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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 13
  • 1
    Warnes, Mark
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2009-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Godson, Steve David
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2009-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Blair, John
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ 2009-05-18
    OF - Director → CIF 0
  • 4
    King, John Lawrence
    Born in October 1950
    Individual (11 offsprings)
    Officer
    2009-05-05 ~ now
    OF - Director → CIF 0
  • 5
    West, Peter
    Managing Director born in March 1958
    Individual (10 offsprings)
    Officer
    2005-01-25 ~ 2007-04-30
    OF - Director → CIF 0
    West, Peter
    Managing Director
    Individual (10 offsprings)
    Officer
    2005-01-25 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 6
    Grant, John Albert Martin
    Born in October 1945
    Individual (69 offsprings)
    Officer
    2005-01-25 ~ 2009-05-18
    OF - Director → CIF 0
  • 7
    Cronie, Paul Robert
    Born in April 1962
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2009-05-18
    OF - Director → CIF 0
  • 8
    Howard, Paul Steven Clifford
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2009-05-18
    OF - Director → CIF 0
    Howard, Paul Steven Clifford
    Individual (2 offsprings)
    Officer
    2007-08-31 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 9
    Putman, Christopher Alan
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2009-05-18
    OF - Director → CIF 0
  • 10
    Young, Richard James
    Individual (10 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Secretary → CIF 0
  • 11
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    5th Floor New Liverpool House 15-17, Eldon Street, London
    Active Corporate (38 parents, 31 offsprings)
    Officer
    2009-05-05 ~ 2009-09-15
    OF - Director → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    OF - Nominee Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WDS PENSION TRUST LIMITED

Period: 2005-01-25 ~ 2012-01-31
Company number: 05341790
Registered name
WDS PENSION TRUST LIMITED - Dissolved
Standard Industrial Classification
6720 - Auxiliary Insurance & Pension Fund

  • WDS PENSION TRUST LIMITED
    Info
    Registered number 05341790
    Capital Cranfield Trustees Limited, 5th Floor New Liverpool House 15-17 Eldon Street, London EC2M 7LD
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 and dissolved on 2012-01-31 (7 years). 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.