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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 16
  • 1
    Unsworth Deckerova, Janka
    Born in October 1981
    Individual (13 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pratten, Michael
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2010-11-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 3
    Hensman, Michael
    Individual (8 offsprings)
    Officer
    2010-11-16 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2010-10-19 ~ 2010-11-16
    OF - Director → CIF 0
  • 5
    Dicker, Steven Paul
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2025-01-17 ~ 2026-01-19
    OF - Director → CIF 0
  • 6
    Dunn, John Spencer
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Lees, Michelle Simone
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
    2024-12-17 ~ 2024-12-17
    OF - Director → CIF 0
  • 8
    Walker, Mark Andrew
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 9
    Lane, Gerard Christopher
    Chief Executive born in March 1961
    Individual (9 offsprings)
    Officer
    2018-01-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Storer, Jonathan Michael
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 11
    Dunatov, Stefan
    Chief Investment Officer born in December 1973
    Individual (6 offsprings)
    Officer
    2012-04-05 ~ 2017-04-11
    OF - Director → CIF 0
  • 12
    Whincup, Daniel John
    Born in January 1979
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 13
    Mellor, Geoffrey
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2010-11-16 ~ 2024-01-01
    OF - Director → CIF 0
  • 14
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2010-10-19 ~ 2010-11-16
    OF - Director → CIF 0
    2010-10-19 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 15
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2010-10-19 ~ 2010-11-16
    OF - Director → CIF 0
  • 16
    COAL PENSION TRUSTEES SERVICES LIMITED
    - now 02952260 07412294
    CMT PENSION TRUSTEE SERVICES LIMITED - 2000-11-29
    823RD SHELF TRADING COMPANY LIMITED - 1994-09-23
    Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, South Yorkshire, England
    Active Corporate (60 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COAL PENSION TRUSTEES INVESTMENT LIMITED

Period: 2010-10-19 ~ now
Company number: 07412294
Registered name
COAL PENSION TRUSTEES INVESTMENT LIMITED - now 02952260
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
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
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • COAL PENSION TRUSTEES INVESTMENT LIMITED
    Info
    Registered number 07412294
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield S1 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2010-10-19 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-19
    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.