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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
    Careless, Robert Arthur
    Born in December 1953
    Individual (60 offsprings)
    Officer
    2016-02-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Whittingham, Keith Graham
    Born in November 1945
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Taylor, Michael
    Born in January 1942
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 2002-11-26
    OF - Director → CIF 0
  • 4
    Hobbs, Peter Joseph
    Born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 2002-11-26
    OF - Director → CIF 0
  • 5
    Craig, Richard Antony
    Born in September 1960
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Gill, Terence David
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Dodd, Peter Gerald
    Born in August 1947
    Individual (16 offsprings)
    Officer
    1997-05-09 ~ 2007-12-03
    OF - Director → CIF 0
  • 8
    Gibson, David John Armstrong
    Born in October 1954
    Individual (15 offsprings)
    Officer
    (before 1991-07-20) ~ now
    OF - Director → CIF 0
  • 9
    Hunt, Jane
    Born in July 1968
    Individual (29 offsprings)
    Officer
    2010-01-01 ~ 2014-05-19
    OF - Director → CIF 0
  • 10
    Davies, Thomas John
    Born in February 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1991-12-31
    OF - Director → CIF 0
  • 11
    Wilkinson, John Graham
    Born in February 1936
    Individual (16 offsprings)
    Officer
    (before 1991-07-20) ~ 1994-07-29
    OF - Director → CIF 0
  • 12
    Macleod, Roderick
    Born in October 1948
    Individual (14 offsprings)
    Officer
    (before 1991-07-20) ~ 1994-11-30
    OF - Director → CIF 0
    Macleod, Roderick
    Individual (14 offsprings)
    Officer
    (before 1991-07-20) ~ 1994-07-29
    OF - Secretary → CIF 0
  • 13
    Ellinger, Peter Charles
    Born in June 1951
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 2018-06-30
    OF - Director → CIF 0
    Ellinger, Peter Charles
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 2016-03-02
    OF - Secretary → CIF 0
  • 14
    Rostron, Guy
    Born in October 1960
    Individual (43 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 15
    Burnett, Steven
    Born in October 1981
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 16
    Lewis, Roger Kingston
    Born in April 1945
    Individual (12 offsprings)
    Officer
    2007-12-03 ~ 2016-03-02
    OF - Director → CIF 0
  • 17
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2014-04-02 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 18
    ESAB HOLDINGS LIMITED
    - now 01687590
    ESAB GROUP LIMITED - 2002-09-19
    ESAB HOLDINGS LIMITED
    - 2002-09-05
    322, High Holborn, London, England
    Active Corporate (53 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ESAB PENSIONS LIMITED

Period: 1983-03-25 ~ 2024-11-12
Company number: 01704737
Registered names
ESAB PENSIONS LIMITED - Dissolved
TRUETIME LIMITED - 1983-03-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-12-31
100 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • ESAB PENSIONS LIMITED
    Info
    TRUETIME LIMITED - 1983-03-25
    Registered number 01704737
    Warlies Park House, Horseshoe Hill, Waltham Abbey EN9 3SL
    PRIVATE LIMITED COMPANY incorporated on 1983-03-08 and dissolved on 2024-11-12 (41 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-23
    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.