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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
Active 8
  • 1
    Godson, Stephen David
    Born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ now
    OF - Director → CIF 0
    Godson, Stephen David
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Condron, Mark James
    Born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Rai, Harus Fiaz Hussan
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Susan Carol
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Gibbard, Victoria
    Born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Whittome, Philip Nicholas
    Born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Driffill, Christopher Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address5th Floor, New Liverpool House, 15 - 17 Eldon Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Dowler, Edward James
    Independent Pension Trustee born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2011-07-19
    OF - Director → CIF 0
  • 2
    Matthews, Joanna Josephine
    Consultant born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2014-05-01
    OF - Director → CIF 0
    icon of calendar 2016-07-01 ~ 2021-01-10
    OF - Director → CIF 0
  • 3
    Matthews, Robert David
    Independent Trustee born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Bridges, Robert Hugh
    Pension Consultant born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-11 ~ 2007-12-31
    OF - Director → CIF 0
    icon of calendar 2014-05-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Course, Allan Michael
    Professional Independent Trustee born in January 1954
    Individual (110 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Rogers, John Ernest
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Woods, Jacqueline
    Pension Scheme Trustee born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-02 ~ 2014-05-01
    OF - Director → CIF 0
    Woods, Jacqueline
    Trustee born in March 1959
    Individual (1 offspring)
    icon of calendar 2014-09-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Jones, Martin Edwin Foster
    Pension Consultant born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2013-04-16
    OF - Director → CIF 0
    icon of calendar 2014-05-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 9
    Bright, David John
    Pension Trustee born in April 1944
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Whittome, Philip Nicholas
    Trustee born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Goddard, Charles Donald James
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 12
    Maguire, Judith Elizabeth
    Pension Consultant born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Mcpherson, Neil James
    Managing Director born in November 1957
    Individual
    Officer
    icon of calendar 2014-08-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Miller, Julia Caroline
    Professional Independent Trustee born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 15
    Anthony, David Michael
    Pension Consultant born in May 1941
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Young, Richard James
    Individual
    Officer
    icon of calendar 2004-05-11 ~ 2022-10-28
    OF - Secretary → CIF 0
  • 17
    King, John Lawrence
    Pension Consultant born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Grant, Nigel John
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    Carlisle, Stephen David
    Independent Trustee born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-05-11 ~ 2004-05-11
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-05-11 ~ 2004-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    Info
    Registered number 05125293
    icon of address42 New Broad Street, London EC2M 1JD
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    S
    Registered number missing
    icon of address42, New Broad Street, London, England, EC2M 1JD
    CIF 1 CIF 2
  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    S
    Registered number missing
    icon of address42, New Broad Street, London, United Kingdom, EC2M 1JD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 90
  • 1
    icon of addressAirbus Defence & Space, Gunnels Wood Road, Stevenage, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2020-10-01 ~ now
    CIF 45 - Director → ME
    Officer
    icon of calendar 2020-12-07 ~ now
    CIF 44 - Secretary → ME
  • 2
    ORESSA TREASURY LIMITED - 2017-03-28
    icon of addressHeadlands Lane, Headlands Lane, Knottingley, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 EUR2017-12-31
    Officer
    icon of calendar 2018-04-23 ~ now
    CIF 135 - Director → ME
  • 3
    icon of addressArdagh Group Sixth Avenue, Deeside Industrial Park, Deeside, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-16 ~ now
    CIF 76 - Director → ME
  • 4
    icon of addressWoodcote Grove, Ashley Road, Epsom, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-01 ~ now
    CIF 115 - Director → ME
  • 5
    TRUSHELFCO (NO.1554) LIMITED - 1990-04-26
    HUGH BAIRD (PENSION TRUSTEES) LIMITED - 1999-11-10
    icon of addressStation Maltings, Witham, Essex.
