Individual
Officer
2005-09-29 ~ 2008-01-08
OF - Director → CIF 0
6
Haas, Tim Robert
Consultant born in November 1954
Individual
Officer
2004-02-07 ~ 2005-09-29
OF - Director → CIF 0
7
Mccarthy, Simon Marc
Individual (10 offsprings)
Officer
2017-02-14 ~ 2022-01-20
OF - Secretary → CIF 0
8
Cau, Fabrizio
Human Resources Manager born in May 1969
Individual
Officer
2012-09-19 ~ 2014-08-21
OF - Director → CIF 0
9
Watson, Andrew Neale
Commercial Manager born in November 1957
Individual (1 offspring)
Officer
2008-08-11 ~ 2018-04-13
OF - Director → CIF 0
10
Page, Philip Ian, Captain
Retired born in September 1924
Individual
Officer
2004-02-07 ~ 2006-03-07
OF - Director → CIF 0
11
Hunter, Paul Jeff
Manager born in August 1956
Individual (2 offsprings)
Officer
2008-01-30 ~ 2019-09-15
OF - Director → CIF 0
12
Edmond, Michael William
Retired born in May 1950
Individual
Officer
2017-12-15 ~ 2022-03-01
OF - Director → CIF 0
13
Buckton, Anthony
Retired born in May 1947
Individual
Officer
2015-01-31 ~ 2025-06-20
OF - Director → CIF 0
14
Jones, Richard David
Company Executive born in July 1966
Individual (5 offsprings)
Officer
2004-02-06 ~ 2012-08-29
OF - Director → CIF 0
15
Eskdale, John Anderson
Business Executive born in August 1947
Individual
Officer
2004-02-06 ~ 2008-08-01
OF - Director → CIF 0
16
Balawajder, Christopher
Retired born in March 1949
Individual
Officer
2004-02-07 ~ 2016-11-22
OF - Director → CIF 0
17
Harris, Roy
Retired born in April 1932
Individual
Officer
2004-02-07 ~ 2006-03-07
OF - Director → CIF 0
18
Harrison, Paul Anthony
Business Director born in August 1961
Individual (1 offspring)
Officer
2017-12-21 ~ 2021-12-31
OF - Director → CIF 0

Company in focus

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.

Cash at bank and in hand

2 GBP2016-03-31

2 GBP2015-03-31

Net assets/liabilities including pension asset/liability

2 GBP2016-03-31

2 GBP2015-03-31

Number of shares allotted

Class 1 ordinary share

2 shares2016-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-04-01 ~ 2016-03-31

Paid-up share capital

Class 1 ordinary share

2 GBP2016-03-31

2 GBP2015-03-31

Shareholder's fund

2 GBP2016-03-31

2 GBP2015-03-31

J.I. CASE TRUSTEE LIMITED
Info
Registered number 05037074
Legal Office, Cranes Farm Road, Basildon, Essex SS14 3AD
PRIVATE LIMITED COMPANY incorporated on 2004-02-06 (21 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.