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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
Active 6
  • 1
    Davidson, Diana
    Born in September 1971
    Individual (1 offspring)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr James Arthur Ratcliffe
    Born in October 1952
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Banham, Terence
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Boyle, Steven Alexander
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 11407256
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1298 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-09-02 ~ now
    OF - Secretary → CIF 0
  • 6
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293
    42, New Broad Street, London, England
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Bennett, Stephen
    Individual
    Officer
    2012-01-01 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 2
    Ashburner, William Francis
    Pensions Manager born in May 1943
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Reed, Ashley Julian
    Business Director born in October 1956
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Mountford, Raymond Andrew
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    2010-10-11 ~ 2011-07-28
    OF - Director → CIF 0
  • 5
    Crotty, Thomas Patrick
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 6
    Wheatley, Paul Anthony
    Director born in September 1952
    Individual
    Officer
    2022-11-01 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Wright, Nigel John
    European Financial Controller born in November 1958
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2008-07-24
    OF - Director → CIF 0
    Wright, Nigel John
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 8
    Copeland, Joanne Nora
    Chartered Management Accountan born in August 1966
    Individual
    Officer
    2006-04-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Baird, Steven Thomas
    Chemical Engineer born in March 1971
    Individual
    Officer
    2013-10-03 ~ 2021-12-13
    OF - Director → CIF 0
  • 10
    Pizzey, Andrew James
    Company Director born in November 1970
    Individual (15 offsprings)
    Officer
    2015-03-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Heemskerk, Leonardus Hendrik
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2015-03-30
    OF - Director → CIF 0
  • 12
    Petersen, Andrew
    Director born in July 1991
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 13
    Penman, James Charles
    Director born in June 1964
    Individual
    Officer
    2016-12-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 14
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 15
    Maclennan, Graham Robert
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 16
    Proudlove, Ian
    Manufacturing Technician born in January 1963
    Individual
    Officer
    2006-04-03 ~ 2017-04-14
    OF - Director → CIF 0
  • 17
    Fyfe, Ian Mclagan
    Hr Director born in June 1958
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2010-06-07
    OF - Director → CIF 0
  • 18
    Bennett, Stephen Guy
    Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2008-07-24 ~ 2010-10-11
    OF - Director → CIF 0
  • 19
    Jones, Brian
    Director born in March 1966
    Individual
    Officer
    2014-12-15 ~ 2015-05-25
    OF - Director → CIF 0
  • 20
    Cockburn, Clive David
    Company Director born in May 1963
    Individual
    Officer
    2014-05-21 ~ 2014-11-19
    OF - Director → CIF 0
  • 21
    Nevin, Robert John
    Business Director born in June 1958
    Individual (2 offsprings)
    Officer
    2006-04-03 ~ 2006-11-06
    OF - Director → CIF 0
  • 22
    Deans, Stephen Daniel
    Process Technician born in July 1967
    Individual
    Officer
    2006-04-03 ~ 2014-02-13
    OF - Director → CIF 0
  • 23
    Galvin, Nigel Gordon
    L&D Advisor born in October 1956
    Individual
    Officer
    2006-11-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Devotta-hill, Diane
    Individual
    Officer
    2013-06-28 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 25
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Suite 5, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-07-10 ~ 2025-09-02
    PE - Secretary → CIF 0
  • 26
    VIDETT TRUSTEES LIMITED - now 01050578
    20-20 TRUSTEES LIMITED
    - 2023-07-03 05619273 01050578
    MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
    MITCHELL WALSH LIMITED - 2009-11-08
    CASTLEMANOR LIMITED - 2006-03-03
    100, Wood Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2021-04-01 ~ 2022-10-31
    PE - Director → CIF 0
parent relation
Company in focus

INNOVENE TRUSTEE LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • INNOVENE TRUSTEE LIMITED
    Info
    Registered number SC300164
    Bo'ness Road, Grangemouth, Stirlingshire FK3 9XH
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.