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2005-12-07 ~ now
    CIF 124 - Director → ME
  • 6
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-07-31 ~ now
    CIF 28 - Director → ME
  • 7
    icon of addressShell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-11-15 ~ now
    CIF 18 - Director → ME
  • 8
    BRISTOL AND WEST BUILDING SOCIETY(PENSION TRUSTEES)LIMITED - 1997-07-29
    BRISTOL & WEST PENSION TRUSTEES LIMITED - 2011-10-11
    icon of addressOne Temple Back East, Temple Quay, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-05-01 ~ now
    CIF 42 - Director → ME
  • 9
    icon of addressUniversity Of Birmingham, Edgbaston, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-07-28 ~ now
    CIF 72 - Director → ME
  • 10
    icon of addressEnterprise House Eureka Business Park, Nicholas Road, Ashford, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-02 ~ now
    CIF 107 - Director → ME
  • 11
    icon of addressC/o Capital Cranfield Pension Trustees Limited, 42, New Broad Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    CIF 60 - Director → ME
  • 12
    icon of addressCms, Watlington Road, Cowley, Oxford
    Active Corporate (6 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 2019-03-18 ~ now
    CIF 53 - Director → ME
  • 13
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    14 GBP2021-12-31
    Officer
    icon of calendar 2015-04-01 ~ now
    CIF 86 - Director → ME
  • 14
    COOPER CAMERON PENSIONS LIMITED - 2010-11-30
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2012-12-05 ~ now
    CIF 160 - Director → ME
  • 15
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    250,000 GBP2021-12-31
    Officer
    icon of calendar 2015-04-01 ~ now
    CIF 85 - Director → ME
  • 16
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-04-25 ~ now
    CIF 31 - Director → ME
  • 17
    icon of addressHerdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2016-04-01 ~ now
    CIF 137 - Director → ME
  • 18
    icon of addressRoyal Doulton Pension Plan, Barlaston, Stoke On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-10 ~ dissolved
    CIF 126 - Director → ME
  • 19
    SP TYRES UK (EXECUTIVE PENSION TRUSTEES) LIMITED - 1997-10-01
    DIKAPPA (NUMBER 339) LIMITED - 1985-03-15
    icon of addressTyrefort, 88-98 Wingfoot Way, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    CIF 95 - Director → ME
  • 20
    W.M.TRUSTEES LIMITED - 1979-12-31
    E & W TRUSTEES LIMITED - 1990-05-11
    icon of address1 More London Place, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-04-01 ~ now
    CIF 40 - Director → ME
  • 21
    POWERGEN TRUSTEES LIMITED - 2004-07-05
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-10-01 ~ now
    CIF 144 - Director → ME
  • 22
    BEGG TRUSTEE LIMITED - 2022-01-06
    icon of addressNova North, 11 Bressenden Place, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    icon of calendar 2023-07-01 ~ now
    CIF 68 - Director → ME
  • 23
    icon of addressSt. James House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-08 ~ now
    CIF 29 - Director → ME
  • 24
    icon of address1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-04-01 ~ now
    CIF 81 - Director → ME
  • 25
    SIMON STORAGE PENSION FUND TRUSTEE LIMITED - 2015-02-11
    INTER TERMINALS PENSION FUND TRUSTEE LIMITED - 2021-02-25
    icon of address1st Floor 55 King William Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ now
    CIF 138 - Director → ME
  • 26
    icon of address10th Floor Beaufort House, 15 St Botolph Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2020-07-21 ~ now
    CIF 46 - Director → ME
  • 27
    icon of addressFugro House, Hithercroft Road, Wallingford
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-01 ~ now
    CIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 178 - Has significant influence or control → OE
  • 28
    GLOBAL POSITIONING SYSTEMS LIMITED - 2014-06-05
    icon of addressFugro House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-04-07 ~ now
    CIF 159 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 180 - Has significant influence or control over the trustees of a trust → OE
  • 29
    SECURICOR GROUP TRUSTEES LIMITED - 2005-12-29
    G4S TRUSTEES LIMITED - 2017-02-23
