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
Active 3
  • 1
    Funnell, Malcolm John
    Born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-16 ~ now
    OF - Director → CIF 0
    Funnell, Malcolm John
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address85, Great Portland Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Total liabilities (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    OVALSHELFCO (NUMBER SEVEN) LIMITED - 1978-12-31
    ELECTROLOCATION LIMITED - 1985-11-01
    icon of addressRadiodetection Limited, Western Drive, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Derham, John Alan
    Born in November 1946
    Individual
    Officer
    icon of calendar 2007-01-04 ~ 2015-07-15
    OF - Director → CIF 0
  • 2
    Trapp, Neil Thomas
    Born in April 1967
    Individual
    Officer
    icon of calendar 2011-01-13 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Sherburn, Michael Peter
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 4
    Rocco, Joseph Louis
    Born in July 1959
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 2001-02-08
    OF - Director → CIF 0
  • 5
    Lison, Stephen
    Born in April 1940
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 1999-04-16
    OF - Director → CIF 0
  • 6
    Kay, Michael
    Born in March 1943
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2006-03-11
    OF - Director → CIF 0
    Kay, Michael
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 2006-03-11
    OF - Secretary → CIF 0
  • 7
    Hooley, Lisa Michelle
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-04 ~ 2015-09-16
    OF - Director → CIF 0
  • 8
    Hawkins, Richard Stephen
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-16 ~ 2004-05-26
    OF - Director → CIF 0
  • 9
    Bird, Frederick Thomas George
    Born in February 1935
    Individual
    Officer
    icon of calendar ~ 2006-03-11
    OF - Director → CIF 0
  • 10
    Krom, Elaine
    Born in November 1957
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2024-07-05
    OF - Director → CIF 0
    Krom, Elaine
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 11
    Williams, Lynn
    Born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Ward, Richard Frederick George
    Born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-05 ~ 2015-07-15
    OF - Director → CIF 0
  • 13
    Thomas, Neil
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-27 ~ 2006-02-16
    OF - Director → CIF 0
  • 14
    Strobl, Thomas
    Born in January 1968
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2011-03-08
    OF - Director → CIF 0
  • 15
    Haddon, Ian
    Born in March 1951
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2002-12-02
    OF - Director → CIF 0
  • 16
    Shepherd, Thomas William
    Born in September 1935
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 2006-02-16
    OF - Director → CIF 0
  • 17
    Shanahan, Mark Edward
    Born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2008-05-06
    OF - Director → CIF 0
    icon of calendar 2010-02-11 ~ 2015-09-16
    OF - Director → CIF 0
  • 18
    Rawsthorne, Raymond Taylor
    Born in February 1936
    Individual
    Officer
    icon of calendar 2007-01-04 ~ 2010-03-09
    OF - Director → CIF 0
  • 19
    Parke, Christopher Robert
    Born in October 1951
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-08-08
    OF - Director → CIF 0
  • 20
    Brown, Clive Alan
    Born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-24 ~ 1999-04-16
    OF - Director → CIF 0
  • 21
    Noble, Gary John
    Born in February 1959
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 1996-06-04
    OF - Director → CIF 0
  • 22
    Highfield, Thomas Clive
    Born in July 1936
    Individual
    Officer
    icon of calendar 2006-03-11 ~ 2007-01-04
    OF - Director → CIF 0
  • 23
    Garvey, Siobhan
    Born in February 1971
    Individual
    Officer
    icon of calendar 2006-03-11 ~ 2006-09-10
    OF - Director → CIF 0
  • 24
    Robinson, Timothy James
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2014-09-11
    OF - Director → CIF 0
  • 25
    Ballard, Jane Margaret
    Born in January 1954
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 2010-06-08
    OF - Director → CIF 0
    Ballard, Jane Margaret
    Individual
    Officer
    icon of calendar 2006-03-11 ~ 2006-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SPX PENSION TRUST COMPANY LIMITED

Previous names
SEALED POWER UK PENSION TRUST COMPANY LIMITED - 1991-01-21
INGLEBY (138) LIMITED - 1986-05-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2024-04-05
0 GBP2023-04-05
Intangible Assets
0 GBP2024-04-05
0 GBP2023-04-05
Property, Plant & Equipment
0 GBP2024-04-05
0 GBP2023-04-05
Fixed Assets - Investments
0 GBP2024-04-05
0 GBP2023-04-05
Fixed Assets
0 GBP2024-04-05
0 GBP2023-04-05
Total Inventories
0 GBP2024-04-05
0 GBP2023-04-05
Debtors
0 GBP2024-04-05
0 GBP2023-04-05
Cash at bank and in hand
2 GBP2024-04-05
2 GBP2023-04-05
Current assets - Investments
0 GBP2024-04-05
0 GBP2023-04-05
Current Assets
2 GBP2024-04-05
2 GBP2023-04-05
Net Current Assets/Liabilities
2 GBP2024-04-05
2 GBP2023-04-05
Total Assets Less Current Liabilities
2 GBP2024-04-05
2 GBP2023-04-05
Creditors
Amounts falling due after one year
0 GBP2024-04-05
0 GBP2023-04-05
Net Assets/Liabilities
2 GBP2024-04-05
2 GBP2023-04-05
Equity
Called up share capital
2 GBP2024-04-05
2 GBP2023-04-05
Share premium
0 GBP2024-04-05
0 GBP2023-04-05
Revaluation reserve
0 GBP2024-04-05
0 GBP2023-04-05
Retained earnings (accumulated losses)
0 GBP2024-04-05
0 GBP2023-04-05
Equity
2 GBP2024-04-05
2 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05

  • 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
    icon of address20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 1986-02-10 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.