logo
explain how to read the page

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
    Craig, Richard Antony
    Sales Manager born in September 1960
    Individual (1 offspring)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Roger Kingston
    Consultant born in April 1945
    Individual (12 offsprings)
    Officer
    2007-12-03 ~ 2016-03-02
    OF - Director → CIF 0
  • 3
    Hobbs, Peter Joseph
    Company Director born in September 1932
    Individual (2 offsprings)
    Officer
    ~ 2002-11-26
    OF - Director → CIF 0
  • 4
    Gill, Terence David
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, David John Armstrong
    Accountant born in October 1954
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Careless, Robert Arthur
    Accountant born in December 1953
    Individual (59 offsprings)
    Officer
    2016-02-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 7
    Macleod, Roderick
    Company Director born in October 1948
    Individual (14 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
    Macleod, Roderick
    Individual (14 offsprings)
    Officer
    ~ 1994-07-29
    OF - Secretary → CIF 0
  • 8
    Davies, Thomas John
    Personnel Manager born in March 1931
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    Whittingham, Keith Graham
    Sales Manager born in November 1945
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Burnett, Steven
    Accountant born in October 1981
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Wilkinson, John Graham
    Company Director born in March 1936
    Individual (14 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 12
    Taylor, Michael
    Quality Assurance Mgr born in January 1942
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 2002-11-26
    OF - Director → CIF 0
  • 13
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (40 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 14
    Ellinger, Peter Charles
    Contractor born in June 1951
    Individual (1 offspring)
    Officer
    1992-01-24 ~ 2018-06-30
    OF - Director → CIF 0
    Ellinger, Peter Charles
    Personnel Manager
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 2016-03-02
    OF - Secretary → CIF 0
  • 15
    Dodd, Peter Gerald
    Company Director born in August 1947
    Individual (16 offsprings)
    Officer
    1997-05-09 ~ 2007-12-03
    OF - Director → CIF 0
  • 16
    Hunt, Jane
    Chartered Accountant born in July 1968
    Individual (36 offsprings)
    Officer
    2010-01-01 ~ 2014-05-19
    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 (34 parents, 2500 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 (52 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.