    icon of addressSutton Park House, 15 Carshalton Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    CIF 133 - Director → ME
  • 30
    G4S TRUSTEES 2 LIMITED - 2017-02-23
    icon of address6th Floor 50 Broadway, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-01-19 ~ now
    CIF 116 - Director → ME
  • 31
    icon of addressGibbs Building, 215 Euston Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 173 - Director → ME
  • 32
    HBG CONSTRUCTION PENSION TRUSTEE LIMITED - 2005-08-22
    KYLE STEWART PENSION TRUSTEE LIMITED - 1998-06-09
    TRONICTAPE LIMITED - 1984-03-21
    icon of addressBreakspear Park Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-09 ~ now
    CIF 168 - Director → ME
  • 33
    icon of address196 Tottenham Court Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Officer
    icon of calendar 2011-11-30 ~ now
    CIF 98 - Director → ME
  • 34
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-08-10 ~ now
    CIF 83 - Director → ME
  • 35
    icon of addressTrafford House Chester Road, Stretford, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    CIF 139 - Director → ME
  • 36
    icon of addressDarley Dale Smelter, South Darley, Matlock, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-10-17 ~ now
    CIF 75 - Director → ME
  • 37
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    icon of address8 Canada Square, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2019-09-23 ~ now
    CIF 89 - Director → ME
  • 38
    icon of addressBo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 172 - Director → ME
  • 39
    icon of addressBo'ness Road, Grangemouth, Stirlingshire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 37 - Director → ME
  • 40
    KONE LIFTS PENSION TRUSTEES LIMITED - 2000-11-29
    KONE MARRYAT SCOTT PENSION TRUSTEES LIMITED - 1989-09-04
    icon of addressSpace Third Floor, 68 Chertsey Road, Woking, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-09-30 ~ now
    CIF 90 - Director → ME
  • 41
    GALA CORAL PENSION TRUSTEE LIMITED - 2017-10-19
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2013-01-01 ~ now
    CIF 166 - Director → ME
  • 42
    icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    CIF 35 - Director → ME
  • 43
    LRCI PENSIONS TRUST LIMITED - 1988-08-23
    icon of address103-105 Bath Road, Slough, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2010-08-24 ~ now
    CIF 140 - Director → ME
  • 44
    SPEED 5924 LIMITED - 1997-03-19
    icon of address10 Victoria Street, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2018-11-28 ~ now
    CIF 54 - Director → ME
  • 45
    LANCASHIRE AND LONDON PENSIONS PARTNERSHIP LTD - 2016-02-12
    icon of addressFirst Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 175 - Director → ME
  • 46
    icon of addressMethodist Church House, 25 Tavistock Place, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2016-09-01 ~ now
    CIF 21 - Director → ME
  • 47
    icon of addressMethodist Church House, 25 Tavistock Place, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2016-09-01 ~ now
    CIF 23 - Director → ME
  • 48
    BOONSCALE LIMITED - 1988-04-11
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-09-01 ~ now
    CIF 87 - Director → ME
  • 49
    icon of address10 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-10-01 ~ now
    CIF 34 - Director → ME
  • 50
    REFAL 364 LIMITED - 1992-10-09
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    icon of address250 Bishopsgate, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-03-31 ~ now
    CIF 24 - Director → ME
  • 51
    icon of addressCompass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    CIF 149 - Director → ME
  • 52
    INTERCEDE 1546 LIMITED - 2000-05-04
    icon of addressBonemill Lane, Gateford Road, Worksop, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-06-01 ~ now
    CIF 38 - Director → ME
  • 53
    icon of addressNexus Discovery Way, University Of Leeds, Leeds, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-06-24 ~ now
    CIF 145 - Director → ME
  • 54
    HAMSARD 3095 LIMITED - 2007-11-15
    icon of addressC/o Kevin Taylor University Printing House, Shaftesbury Road, Cambridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-06-11 ~ now
    CIF 47 - Director → ME
