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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
    Ellis, Stephen Douglas Jason
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Lillywhite, John George, Dr
    Born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Sillitoe, David Enoch
    Born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ now
    OF - Director → CIF 0
    Mr David Enoch Sillitoe
    Born in April 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Crow, Michael Clive
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Coker, Grainne Elizabeth
    Born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Sohi, Pam
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 47
  • 1
    Mcconachie, Andrew William
    Customer Service Engineer born in April 1937
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1998-09-10
    OF - Director → CIF 0
  • 2
    Owen, Martin Neville
    Chartered Accountant born in January 1947
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Lillywhite, John George, Dr
    Dirfinance born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1997-02-12
    OF - Director → CIF 0
  • 4
    Hines, Bryan Charles
    Director born in May 1932
    Individual
    Officer
    icon of calendar 1991-05-24 ~ 2001-11-21
    OF - Director → CIF 0
  • 5
    Berry, David John
    Personnel Director born in August 1935
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 1996-11-05
    OF - Director → CIF 0
  • 6
    Allnutt, Richard Andrew James
    Solicitor born in July 1952
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2005-10-15
    OF - Director → CIF 0
  • 7
    Mcinnes, Annette Karyn
    Operations Manager born in November 1972
    Individual
    Officer
    icon of calendar 2016-09-21 ~ 2023-09-05
    OF - Director → CIF 0
  • 8
    Lloyd, Gwyneth
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 9
    Hutchinson, Peter Frederick
    Managing Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ 2008-07-31
    OF - Director → CIF 0
  • 10
    Roberts, David John Edward
    Solicitor born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2009-10-21
    OF - Director → CIF 0
  • 11
    Todd, Thomas Keith
    Financial Director born in June 1953
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1996-01-02
    OF - Director → CIF 0
  • 12
    Holmes, Rachel Louise
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2025-06-24
    OF - Secretary → CIF 0
  • 13
    Davidson, Jennifer Sharon
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 14
    Beattie, Donald Farquharson
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 15
    Marwood, David Christopher Laborde
    County Councillor born in February 1923
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 16
    Gibson, Alan James
    Group Executive Director born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2000-08-15
    OF - Director → CIF 0
  • 17
    Scott, Roderick Frank
    Group Sec Icl born in November 1947
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2002-02-26
    OF - Director → CIF 0
    Scott, Roderick Frank
    Individual
    Officer
    icon of calendar ~ 1998-09-10
    OF - Secretary → CIF 0
  • 18
    Stewart, Patrick Michael
    Service Manager born in July 1949
    Individual
    Officer
    icon of calendar 2002-10-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Brown, Paul Christopher
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 20
    Leek, Roger John
    Hr Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2003-09-15
    OF - Director → CIF 0
  • 21
    Baker, Mark Joseph
    Group Financial Controller born in September 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 22
    Morgan, Nicola Jeanna
    Individual
    Officer
    icon of calendar 2018-01-19 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 23
    Wimpress, David Arthur
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-14 ~ 1995-02-10
    OF - Director → CIF 0
  • 24
    Dryden, Linda Margaret
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 25
    Stimpson, Joanne Elizabeth
    Chartered Accountant born in August 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 2001-02-01
    OF - Director → CIF 0
  • 26
    Harris, Brian
    Finance Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-21 ~ 2003-09-15
    OF - Director → CIF 0
  • 27
    Saunders, Alan George
    Investment Consultant born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 28
    Moss, Alison Barbara
    Pensions Manager
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 29
    Evans, Paula Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2011-12-08
    OF - Secretary → CIF 0
    icon of calendar 2014-01-31 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 30
    Crooks, Harold Leslie
    Sales Account Manager born in October 1929
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
  • 31
    Trevor, Gareth John
    Personnel Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-05 ~ 1992-08-14
    OF - Director → CIF 0
  • 32
    Cullen, Nicholas Antony
    Customer Solution Architect born in January 1959
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2016-12-08
    OF - Director → CIF 0
  • 33
    Earl, Peter Robert
    Chartered Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 34
    Rice, Janet
    Retired born in December 1949
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 35
    Provoost, Martin
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2010-06-08 ~ 2011-10-01
    OF - Director → CIF 0
  • 36
    Richardson, David Arthur
    Computing Project Manager born in April 1944
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2002-06-28
    OF - Director → CIF 0
  • 37
    Riesenfeld, Stefan
    Finance Director born in July 1948
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 38
    Harrison, John
    Personnel Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-10 ~ 1997-05-16
    OF - Director → CIF 0
  • 39
    Kane, Frederic John
    Retired born in August 1930
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 2004-03-11
    OF - Director → CIF 0
  • 40
    Colquhoun, Fiona
    Hr Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 2001-11-09
    OF - Director → CIF 0
  • 41
    Clayton, Stephen David
    Business Assurance Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2006-05-01
    OF - Director → CIF 0
  • 42
    Hawkins, Lindsay Anne
    Individual
    Officer
    icon of calendar 2011-12-08 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 43
    Maguire, Dermot Gerard
    Senior Legal Counsel born in September 1961
    Individual
    Officer
    icon of calendar 2017-03-02 ~ 2022-03-15
    OF - Director → CIF 0
  • 44
    Coe, Robert Anthony
    Pensions Manager born in April 1946
    Individual
    Officer
    icon of calendar ~ 1998-09-10
    OF - Director → CIF 0
    Coe, Robert Anthony
    Individual
    Officer
    icon of calendar 1998-09-10 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 45
    Eadie, Ninian Piers Darby
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1997-02-12
    OF - Director → CIF 0
  • 46
    Marshall, Colin Edward
    Manager Customer Care born in March 1939
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
    icon of calendar 2000-11-10 ~ 2011-12-08
    OF - Director → CIF 0
  • 47
    icon of address14, Bewdley Street, Islington, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    589,213 GBP2024-12-31
    Officer
    2012-06-20 ~ 2015-11-13
    PE - Director → CIF 0
parent relation
Company in focus

I C L PENSION TRUST LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • I C L PENSION TRUST LIMITED
    Info
    Registered number 00493739
    icon of addressFujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1951-04-03 (74 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • I C L PENSION TRUST LIMITED
    S
    Registered number 00493739
    icon of address22, Baker Street, London, United Kingdom, W1U 3BW
    Private Limited Company in Register Of Companies, England & Wales
    CIF 1
  • ICL PENSION TRUST LIMITED
    S
    Registered number 493739
    icon of address22, Baker Street, London, England, W1U 3BW
    Private Company Limited By Shares in Entered In The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 George Street, Edinburgh, Lothian
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
  • 2
    ICL COMPARABLE PENSION TRUST LIMITED - 2004-06-15
    3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28
    icon of addressFujitsu, Lovelace Road, Bracknell, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.