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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 52
  • 1
    Harrison, John
    Personnel Director born in July 1943
    Individual (6 offsprings)
    Officer
    1995-02-10 ~ 1997-05-16
    OF - Director → CIF 0
  • 2
    Marshall, Colin Edward
    Manager Customer Care 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
  • 3
    Stimpson, Joanne Elizabeth
    Chartered Accountant born in August 1962
    Individual (35 offsprings)
    Officer
    1997-02-12 ~ 2001-02-01
    OF - Director → CIF 0
  • 4
    Ellis, Stephen Douglas Jason
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2020-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Leek, Roger John
    Hr Director born in June 1949
    Individual (13 offsprings)
    Officer
    2001-11-09 ~ 2003-09-15
    OF - Director → CIF 0
  • 6
    Davidson, Jennifer Sharon
    Individual (8 offsprings)
    Officer
    2021-01-15 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 7
    Allnutt, Richard Andrew James
    Solicitor born in July 1952
    Individual (31 offsprings)
    Officer
    2003-09-15 ~ 2005-10-15
    OF - Director → CIF 0
  • 8
    Eadie, Ninian Piers Darby
    Company Director born in March 1937
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-02-12
    OF - Director → CIF 0
  • 9
    Lloyd, Gwyneth
    Individual (3 offsprings)
    Officer
    2015-10-15 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 10
    Rice, Janet
    Retired born in December 1949
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Richardson, David Arthur
    Computing Project Manager born in April 1944
    Individual (2 offsprings)
    Officer
    1998-09-10 ~ 2002-06-28
    OF - Director → CIF 0
  • 12
    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
  • 13
    Hines, Bryan Charles
    Director born in May 1932
    Individual (15 offsprings)
    Officer
    1991-05-24 ~ 2001-11-21
    OF - Director → CIF 0
  • 14
    Owen, Martin Neville
    Chartered Accountant born in January 1947
    Individual (9 offsprings)
    Officer
    2001-02-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 15
    Provoost, Martin
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2010-06-08 ~ 2011-10-01
    OF - Director → CIF 0
  • 16
    Hutchinson, Peter Frederick
    Managing Director born in February 1954
    Individual (7 offsprings)
    Officer
    2002-09-09 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Moss, Alison Barbara
    Pensions Manager
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 18
    Holmes, Rachel Louise
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2025-06-24
    OF - Secretary → CIF 0
  • 19
    Mcconachie, Andrew William
    Customer Service Engineer born in April 1937
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 1998-09-10
    OF - Director → CIF 0
  • 20
    Stewart, Patrick Michael
    Service Manager born in July 1949
    Individual (1 offspring)
    Officer
    2002-10-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Crow, Michael Clive
    Born in May 1961
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 22
    Berry, David John
    Personnel Director born in August 1935
    Individual (9 offsprings)
    Officer
    1996-02-26 ~ 1996-11-05
    OF - Director → CIF 0
  • 23
    Trevor, Gareth John
    Personnel Director born in May 1950
    Individual (5 offsprings)
    Officer
    1991-03-05 ~ 1992-08-14
    OF - Director → CIF 0
  • 24
    Mcinnes, Annette Karyn
    Operations Manager born in November 1972
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2023-09-05
    OF - Director → CIF 0
  • 25
    Cullen, Nicholas Antony
    Customer Solution Architect born in January 1959
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2016-12-08
    OF - Director → CIF 0
  • 26
    Wimpress, David Arthur
    Director born in November 1946
    Individual (12 offsprings)
    Officer
    1992-08-14 ~ 1995-02-10
    OF - Director → CIF 0
  • 27
    Kane, Frederic John
    Retired born in August 1930
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 2004-03-11
    OF - Director → CIF 0
  • 28
    Maguire, Dermot Gerard
    Senior Legal Counsel born in September 1961
    Individual (3 offsprings)
    Officer
    2017-03-02 ~ 2022-03-15
    OF - Director → CIF 0
  • 29
    Colquhoun, Fiona