  • 55
    icon of addressC/o Kevin Taylor University Printing House, Shaftesbury Road, Cambridge, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-06-11 ~ now
    CIF 48 - Director → ME
  • 56
    icon of address42 New Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-28 ~ now
    CIF 74 - Director → ME
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    CIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    R.T.Z. PENSION FUND TRUSTEES LIMITED - 1997-06-12
    icon of address6 St James's Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-01 ~ now
    CIF 77 - Director → ME
  • 58
    RIVERSIDE HOUSING ASSOCIATION TRUSTEES LIMITED - 1999-03-10
    RIVERSIDE HOUSING ASSOCIATION PENSION TRUSTEES LIMITED - 2001-10-04
    MERSEYSIDE IMPROVED HOUSES TRUSTEES LIMITED - 1996-07-30
    icon of address2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-07 ~ now
    CIF 19 - Director → ME
  • 59
    icon of address185 Farringdon Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    CIF 32 - Director → ME
  • 60
    ELECTRO COMPONENTS PENSION TRUSTEES LIMITED - 2022-06-28
    icon of addressFifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    90 GBP2025-03-31
    Officer
    icon of calendar 2020-11-26 ~ now
    CIF 69 - Director → ME
  • 61
    EVER 1692 LIMITED - 2002-06-27
    icon of addressWollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2010-09-15 ~ now
    CIF 63 - Director → ME
  • 62
    ALNERY NO. 2695 LIMITED - 2008-03-06
    icon of addressOne Bank Street, Canary Wharf, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 43 - Director → ME
  • 63
    BROOMCO (2356) LIMITED - 2001-02-16
    SMC PENSION TRUSTEE COMPANY LIMITED - 2004-07-22
    WBB MINERALS PENSION TRUSTEE LIMITED - 2013-12-09
    icon of addressWest Avenue, West Avenue, Talke, Staffordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-01 ~ now
    CIF 20 - Director → ME
  • 64
    icon of address201 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-01 ~ now
    CIF 26 - Director → ME
  • 65
    SOUTHERN ELECTRIC GROUP TRUSTEE LIMITED - 2020-02-13
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-01-01 ~ now
    CIF 79 - Director → ME
  • 66
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-22 ~ now
    CIF 146 - Director → ME
  • 67
    O2 PENSION TRUSTEE LIMITED - 2011-04-27
    ALNERY NO. 2221 LIMITED - 2002-06-18
    icon of address500 Brook Drive 500 Brook Drive, Reading, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-10-01 ~ now
    CIF 156 - Director → ME
  • 68
    icon of address35 Queen Anne Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-11-10 ~ now
    CIF 108 - Director → ME
  • 69
    TRUSHELFCO (NO. 1469) LIMITED - 1989-08-11
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-23 ~ now
    CIF 119 - Director → ME
  • 70
    TRUSHELFCO (NO.1225) LIMITED - 1988-05-09
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-23 ~ now
    CIF 99 - Director → ME
  • 71
    icon of addressThe Adelphi 1-11 John Adam Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    CIF 36 - Director → ME
  • 72
    FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08
    QUAYSHELFCO 738 LIMITED - 2000-01-27
    icon of address8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-07-11 ~ now
    CIF 155 - Director → ME
  • 73
    icon of address60 Petty France, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2015-09-04 ~ now
    CIF 158 - Director → ME
  • 74
    THOMSON DIRECTORIES 1970 PENSION TRUST COMPANY LIMITED - 1992-12-23
    icon of addressNew Liverpool House, 15-17 Edon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-23 ~ dissolved
    CIF 127 - Director → ME
  • 75
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-30 ~ now
    CIF 56 - Director → ME
  • 76
    icon of addressAire Park 5th Floor, 3 South Brook Street, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    CIF 91 - Director → ME
  • 77
    icon of addressLong Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    CIF 27 - Director → ME
  • 78
    TRINITY INTERNATIONAL HOLDINGS RETIREMENT BENEFIT SCHEME LIMITED - 1998-05-20
    LIVERPOOL DAILY POST AND ECHO STAFF PENSION FUND LIMITED(THE) - 1997-01-10
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-01 ~ now
    CIF 70 - Director → ME
  • 79
