logo
explain how to read the page

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 41
  • 1
    Natrass, Peter William
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1999-07-15 ~ 2005-06-28
    OF - Director → CIF 0
  • 2
    Pestle, Christine Mary
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2001-10-23 ~ 2003-01-20
    OF - Director → CIF 0
  • 3
    Purvis, William John
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2001-02-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Hughes, Christine Ruth
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2006-06-07
    OF - Director → CIF 0
  • 5
    Powell, Martin John
    Born in July 1955
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-09-15
    OF - Director → CIF 0
    1999-01-07 ~ 2000-02-29
    OF - Director → CIF 0
  • 6
    Thomson, William John
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1992-11-06) ~ 2002-10-17
    OF - Director → CIF 0
  • 7
    Cowan, Michael
    Born in July 1935
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 1999-05-11
    OF - Director → CIF 0
  • 8
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2003-03-07 ~ 2004-02-13
    OF - Director → CIF 0
  • 9
    Johnstone, Paul
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 10
    Miller, Patrick George
    Born in July 1929
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 2000-04-05
    OF - Director → CIF 0
  • 11
    Hanley, Michael Conor
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 12
    Morrow, Graham
    Born in December 1944
    Individual (13 offsprings)
    Officer
    1993-02-04 ~ 1997-11-28
    OF - Director → CIF 0
  • 13
    Rowland, Kerrie Jane
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Lewis, Dewi Meirion, Dr
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 15
    Coyle, Sheila Bernadette Mary
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2001-07-10 ~ 2001-10-23
    OF - Director → CIF 0
  • 16
    Wilkinson, Martin Charles
    Born in June 1958
    Individual (18 offsprings)
    Officer
    2007-11-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 17
    Haggerty, John
    Born in July 1957
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1999-01-07
    OF - Director → CIF 0
  • 18
    Roberts, Paul David Brooks
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2002-10-17 ~ 2012-11-01
    OF - Director → CIF 0
  • 19
    Whiteley, Martin James
    Born in December 1960
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Bath, Martin William
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2008-11-15 ~ 2012-11-01
    OF - Director → CIF 0
  • 21
    Holt, Ian John
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2012-11-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 22
    Jaques, Robert Edward
    Individual (8 offsprings)
    Officer
    (before 1992-11-06) ~ 2001-03-16
    OF - Secretary → CIF 0
  • 23
    Simons, David John
    Born in February 1946
    Individual (5 offsprings)
    Officer
    1997-07-28 ~ 2001-07-10
    OF - Director → CIF 0
  • 24
    Taylor, John
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2000-04-05 ~ 2000-11-30
    OF - Director → CIF 0
  • 25
    Perry, Laurence
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2004-07-27 ~ 2007-05-24
    OF - Director → CIF 0
  • 26
    Absalom, Alec
    Born in November 1949
    Individual (3 offsprings)
    Officer
    2005-07-27 ~ 2010-11-15
    OF - Director → CIF 0
  • 27
    Gronmark, Anna Leena
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2003-03-21
    OF - Director → CIF 0
  • 28
    Bowman, Anthony Stephen
    Born in March 1963
    Individual (34 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 29
    Rhodes, Nicholas Gervase
    Born in May 1946
    Individual (7 offsprings)
    Officer
    1998-02-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 30
    Snelling, Alexandra Jane
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2010-07-23 ~ 2012-11-01
    OF - Director → CIF 0
  • 31
    Barclay, Philip Anthony
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2007-11-15 ~ 2009-12-13
    OF - Director → CIF 0
  • 32
    Dennehy, Elinor Martina
    Born in January 1963
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2010-03-10
    OF - Director → CIF 0
  • 33
    Perry, Trevor
    Born in December 1950
    Individual (4 offsprings)
    Officer
    (before 1992-11-06) ~ 1997-05-08
    OF - Director → CIF 0
  • 34
    Dhillon, Keir Singh
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2011-01-21 ~ 2012-11-01
    OF - Director → CIF 0
  • 35
    Mclachlan, John James
    Born in August 1942
    Individual (27 offsprings)
    Officer
    2008-05-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 36
    Gerald, Norman
    Born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1992-11-06) ~ 2012-11-01
    OF - Director → CIF 0
  • 37
    Rasmussen, Alan Alastair
    Born in April 1938
    Individual (7 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-01-22
    OF - Director → CIF 0
  • 38
    Solinger, Beverly Paula
    Born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1992-11-06) ~ 1996-08-16
    OF - Director → CIF 0
  • 39
    IGE USA HOLDINGS
    09690010
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2018-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2012-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    PENSION & BENEFIT SERVICES LIMITED
    - now 01953523
    Insolvency (Case 1) In administration
    Administration started on 2014-12-12
    Administration ended on 2015-04-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-17
    Dissolved on 2022-08-17
    YEARHAND LIMITED - 1985-11-25
    Cyclops House, Link Business Park, Osbaldwick Link Road, York, United Kingdom
    Dissolved Corporate (15 parents, 11 offsprings)
    Officer
    2001-03-16 ~ 2012-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

I.G.E. (USA) PENSION TRUSTEES LIMITED

Period: 1984-04-06 ~ 2021-05-18
Company number: 00228981
Registered names
I.G.E. (USA) PENSION TRUSTEES LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • I.G.E. (USA) PENSION TRUSTEES LIMITED
    Info
    BENJAMIN ELECTRIC LIMITED(THE) - 1984-04-06
    Registered number 00228981
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1928-03-21 and dissolved on 2021-05-18 (93 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.