    Hr Director born in November 1952
    Individual (12 offsprings)
    Officer
    1997-05-16 ~ 2001-11-09
    OF - Director → CIF 0
  • 30
    Roberts, David John Edward
    Solicitor born in March 1962
    Individual (36 offsprings)
    Officer
    2009-09-23 ~ 2009-10-21
    OF - Director → CIF 0
  • 31
    Scott, Roderick Frank
    Group Sec Icl born in November 1947
    Individual (35 offsprings)
    Officer
    1998-09-10 ~ 2002-02-26
    OF - Director → CIF 0
    Scott, Roderick Frank
    Individual (35 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-09-10
    OF - Secretary → CIF 0
  • 32
    Beattie, Donald Farquharson
    Company Director born in November 1943
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-02-29
    OF - Director → CIF 0
  • 33
    Earl, Peter Robert
    Chartered Accountant born in May 1960
    Individual (28 offsprings)
    Officer
    2000-08-15 ~ 2002-06-28
    OF - Director → CIF 0
  • 34
    Coker, Grainne Elizabeth
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 35
    Dryden, Linda Margaret
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2007-06-06
    OF - Secretary → CIF 0
  • 36
    Lillywhite, John George, Dr
    Born in October 1940
    Individual (25 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
    Lillywhite, John George, Dr
    Dirfinance born in October 1940
    Individual (25 offsprings)
    1996-01-02 ~ 1997-02-12
    OF - Director → CIF 0
  • 37
    Morgan, Nicola Jeanna
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 38
    Marwood, David Christopher Laborde
    County Councillor born in February 1923
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-02-29
    OF - Director → CIF 0
  • 39
    Crooks, Harold Leslie
    Sales Account Manager born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-11-10
    OF - Director → CIF 0
  • 40
    Sohi, Pam
    Individual (2 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Secretary → CIF 0
  • 41
    Baker, Mark Joseph
    Group Financial Controller born in September 1969
    Individual (44 offsprings)
    Officer
    2006-05-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 42
    Saunders, Alan George
    Investment Consultant born in April 1949
    Individual (12 offsprings)
    Officer
    2006-11-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 43
    Todd, Thomas Keith
    Financial Director born in June 1953
    Individual (43 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-01-02
    OF - Director → CIF 0
  • 44
    Hawkins, Lindsay Anne
    Individual (5 offsprings)
    Officer
    2011-12-08 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 45
    Clayton, Stephen David
    Business Assurance Director born in August 1964
    Individual (9 offsprings)
    Officer
    2003-09-15 ~ 2006-05-01
    OF - Director → CIF 0
  • 46
    Coe, Robert Anthony
    Pensions Manager 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
  • 47
    Brown, Paul Christopher
    Director born in September 1977
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 48
    Riesenfeld, Stefan
    Finance Director born in July 1948
    Individual (10 offsprings)
    Officer
    1996-11-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 49
    Gibson, Alan James
    Group Executive Director born in July 1955
    Individual (64 offsprings)
    Officer
    1999-12-08 ~ 2000-08-15
    OF - Director → CIF 0
  • 50
    Sillitoe, David Enoch
    Born in April 1952
    Individual (8 offsprings)
    Officer
    1997-02-12 ~ now
    OF - Director → CIF 0
    Mr David Enoch Sillitoe
    Born in April 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
  • 51
    Harris, Brian
    Finance Director born in June 1947
    Individual (44 offsprings)
    Officer
    2002-08-21 ~ 2003-09-15
    OF - Director → CIF 0
  • 52
    ROSS RUSSELL LIMITED
    05206519
    14, Bewdley Street, Islington, London, United Kingdom
    Active Corporate (2 parents, 14 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
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). 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
    22, 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 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 (41 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 22 March 2026 and licensed under the Open Government Licence v3.0.