    icon of addressTrivium Uk Pension Trustee Ltd, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-01 ~ now
    CIF 78 - Director → ME
  • 80
    icon of addressForesters House, Cromwell Avenue, Bromley
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2012-10-02 ~ dissolved
    CIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    icon of addressCompton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    CIF 71 - Director → ME
  • 82
    CROSSCO (376) LIMITED - 1999-08-27
    icon of addressC/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2010-03-01 ~ now
    CIF 88 - Director → ME
  • 83
    PREMIER REFRACTORIES PENSION TRUSTEES LIMITED - 2004-10-04
    VISORSPEED LIMITED - 1997-12-24
    COOKSON PENSION PLANS TRUSTEES LIMITED - 2013-05-15
    REFRACO PENSION TRUSTEES LIMITED - 1999-07-09
    icon of address165 Fleet Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-01-01 ~ now
    CIF 67 - Director → ME
  • 84
    AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
    ALPHA AIRPORTS PENSION TRUSTEES LIMITED - 2009-06-19
    icon of address5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-04 ~ now
    CIF 123 - Director → ME
  • 85
    icon of address25 High Street, Crawley, West Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-24 ~ now
    CIF 162 - Director → ME
  • 86
    icon of addressGibbs Building, 215 Euston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2023-09-01 ~ now
    CIF 174 - Director → ME
  • 87
    icon of addressDwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-06-17 ~ now
    CIF 41 - Director → ME
  • 88
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-29 ~ now
    CIF 73 - Director → ME
  • 89
    icon of address4th Floor State Buildings, 2 Arthur Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-05-11 ~ now
    CIF 39 - Director → ME
  • 90
    icon of address3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-14 ~ now
    CIF 102 - Director → ME
Ceased 82
  • 1
    ANDERSEN CONSULTING PENSION TRUSTEES LIMITED - 2000-12-21
    icon of address30 Fenchurch Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2015-05-10
    CIF 141 - Director → ME
  • 2
    ANDERSEN CONSULTING RETIREMENT SAVINGS PLAN TRUSTEES LIMITED - 2000-12-21
    icon of address30 Fenchurch Street, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2015-05-10
    CIF 142 - Director → ME
  • 3
    icon of address46-54 High Street, Ingatestone, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-21 ~ 2009-11-13
    CIF 11 - Director → ME
  • 4
    icon of addressDiamond House, Birmingham Airport, Birmingham
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-03-14 ~ 2020-09-14
    CIF 167 - Director → ME
  • 5
    BOC NO.13 LIMITED - 1997-06-27
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-17 ~ 2024-03-13
    CIF 1 - Director → ME
  • 6
    B.O.C.PENSIONS LIMITED - 1982-01-27
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-11 ~ 2024-03-12
    CIF 2 - Director → ME
  • 7
    BOC SEPS TRUSTEES LIMITED - 2023-06-30
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-17 ~ 2023-01-06
    CIF 15 - Director → ME
  • 8
    icon of addressForge, 43 Church Street West, Woking, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2023-06-07
    CIF 61 - Director → ME
  • 9
    icon of addressWool House Sidings Close, Canal Road, Bradford, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-04-20 ~ 2017-10-03
    CIF 112 - Director → ME
  • 10
    icon of address5th Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2012-09-27
    CIF 93 - Director → ME
  • 11
    icon of addressCentral House, Queen Street, Lichfield, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-04-03 ~ 2014-08-07
    CIF 164 - Director → ME
  • 12
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-11 ~ 2007-06-11
    CIF 7 - Director → ME
  • 13
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-11 ~ 2007-06-11
    CIF 5 - Director → ME
  • 14
    CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
    icon of addressMillstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-11 ~ 2007-06-11
    CIF 6 - Director → ME
  • 15
    CITRUS NEWCO LIMITED - 2017-07-12
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2019-10-01 ~ 2022-10-07
    CIF 50 - Director → ME
  • 16
