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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 41
  • 1
    Story, Ian Graham
    Finance Director born in January 1963
    Individual (151 offsprings)
    Officer
    2003-03-07 ~ 2004-02-13
    OF - Director → CIF 0
  • 2
    Haggerty, John
    Manager Hr born in July 1957
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1999-01-07
    OF - Director → CIF 0
  • 3
    Simons, David John
    Service Director born in February 1946
    Individual (4 offsprings)
    Officer
    1997-07-28 ~ 2001-07-10
    OF - Director → CIF 0
  • 4
    Jaques, Robert Edward
    Individual (7 offsprings)
    Officer
    (before 1992-11-06) ~ 2001-03-16
    OF - Secretary → CIF 0
  • 5
    Rasmussen, Alan Alastair
    Manager born in April 1938
    Individual (6 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-01-22
    OF - Director → CIF 0
  • 6
    Pestle, Christine Mary
    Hr Manager born in December 1951
    Individual (4 offsprings)
    Officer
    2001-10-23 ~ 2003-01-20
    OF - Director → CIF 0
  • 7
    Cowan, Michael
    Systems Manager born in July 1935
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 1999-05-11
    OF - Director → CIF 0
  • 8
    Dennehy, Elinor Martina
    Hr Director born in January 1963
    Individual (1 offspring)
    Officer
    2003-03-07 ~ 2010-03-10
    OF - Director → CIF 0
  • 9
    Lewis, Dewi Meirion, Dr
    Head Of Physics Medical Diagnostics R & D born in September 1948
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    Perry, Trevor
    Sales & Service Manager born in December 1950
    Individual (3 offsprings)
    Officer
    (before 1992-11-06) ~ 1997-05-08
    OF - Director → CIF 0
  • 11
    Natrass, Peter William
    Service Manager born in December 1953
    Individual (2 offsprings)
    Officer
    1999-07-15 ~ 2005-06-28
    OF - Director → CIF 0
  • 12
    Johnstone, Paul
    Insured Benefits born in November 1967
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2008-04-01
    OF - Director → CIF 0
  • 13
    Coyle, Sheila Bernadette Mary
    Human Resource Director born in May 1964
    Individual (7 offsprings)
    Officer
    2001-07-10 ~ 2001-10-23
    OF - Director → CIF 0
  • 14
    Perry, Laurence
    Chief Financial Officer born in September 1964
    Individual (28 offsprings)
    Officer
    2004-07-27 ~ 2007-05-24
    OF - Director → CIF 0
  • 15
    Solinger, Beverly Paula
    Human Resources Manager born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1992-11-06) ~ 1996-08-16
    OF - Director → CIF 0
  • 16
    Powell, Martin John
    Manager born in July 1955
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-09-15
    OF - Director → CIF 0
    Powell, Martin John
    Human Resources Directors born in July 1955
    Individual (1 offspring)
    1999-01-07 ~ 2000-02-29
    OF - Director → CIF 0
  • 17
    Holt, Ian John
    Accountant born in January 1963
    Individual (41 offsprings)
    Officer
    2012-11-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    Miller, Patrick George
    Retired born in July 1929
    Individual (1 offspring)
    Officer
    1997-05-12 ~ 2000-04-05
    OF - Director → CIF 0
  • 19
    Gerald, Norman
    Engineer (Retired) born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1992-11-06) ~ 2012-11-01
    OF - Director → CIF 0
  • 20
    Hughes, Christine Ruth
    Actuary born in June 1958
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2006-06-07
    OF - Director → CIF 0
  • 21
    Taylor, John
    Project Manager born in December 1964
    Individual (2 offsprings)
    Officer
    2000-04-05 ~ 2000-11-30
    OF - Director → CIF 0
  • 22
    Wilkinson, Martin Charles
    Treasurer born in June 1958
    Individual (16 offsprings)
    Officer
    2007-11-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 23
    Bath, Martin William
    Engineer born in January 1961
    Individual (6 offsprings)
    Officer
    2008-11-15 ~ 2012-11-01
    OF - Director → CIF 0
  • 24
    Roberts, Paul David Brooks
    Treasurer born in August 1953
    Individual (7 offsprings)
    Officer
    2002-10-17 ~ 2012-11-01
    OF - Director → CIF 0
  • 25
    Whiteley, Martin James
    Programme Manag born in December 1960
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 26
    Dhillon, Keir Singh
    Senior It Support Analyst born in January 1966
    Individual (5 offsprings)
    Officer
    2011-01-21 ~ 2012-11-01
    OF - Director → CIF 0
  • 27
    Rhodes, Nicholas Gervase
    Actuary born in May 1946
    Individual (5 offsprings)
    Officer
    1998-02-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 28
    Purvis, William John
    Solicitor born in June 1962
    Individual (10 offsprings)
    Officer
    2001-02-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 29
    Absalom, Alec
    It Consultant born in November 1949
    Individual (3 offsprings)
    Officer
    2005-07-27 ~ 2010-11-15
    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
    Requirements Engineer born in December 1962
    Individual (4 offsprings)
    Officer
    2007-11-15 ~ 2009-12-13
    OF - Director → CIF 0
  • 32
    Bowman, Anthony Stephen
    Director born in March 1963
    Individual (31 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 33
    Mclachlan, John James
    Chartered Accountant born in August 1942
    Individual (25 offsprings)
    Officer
    2008-05-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 34
    Rowland, Kerrie Jane
    Human Resources Director born in October 1971
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 35
    Hanley, Michael Conor
    Senior Hr Manager born in April 1956
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 36
    Thomson, William John
    Finance born in July 1946
    Individual (1 offspring)
    Officer
    (before 1992-11-06) ~ 2002-10-17
    OF - Director → CIF 0
  • 37
    Morrow, Graham
    Company Executive born in December 1944
    Individual (11 offsprings)
    Officer
    1993-02-04 ~ 1997-11-28
    OF - Director → CIF 0
  • 38
    Gronmark, Anna Leena
    Compensation & Benefits born in May 1965
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2003-03-21
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    PENSION & BENEFIT SERVICES LIMITED
    - now 01953523
    YEARHAND LIMITED - 1985-11-25
    Cyclops House, Link Business Park, Osbaldwick Link Road, York, United Kingdom
    Dissolved Corporate (11 parents, 10 offsprings)
    Officer
    2001-03-16 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 41
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2012-11-01 ~ dissolved
    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
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.

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