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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
    Ellison, Robin Charles
    Born in February 1949
    Individual (53 offsprings)
    Officer
    2004-08-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Gould, David John
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2004-08-04 ~ 2007-10-22
    OF - Director → CIF 0
    Gould, David John
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 3
    Philp, Darren Allen
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2011-05-16 ~ 2013-10-18
    OF - Director → CIF 0
  • 4
    Corbett, Frances Mary
    Born in January 1955
    Individual (1 offspring)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Chart, Alan David
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2007-10-22 ~ 2009-04-19
    OF - Director → CIF 0
  • 6
    Kober, Stephen Walter
    Born in September 1949
    Individual (9 offsprings)
    Officer
    2014-01-10 ~ 2014-09-05
    OF - Director → CIF 0
  • 7
    Forrest, Helen
    Born in March 1983
    Individual (1 offspring)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Duffield, Melanie Jane
    Born in November 1978
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Thompson, Peter William
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2004-08-09 ~ 2012-09-04
    OF - Director → CIF 0
  • 10
    Howells, Ceri
    Individual (1 offspring)
    Officer
    2021-07-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Cooke, Mark
    Individual (22 offsprings)
    Officer
    2018-10-01 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 12
    Hollender, Keith
    Born in October 1947
    Individual (7 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
    2010-07-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Pryce, Tony
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Vidler, Graham John Edward
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2014-10-28 ~ 2018-04-20
    OF - Director → CIF 0
  • 15
    Peaple, Nigel
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2010-07-17
    OF - Director → CIF 0
    Peaple, Nigel
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 16
    Cox, Christopher
    Individual (13 offsprings)
    Officer
    2004-08-04 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 17
    Coombe, Michael Alfred
    Born in July 1935
    Individual (4 offsprings)
    Officer
    2004-08-09 ~ 2012-09-04
    OF - Director → CIF 0
  • 18
    Webb, Laura Aldyth
    Individual (4 offsprings)
    Officer
    2012-02-17 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 19
    Hadley, Katherine Sarah
    Born in September 1972
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2012-03-12
    OF - Director → CIF 0
  • 20
    Bogira, Edward Stephen John
    Individual (1 offspring)
    Officer
    2017-08-17 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 21
    Mccourt, David
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2009-09-02 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    PENSIONS AND LIFETIME SAVINGS ASSOCIATION
    - now 01130269 10043146... (more)
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16 01130269 10043146
    Cheapside House, Cheapside, London, England
    Active Corporate (118 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-08-04 ~ 2004-08-04
    OF - Nominee Secretary → CIF 0
  • 24
    BESTRUSTEES LIMITED - now 02671775
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC
    - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, Queen Street Place, London, United Kingdom
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2012-09-04 ~ 2021-08-31
    OF - Director → CIF 0
parent relation
Company in focus

NAPF TRUSTEE LTD

Period: 2004-08-04 ~ 2022-03-29
Company number: 05197633
Registered name
NAPF TRUSTEE LTD - Dissolved
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Equity
0 GBP2020-12-31
0 GBP2019-12-31

  • NAPF TRUSTEE LTD
    Info
    Registered number 05197633
    24 Chiswell Street, London EC1Y 4TY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-08-04 and dissolved on 2022-03-29 (17 years 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.