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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 61
  • 1
    Blair, Duane George
    Born in June 1943
    Individual (1 offspring)
    Officer
    1997-10-08 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Sheehan, Michael Thomas
    Individual (7 offsprings)
    Officer
    2016-08-29 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 3
    Mitidiero, Melissa
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 4
    Wood, Mark Alan
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2004-04-19 ~ 2010-08-18
    OF - Director → CIF 0
  • 5
    Case, Mara, Ms.
    Individual (1 offspring)
    Officer
    2015-06-29 ~ 2016-08-29
    OF - Secretary → CIF 0
  • 6
    Murphy, Rebecca Faith
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 7
    Roberts, Gweneth
    Born in April 1959
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Berns, Steven
    Born in September 1964
    Individual (1 offspring)
    Officer
    1996-02-14 ~ 1999-12-10
    OF - Director → CIF 0
  • 9
    Schiffman, Steven Franklin
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2004-04-19 ~ 2006-05-19
    OF - Director → CIF 0
  • 10
    Wilkinson, Neil John
    Born in January 1954
    Individual (12 offsprings)
    Officer
    1997-06-10 ~ 1999-04-13
    OF - Director → CIF 0
  • 11
    Sambeat, Jose Maria
    Born in March 1945
    Individual (5 offsprings)
    Officer
    (before 1991-08-22) ~ 1994-04-11
    OF - Director → CIF 0
    Sambeat, Jose Maria
    Individual (5 offsprings)
    Officer
    (before 1991-08-22) ~ 1994-04-11
    OF - Secretary → CIF 0
  • 12
    Shamim, Sobia
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2010-09-19 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Crawford, Alison
    Born in February 1971
    Individual (21 offsprings)
    Officer
    2014-08-01 ~ 2015-08-04
    OF - Director → CIF 0
  • 14
    Taylor, James William
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 15
    Dellafave, Annamarie
    Individual (2 offsprings)
    Officer
    2000-06-07 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 16
    Nickl, Paul
    Born in March 1953
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2014-03-28
    OF - Director → CIF 0
  • 17
    Seager, Gary
    Born in February 1957
    Individual (7 offsprings)
    Officer
    1992-09-08 ~ 1995-04-07
    OF - Director → CIF 0
  • 18
    Bond, Malcolm Barry
    Born in February 1950
    Individual (10 offsprings)
    Officer
    (before 1991-08-22) ~ 1992-09-28
    OF - Director → CIF 0
  • 19
    Ezell, Trevor W
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 20
    Cleugh, John Norman
    Born in June 1949
    Individual (8 offsprings)
    Officer
    1993-06-01 ~ 1997-12-01
    OF - Director → CIF 0
  • 21
    Raphael, Kenneth
    Born in May 1951
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 2002-07-15
    OF - Director → CIF 0
    Raphael, Kenneth
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 22
    Kretzman, Robert Keith
    Individual (3 offsprings)
    Officer
    1994-04-10 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 23
    Bailey, John
    Born in January 1944
    Individual (11 offsprings)
    Officer
    (before 1991-08-22) ~ 1992-10-20
    OF - Director → CIF 0
  • 24
    Kirsh, Jeffrey
    Born in December 1965
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2003-01-27
    OF - Director → CIF 0
  • 25
    Goulard, Remy Jacques Edouard
    Born in December 1950
    Individual (2 offsprings)
    Officer
    1995-07-13 ~ 1996-11-01
    OF - Director → CIF 0
  • 26
    Blunk, Joseph
    Born in March 1943
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2005-04-08
    OF - Director → CIF 0
  • 27
    Austin, Graham Thomas
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 2001-07-31
    OF - Director → CIF 0
  • 28
    Lowenthal, Mark Elliott
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 1997-06-10
    OF - Director → CIF 0
  • 29
    Polido, Elizabeth Croes
    Individual (1 offspring)
    Officer
    2010-08-17 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 30
    Pegler, Christine
    Born in August 1971
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2015-10-19
    OF - Director → CIF 0
  • 31
    Dallimore, David Owen
    Born in December 1947
    Individual (1 offspring)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 32
    Giddy, Michael
    Born in November 1953
