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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 53
  • 1
    Roberts, David John Edward
    Born in March 1962
    Individual (41 offsprings)
    Officer
    2009-09-23 ~ 2009-10-21
    OF - Director → CIF 0
  • 2
    Hines, Bryan Charles
    Born in May 1932
    Individual (19 offsprings)
    Officer
    1991-05-24 ~ 2001-11-21
    OF - Director → CIF 0
  • 3
    Harrison, John
    Born in July 1943
    Individual (6 offsprings)
    Officer
    1995-02-10 ~ 1997-05-16
    OF - Director → CIF 0
  • 4
    Rice, Janet
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Earl, Peter Robert
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2000-08-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 6
    Owen, Martin Neville
    Born in January 1947
    Individual (10 offsprings)
    Officer
    2001-02-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 7
    Clayton, Stephen David
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2003-09-15 ~ 2006-05-01
    OF - Director → CIF 0
  • 8
    Allnutt, Richard Andrew James
    Born in July 1952
    Individual (34 offsprings)
    Officer
    2003-09-15 ~ 2005-10-15
    OF - Director → CIF 0
  • 9
    Coker, Grainne Elizabeth
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Wimpress, David Arthur
    Born in November 1946
    Individual (12 offsprings)
    Officer
    1992-08-14 ~ 1995-02-10
    OF - Director → CIF 0
  • 11
    Smith, Elizabeth
    Individual (2 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Lloyd, Gwyneth
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 13
    Eadie, Ninian Piers Darby
    Born in March 1937
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-02-12
    OF - Director → CIF 0
  • 14
    Hutchinson, Peter Frederick
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2002-09-09 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Gibson, Alan James
    Group Executive Director born in July 1955
    Individual (65 offsprings)
    Officer
    1999-12-08 ~ 2000-08-15
    OF - Director → CIF 0
  • 16
    Stewart, Patrick Michael
    Born in July 1949
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Lillywhite, John George, Dr
    Born in October 1940
    Individual (26 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
    1996-01-02 ~ 1997-02-12
    OF - Director → CIF 0
  • 18
    Colquhoun, Fiona
    Born in November 1952
    Individual (12 offsprings)
    Officer
    1997-05-16 ~ 2001-11-09
    OF - Director → CIF 0
  • 19
    Crow, Michael Clive
    Born in May 1961
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 20
    Todd, Thomas Keith
    Born in June 1953
    Individual (49 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-01-02
    OF - Director → CIF 0
  • 21
    Saunders, Alan George
    Born in April 1949
    Individual (13 offsprings)
    Officer
    2006-11-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 22
    Provoost, Martin
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2010-06-08 ~ 2011-10-01
    OF - Director → CIF 0
  • 23
    Crooks, Harold Leslie
    Born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-11-10
    OF - Director → CIF 0
  • 24
    Riesenfeld, Stefan
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1996-11-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 25
    Marwood, David Christopher Laborde
    Born in February 1923
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-02-29
    OF - Director → CIF 0
  • 26
    Sohi, Pam
    Individual (2 offsprings)
    Officer
    2025-06-24 ~ 2026-05-07
    OF - Secretary → CIF 0
  • 27
    Coe, Robert Anthony
    Born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-09-10
    OF - Director → CIF 0
    Coe, Robert Anthony
    Individual (3 offsprings)
    Officer
    1998-09-10 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 28
    Brown, Paul Christopher
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2026-05-07 ~ now
    OF - Director → CIF 0
    Brown, Paul Christopher
    Director born in September 1977
    Individual (6 offsprings)
    2023-11-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 29
    Richardson, David Arthur
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1998-09-10 ~ 2002-06-28
    OF - Director → CIF 0
  • 30
    Maguire, Dermot Gerard
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2017-03-02 ~ 2022-03-15
    OF - Director → CIF 0
  • 31
    Harris, Brian
    Born in June 1947
    Individual (46 offsprings)
    Officer
    2002-08-21 ~ 2003-09-15
