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 7
  • 1
    Smith, Andrew John Ancterbury
    Mechanical Engineer (Retired) born in August 1945
    Individual (2 offsprings)
    Officer
    2021-02-12 ~ now
    OF - director → CIF 0
  • 2
    Simmons, Hillier
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    2012-03-21 ~ now
    OF - director → CIF 0
  • 3
    Hanna, Stephen
    Site Leader born in August 1973
    Individual (1 offspring)
    Officer
    2020-09-04 ~ now
    OF - director → CIF 0
  • 4
    Dalrymple, Scott
    Vice President Human Resources born in February 1975
    Individual (2 offsprings)
    Officer
    2017-01-31 ~ now
    OF - director → CIF 0
  • 5
    Johnston, Timothy William
    Financial Controller born in September 1969
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - director → CIF 0
    Johnston, Timothy William
    Individual (1 offspring)
    Officer
    2024-09-16 ~ now
    OF - secretary → CIF 0
  • 6
    Powell, Andrew
    Senior Vice President/General Manager born in March 1975
    Individual (6 offsprings)
    Officer
    2019-12-19 ~ now
    OF - director → CIF 0
  • 7
    Crane House, Crane House, Epsilon Terrace, West Road, Ipswich, Suffolk, England
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Carver, Paul James
    Finance Director born in August 1968
    Individual (3 offsprings)
    Officer
    2011-12-13 ~ 2023-03-31
    OF - director → CIF 0
  • 2
    Collen, Lisa Karen
    Vice-President Human Resources born in May 1965
    Individual
    Officer
    2011-12-13 ~ 2013-02-21
    OF - director → CIF 0
  • 3
    Clarke, Christopher Paul
    Company Secretary born in September 1955
    Individual
    Officer
    2010-11-10 ~ 2017-05-01
    OF - director → CIF 0
    Clarke, Christopher Paul
    Accountant born in September 1955
    Individual
    2021-02-12 ~ 2024-05-10
    OF - director → CIF 0
    Clarke, Christopher Paul
    Individual
    Officer
    2010-11-10 ~ 2017-05-01
    OF - secretary → CIF 0
  • 4
    Blakeney, Nicholas
    Vice President born in July 1968
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2018-04-18
    OF - director → CIF 0
  • 5
    Collins, Mark
    Human Resources Manager born in September 1981
    Individual (1 offspring)
    Officer
    2018-04-18 ~ 2020-08-31
    OF - director → CIF 0
  • 6
    Wilson, Peter George
    Consultant born in April 1945
    Individual (5 offsprings)
    Officer
    2010-11-10 ~ 2011-12-13
    OF - director → CIF 0
  • 7
    Parrish, Beverley
    Retired born in August 1944
    Individual
    Officer
    2010-11-10 ~ 2012-02-10
    OF - director → CIF 0
  • 8
    Knowles, Steven Reginald
    Hr Director born in December 1954
    Individual (1 offspring)
    Officer
    2010-11-10 ~ 2011-11-30
    OF - director → CIF 0
  • 9
    Nicholas, Peter Kenneth
    Human Resources Manager born in March 1953
    Individual
    Officer
    2010-11-10 ~ 2011-11-30
    OF - director → CIF 0
  • 10
    Jones, David
    Vice President General Manager born in August 1969
    Individual (2014 offsprings)
    Officer
    2011-12-13 ~ 2019-12-19
    OF - director → CIF 0
  • 11
    Gardner, Robin John
    Semi Retired Accountant born in March 1947
    Individual (1 offspring)
    Officer
    2010-11-10 ~ 2021-02-12
    OF - director → CIF 0
  • 12
    Locke, Jason
    Financial Controller born in July 1970
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2024-09-16
    OF - director → CIF 0
    Locke, Jason
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2024-09-16
    OF - secretary → CIF 0
  • 13
    Thomas, Gwilym Rhys
    Commercial Manager born in March 1957
    Individual
    Officer
    2010-11-10 ~ 2012-02-10
    OF - director → CIF 0
  • 14
    Cansdale, Paul
    Accountant born in January 1972
    Individual (2 offsprings)
    Officer
    2013-02-21 ~ 2015-09-30
    OF - director → CIF 0
  • 15
    Eskildsen, Eugene
    Assistant Corporate Treasurer born in June 1968
    Individual (1 offspring)
    Officer
    2010-11-10 ~ 2023-03-31
    OF - director → CIF 0
  • 16
    Scully, Peter John
    Retired born in January 1942
    Individual
    Officer
    2010-11-10 ~ 2012-02-10
    OF - director → CIF 0
  • 17
    Wilkinson, Richard
    Finance Director born in January 1967
    Individual
    Officer
    2012-03-31 ~ 2020-09-07
    OF - director → CIF 0
  • 18
    Mccrea, Alan
    Cnc Machinist born in April 1971
    Individual
    Officer
    2010-11-10 ~ 2021-02-12
    OF - director → CIF 0
  • 19
    Hadfield, Lisa
    Finance Manager born in February 1971
    Individual (1 offspring)
    Officer
    2021-02-12 ~ 2023-03-31
    OF - director → CIF 0
  • 20
    Barrie, Patricia Ann
    Financial Controller born in April 1956
    Individual (10 offsprings)
    Officer
    2012-03-31 ~ 2023-03-31
    OF - director → CIF 0
  • 21
    Lumsden, Judith Ann
    Director born in January 1964
    Individual
    Officer
    2010-11-10 ~ 2013-07-29
    OF - director → CIF 0
    Lumsden, Judith Ann
    Managing Director born in January 1964
    Individual
    2014-03-05 ~ 2017-01-31
    OF - director → CIF 0
parent relation
Company in focus

CRANE PENSION TRUSTEE COMPANY (UK) LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30
  • CRANE PENSION TRUSTEE COMPANY (UK) LIMITED
    Info
    Registered number 07435150
    Crane House Epsilon Terrace, West Road, Ipswich, Suffolk IP3 9FJ
    Private Limited Company incorporated on 2010-11-10 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.