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

DRESSER-RAND COMPANY RETIREMENT PLAN TRUSTEES LIMITED

Previous name
PETER BROTHERHOOD PENSION TRUSTEES LIMITED - 2011-09-22
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
    icon of addressFaraday 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.