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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 20
  • 1
    Jansen, Richard Edwin
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2019-10-03 ~ 2023-01-24
    OF - Director → CIF 0
  • 2
    Green, Michael Robert
    Born in August 1947
    Individual (8 offsprings)
    Officer
    2005-07-07 ~ 2012-02-14
    OF - Director → CIF 0
  • 3
    Harrison, Michael James
    Born in September 1949
    Individual (31 offsprings)
    Officer
    2005-07-07 ~ 2011-04-26
    OF - Director → CIF 0
  • 4
    Foley, Grant Jeffrey
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Louise Margaret
    Born in July 1973
    Individual (78 offsprings)
    Officer
    2017-11-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Noble, David Maxwell Scott, Mr.
    Born in August 1976
    Individual (13 offsprings)
    Officer
    2019-10-03 ~ 2023-01-03
    OF - Director → CIF 0
  • 7
    Van Bergen, John David
    Born in November 1953
    Individual (19 offsprings)
    Officer
    2005-07-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Kidwell, James Richard De Villeneuve
    Born in March 1962
    Individual (87 offsprings)
    Officer
    2017-11-14 ~ 2019-07-26
    OF - Director → CIF 0
  • 9
    Mason, Peter Timothy James
    Born in November 1981
    Individual (72 offsprings)
    Officer
    2018-10-02 ~ 2022-07-14
    OF - Director → CIF 0
    Mason, Peter Timothy James
    Individual (72 offsprings)
    Officer
    2017-11-17 ~ 2022-07-14
    OF - Secretary → CIF 0
  • 10
    Raine, Christopher
    Individual (26 offsprings)
    Officer
    2005-08-08 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 11
    Borthwick, Alistair Trond
    Born in June 1969
    Individual (27 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 12
    Vane, Alexander Chandos Tempest
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2017-05-09 ~ 2017-11-17
    OF - Director → CIF 0
    Vane, Alexander Chandos Tempest
    Individual (85 offsprings)
    Officer
    2017-01-27 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 13
    Darby, Neil Sidney
    Born in October 1958
    Individual (29 offsprings)
    Officer
    2005-07-07 ~ 2014-08-31
    OF - Director → CIF 0
    Darby, Neil Sidney
    Individual (29 offsprings)
    Officer
    2005-07-07 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 14
    Harman, Tracy Ann
    Born in December 1976
    Individual (20 offsprings)
    Officer
    2014-08-31 ~ 2017-05-09
    OF - Director → CIF 0
  • 15
    Woods, Catherine Anne
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2018-10-02 ~ 2023-08-07
    OF - Director → CIF 0
  • 16
    Cundall, Charles Henry
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2018-10-02 ~ 2023-08-07
    OF - Director → CIF 0
  • 17
    Zaman, Lisa Dawn
    Born in May 1982
    Individual (1 offspring)
    Officer
    2018-10-02 ~ 2019-06-21
    OF - Director → CIF 0
  • 18
    CORY BROTHERS LIMITED - now
    CORY BROTHERS SHIPPING AGENCY LIMITED - 2023-03-01 04717201 04476519
    SHELFCO (NO.2847) LIMITED - 2003-08-05
    Claremont Buildings, Old Clatterbridge Road, Wirral, Merseyside, England
    Active Corporate (24 parents, 21 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-11-01
    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
    PE - Has significant influence or controlCIF 0
  • 19
    BRAEMAR SHIPBROKING GROUP LIMITED
    - now 01611096 05990315... (more)
    BRAEMAR ACM SHIPBROKING GROUP LIMITED - 2022-09-08 01611096 05990315... (more)
    A.C.M. SHIPPING LIMITED - 2016-08-25
    BELLFORTH LIMITED - 1982-03-18
    One, Strand, Trafalgar Square, London, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    WINTERBOURNE TRUSTEE SERVICES LIMITED
    03275723
    Jon Collins, One Oakridge Park, Southampton Road, Whaddon, Salisbury, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-11-13 ~ 2023-07-21
    OF - Director → CIF 0
parent relation
Company in focus

BRAEMAR PENSION TRUSTEES LIMITED

Period: 2018-10-03 ~ now
Company number: 05502209
Registered names
BRAEMAR PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2016-02-29
100 GBP2015-02-28
Current Assets
100 GBP2016-02-29
100 GBP2015-02-28
Net Current Assets/Liabilities
100 GBP2016-02-29
100 GBP2015-02-28
Total Assets Less Current Liabilities
100 GBP2016-02-29
100 GBP2015-02-28
Net assets/liabilities including pension asset/liability
100 GBP2016-02-29
100 GBP2015-02-28
Called-up share capital
100 GBP2016-02-29
100 GBP2015-02-28
Shareholder's fund
100 GBP2016-02-29
100 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2016-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Paid-up share capital
Class 1 ordinary share
100 GBP2016-02-29
100 GBP2015-02-28

  • BRAEMAR PENSION TRUSTEES LIMITED
    Info
    SOUTH AFRICAN LINER SERVICES LIMITED - 2018-10-03
    MORRISON SHIPPING (TILBURY) LIMITED - 2018-10-03
    MORRISON SHIPPING AGENCY LIMITED - 2018-10-03
    Registered number 05502209
    One Strand, Trafalgar Square, London WC2N 5HR
    PRIVATE LIMITED COMPANY incorporated on 2005-07-07 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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.