    BROOMCO (1034) LIMITED - 1996-03-04
    icon of addressAiredale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2024-10-26
    CIF 82 - Director → ME
  • 17
    CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
    icon of address20 Fenchurch Street, 14th Floor, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2017-05-22
    CIF 130 - Director → ME
  • 18
    C V PENSIONS TRUSTEE LIMITED - 2001-12-31
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-18 ~ 2018-12-31
    CIF 105 - Director → ME
  • 19
    GOTURBO LIMITED - 1988-03-24
    icon of addressCompass House, Guildford Street, Chertsey, Surrey
    Active Corporate (14 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2014-03-26
    CIF 129 - Director → ME
  • 20
    DELTA METAL SECOND NOMINEES LIMITED - 1988-05-19
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-02-04 ~ 2011-01-24
    CIF 106 - Director → ME
  • 21
    EASTERN ELECTRICITY GROUP TRUSTEE LIMITED - 2002-07-09
    TXU EUROPE GROUP TRUSTEE LIMITED - 2014-10-03
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-07 ~ 2025-08-01
    CIF 109 - Director → ME
  • 22
    icon of address136 George Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-12-12 ~ 2025-09-30
    CIF 25 - Director → ME
  • 23
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    707,969 GBP2022-03-31
    Officer
    icon of calendar 2011-12-23 ~ 2020-12-31
    CIF 120 - Director → ME
  • 24
    icon of addressThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2020-12-14
    CIF 110 - Director → ME
  • 25
    DIKAPPA (NUMBER 287) LIMITED - 1984-07-23
    SUMI RUBBER UK (PENSION TRUSTEES) LIMITED - 1984-11-01
    SP TYRES UK (PENSION TRUSTEES) LIMITED - 1997-10-01
    DUNLOP TYRES (PENSION TRUSTEES) LTD - 2010-11-26
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2019-05-23
    CIF 132 - Director → ME
  • 26
    icon of addressHexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-01 ~ 2024-11-04
    CIF 59 - Director → ME
  • 27
    DE FACTO 843 LIMITED - 2000-06-01
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-05-14 ~ 2013-07-31
    CIF 10 - Director → ME
  • 28
    icon of addressC/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-01-18 ~ 2023-08-17
    CIF 30 - Director → ME
  • 29
    icon of address1 Kingsway, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-01 ~ 2015-05-11
    CIF 128 - Director → ME
  • 30
    AGHOCO 1137 LIMITED - 2013-03-05
    icon of address37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-05-07 ~ 2025-09-27
    CIF 170 - Director → ME
  • 31
    AGHOCO 1138 LIMITED - 2013-03-05
    icon of address37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-03-21 ~ 2025-09-27
    CIF 171 - Director → ME
    icon of calendar 2013-03-21 ~ 2013-03-21
    CIF 169 - Director → ME
  • 32
    icon of addressOne Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-26 ~ 2018-06-30
    CIF 14 - Director → ME
  • 33
    icon of addressOne Coleman Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-26 ~ 2018-06-30
    CIF 13 - Director → ME
  • 34
    THAVIES VIADUCT (PENSION TRUSTEES) LIMITED - 1980-12-31
    icon of addressC/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-22 ~ 2017-05-19
    CIF 150 - Director → ME
  • 35
    MCKECHNIE BROTHERS PENSION TRUST LIMITED - 1987-12-02
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2013-07-31
    CIF 165 - Director → ME
  • 36
    FORAY 646 LIMITED - 1994-04-21
    icon of addressHolland Place Wardentree Park, Pinchbeck, Spalding, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2015-06-10
    CIF 111 - Director → ME
  • 37
    MAWLAW 88 LIMITED - 1991-04-12
    icon of addressMpac Group Plc Station Estate, Station Road, Tadcaster, England
    Active Corporate (6 parents)
    Equity (Company account)
    31 GBP2024-06-30
    Officer
    icon of calendar 2019-06-07 ~ 2021-09-15
    CIF 51 - Director → ME
  • 38
    MARINE HARVEST PENSION TRUST LIMITED - 2019-11-28
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-08-18 ~ 2014-12-31
    CIF 117 - Director → ME
    CIF 131 - Director → ME
  • 39
    icon of address1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2015-04-30
    CIF 143 - Director → ME
  • 40
    icon of address6 Bevis Marks, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-01 ~ 2023-04-27
