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 28
  • 1
    Kay, Michael
    Born in March 1943
    Individual (26 offsprings)
    Officer
    (before 1991-03-28) ~ 2006-03-11
    OF - Director → CIF 0
    Kay, Michael
    Individual (26 offsprings)
    Officer
    (before 1991-03-28) ~ 2006-03-11
    OF - Secretary → CIF 0
  • 2
    Thomas, Neil
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2003-06-27 ~ 2006-02-16
    OF - Director → CIF 0
  • 3
    Ballard, Jane Margaret
    Born in January 1954
    Individual (3 offsprings)
    Officer
    1994-11-08 ~ 2010-06-08
    OF - Director → CIF 0
    Ballard, Jane Margaret
    Individual (3 offsprings)
    Officer
    2006-03-11 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 4
    Krom, Elaine
    Born in December 1957
    Individual (1 offspring)
    Officer
    2014-08-18 ~ 2024-07-05
    OF - Director → CIF 0
    Krom, Elaine
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 5
    Lison, Stephen
    Born in May 1940
    Individual (1 offspring)
    Officer
    1994-11-08 ~ 1999-04-16
    OF - Director → CIF 0
  • 6
    Noble, Gary John
    Born in March 1959
    Individual (1 offspring)
    Officer
    1994-11-08 ~ 1996-06-04
    OF - Director → CIF 0
  • 7
    Strobl, Thomas
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2006-02-16 ~ 2011-03-08
    OF - Director → CIF 0
  • 8
    Hawkins, Richard Stephen
    Born in March 1957
    Individual (12 offsprings)
    Officer
    1999-04-16 ~ 2004-05-26
    OF - Director → CIF 0
  • 9
    Trapp, Neil Thomas
    Born in May 1967
    Individual (1 offspring)
    Officer
    2011-01-13 ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    Highfield, Thomas Clive
    Born in July 1936
    Individual (1 offspring)
    Officer
    2006-03-11 ~ 2007-01-04
    OF - Director → CIF 0
  • 11
    Haddon, Ian
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2001-03-20 ~ 2002-12-02
    OF - Director → CIF 0
  • 12
    Parke, Christopher Robert
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1996-12-16 ~ 1997-08-08
    OF - Director → CIF 0
  • 13
    Shanahan, Mark Edward
    Born in December 1970
    Individual (34 offsprings)
    Officer
    2007-02-23 ~ 2008-05-06
    OF - Director → CIF 0
    2010-02-11 ~ 2015-09-16
    OF - Director → CIF 0
  • 14
    Bird, Frederick Thomas George
    Born in March 1935
    Individual (4 offsprings)
    Officer
    (before 1991-03-28) ~ 2006-03-11
    OF - Director → CIF 0
  • 15
    Ward, Richard Frederick George
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2011-09-05 ~ 2015-07-15
    OF - Director → CIF 0
  • 16
    Garvey, Siobhan
    Born in March 1971
    Individual (1 offspring)
    Officer
    2006-03-11 ~ 2006-09-10
    OF - Director → CIF 0
  • 17
    Funnell, Malcolm John
    Born in January 1944
    Individual (1 offspring)
    Officer
    2006-02-16 ~ now
    OF - Director → CIF 0
    Funnell, Malcolm John
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Secretary → CIF 0
  • 18
    Rocco, Joseph Louis
    Born in July 1959
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2001-02-08
    OF - Director → CIF 0
  • 19
    Rawsthorne, Raymond Taylor
    Born in March 1936
    Individual (2 offsprings)
    Officer
    2007-01-04 ~ 2010-03-09
    OF - Director → CIF 0
  • 20
    Shepherd, Thomas William
    Born in October 1935
    Individual (3 offsprings)
    Officer
    1994-11-08 ~ 2006-02-16
    OF - Director → CIF 0
  • 21
    Brown, Clive Alan
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1997-11-24 ~ 1999-04-16
    OF - Director → CIF 0
  • 22
    Robinson, Timothy James
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2009-05-12 ~ 2014-09-11
    OF - Director → CIF 0
  • 23
    Derham, John Alan
    Born in December 1946
    Individual (1 offspring)
    Officer
    2007-01-04 ~ 2015-07-15
    OF - Director → CIF 0
  • 24
    Sherburn, Michael Peter
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2009-04-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 25
    Hooley, Lisa Michelle
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2011-01-04 ~ 2015-09-16
    OF - Director → CIF 0
  • 26
    Williams, Lynn
    Born in December 1956
    Individual (10 offsprings)
    Officer
    2014-09-12 ~ 2023-08-31
    OF - Director → CIF 0
  • 27
    NDAPT PROFESSIONAL TRUSTEE LTD
    15179913
    85, Great Portland Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2023-12-04 ~ dissolved
    OF - Director → CIF 0
  • 28
    RADIODETECTION LIMITED
    - now 01334448
    ELECTROLOCATION LIMITED - 1985-11-01
    OVALSHELFCO (NUMBER SEVEN) LIMITED - 1978-12-31
    Radiodetection Limited, Western Drive, Bristol, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPX PENSION TRUST COMPANY LIMITED

Period: 1991-01-21 ~ 2026-02-10
Company number: 01987810
Registered names
SPX PENSION TRUST COMPANY LIMITED - Dissolved
INGLEBY (138) LIMITED - 1986-05-22 01952955... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-04-05
2 GBP2024-04-05
Net Assets/Liabilities
2 GBP2025-04-05
2 GBP2024-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-06 ~ 2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-06 ~ 2025-04-05
Equity
2 GBP2025-04-05
2 GBP2024-04-05

  • SPX PENSION TRUST COMPANY LIMITED
    Info
    SEALED POWER UK PENSION TRUST COMPANY LIMITED - 1991-01-21
    INGLEBY (138) LIMITED - 1991-01-21
    Registered number 01987810
    20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 1986-02-10 and dissolved on 2026-02-10 (40 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-31
    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 April 2026 and licensed under the Open Government Licence v3.0.