    OF - Director → CIF 0
  • 32
    Leek, Roger John
    Born in June 1949
    Individual (13 offsprings)
    Officer
    2001-11-09 ~ 2003-09-15
    OF - Director → CIF 0
  • 33
    Hawkins, Lindsay Anne
    Individual (5 offsprings)
    Officer
    2011-12-08 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 34
    Dryden, Linda Margaret
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 35
    Cullen, Nicholas Antony
    Born in January 1959
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2016-12-08
    OF - Director → CIF 0
  • 36
    Berry, David John
    Born in August 1935
    Individual (9 offsprings)
    Officer
    1996-02-26 ~ 1996-11-05
    OF - Director → CIF 0
  • 37
    Moss, Alison Barbara
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 38
    Kane, Frederic John
    Born in August 1930
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 2004-03-11
    OF - Director → CIF 0
  • 39
    Stimpson, Joanne Elizabeth
    Born in August 1962
    Individual (37 offsprings)
    Officer
    1997-02-12 ~ 2001-02-01
    OF - Director → CIF 0
  • 40
    Morgan, Nicola Jeanna
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 41
    Beattie, Donald Farquharson
    Born in November 1943
    Individual (17 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-02-29
    OF - Director → CIF 0
  • 42
    Davidson, Jennifer Sharon
    Individual (10 offsprings)
    Officer
    2021-01-15 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 43
    Ellis, Stephen Douglas Jason
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2020-06-06 ~ now
    OF - Director → CIF 0
  • 44
    Sillitoe, David Enoch
    Born in April 1952
    Individual (9 offsprings)
    Officer
    1997-02-12 ~ now
    OF - Director → CIF 0
    Mr David Enoch Sillitoe
    Born in April 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 45
    Scott, Roderick Frank
    Born in November 1947
    Individual (43 offsprings)
    Officer
    1998-09-10 ~ 2002-02-26
    OF - Director → CIF 0
    Scott, Roderick Frank
    Individual (43 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-09-10
    OF - Secretary → CIF 0
  • 46
    Holmes, Rachel Louise
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2025-06-24
    OF - Secretary → CIF 0
  • 47
    Evans, Paula Ann
    Individual (8 offsprings)
    Officer
    2007-06-06 ~ 2011-12-08
    OF - Secretary → CIF 0
    2014-01-31 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 48
    Mcinnes, Annette Karyn
    Born in November 1972
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2023-09-05
    OF - Director → CIF 0
  • 49
    Mcconachie, Andrew William
    Born in April 1937
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 1998-09-10
    OF - Director → CIF 0
  • 50
    Trevor, Gareth John
    Born in May 1950
    Individual (5 offsprings)
    Officer
    1991-03-05 ~ 1992-08-14
    OF - Director → CIF 0
  • 51
    Baker, Mark Joseph
    Born in September 1969
    Individual (46 offsprings)
    Officer
    2006-05-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 52
    Marshall, Colin Edward
    Born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-03-31
    OF - Director → CIF 0
    2000-11-10 ~ 2011-12-08
    OF - Director → CIF 0
  • 53
    ROSS RUSSELL LIMITED
    05206519
    14, Bewdley Street, Islington, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2012-06-20 ~ 2015-11-13
    OF - Director → CIF 0
parent relation
Company in focus

I C L PENSION TRUST LIMITED

Period: 1951-04-03 ~ now
Company number: 00493739
Registered name
I C L PENSION TRUST LIMITED - now
Recent 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
    Fujitsu, Lovelace Road, Bracknell RG12 8SN
    PRIVATE LIMITED COMPANY incorporated on 1951-04-03 (75 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • I C L PENSION TRUST LIMITED
    S
    Registered number 00493739
    22, 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
    Fujitsu Services Ltd, Lovelace Road, Bracknell, England, RG12 8SN
    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 2
  • 1
    ABRDN COMMERCIAL REAL ESTATE DEBT II LP
    SL035432
    1 George Street, Edinburgh, Lothian
    Active Corporate (6 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Right to surplus assets - More than 50% but less than 75% OE
  • 2
    FUJITSU COMPARABLE PENSION TRUST LIMITED
    - now 03068276
    ICL COMPARABLE PENSION TRUST LIMITED - 2004-06-15
    3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (42 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.