    CIF 49 - Director → ME
  • 41
    icon of addressChannel House, Channel View Road, Dover, Kent
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-03-16 ~ 2025-09-01
    CIF 161 - Director → ME
  • 42
    icon of addressNexus Discovery Way, University Of Leeds, Leeds, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-07-14 ~ 2016-07-20
    CIF 148 - Director → ME
  • 43
    TWINWOLD LIMITED - 1989-08-22
    BPCC PENSION TRUSTEES LTD - 1994-01-18
    BPC PENSION TRUSTEES LTD - 2003-04-04
    icon of addressC/o Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ 2012-02-01
    CIF 118 - Director → ME
  • 44
    PREMIER TRUSTEES LIMITED - 2014-06-25
    icon of addressAmp House, Dingwall Road, Croydon
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-03-27 ~ 2023-03-31
    CIF 58 - Director → ME
  • 45
    ATHENA PENSION SCHEME TRUSTEE LIMITED - 2005-09-27
    icon of addressChickenhall Lane, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-10-01 ~ 2025-09-24
    CIF 33 - Director → ME
  • 46
    ABN AMRO UK PENSION SCHEME TRUSTEES LIMITED - 2009-10-01
    HACKREMCO (NO. 2475) LIMITED - 2007-05-16
    icon of address250 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-12-02 ~ 2013-10-17
    CIF 113 - Director → ME
  • 47
    ADMIN RE TRUSTEES LIMITED - 2016-12-22
    REASSURE LIFE LIMITED - 2015-02-17
    CROWN LIFE PENSION TRUSTEES LIMITED. - 1996-06-18
    CLPT LIMITED - 2013-07-16
    PRECIS (238) LIMITED - 1984-06-06
    icon of addressWindsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-27 ~ 2018-12-31
    CIF 65 - Director → ME
  • 48
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    icon of addressPremier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-07-01 ~ 2021-07-31
    CIF 92 - Director → ME
  • 49
    RICARDO INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1993-02-25
    SAC INTERNATIONAL PENSION SCHEME (TRUSTEES) LIMITED - 1991-05-20
    icon of addressShoreham Technical Centre, Old Shoreham Road, Shoreham By Sea, West Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2012-09-20 ~ 2016-09-26
    CIF 134 - Director → ME
  • 50
    AEAT PENSION TRUSTEES LIMITED - 2012-11-28
    icon of addressC/o Independent Trustee Services, The St Botolph Building, Houndsditch, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-06-15 ~ 2007-03-07
    CIF 8 - Director → ME
  • 51
    ARGYLL FOODS GROUP PENSION TRUSTEES LIMITED - 1983-05-19
    FROSTONE LIMITED - 1978-12-31
    ORIEL FOODS GROUP PENSION TRUSTEES LIMITED - 1981-12-31
    ARGYLL FOODS PENSION TRUSTEES LIMITED - 1988-07-27
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2017-07-26
    CIF 94 - Director → ME
  • 52
    icon of address1st Floor, Alphabeta, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-04-01 ~ 2022-08-03
    CIF 101 - Director → ME
  • 53
    TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2022-12-31
    CIF 4 - Director → ME
  • 54
    SEVERN TRENT WPS TRUSTEES LIMITED - 2004-10-26
    TRUSHELFCO (NO.2203) LIMITED - 1997-03-21
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2022-12-31
    CIF 3 - Director → ME
  • 55
    TRUSHELFCO (NO.2204) LIMITED - 1997-03-24
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2010-08-12
    CIF 17 - Director → ME
  • 56
    TRUSHELFCO (NO.2201) LIMITED - 1997-02-25
    icon of addressSevern Trent Centre, 2 St John's Street, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2010-07-26
    CIF 16 - Director → ME
  • 57
    TIMPSON PENSION TRUSTEES LIMITED - 1988-11-25
    OLIVERS PENSION TRUSTEES LIMITED - 2002-03-15
    icon of addressHaramead Business Centre, Humberstone Road, Leicester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-08 ~ 2021-03-12
    CIF 100 - Director → ME
  • 58
    icon of addressHaramead Business Centre, Humberstone Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-18 ~ 2021-03-12
    CIF 80 - Director → ME
  • 59
    icon of addressPinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2022-12-31
    CIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    CIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of addressPinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2022-12-31
    CIF 62 - Director → ME
  • 61
    PRECIS (1729) LIMITED - 1999-09-28
    SIMON PORT SERVICES LIMITED - 2002-08-20
