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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warnes, Mark

  • Warnes, Mark
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    CAPITAL CRANFIELD TRUST CORPORATION LIMITED
    - now 00409855
    SEDGWICK NOBLE LOWNDES TRUST CORPORATION LIMITED - 2000-04-13
    NOBLE LOWNDES TRUST CORPORATION LIMITED - 1995-04-06
    LOWNDES ASSOCIATED PENSIONS LIMITED - 1993-05-01
    42 New Broad Street, London, England
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2008-12-01 ~ 2015-12-18
    IIF 3 - Director → ME
  • 2
    CAPITAL CRANFIELD TRUSTEES LIMITED
    03683883 05125293
    42 New Broad Street, London, England
    Active Corporate (38 parents, 31 offsprings)
    Officer
    2008-12-01 ~ 2014-05-01
    IIF 1 - Director → ME
    2014-10-01 ~ 2015-12-18
    IIF 2 - Director → ME
  • 3
    CAPITAL PENSION TRUSTEES LIMITED
    02745928
    42 New Broad Street, London, England
    Active Corporate (22 parents)
    Officer
    2008-12-01 ~ 2015-12-18
    IIF 8 - Director → ME
  • 4
    CRANFIELD PENSION TRUSTEES LIMITED
    - now 02732417
    FOSTER & CRANFIELD PENSION TRUSTEES LIMITED - 1996-01-01
    FOSTER & CRANFIELD PENSION TRUSTEES LIMITED - 1995-11-08
    42 New Broad Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2015-12-18
    IIF 4 - Director → ME
  • 5
    MCT PENSION TRUST LIMITED
    - now 04169014
    HASGO PENSION TRUST LIMITED - 2007-01-02
    Capital Cranfield Trustees Limited, 5th Floor 15-17 Eldon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 6 - Director → ME
  • 6
    NLS PENSION TRUSTEES LIMITED
    - now 03556696
    BROOMCO (1553) LIMITED - 1998-06-25
    5th Floor New Liverpool House, 15-17 Eldon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 7
    SCOTTISH PENSION TRUSTEES LIMITED
    SC029006
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2008-12-01 ~ 2015-12-18
    IIF 5 - Director → ME
  • 8
    WDS PENSION TRUST LIMITED
    05341790
    Capital Cranfield Trustees Limited, 5th Floor New Liverpool House 15-17 Eldon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.