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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Jackson, Richard Trevor Relton
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2012-12-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Bowles, Anna-marie Claire
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Clarke, Philip
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 4
    James, Philip Andrew
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    2012-12-17 ~ 2014-01-09
    OF - Director → CIF 0
  • 5
    Bullock, Timothy John
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Foster, Katie Holly Gristock
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Mander, Timothy Peter
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2012-12-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Ricketts, Sonia Joan
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 9
    Dean, Kevin Michael
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2012-12-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Howson, David Andrew
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Parker, Geoffrey Brian
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Cowell, Anthony Leonard
    Born in March 1942
    Individual (2 offsprings)
    Officer
    2012-12-17 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Nicholson, Michael Eric
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2014-01-09 ~ 2026-03-31
    OF - Director → CIF 0
  • 14
    Wallace, Keith
    Solicitor born in June 1945
    Individual (15 offsprings)
    Officer
    2012-07-06 ~ 2012-12-17
    OF - Director → CIF 0
  • 15
    Chisholm, Colin Denis King
    Part-Time Consultant born in August 1947
    Individual (10 offsprings)
    Officer
    2013-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Stoller, Michael Paul
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Hilton, Lynette Margaret
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 18
    Mountford, Roger Philip
    Born in June 1948
    Individual (32 offsprings)
    Officer
    2012-12-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Staples, Catherine Ruth
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    2012-12-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Mitchell, Stuart John
    Medical Doctor born in November 1965
    Individual (3 offsprings)
    Officer
    2012-12-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Perry, Nicholas John
    Individual (8 offsprings)
    Officer
    2012-12-17 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 22
    Macdonald, Michael Thomas
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Stevenson, Nicholas James
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Macdonald, Ross James
    Air Traffic Controller born in October 1979
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 25
    Martin, Gillian Margaret
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2012-12-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 26
    Kenchington, Richard Philip
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Lim, Serena Leng Poh
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Fotherby, Nigel Terence Chell
    Born in March 1958
    Individual (18 offsprings)
    Officer
    2012-12-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 29
    Armstrong, David Russell
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2013-09-18 ~ 2021-03-31
    OF - Director → CIF 0
  • 30
    Leatherbarrow, Mark
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2012-12-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 31
    Johnson, Catriona Anne
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 32
    Krammer, Reiner Gustav
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Parker, Sean Peter
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2017-04-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 34
    Jones, Robert Michael, Captain
    Retired Head Of Flight Operations born in March 1950
    Individual (4 offsprings)
    Officer
    2015-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 35
    Kenley, Philip
    Individual (2 offsprings)
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
  • 36
    Evans, Guy Christopher
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2012-12-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 37
    Higson, Lea Ann
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 38
    Franklin, Gary Adam
    Born in October 1981
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 39
    Aviation House, Beehive Ring Road, Crawley, West Sussex, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 40
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CAAPS TRUSTEE LIMITED

Period: 2012-07-06 ~ now
Company number: 08134069
Registered name
CAAPS TRUSTEE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
14 GBP2021-12-31
14 GBP2020-12-31
Net Current Assets/Liabilities
14 GBP2021-12-31
14 GBP2020-12-31
Total Assets Less Current Liabilities
14 GBP2021-12-31
14 GBP2020-12-31
Net Assets/Liabilities
14 GBP2021-12-31
14 GBP2020-12-31
Equity
14 GBP2021-12-31
14 GBP2020-12-31
Related profiles found in government register
  • CAAPS TRUSTEE LIMITED
    Info
    Registered number 08134069
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2012-07-06 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • CAAPS TRUSTEE LIMITED
    S
    Registered number 08134069
    1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAVIAPEN TRUSTEES LIMITED
    01739994
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.