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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 37
  • 1
    Marshall, Ian
    Born in May 1960
    Individual (60 offsprings)
    Officer
    2001-05-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 2
    Pistorius, Fritz
    Born in March 1973
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Borrows, John Hoole
    Born in August 1949
    Individual (13 offsprings)
    Officer
    1994-12-05 ~ 2006-10-31
    OF - Director → CIF 0
    Borrows, John Hoole
    Individual (13 offsprings)
    Officer
    1994-12-05 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 4
    Towers, Rebecca Louise
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2012-01-16 ~ 2012-08-17
    OF - Director → CIF 0
  • 5
    Hannah, Moira
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 2001-05-30
    OF - Director → CIF 0
  • 6
    Fahy, Michael Jon
    Born in June 1954
    Individual (42 offsprings)
    Officer
    2004-06-08 ~ 2022-12-31
    OF - Director → CIF 0
    2023-09-08 ~ 2025-10-02
    OF - Director → CIF 0
    Fahy, Michael Jon
    Individual (42 offsprings)
    Officer
    2005-07-05 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 7
    Gemson, Dominic John
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2006-02-06 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Hay, James Keith
    Born in September 1948
    Individual (13 offsprings)
    Officer
    (before 1991-03-14) ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Gittins, Trevor James
    Born in November 1949
    Individual (1 offspring)
    Officer
    (before 1993-12-31) ~ 2006-04-28
    OF - Director → CIF 0
  • 10
    Brown, Kenneth
    Born in February 1942
    Individual (8 offsprings)
    Officer
    (before 1992-12-07) ~ 1998-07-09
    OF - Director → CIF 0
    2000-09-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Harrison, Anthony William
    Born in March 1951
    Individual (7 offsprings)
    Officer
    (before 1991-03-14) ~ 2006-05-17
    OF - Director → CIF 0
  • 12
    Tucker, Geoffrey
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2009-03-02
    OF - Director → CIF 0
  • 13
    Clarke, Joanna Muriel
    Individual (3 offsprings)
    Officer
    (before 1991-03-14) ~ 1991-09-20
    OF - Secretary → CIF 0
  • 14
    Jennings, Ian Stewart
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2010-01-29
    OF - Director → CIF 0
    2012-01-16 ~ 2017-01-20
    OF - Director → CIF 0
  • 15
    Emery, Patricia Frances
    Born in January 1951
    Individual (31 offsprings)
    Officer
    2010-02-25 ~ 2015-03-31
    OF - Director → CIF 0
    Emery, Patricia Frances
    Individual (31 offsprings)
    Officer
    2007-11-09 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 16
    Cilliers, Grahame Derek
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2006-12-04 ~ 2007-06-01
    OF - Director → CIF 0
  • 17
    Ross Russell, Graham
    Born in January 1933
    Individual (22 offsprings)
    Officer
    (before 1991-03-14) ~ 2004-01-31
    OF - Director → CIF 0
  • 18
    Passey, Stuart Howell
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 19
    Simmons, Louise Phillippa
    Individual (1 offspring)
    Officer
    2016-08-24 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 20
    Ward, Mark David
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 21
    Carruthers, Philip Anthony
    Born in November 1934
    Individual (9 offsprings)
    Officer
    (before 1991-03-14) ~ 1994-12-05
    OF - Director → CIF 0
    1991-03-14 ~ 2006-05-17
    OF - Director → CIF 0
    Carruthers, Philip Anthony
    Individual (9 offsprings)
    Officer
    1991-09-20 ~ 1994-12-05
    OF - Secretary → CIF 0
  • 22
    Diamond, Brandon Peter
    Born in April 1951
    Individual (7 offsprings)
    Officer
    2003-10-27 ~ 2006-12-04
    OF - Director → CIF 0
  • 23
    Ring, Lucy Rachel
    Individual (1 offspring)
    Officer
    2020-03-25 ~ 2022-02-09
    OF - Secretary → CIF 0
  • 24
    Blackbeard, Peter John
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2007-12-03 ~ 2008-05-01
    OF - Director → CIF 0
  • 25
    Borkowska, Aleksandra
    Born in July 1985
    Individual (9 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 26
    Maybury, Peter Joseph
    Born in March 1944
    Individual (17 offsprings)
    Officer
    2007-12-03 ~ 2014-04-30
    OF - Director → CIF 0
  • 27
    Smith, Eugene Luke
    Born in March 1961
    Individual (25 offsprings)
    Officer
    2007-12-03 ~ 2012-01-16
    OF - Director → CIF 0
  • 28
    Evans, Mark
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 29
    Mcgregor, Richard Robert
    Born in March 1939
    Individual (11 offsprings)
    Officer
    (before 1991-03-14) ~ 2001-01-17
    OF - Director → CIF 0
  • 30
    Payne, Isadore Marius
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2011-05-31
    OF - Director → CIF 0
  • 31
    Innocent, Clive Sinclair
    Born in September 1932
    Individual (8 offsprings)
    Officer
    (before 1991-03-14) ~ 1992-09-30
    OF - Director → CIF 0
  • 32
    Bannister, Andrew Charles
    Born in August 1957
    Individual (35 offsprings)
    Officer
    2001-06-12 ~ 2012-01-16
    OF - Director → CIF 0
    2012-05-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 33
    Mansell Jones, Richard
    Born in April 1940
    Individual (20 offsprings)
    Officer
    1998-07-09 ~ 2000-09-27
    OF - Director → CIF 0
  • 34
    Schreuder, Dirk Jacobus
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ 2025-10-02
    OF - Director → CIF 0
  • 35
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    Westgate House, 9 Holborn, London, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2020-09-01 ~ 2025-09-29
    OF - Director → CIF 0
  • 36
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    5th Floor, Thames Tower, Station Road, Reading, England
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2014-07-09 ~ 2020-08-31
    OF - Director → CIF 0
  • 37
    BARLOWORLD UK LIMITED
    - now 00137393
    BARLOWORLD PUBLIC LIMITED COMPANY - 2014-08-29
    BARLOWORLD UK PUBLIC LIMITED COMPANY - 2014-08-29
    BARLOW INTERNATIONAL PUBLIC LIMITED COMPANY - 2000-11-21
    J. BIBBY & SONS PUBLIC LIMITED COMPANY - 1997-10-01
    First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Active Corporate (48 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARLOWORLD PENSION TRUST LIMITED

Period: 2001-07-26 ~ now
Company number: 01099294
Registered names
BARLOWORLD PENSION TRUST LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BARLOWORLD PENSION TRUST LIMITED
    Info
    BARLOW PENSION TRUST LIMITED - 2001-07-26
    BARLOW EXPORT SERVICES LIMITED - 2001-07-26
    BARLOW ELECTRONICS LIMITED - 2001-07-26
    THOS. BARLOW SERVICES LIMITED - 2001-07-26
    Registered number 01099294
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1973-02-28 (53 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.