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1993-07-27
    OF - Director → CIF 0
  • 33
    Dalton, Hannah Charlotte Emily
    Hr Director born in April 1974
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 34
    Santora, Michael
    Born in July 1967
    Individual (1 offspring)
    Officer
    2018-10-22 ~ 2019-01-23
    OF - Director → CIF 0
  • 35
    Klaer, David
    Born in October 1937
    Individual (1 offspring)
    Officer
    1999-12-31 ~ 2004-04-19
    OF - Director → CIF 0
  • 36
    Byrnes, Richard Joseph
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1997-10-08
    OF - Director → CIF 0
  • 37
    Mammone, Edward
    Born in September 1968
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2009-06-29
    OF - Director → CIF 0
  • 38
    Round, Valerie
    Born in August 1969
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2016-02-01
    OF - Director → CIF 0
  • 39
    Wexler, Elizabeth
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 40
    Jeans, Michael Anthony
    Born in June 1956
    Individual (14 offsprings)
    Officer
    1996-11-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 41
    Mastantuono, Gina
    Born in November 1970
    Individual (1 offspring)
    Officer
    2009-06-29 ~ 2013-05-22
    OF - Director → CIF 0
  • 42
    French, David Maurice, Mr.
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2015-08-04 ~ 2018-12-21
    OF - Director → CIF 0
  • 43
    Engelman, Irwin
    Born in May 1934
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 1999-12-31
    OF - Director → CIF 0
  • 44
    Milne, Ian Sidney
    Born in July 1952
    Individual (78 offsprings)
    Officer
    1994-04-11 ~ 1999-12-10
    OF - Director → CIF 0
    Milne, Ian Sidney
    Individual (78 offsprings)
    Officer
    1994-04-11 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 45
    Edwards, David William
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 46
    Martin, Christopher John
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2005-02-26
    OF - Director → CIF 0
  • 47
    Connerty, Meaghan
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2010-08-17
    OF - Secretary → CIF 0
  • 48
    Lyons, Jamie
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 49
    Green, Jonathan Edward
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2005-02-26 ~ now
    OF - Director → CIF 0
  • 50
    Russell, Neil Gordon
    Hr Director born in July 1976
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 51
    Goldberg, Brian
    Born in February 1970
    Individual (1 offspring)
    Officer
    2014-08-26 ~ 2018-08-10
    OF - Director → CIF 0
  • 52
    Griffiths, Sarah
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 53
    Zamblera, Nikki
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1999-12-31 ~ 2001-01-31
    OF - Director → CIF 0
  • 54
    Reed, Gretchen
    Born in March 1974
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
    2019-01-24 ~ 2021-04-30
    OF - Director → CIF 0
    2022-01-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 55
    Webb, Thomas Charles Leonard
    Individual (4 offsprings)
    Officer
    (before 1991-08-22) ~ 1992-01-30
    OF - Secretary → CIF 0
  • 56
    Garofalo, Elise Ann
    Born in October 1973
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2014-04-09
    OF - Director → CIF 0
  • 57
    Kemp, Malcolm
    Born in December 1948
    Individual (5 offsprings)
    Officer
    (before 1991-08-22) ~ 1995-04-06
    OF - Director → CIF 0
  • 58
    Deddens, Carl
    Born in August 1952
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 1996-02-14
    OF - Director → CIF 0
  • 59
    Ackerman, Jane Theresa
    Individual (1 offspring)
    Officer
    2006-08-29 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 60
    Pliner, Helene
    Born in February 1963
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2011-08-19
    OF - Director → CIF 0
  • 61
    One New York Plaza, 1 Fdr Drive, New York, Ny 10004, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REVLON PENSION TRUSTEE COMPANY (U.K.) LIMITED

Period: 1978-04-04 ~ now
Company number: 01361463
Registered name
REVLON PENSION TRUSTEE COMPANY (U.K.) LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • REVLON PENSION TRUSTEE COMPANY (U.K.) LIMITED
    Info
    Registered number 01361463
    Greater London House, Hampstead Road, London NW1 7QX
    PRIVATE LIMITED COMPANY incorporated on 1978-04-04 (48 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.