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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 26
  • 1
    Young, Susan
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 2
    Ball, Heidi Amanda Jane
    Individual (1 offspring)
    Officer
    2008-06-25 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 3
    Warren, Graham Thomas
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    1993-08-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Fletcher, Roger Barrett
    Company Director born in December 1948
    Individual (21 offsprings)
    Officer
    2000-03-31 ~ 2004-06-08
    OF - Director → CIF 0
  • 5
    Mather, David Alexander Russell
    Chartered Accountant born in January 1963
    Individual (26 offsprings)
    Officer
    2017-04-28 ~ 2019-05-15
    OF - Director → CIF 0
    Mather, David Alexander Rusell
    Individual (26 offsprings)
    Officer
    2017-04-28 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 6
    Marriot, John David
    Buyer born in January 1941
    Individual (1 offspring)
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
    ~ 1994-10-03
    OF - Director → CIF 0
    Marriot, John David
    Works Engineer born in January 1941
    Individual (1 offspring)
    1998-09-18 ~ 2002-03-20
    OF - Director → CIF 0
  • 7
    Rose, Kevin Alan Arthur
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2005-03-29
    OF - Director → CIF 0
    Rose, Kevin Alan Arthur
    Individual (1 offspring)
    Officer
    2002-12-20 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 8
    Marshall, David William
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Wargent, Nicholas James
    Individual (40 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Brodie, Ian Duncan
    Company Director born in August 1951
    Individual (11 offsprings)
    Officer
    ~ 2010-08-03
    OF - Director → CIF 0
  • 11
    Daniels, Nikola Toni Helen
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 12
    Maclachlan, Adele
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 13
    Gill, Peter
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    2002-03-20 ~ 2003-04-24
    OF - Director → CIF 0
  • 14
    Barnshaw, Harry Thomas
    General Manager born in September 1946
    Individual (27 offsprings)
    Officer
    2010-09-03 ~ 2017-04-28
    OF - Director → CIF 0
    Barnshaw, Harry Thomas
    Individual (27 offsprings)
    Officer
    2014-02-10 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 15
    Edwards, Kevin Neil
    Finance Director born in November 1956
    Individual (14 offsprings)
    Officer
    2004-06-22 ~ 2011-03-01
    OF - Director → CIF 0
  • 16
    Evans, Malcolm John
    Technician born in September 1953
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2014-03-04
    OF - Director → CIF 0
  • 17
    Symonds, Helen
    Hr Executive born in June 1967
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2005-10-24
    OF - Director → CIF 0
    Symonds, Helen
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 18
    Ellison, John Stuart
    Company Director born in July 1945
    Individual (11 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
    Ellison, John Stuart
    Retired born in July 1945
    Individual (11 offsprings)
    1984-02-17 ~ 2017-01-17
    OF - Director → CIF 0
    Ellison, John Stuart
    Individual (11 offsprings)
    Officer
    ~ 2000-03-31
    OF - Secretary → CIF 0
  • 19
    Blackwood, Stephen F.
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Perrin, Bryan Charles
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 21
    Phillips, Gerald Ivor
    Technician born in May 1953
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2018-03-06
    OF - Director → CIF 0
  • 22
    Forrest, Allan
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    1993-10-11 ~ 1998-09-18
    OF - Director → CIF 0
  • 23
    Dare, Gerald
    Company Director born in September 1928
    Individual (4 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Devey, Michael
    Retired born in June 1943
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2013-12-22
    OF - Director → CIF 0
  • 25
    Morgan, David John
    Inspector born in April 1941
    Individual (1 offspring)
    Officer
    ~ 2006-11-22
    OF - Director → CIF 0
  • 26
    INTELEK PLC - 2010-09-13
    AEROSPACE ENGINEERING P L C - 1995-04-18
    COOPER MERSEYSIDE LIMITED - 1981-12-31
    Aviation House, Harmondsworth Lane, Harmondsworth, West Drayton, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTELEK PENSION TRUSTEES LIMITED

Period: 1995-04-25 ~ now
Company number: 01731870 01753395
Registered names
INTELEK PENSION TRUSTEES LIMITED - now 01753395
RINDSLAG LIMITED - 1983-08-26
Standard Industrial Classification
74990 - Non-trading Company

  • INTELEK PENSION TRUSTEES LIMITED
    Info
    AEROSPACE ENGINEERING PENSION TRUSTEES LIMITED - 1995-04-25
    RINDSLAG LIMITED - 1995-04-25
    Registered number 01731870
    106 Waterhouse Lane, Chelmsford, Essex CM1 2QU
    PRIVATE LIMITED COMPANY incorporated on 1983-06-14 (42 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    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.