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 4
  • 1
    Chiaramello, Elena
    Senior Hr Manager born in August 1977
    Individual (1 offspring)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    4, More London Riverside, London, England
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    GROVE EUROPE LIMITED - 2005-09-30
    GROVE COLES LIMITED - 1991-07-16
    COLES CRANES LIMITED - 1986-05-06
    RENAUD LIMITED - 1985-01-29
    Manitowoc House, Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,929,000 GBP2023-12-31
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Haupt, Mark Alan
    Vice President Compensation & Benefits born in February 1958
    Individual
    Officer
    2016-03-18 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Gallagher, Michael
    Hr Director born in May 1960
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 1998-12-09
    OF - Director → CIF 0
  • 3
    Lopez, Marie Helene
    Sales Administration Manager born in June 1951
    Individual
    Officer
    2002-04-06 ~ 2003-02-14
    OF - Director → CIF 0
  • 4
    Simmons, Keith Randall
    Senior Vice President born in July 1950
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1997-09-22
    OF - Director → CIF 0
    Simmons, Keith Randall
    Executive born in July 1950
    Individual (1 offspring)
    1999-10-15 ~ 2001-10-05
    OF - Director → CIF 0
  • 5
    Klaiber, Mark Jeffrey
    Legal Counsel born in February 1955
    Individual
    Officer
    2001-10-17 ~ 2009-09-30
    OF - Director → CIF 0
  • 6
    Claridge, Cyril John
    Retired born in October 1924
    Individual
    Officer
    1998-06-08 ~ 2002-04-05
    OF - Director → CIF 0
    2003-02-14 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    Shirman, Henry Norman
    Senior Vice President born in June 1946
    Individual (8 offsprings)
    Officer
    1996-03-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Collins, Leslie
    Retired born in June 1935
    Individual
    Officer
    1997-09-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Sliwa, Robert Joseph
    Vice President Hr born in December 1948
    Individual
    Officer
    1997-09-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Musial, Thomas Gregory
    Svp Hr born in August 1951
    Individual
    Officer
    2003-07-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 11
    Casper, Debra Jean
    Benefits Manager born in August 1957
    Individual
    Officer
    2005-11-01 ~ 2016-03-18
    OF - Director → CIF 0
  • 12
    Mcmanus, Michael Owen
    Vice President Finance born in April 1954
    Individual (12 offsprings)
    Officer
    1993-12-31 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Lavrino, Carl James
    Treasurer born in June 1961
    Individual
    Officer
    2003-07-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 14
    Weisberg, Nina Maria
    Manager, Benefits born in May 1957
    Individual
    Officer
    2018-06-13 ~ 2023-05-12
    OF - Director → CIF 0
  • 15
    Zastrow, Kimberly Jo
    Manager, Benefits And Payroll born in March 1970
    Individual
    Officer
    2017-01-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 16
    Bartz, Rhonda Lee
    Manager born in January 1967
    Individual
    Officer
    2003-08-01 ~ 2004-05-13
    OF - Director → CIF 0
  • 17
    Smith, Robert Edward
    Finance Director born in April 1944
    Individual
    Officer
    1993-03-12 ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Dawson, Peter
    Managing Director born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 1993-03-10
    OF - Director → CIF 0
  • 19
    Flower, Anthony David
    Company Secretary born in February 1946
    Individual
    Officer
    1993-03-12 ~ 1996-03-01
    OF - Director → CIF 0
    1997-09-22 ~ 2003-07-30
    OF - Director → CIF 0
    Flower, Anthony David
    Retired Company Secretary born in February 1946
    Individual
    2008-05-01 ~ 2024-07-03
    OF - Director → CIF 0
    Flower, Anthony David
    Individual
    Officer
    ~ 2013-12-01
    OF - Secretary → CIF 0
  • 20
    Holmes, Peter William
    Financial Controller born in September 1948
    Individual
    Officer
    1999-12-17 ~ 2003-07-30
    OF - Director → CIF 0
    Holmes, Peter William
    Project Manager born in September 1948
    Individual
    2005-11-01 ~ 2006-02-27
    OF - Director → CIF 0
  • 21
    Mallo, Donald
    Service President Hr born in August 1949
    Individual
    Officer
    1998-10-21 ~ 1999-11-26
    OF - Director → CIF 0
  • 22
    4th, Floor The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (12 parents, 92 offsprings)
    Officer
    2009-07-01 ~ 2017-01-01
    PE - Director → CIF 0
parent relation
Company in focus

GROVE EUROPE PENSION TRUSTEES LIMITED

Previous names
GROVE COLES LIMITED - 1997-10-06
GROVE EUROPE LIMITED - 1991-07-16
CRANE & MACHINERY SERVICES LIMITED - 1990-05-31
TURRETS LIMITED - 1987-10-27
Standard Industrial Classification
74990 - Non-trading Company

  • GROVE EUROPE PENSION TRUSTEES LIMITED
    Info
    GROVE COLES LIMITED - 1997-10-06
    GROVE EUROPE LIMITED - 1991-07-16
    CRANE & MACHINERY SERVICES LIMITED - 1990-05-31
    TURRETS LIMITED - 1987-10-27
    Registered number 01910448
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    Private Limited Company incorporated on 1985-05-01 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.