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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 18
  • 1
    Bowron, Gillian
    Hr Manager
    Individual (4 offsprings)
    Officer
    2003-06-27 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 2
    Turnbull, Andrew Donald Charlton
    Solicitor born in April 1957
    Individual (14 offsprings)
    Officer
    2012-12-03 ~ 2016-04-22
    OF - Director → CIF 0
  • 3
    Cooper, Jonathan Robert
    Financial Controller born in November 1976
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2016-09-12
    OF - Director → CIF 0
  • 4
    Thomas, Glyn Arthur
    Accountant born in October 1941
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Evelyn, Michael Arthur
    Corporate Controller born in December 1948
    Individual (4 offsprings)
    Officer
    1997-04-25 ~ 2002-06-04
    OF - Director → CIF 0
  • 6
    Girdlestone, Geoffery Charles
    Company Director born in June 1948
    Individual (7 offsprings)
    Officer
    1999-03-16 ~ 2003-01-09
    OF - Director → CIF 0
  • 7
    Hill, Michael
    Sales Director born in October 1954
    Individual (8 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 8
    Downey, Andrew Philip
    Managing Director born in September 1964
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Day, Lyndon George
    Financial Director born in January 1943
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Day, Lyndon George
    Individual (4 offsprings)
    Officer
    ~ 1999-03-16
    OF - Secretary → CIF 0
  • 10
    Osborne, Keith Stuart
    Accountant born in April 1950
    Individual (7 offsprings)
    Officer
    1999-03-16 ~ 2003-06-27
    OF - Director → CIF 0
    Osborne, Keith Stuart
    Accountant
    Individual (7 offsprings)
    Officer
    1999-03-16 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 11
    May, Martin Keith
    Company Director born in November 1953
    Individual (47 offsprings)
    Officer
    1997-04-25 ~ 1998-06-23
    OF - Director → CIF 0
  • 12
    Swain, Kevin Andrew
    Operations Director born in March 1961
    Individual (5 offsprings)
    Officer
    2003-06-27 ~ 2007-09-05
    OF - Director → CIF 0
  • 13
    Davies, Peter Martin
    Accountant born in March 1959
    Individual (16 offsprings)
    Officer
    2002-12-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Beasley, Peter
    General Manager born in February 1949
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
  • 15
    Calvert, Gerard
    Company Director born in May 1928
    Individual (1 offspring)
    Officer
    ~ 1994-11-15
    OF - Director → CIF 0
  • 16
    Osman, Wayne Miles
    Executive born in August 1949
    Individual (14 offsprings)
    Officer
    1994-11-21 ~ 1996-02-02
    OF - Director → CIF 0
  • 17
    Rayner, Wallace Hilton
    Company Director born in November 1939
    Individual (4 offsprings)
    Officer
    1997-04-25 ~ 2002-03-16
    OF - Director → CIF 0
  • 18
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor The St Botoloph Buildings, 138 Houndsditch, London
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2016-06-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PACKAGE PENSION FUND TRUSTEES LIMITED

Period: 1958-03-28 ~ 2020-02-04
Company number: 00601568
Registered name
PACKAGE PENSION FUND TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding

  • PACKAGE PENSION FUND TRUSTEES LIMITED
    Info
    Registered number 00601568
    Monarch House Chrysalis Way, Langley Bridge, Eastwood, Nottingham NG16 3RY
    PRIVATE LIMITED COMPANY incorporated on 1958-03-28 and dissolved on 2020-02-04 (61 years 10 months). The company status 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.