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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 23
  • 1
    Salisbury, Philip
    Managing Director born in April 1946
    Individual (7 offsprings)
    Officer
    ~ 1996-03-19
    OF - Director → CIF 0
  • 2
    Wassell, David Christopher
    Accountant
    Individual (8 offsprings)
    Officer
    2002-09-15 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 3
    Carlin, Mark Robert
    Accountant born in September 1961
    Individual (3 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Schuster, Wesley Charles John
    Chief Executive Officer born in August 1945
    Individual (5 offsprings)
    Officer
    1996-03-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Lewin, Michael Thomas
    Electrician born in June 1942
    Individual (1 offspring)
    Officer
    ~ 2005-02-11
    OF - Director → CIF 0
  • 6
    Lancaster, Talbot
    Accountant born in October 1958
    Individual (5 offsprings)
    Officer
    2009-12-22 ~ 2013-02-12
    OF - Director → CIF 0
    Lancaster, Talbot
    Individual (5 offsprings)
    Officer
    2011-06-15 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 7
    Cook, Lorna Teresa
    Senior Hr Consultant born in September 1961
    Individual (3 offsprings)
    Officer
    2009-12-22 ~ 2017-04-19
    OF - Director → CIF 0
  • 8
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2000-02-01 ~ 2002-09-15
    OF - Secretary → CIF 0
  • 9
    Wallace, Foy
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2012-04-13
    OF - Director → CIF 0
  • 10
    Higginbotham, Rodney
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2002-03-18
    OF - Director → CIF 0
  • 11
    Veal, Dennis
    Treasurer born in June 1958
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 12
    Malkin, Leonard George
    Chief Tendering Engineer born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1994-02-11
    OF - Director → CIF 0
  • 13
    Fitzpatrick, Stephen Joseph
    Managing Director born in October 1949
    Individual (21 offsprings)
    Officer
    1996-03-19 ~ 2009-12-22
    OF - Director → CIF 0
    Fitzpatrick, Stephen Joseph
    Managing Director
    Individual (21 offsprings)
    Officer
    1996-01-01 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 14
    Palmer, Graham Eric Godfrey
    Retired Sales Manager born in October 1938
    Individual (1 offspring)
    Officer
    1997-07-16 ~ now
    OF - Director → CIF 0
  • 15
    Wade, Colin John
    Manufacturing Manager born in July 1949
    Individual (6 offsprings)
    Officer
    2003-03-25 ~ 2008-07-02
    OF - Director → CIF 0
  • 16
    Mcdermott, Joyce
    Personnel Manager born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1996-03-19
    OF - Director → CIF 0
  • 17
    Capshaw, John
    Business Manager born in November 1964
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2013-04-29
    OF - Director → CIF 0
  • 18
    O'brien, Laurie
    Director-Total Rewards born in July 1965
    Individual (1 offspring)
    Officer
    2013-05-10 ~ 2015-06-08
    OF - Director → CIF 0
  • 19
    James, Geoffrey Michael
    Consultant born in January 1941
    Individual (4 offsprings)
    Officer
    1997-03-19 ~ 2008-07-02
    OF - Director → CIF 0
  • 20
    Lake, Colin Arthur
    Mechanical Engineer born in May 1948
    Individual (1 offspring)
    Officer
    1994-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Hallam, Peter Leslie
    Company Secretary born in November 1935
    Individual (6 offsprings)
    Officer
    ~ 1996-07-15
    OF - Director → CIF 0
    Hallam, Peter Leslie
    Individual (6 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 22
    Vaitkus, Tadas
    Financial Controller born in November 1976
    Individual (8 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
    Vaitkus, Tadas
    Individual (8 offsprings)
    Officer
    2013-02-12 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 23
    DRESSER-RAND COMPANY LTD
    - now 06628833 02112462
    DRESSER-RAND ENERGY (UK) LIMITED - 2008-07-01
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED

Period: 2011-09-22 ~ 2019-02-19
Company number: 01994471
Registered names
DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2017-04-05
2 GBP2016-04-05
Total Assets Less Current Liabilities
2 GBP2017-04-05
2 GBP2016-04-05
Net assets/liabilities including pension asset/liability
2 GBP2017-04-05
2 GBP2016-04-05
Called-up share capital
2 GBP2017-04-05
2 GBP2016-04-05
Shareholder's fund
2 GBP2017-04-05
2 GBP2016-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-06 ~ 2017-04-05
Paid-up share capital
Class 1 ordinary share
2 GBP2017-04-05
2 GBP2016-04-05

  • DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED
    Info
    PETER BROTHERHOOD PENSION TRUSTEES LIMITED - 2011-09-22
    Registered number 01994471
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey GU16 8QD
    PRIVATE LIMITED COMPANY incorporated on 1986-03-03 and dissolved on 2019-02-19 (32 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.