    HUMBER SEA TERMINAL LIMITED - 1999-12-23
    icon of addressClough Lane, North Killingholme, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-09-23 ~ 2008-09-08
    CIF 9 - Director → ME
  • 62
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-07-03
    SODEXHO TRUSTEE SERVICES LIMITED - 2008-01-25
    SODEXO TRUSTEE SERVICES LIMITED - 2008-02-14
    GARDNER MERCHANT TRUSTEE SERVICES LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    icon of calendar 2009-10-01 ~ 2010-12-31
    CIF 151 - Director → ME
  • 63
    icon of addressPoint 3 Haywood Road, Warwick, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    icon of calendar 2017-01-01 ~ 2019-11-29
    CIF 22 - Director → ME
  • 64
    GLOSSOP CARRIAGE COMPANY,LIMITED(THE) - 2012-08-15
    icon of address1 Angel Square, Manchester
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-09-23 ~ 2014-12-01
    CIF 153 - Director → ME
  • 65
    CHARMWEAR LIMITED - 1986-04-11
    G.N.C.S. PROPERTIES LIMITED - 2012-08-16
    icon of address1 Angel Square, Manchester
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-09-23 ~ 2015-06-01
    CIF 154 - Director → ME
  • 66
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Officer
    icon of calendar 2009-06-12 ~ 2022-03-31
    CIF 12 - Director → ME
  • 67
    AON MASTER TRUSTEES LIMITED - 2016-02-08
    icon of addressThe Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-30 ~ 2024-12-01
    CIF 157 - Director → ME
  • 68
    icon of addressThe University Of Sheffield Firth Court, Western Bank, Sheffield, South Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2017-11-01 ~ 2020-11-13
    CIF 147 - Director → ME
  • 69
    HOOVER TRUST FUND (1987) LIMITED(THE) - 2020-04-20
    icon of addressMercer & Hole, 7th Floor, 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    icon of calendar 2013-06-01 ~ 2017-06-16
    CIF 96 - Director → ME
  • 70
    icon of addressAiredale Mills, 6 Clarence Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-01 ~ 2020-12-02
    CIF 55 - Director → ME
  • 71
    DUNHAM MOUNT PENSIONS LIMITED - 1985-07-30
    NORWEST HOLST PENSIONS LIMITED - 2002-02-20
    icon of addressDitton Road, Widnes, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2022-03-23
    CIF 57 - Director → ME
  • 72
    YCB DC TRUSTEE LIMITED - 2020-11-17
    NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED - 2015-11-19
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-11-21 ~ 2022-01-01
    CIF 114 - Director → ME
  • 73
    STILLNESS 894 LIMITED - 2007-06-28
    CHL II LIMITED - 2008-07-22
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2010-01-27 ~ 2015-06-01
    CIF 104 - Director → ME
  • 74
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-13 ~ 2021-04-29
    CIF 66 - Director → ME
  • 75
    RACAL TELECOM (STAFF) TRUSTEE LIMITED - 1991-09-16
    VODAFONE GROUP (STAFF) TRUSTEE LIMITED - 1999-04-01
    BOOMTOLL LIMITED - 1988-09-27
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-12-15 ~ 2025-03-31
    CIF 84 - Director → ME
  • 76
    WATERCOOLERS SALES AND SERVICES LIMITED - 1979-12-31
    icon of addressUnit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-12
    CIF 152 - Director → ME
  • 77
    icon of addressWates House, Station Approach, Leatherhead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-29 ~ 2023-12-13
    CIF 122 - Director → ME
  • 78
    HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
    icon of addressC/o Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-31 ~ 2011-03-22
    CIF 125 - Director → ME
  • 79
    icon of addressHilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2017-10-31
    CIF 103 - Director → ME
  • 80
    icon of address4th Floor State Buildings, 2 Arthur Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2019-05-13 ~ 2022-03-01
    CIF 52 - Director → ME
  • 81
    HIBU (UK) PENSION PLAN TRUSTEE LIMITED - 2017-06-01
    icon of addressDavidson House, The Forbury, Reading, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-05 ~ 2017-03-01
    CIF 163 - Director → ME
  • 82
    INTERCEDE 1459 LIMITED - 1999-10-08
    icon of addressYoung's House, Wickham Road, Grimsby, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2009-06-26 ~ 2015-07-01
    CIF 136 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.