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 5
  • 1
    Watson, Keith Richard
    Director Of Pension Investments born in March 1973
    Individual (2 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Colantonio, Ronald Anthony
    Strategy Lead born in November 1971
    Individual (1 offspring)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Whitaker, Richard Brian, Mr.
    Retired born in January 1953
    Individual (1 offspring)
    Officer
    2011-11-16 ~ now
    OF - Director → CIF 0
  • 4
    TEXTRON (1992) LIMITED - 1992-10-05
    TEXTRON (1991) LIMITED - 1992-09-14
    23, Bedford Row, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    1 Finsbury Circus, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Ashman, Linda Margaret
    Group Solicitor & Comapny Secr
    Individual
    Officer
    1993-11-02 ~ 1999-10-28
    OF - Director → CIF 0
  • 2
    Imondi, Deborah Ann
    Pension Management born in September 1952
    Individual
    Officer
    1999-07-09 ~ 2013-05-30
    OF - Director → CIF 0
  • 3
    Denison, Michael Phillip
    Machinist born in March 1954
    Individual
    Officer
    1999-11-15 ~ 2003-01-15
    OF - Director → CIF 0
  • 4
    Ainscough, Paul Wayne
    Finance Director born in July 1957
    Individual
    Officer
    2001-10-30 ~ 2004-02-17
    OF - Director → CIF 0
  • 5
    Brown, Christopher John
    Company Director born in November 1953
    Individual (4 offsprings)
    Officer
    ~ 1999-06-11
    OF - Director → CIF 0
  • 6
    Van Vleet, Charles
    Pension Management born in June 1959
    Individual
    Officer
    2013-05-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Elsborg, Anton Cecil
    Finance Director born in December 1950
    Individual
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Yankee, Scott
    Director born in July 1979
    Individual
    Officer
    2018-12-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Bennett, Richard Alan
    Calibration Technician born in June 1951
    Individual
    Officer
    2003-06-02 ~ 2008-11-13
    OF - Director → CIF 0
  • 10
    Ord, Stanley Cloughton
    Factory Machinist born in November 1942
    Individual
    Officer
    ~ 1999-05-28
    OF - Director → CIF 0
  • 11
    Smith, Reginald Alistair
    Accountant born in December 1958
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    St Pierre, Ronald Arthur
    Director Benefits Strategy born in December 1960
    Individual
    Officer
    2009-03-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Bailey, Roger
    Retired born in February 1947
    Individual
    Officer
    2009-06-03 ~ 2011-02-17
    OF - Director → CIF 0
  • 14
    Ward, Peter Michael-john
    Employee Benefits Consultant born in July 1924
    Individual
    Officer
    ~ 2006-04-01
    OF - Director → CIF 0
  • 15
    Smith, John Edmund Gibson
    Engineer born in April 1946
    Individual
    Officer
    ~ 1993-07-08
    OF - Director → CIF 0
  • 16
    Whitworth, Arthur
    Retired born in October 1941
    Individual
    Officer
    2007-10-04 ~ 2009-02-02
    OF - Director → CIF 0
  • 17
    Dixon, Andrew
    Engineering Inspector born in July 1951
    Individual
    Officer
    ~ 2001-06-12
    OF - Director → CIF 0
  • 18
    Holland, Mark Harry
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    2004-05-27 ~ 2008-11-13
    OF - Director → CIF 0
  • 19
    Cook, Christopher David
    Company Director born in November 1949
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 20
    Botterill, Steven
    Hr Director born in July 1971
    Individual
    Officer
    2007-09-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 21
    Cornish, Robert Nelson
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2009-06-04 ~ 2011-07-23
    OF - Director → CIF 0
  • 22
    Whitaker, Iona Ruth, Ms.
    Individual
    Officer
    ~ 2016-05-01
    OF - Secretary → CIF 0
  • 23
    Blacker, David
    Maintenance Fitter born in August 1953
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 2008-11-13
    OF - Director → CIF 0
  • 24
    Hood, Michael
    Hr Dir born in April 1962
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 25
    Hughes, Timothy
    Engineer born in September 1954
    Individual (1 offspring)
    Officer
    2001-11-10 ~ 2007-10-04
    OF - Director → CIF 0
  • 26
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-05-01 ~ 2018-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

TEXTRON UK PENSION TRUSTEE LIMITED

Previous names
DAVID BROWN PENSION TRUSTEE LIMITED - 2008-11-11
DAVID BROWN STAFF PENSION TRUSTEE LIMITED - 1990-10-22
D.B.G.I. STAFF PENSION TRUSTEE LIMITED - 1988-11-01
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
  • TEXTRON UK PENSION TRUSTEE LIMITED
    Info
    DAVID BROWN PENSION TRUSTEE LIMITED - 2008-11-11
    DAVID BROWN STAFF PENSION TRUSTEE LIMITED - 1990-10-22
    D.B.G.I. STAFF PENSION TRUSTEE LIMITED - 1988-11-01
    Registered number 01885856
    1 Finsbury Circus, London EC2M 7SH
    Private Limited Company incorporated on 1985-02-13 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.