---
title: "CAPITAL CRANFIELD PENSION TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8db28803-a525-54fa-825e-907b8633a272
json: https://whiteintel.dev/api/public/dossier/8db28803-a525-54fa-825e-907b8633a272
identifier: oo:GB-COH-05125293
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05125293`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8db28803-a525-54fa-825e-907b8633a272  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8db28803-a525-54fa-825e-907b8633a272  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Capital Cranfield Pension Trustees Limited** — source · `gb-coh:5125293` — https://whiteintel.dev/entity/26578f21-8724-4da0-be07-06ca92cc1bd3
- **CAPITAL CRANFIELD PENSION TRUSTEES LIMITED** — GLEIF · `lei:2138008DURM3AQRXDA06` — https://whiteintel.dev/entity/305e7ce9-ceb3-5289-8986-5836e396af33

## Ownership & control

### Owners / controllers

- **CAPITAL CRANFIELD PENSION TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8db28803-a525-54fa-825e-907b8633a272
- **Capital Cranfield Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80fadb0c-853e-4153-a5a4-4a817891557c
- **Capital Cranfield Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80fadb0c-853e-4153-a5a4-4a817891557c

### Holdings / subsidiaries

- **PSC FREYSSINET TRUSTEE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7e890659-662d-58e6-8995-01d9e002b80d
- **SIEMENS BENEFITS SCHEME LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/72987295-f71d-5fbd-b8a6-39138d78232c
- **FUGRO PENSION TRUSTEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/549a14d8-1fc9-5b2b-8d60-7123ade910da
- **FUGRO PENSIONS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/2dd7c46b-4ff0-5841-8df8-9283e6f4476f
- **FUGRO PENSION TRUSTEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/549a14d8-1fc9-5b2b-8d60-7123ade910da
- **SIEMENS BENEFITS SCHEME LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72987295-f71d-5fbd-b8a6-39138d78232c

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05125293`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-05-11
- **Registered office:** 42 New Broad Street, London, EC2M 1JD, England
- **SIC:** 82990

### Officers

- DRIFFILL, Christopher Peter — secretary · appointed 2022-10-28
- GODSON, Stephen David — secretary · appointed 2022-10-28
- CONDRON, Mark James — director · British · appointed 2022-02-01
- ELLIS, Susan Carol — director · British · appointed 2021-01-11
- GIBBARD, Victoria — director · British · appointed 2023-01-03
- GODSON, Stephen David — director · British · appointed 2016-03-18
- RAI, Harus Fiaz Hussan — director · British · appointed 2022-06-01
- WHITTOME, Philip Nicholas — director · British · appointed 2019-06-03
- YOUNG, Richard James — secretary · British · appointed 2004-05-11 · resigned 2022-10-28
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-05-11 · resigned 2004-05-11
- ANTHONY, David Michael — director · British · appointed 2004-05-17 · resigned 2008-12-31
- BRIDGES, Robert Hugh — director · British · appointed 2014-05-01 · resigned 2015-12-31
- BRIDGES, Robert Hugh — director · British · appointed 2004-05-11 · resigned 2007-12-31
- BRIGHT, David John — director · British · appointed 2004-05-17 · resigned 2009-12-31
- CARLISLE, Stephen David — director · British · appointed 2014-05-01 · resigned 2019-03-01
- COURSE, Allan Michael — director · British · appointed 2018-04-23 · resigned 2020-05-31
- DOWLER, Edward James — director · British · appointed 2009-08-01 · resigned 2011-07-19
- GODDARD, Charles Donald James — director · British · appointed 2004-05-17 · resigned 2008-12-01
- GRANT, Nigel John — director · British · appointed 2014-05-01 · resigned 2016-02-29
- JONES, Martin Edwin Foster — director · British · appointed 2014-05-01 · resigned 2018-04-18

### Beneficial owners (Persons with Significant Control)

- Capital Cranfield Holdings Limited — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05125293
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05125293

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAPITAL CRANFIELD PENSION TRUSTEES LIMITED** — https://whiteintel.dev/entity/8db28803-a525-54fa-825e-907b8633a272 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAPITAL CRANFIELD PENSION TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/8db28803-a525-54fa-825e-907b8633a272 · Structured JSON: https://whiteintel.dev/api/public/dossier/8db28803-a525-54fa-825e-907b8633a272._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._