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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 25
  • 1
    Preston, Phillip Spencer
    Individual (17 offsprings)
    Officer
    2009-11-27 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 2
    Poole, Richard Anthony
    Consultant born in June 1954
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 3
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2008-04-28 ~ 2008-04-29
    OF - Director → CIF 0
  • 4
    Wren, Gillian
    Accountant
    Individual (2 offsprings)
    Officer
    2008-08-19 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 5
    Lucas, Julia Catherine
    Chartered Accountant born in April 1959
    Individual (14 offsprings)
    Officer
    2015-04-23 ~ 2017-04-20
    OF - Director → CIF 0
  • 6
    Ballinger, Stephen
    Regional Manager born in May 1948
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2017-07-20
    OF - Director → CIF 0
  • 7
    Gregory, Philip
    Accountant born in January 1960
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Hartley, Ian Malcolm
    Managing Director born in May 1949
    Individual (36 offsprings)
    Officer
    2008-04-29 ~ 2008-08-08
    OF - Director → CIF 0
  • 9
    Nunn, David
    Chartered Accountant born in March 1947
    Individual (29 offsprings)
    Officer
    2008-04-29 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    Marshall-williams, Angela Vanessa
    Accountant born in January 1969
    Individual (26 offsprings)
    Officer
    2011-04-30 ~ 2015-03-20
    OF - Director → CIF 0
  • 11
    Blythe, Hugh Crawford
    Farmer born in May 1959
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 12
    Lanngrish, Frank Richard
    Farmer born in December 1952
    Individual (7 offsprings)
    Officer
    2008-04-29 ~ 2010-03-11
    OF - Director → CIF 0
    Langrish, Frank Richard
    Farmer born in December 1952
    Individual (7 offsprings)
    Officer
    2015-08-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 13
    Farren, Joseph Michael
    Chief Executive born in October 1971
    Individual (23 offsprings)
    Officer
    2018-02-21 ~ 2020-11-04
    OF - Director → CIF 0
  • 14
    Ashburner, William Francis
    Independant Trustee born in May 1943
    Individual (13 offsprings)
    Officer
    2008-04-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Lambert, Martin
    Chartered Accountant born in November 1966
    Individual (19 offsprings)
    Officer
    2017-08-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Powell, Mark Andrew
    Manager born in July 1963
    Individual (3 offsprings)
    Officer
    2008-04-29 ~ 2010-10-21
    OF - Director → CIF 0
  • 17
    Hogley, Andrew Joseph
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 18
    Dennison, Sandra
    Hr Manager
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2008-08-11
    OF - Secretary → CIF 0
    Dennison, Sandra
    Individual (2 offsprings)
    2010-12-06 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 19
    Spencer, Stephen John
    Manager born in January 1968
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2017-07-20
    OF - Director → CIF 0
  • 20
    Allison, Carol Marina
    Depot Manager born in November 1964
    Individual (1 offspring)
    Officer
    2012-03-02 ~ 2016-05-31
    OF - Director → CIF 0
  • 21
    CAPITAL CRANFIELD TRUSTEES LIMITED 03683883 05125293
    5th Floor, New Liverpool House 15-17, Eldon Street, London, England
    Active Corporate (38 parents, 27 offsprings)
    Officer
    2017-04-20 ~ 2017-04-20
    OF - Director → CIF 0
  • 22
    Wool House, Sidings Close, Bradford, England
    Corporate (7 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor New Liverpool House, 15-17, Eldon Street, London, England
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2017-04-20 ~ 2017-10-03
    OF - Director → CIF 0
  • 24
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2008-04-28 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 25
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2008-04-28 ~ 2008-04-29
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED

Period: 2008-04-28 ~ now
Company number: 06578068 04436540... (more)
Registered name
BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED - now 04436540... (more)
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • BRITISH WOOL MARKETING BOARD PENSIONS TRUSTEE LIMITED
    Info
    Registered number 06578068
    Wool House Sidings Close, Canal Road, Bradford, West Yorkshire BD2 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-28 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.