logo
explain how to read the page

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 33
  • 1
    Farrell, Peter Stephen
    Individual (31 offsprings)
    Officer
    2006-11-29 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 2
    Lepic, Hugues Bernard Charles
    Banker born in March 1965
    Individual (14 offsprings)
    Officer
    2005-07-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Baker, Michelle
    Accountant born in September 1964
    Individual (3 offsprings)
    Officer
    2010-07-05 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    Spraggs, Graham John
    Engineer born in November 1960
    Individual (2 offsprings)
    Officer
    2013-01-15 ~ 2019-06-01
    OF - Director → CIF 0
  • 5
    Parry, John Antony
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2024-05-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Gracias, Douglas Joseph
    Engineer born in July 1961
    Individual (4 offsprings)
    Officer
    2010-07-05 ~ 2010-07-20
    OF - Director → CIF 0
    2011-01-25 ~ 2023-01-01
    OF - Director → CIF 0
  • 7
    Lawrence, David John
    Contracts Manager born in May 1972
    Individual (2 offsprings)
    Officer
    2014-11-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Pease, Julian David
    Quality Officer born in April 1957
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Leoni, Stefano
    Executive born in March 1961
    Individual (14 offsprings)
    Officer
    2005-09-30 ~ 2009-03-01
    OF - Director → CIF 0
  • 10
    Porter, David
    Factory Manager born in February 1968
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2025-10-20
    OF - Director → CIF 0
  • 11
    Humphreys, Stephen Derek
    Cable Maker born in May 1960
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2023-03-09
    OF - Director → CIF 0
  • 12
    Salathiel, Joanne Elizabeth
    Hr Manager born in May 1963
    Individual (6 offsprings)
    Officer
    2009-09-01 ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    Spiller, Darren Michael
    Commercial Director born in June 1970
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Robinson, Lee
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2023-03-09 ~ 2024-01-01
    OF - Director → CIF 0
  • 15
    Briggs, Colin Anthony
    Individual (18 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Manaton, Derek James
    Electrician born in July 1950
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2014-11-28
    OF - Director → CIF 0
  • 17
    Griffiths, David Thomas
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2023-03-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Petrus, Raymond Marie Noel Suresch
    Born in December 1971
    Individual (14 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 19
    Parker, Keith Robert
    Quality Director born in June 1973
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Brown, Philip Crabtree
    Executive born in June 1950
    Individual (35 offsprings)
    Officer
    2006-05-11 ~ 2007-07-18
    OF - Director → CIF 0
    2009-03-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 21
    Werdelin, Ulrika Helena
    Banker born in August 1969
    Individual (8 offsprings)
    Officer
    2005-07-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Sessions, James Terry
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 23
    Simms, Michael Geoffrey
    Commercial Director born in September 1950
    Individual (9 offsprings)
    Officer
    2005-09-30 ~ 2010-07-05
    OF - Director → CIF 0
    2010-07-20 ~ 2013-01-15
    OF - Director → CIF 0
  • 24
    Davies, Paul
    Manufacturing Director born in October 1965
    Individual (658 offsprings)
    Officer
    2007-07-18 ~ 2009-08-10
    OF - Director → CIF 0
  • 25
    Gotz, Stefan
    Banker born in November 1970
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Labram, Kenneth John
    Engineering Manager born in May 1946
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2014-11-28
    OF - Director → CIF 0
  • 27
    Soderberg, John Warren
    Individual (22 offsprings)
    Officer
    2005-11-11 ~ 2006-11-29
    OF - Secretary → CIF 0
  • 28
    Wynn, Alison
    Commercial Manager born in August 1967
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Robinson, Simon Michael
    Human Resources Manager born in February 1984
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2025-10-20
    OF - Director → CIF 0
  • 30
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, England
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2024-10-01 ~ 2025-09-24
    OF - Director → CIF 0
  • 31
    Prysmian Spa Via Chiese 6, Milan 20126, Italy
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-07-04 ~ 2005-07-04
    OF - Nominee Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-07-04 ~ 2005-07-04
    OF - Director → CIF 0
parent relation
Company in focus

PRYSMIAN PENSION SCHEME TRUSTEE LIMITED

Period: 2005-09-27 ~ now
Company number: 05498442
Registered names
PRYSMIAN PENSION SCHEME TRUSTEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • PRYSMIAN PENSION SCHEME TRUSTEE LIMITED
    Info
    ATHENA PENSION SCHEME TRUSTEE LIMITED - 2005-09-27
    Registered number 05498442
    Chickenhall Lane, Eastleigh, Hampshire SO50 6YU
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.