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 4
  • 1
    Stevens, Colin Derrick
    Chairman, Director & Investor born in July 1980
    Individual (12 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    Mr Colin Derrick Stevens
    Born in July 1980
    Individual (12 offsprings)
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shinnick, John Michael
    Director born in August 1956
    Individual (14 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Mr Brian Peter Hay
    Born in February 1971
    Individual (26 offsprings)
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sibbald, Marie
    Hr Manager born in January 1972
    Individual (1 offspring)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    Mrs Marie Sibbald
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Hay, Brian Peter
    Director born in February 1971
    Individual (26 offsprings)
    Officer
    2023-03-03 ~ 2025-02-03
    OF - Director → CIF 0
parent relation
Company in focus

CGL TRUSTEE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CGL TRUSTEE LIMITED
    Info
    Registered number 14702834
    Sharston Industrial Estate, Leestone Road, Sharston, Manchester M22 4RB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2023-03-03 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-02
    CIF 0
  • CGL TRUSTEE LIMITED
    S
    Registered number 14702834
    Sharston Industrial Estate, Leestone Road, Sharston Industrial Area, Manchester, England, M22 4RB
    Private Company Limited By Guarantee in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARDINAL MARITIME GROUP LIMITED - 2023-05-19
    Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    59,945,752 GBP2023-12-31
    Person with significant control
    2023-04-28 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.