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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 9
  • 1
    Stuart, Charles Clive
    Born in January 1949
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Joseph, Ian Alexander
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Pervaiz, Nadia
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Amos, Catherine
    Born in December 1964
    Individual (1 offspring)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Whibley, Sarah
    Individual (62 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Mannering, James Paul
    Finance Director born in June 1984
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 7
    Milligan-smith, Helen Louise, Mrs.
    Divisional Director born in October 1980
    Individual (25 offsprings)
    Officer
    2015-12-14 ~ 2018-08-08
    OF - Director → CIF 0
  • 8
    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
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 9
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Phoenix House, 1 Station Hill, Reading, United Kingdom
    Active Corporate (42 parents, 37 offsprings)
    Officer
    2015-12-14 ~ 2018-03-02
    OF - Director → CIF 0
parent relation
Company in focus

BRAKES PENSION TRUSTEE LIMITED

Period: 2015-12-14 ~ now
Company number: 09915799
Registered name
BRAKES PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • BRAKES PENSION TRUSTEE LIMITED
    Info
    Registered number 09915799
    Enterprise House Eureka Business Park, Nicholas Road, Ashford, Kent TN25 4AG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-12-14 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-13
    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.