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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 5
  • 1
    Haan, Susannah Louise
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Tormo, Rosa Maria
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Paleja, Alpesh
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-12 ~ now
    OF - Director → CIF 0
  • 4
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    icon of addressLinen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (19 parents, 64 offsprings)
    Officer
    icon of calendar 2025-09-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of address9, Great Western Raod, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    122,545 GBP2025-03-31
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
    icon of calendar 2023-06-02 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Bentley, Neil, Dr
    Deputy Director-General And Chief Operating Office born in December 1968
    Individual
    Officer
    icon of calendar 2012-12-11 ~ 2014-04-25
    OF - Director → CIF 0
  • 2
    Pennock, David Roderick Michael
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2006-02-27
    OF - Director → CIF 0
  • 3
    Bridger, Jonathan Michael
    Actuary (Retired) born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2017-05-25
    OF - Director → CIF 0
  • 4
    Rosser, David Iwan
    Regional Director, Cbi born in June 1963
    Individual
    Officer
    icon of calendar 2011-06-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Anderson, Susan
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Fell, Matthew
    Lobbyist born in July 1976
    Individual
    Officer
    icon of calendar 2014-07-30 ~ 2017-04-13
    OF - Director → CIF 0
    Fell, Matthew
    Chief Of Staff born in July 1976
    Individual
    icon of calendar 2018-03-20 ~ 2023-06-02
    OF - Director → CIF 0
  • 7
    Bourne, Nigel
    Regional Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-19 ~ 2010-10-20
    OF - Director → CIF 0
    Bourne, Nigel
    Retired born in December 1945
    Individual (1 offspring)
    icon of calendar 2012-10-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Kennedy, Cedric
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2018-06-06
    OF - Director → CIF 0
  • 9
    Joseph, Margaret Kate
    Manager born in June 1977
    Individual
    Officer
    icon of calendar 2007-09-08 ~ 2010-10-20
    OF - Director → CIF 0
  • 10
    Thompson, Anthony Richard
    Manager (Banking) born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ 2025-07-23
    OF - Director → CIF 0
  • 11
    O'neill, Brendan Richard, Dr
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2006-02-27 ~ 2013-08-31
    OF - Director → CIF 0
  • 12
    Miller, Jennifer Ann
    Retired born in October 1940
    Individual
    Officer
    icon of calendar 2012-10-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Tormo, Rosa Maria
    Lobbying Organisation born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Hall, Katja
    Deputy Director General Cbi born in September 1972
    Individual
    Officer
    icon of calendar 2015-03-13 ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    Prasad, Sumantra
    Policy Adviser born in March 1979
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2007-08-26
    OF - Director → CIF 0
  • 16
    Morton, Humphrey Martin Lea
    Retired born in February 1932
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2012-10-28
    OF - Director → CIF 0
  • 17
    Cridland, John
    Deputy Director General Cbi born in March 1961
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2012-12-11
    OF - Director → CIF 0
  • 18
    Carberry, Neil Thomas
    Director, Education & Skills born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2018-06-21
    OF - Director → CIF 0
  • 19
    SELLCO LIMITED - 1985-07-19
    icon of addressNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-06-18 ~ 2023-06-02
    PE - Secretary → CIF 0
  • 20
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    icon of addressLinen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (19 parents, 64 offsprings)
    Officer
    2023-08-25 ~ 2025-01-28
    PE - Director → CIF 0
  • 21
    icon of address18, Coronation Road, Prestbury, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,494 GBP2018-03-31
    Officer
    2017-05-25 ~ 2018-03-31
    PE - Director → CIF 0
  • 22
    icon of addressInnovis House, 108 High Street, Crawley, West Sussex
    Corporate
    Officer
    2005-08-19 ~ 2008-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CBI PENSION TRUSTEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • CBI PENSION TRUSTEES LIMITED
    Info
    Registered number 05541180
    icon of addressCannon Place, Cannon Street, London EC4N 6HN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-19 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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