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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
Active 7
  • 1
    Brown, Carol
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Roger John
    Born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Darren
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mesclier, Susan Lynne
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hale, Jayne
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 6
    IMCO (382000) LIMITED - 2001-02-13
    icon of address2, Wellington Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ now
    OF - Director → CIF 0
  • 7
    CHEERYBLE LIMITED - 1993-06-16
    LEAR SEATING (U.K.) LIMITED - 1996-03-19
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Braun, Sarah
    Director, North America Benefits born in March 1980
    Individual
    Officer
    icon of calendar 2021-08-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    French, Neil
    Finance Dir born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 2005-09-26
    OF - Director → CIF 0
  • 3
    Millington, Anthony Geoffrey
    General Manager born in April 1964
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 2008-07-01
    OF - Director → CIF 0
    Millington, Anthony Geoffrey
    Individual
    Officer
    icon of calendar 1993-12-23 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 4
    Powell, Clifford Andrew
    Hr Director born in March 1959
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2024-08-04
    OF - Director → CIF 0
  • 5
    Radtke, Karen Ann
    Treasurer born in April 1953
    Individual
    Officer
    icon of calendar 2009-09-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Mackinnon, Alan Robertson
    Director born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2008-12-31
    OF - Director → CIF 0
    icon of calendar 2009-09-21 ~ 2015-02-12
    OF - Director → CIF 0
  • 7
    Rabone, Robert James
    Finance Director born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-09-30
    OF - Director → CIF 0
    Rabone, Robert James
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2010-08-25
    OF - Secretary → CIF 0
  • 8
    Ganim, Lori Sageer
    Hr Manager born in August 1962
    Individual
    Officer
    icon of calendar 2009-09-21 ~ 2010-03-03
    OF - Director → CIF 0
  • 9
    Goldsworthy, John Norman
    Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 10
    Ingram, David
    Product Director born in June 1959
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2004-10-01
    OF - Director → CIF 0
  • 11
    Murri, Robert
    Hr Director born in November 1982
    Individual
    Officer
    icon of calendar 2020-06-25 ~ 2021-07-31
    OF - Director → CIF 0
  • 12
    Turner, David
    Vp Manufacturing born in October 1962
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Wilson, Anthony Joseph
    Chief Executive Officer /Direc born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-06 ~ 2001-04-03
    OF - Director → CIF 0
  • 14
    Gunby, Brian Arthur
    Sales Director born in July 1950
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2019-06-28
    OF - Director → CIF 0
    icon of calendar 2019-06-28 ~ 2020-04-25
    OF - Director → CIF 0
    Gunby, Brian Arthur
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2019-06-28
    OF - Secretary → CIF 0
    icon of calendar 2019-06-28 ~ 2020-04-25
    OF - Secretary → CIF 0
  • 15
    Suarez, Omar
    Finance Director born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Lowenfeld, Edward
    Vice President, Global Compensation, Benefits And born in January 1964
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 17
    Boswell, Keeley Paula
    Hr Director born in September 1972
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Williams, Josie Catherine
    Hr Director born in September 1950
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Saunders, Katherine Denise
    Hr Director born in October 1968
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 20
    Rangel, Eduardo
    Company Director born in May 1971
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 21
    Allison, James Henry Elliott
    Director born in April 1921
    Individual
    Officer
    icon of calendar ~ 2008-07-01
    OF - Director → CIF 0
  • 22
    Collingwood, Keith John
    Accountant born in August 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-12-23
    OF - Director → CIF 0
    Collingwood, Keith John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-12-23
    OF - Secretary → CIF 0
  • 23
    FIR TREE MILLS LIMITED - 1979-12-31
    GUILFORD KAPWOOD LIMITED - 1988-08-24
    CARRINGTON VIYELLA KNITTING LIMITED - 1981-12-31
    icon of addressCotes Park, Somercotes, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    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
  • 24
    SATSHIRE LIMITED - 1981-12-31
    icon of addressCotes Park, Somercotes, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GUILFORD EUROPE PENSION TRUSTEES LIMITED

Previous name
GUILFORD KAPWOOD PENSION TRUSTEES LIMITED - 1992-12-01
Standard Industrial Classification
65300 - Pension Funding

  • GUILFORD EUROPE PENSION TRUSTEES LIMITED
    Info
    GUILFORD KAPWOOD PENSION TRUSTEES LIMITED - 1992-12-01
    Registered number 01770888
    icon of addressCotes Park, Somercotes, Derbyshire DE55 4NJ
    PRIVATE LIMITED COMPANY incorporated on 1983-11-17 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.