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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 42
  • 1
    Adams, Susan Jane, Dr
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Anthony
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Whalley, Allan
    Born in September 1961
    Individual (19 offsprings)
    Officer
    2018-01-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 4
    Hodgson, Helen Elizabeth
    Individual (15 offsprings)
    Officer
    2006-07-11 ~ 2020-03-09
    OF - Secretary → CIF 0
    Hodgson, Elizabeth Helen
    Individual (15 offsprings)
    Officer
    2021-02-24 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 5
    Mclaughlin, James
    Born in August 1957
    Individual (9 offsprings)
    Officer
    2008-08-29 ~ 2014-03-12
    OF - Director → CIF 0
  • 6
    Ford, Jonathan
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Watson, John
    Born in March 1966
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2010-04-28
    OF - Director → CIF 0
  • 8
    Reid, Colin Stuart
    Individual (47 offsprings)
    Officer
    2020-03-08 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 9
    Lowe, Nigel William
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 10
    Calloway, Michael John
    Born in October 1969
    Individual (1 offspring)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 11
    Mcdonald, Bernard
    Born in September 1957
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Bamforth, John Richard
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Illingworth, David Jeremy
    Born in April 1947
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Uppington, Audrey Dunsmuir
    Born in November 1950
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Oldham, Andrew Michael Colin
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2016-03-31
    OF - Director → CIF 0
    2020-02-12 ~ 2026-02-11
    OF - Director → CIF 0
  • 16
    Elliott, Katy Laura
    Individual (7 offsprings)
    Officer
    2021-09-23 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 17
    Driver, Ian Robert
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Park, Ian
    Born in January 1965
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Gilmour, Jeremy Mark
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Draper, Fiona Mary
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ 2010-04-28
    OF - Director → CIF 0
  • 21
    Corbett, Joyce Morag
    Born in December 1955
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 22
    Toole, Claire
    Hr Service Manager born in November 1968
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 23
    Gorham, Ronald Anthony
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2019-10-16 ~ 2020-11-20
    OF - Director → CIF 0
  • 24
    Hammond, Mairi Fiona
    Born in March 1962
    Individual (23 offsprings)
    Officer
    2006-07-11 ~ 2008-08-29
    OF - Director → CIF 0
  • 25
    Greenhalgh, George
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2008-06-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 26
    Graham, Peter Vincent
    Born in June 1959
    Individual (1 offspring)
    Officer
    2006-07-11 ~ 2008-06-12
    OF - Director → CIF 0
  • 27
    Vaughan, Peter Andrew, Dr
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2006-07-11 ~ 2014-10-01
    OF - Director → CIF 0
  • 28
    Gregory, David Thomas
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 29
    Crabtree, James Michael
    Born in April 1996
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Van Der Lem, Andrew Cornelis
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 31
    Roberts, William Mark
    Director Of Finance And Resour born in November 1964
    Individual (16 offsprings)
    Officer
    2006-07-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 32
    Vineall, David George
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 33
    Rainford, Frank
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 34
    Webb, Helen
    Individual (7 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 35
    Hatt, Philippa
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ 2023-09-20
    OF - Director → CIF 0
  • 36
    Greene, Philip John
    Born in June 1968
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 37
    Short, Andrew Gregor
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 38
    PAN TRUSTEES UK LLP
    - now OC333840
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11 OC333840
    The Annex, Oathall House, 68,70 Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (19 parents, 56 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 39
    1, Victoria Street, London, England
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 40
    STRETTEA INDEPENDENT TRUSTEES LIMITED
    08929873
    26, Strettea Lane, Higham, Alfreton, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2019-09-11 ~ 2023-12-31
    OF - Director → CIF 0
  • 41
    THE LAW DEBENTURE TRUST CORPORATION P.L.C. - now 01675231 00030397... (more)
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) - 2026-03-23 01675231 00030397... (more)
    100, Bishopsgate, London, England
    Active Corporate (41 parents, 25 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 42
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    New Liverpool House, 15 - 17 Eldon Street, London, England
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED

Period: 2006-07-11 ~ now
Company number: 05872585
Registered name
COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED - now
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED
    Info
    Registered number 05872585
    Herdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row CA24 3HU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-07-11 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    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.