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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 24
  • 1
    Buckton, Anthony
    Retired born in May 1947
    Individual (1 offspring)
    Officer
    2015-01-31 ~ 2025-06-20
    OF - Director → CIF 0
  • 2
    Turner, Martyn
    Company Executive born in January 1957
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2008-01-08
    OF - Director → CIF 0
  • 3
    Hunter, Paul Jeff
    Manager born in August 1956
    Individual (21 offsprings)
    Officer
    2008-01-30 ~ 2019-09-15
    OF - Director → CIF 0
  • 4
    Mccarthy, Simon Marc
    Individual (25 offsprings)
    Officer
    2017-02-14 ~ 2022-01-20
    OF - Secretary → CIF 0
  • 5
    Harrison, Paul Anthony
    Business Director born in August 1961
    Individual (3 offsprings)
    Officer
    2017-12-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    De Alwis, Charles Rohan Ravindra
    Individual (41 offsprings)
    Officer
    2004-02-06 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 7
    Lyddon, Steven Gary
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Eskdale, John Anderson
    Business Executive born in August 1947
    Individual (4 offsprings)
    Officer
    2004-02-06 ~ 2008-08-01
    OF - Director → CIF 0
  • 9
    Harris, Roy
    Retired born in April 1932
    Individual (1 offspring)
    Officer
    2004-02-07 ~ 2006-03-07
    OF - Director → CIF 0
  • 10
    Balawajder, Christopher
    Retired born in March 1949
    Individual (1 offspring)
    Officer
    2004-02-07 ~ 2016-11-22
    OF - Director → CIF 0
  • 11
    Senior, David
    Retired born in November 1940
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2014-12-30
    OF - Director → CIF 0
  • 12
    Kerley, Edmund James
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
  • 13
    Beavis, Michael Alexander
    Company Executive born in October 1957
    Individual (3 offsprings)
    Officer
    2016-12-02 ~ 2017-12-15
    OF - Director → CIF 0
  • 14
    Haas, Tim Robert
    Consultant born in November 1954
    Individual (2 offsprings)
    Officer
    2004-02-07 ~ 2005-09-29
    OF - Director → CIF 0
  • 15
    Cau, Fabrizio
    Human Resources Manager born in May 1969
    Individual (4 offsprings)
    Officer
    2012-09-19 ~ 2014-08-21
    OF - Director → CIF 0
  • 16
    Hall, Martin Gordon
    Retired born in October 1947
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2017-09-05
    OF - Director → CIF 0
  • 17
    Jones, Richard David
    Company Executive born in July 1966
    Individual (9 offsprings)
    Officer
    2004-02-06 ~ 2012-08-29
    OF - Director → CIF 0
  • 18
    Mill, George Alexander
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 19
    Choudhury, Mizanal
    Born in July 1981
    Individual (28 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
    Choudhury, Mizanal
    Individual (28 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Secretary → CIF 0
  • 20
    Watson, Andrew Neale
    Commercial Manager born in November 1957
    Individual (7 offsprings)
    Officer
    2008-08-11 ~ 2018-04-13
    OF - Director → CIF 0
  • 21
    Page, Philip Ian, Captain
    Retired born in September 1924
    Individual (2 offsprings)
    Officer
    2004-02-07 ~ 2006-03-07
    OF - Director → CIF 0
  • 22
    Edmond, Michael William
    Retired born in May 1950
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2022-03-01
    OF - Director → CIF 0
  • 23
    CNH INDUSTRIAL NV
    CNH INDUSTRIAL N.V. - now FC031116 OE001380
    FI CBM HOLDINGS N.V. - 2013-10-04
    Legal Office, St. James's Street, London, England
    Active Corporate (30 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    ZEDRA GOVERNANCE LIMITED - now 02952373
    PTL GOVERNANCE LTD
    - 2022-07-07 02952373
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    47, Castle Street, Reading, England
    Active Corporate (25 parents, 84 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

J.I. CASE TRUSTEE LIMITED

Period: 2004-02-06 ~ now
Company number: 05037074
Registered name
J.I. CASE TRUSTEE LIMITED - now
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 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-03
    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.