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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 11
  • 1
    Park, Ian
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Oldham, Andrew Michael Colin
    Born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Crabtree, James Michael
    Born in April 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Calloway, Michael John
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Webb, Helen
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Gilmour, Jeremy Mark
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Adams, Susan Jane, Dr
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 8
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    icon of addressThe Annex, Oathall House, 68,70 Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (11 parents, 48 offsprings)
    Current Assets (Company account)
    3,719,401 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressNew Liverpool House, 15 - 17 Eldon Street, London, England
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 10
    LAW DEBENTURE TRUST CORPORATION P.L.C.(THE)
    icon of address100, Bishopsgate, London, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 11
    icon of address1, Victoria Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Whalley, Allan
    Business Consultant born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 2
    Gorham, Ronald Anthony
    Public Servant born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-16 ~ 2020-11-20
    OF - Director → CIF 0
  • 3
    Ford, Jonathan
    Senior Physicist born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Graham, Peter Vincent
    Electrician born in June 1959
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2008-06-12
    OF - Director → CIF 0
  • 5
    Bamforth, John Richard
    Finance And Resources Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Roberts, William Mark
    Director Of Finance And Resour born in November 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Cooper, Anthony
    Consultant born in December 1943
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Toole, Claire
    Hr Service Manager born in November 1968
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Corbett, Joyce Morag
    Head Of Pensions born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 10
    Hodgson, Helen Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-11 ~ 2020-03-09
    OF - Secretary → CIF 0
    Hodgson, Elizabeth Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-24 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 11
    Oldham, Andrew Michael Colin
    Accountant born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Gregory, David Thomas
    Senior Safety Assessor born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-28 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Rainford, Frank
    Head Of Pmo born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Lowe, Nigel William
    Head Of Programme born in November 1959
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 15
    Vaughan, Peter Andrew, Dr
    Penions Manager born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-11 ~ 2014-10-01
    OF - Director → CIF 0
  • 16
    Watson, John
    Electrician born in March 1966
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2010-04-28
    OF - Director → CIF 0
  • 17
    Mclaughlin, James
    Hr Director born in August 1957
    Individual
    Officer
    icon of calendar 2008-08-29 ~ 2014-03-12
    OF - Director → CIF 0
  • 18
    Vineall, David George
    Hr Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 19
    Van Der Lem, Andrew Cornelis
    Public Servant born in January 1972
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Driver, Ian Robert
    Welfare Officer born in May 1960
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Hatt, Philippa
    Head Of Communications born in September 1973
    Individual
    Officer
    icon of calendar 2020-09-21 ~ 2023-09-20
    OF - Director → CIF 0
  • 22
    Greene, Philip John
    Nuclear Process Worker born in June 1968
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 23
    Draper, Fiona Mary
    Trade Union Officer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-11 ~ 2010-04-28
    OF - Director → CIF 0
  • 24
    Hammond, Mairi Fiona
    Employed Barrister born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2008-08-29
    OF - Director → CIF 0
  • 25
    Reid, Colin Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-08 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 26
    Uppington, Audrey Dunsmuir
    Union Official born in November 1950
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 27
    Illingworth, David Jeremy
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Elliott, Katy Laura
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2022-04-20
    OF - Secretary → CIF 0
  • 29
    Mcdonald, Bernard
    Hr Manager born in September 1957
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    Greenhalgh, George
    Assistant Plant Manager born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ 2013-03-31
    OF - Director → CIF 0
  • 31
    icon of address26, Strettea Lane, Higham, Alfreton, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    961,758 GBP2025-03-31
    Officer
    2019-09-11 ~ 2023-12-31
    PE - Director → CIF 0
parent relation
Company in focus

COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED
    Info
    Registered number 05872585
    icon of addressHerdus House Ingwell Drive, Westlakes Science & Technology Park, Moor Row CA24 3HU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-07-11 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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.