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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 7
  • 1
    Rossiter, Timothy John Miles
    Chartered Engineer born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Bowles, Norma Christine
    Retired born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Izzard, Brian Thomas
    Retired born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Masterson, Patrick
    Hr Specialist Emea born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Gilchrist, Clive Mace
    Managing Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ now
    OF - Director → CIF 0
  • 6
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of addressAquis House, 49-51 Blagrave Street, Reading, Berkshire, England
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 1995-07-03 ~ now
    OF - Director → CIF 0
  • 7
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2010-05-18 ~ now
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Hern, John William
    Telecommunications born in February 1970
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 2
    Dias, Jude
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-23 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 3
    Stevenson, Alick
    Corporate Treasurer born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-03 ~ 1998-10-31
    OF - Director → CIF 0
  • 4
    Piper, Douglas Cyril
    Cable Jointer born in November 1933
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 5
    Patterson, Ronald James
    General Manager born in June 1944
    Individual
    Officer
    icon of calendar 1992-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Hammond, Louise Margaret
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 7
    Berry, David John
    Divisional Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 8
    Stone, Mitchell Lawrence
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Thomson, Sheena Katherine
    Marketing Director born in July 1964
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 10
    Evans, John Marshall
    Divisional Managing Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1993-01-10
    OF - Director → CIF 0
  • 11
    Poos, Johannus
    Director Global Pensions born in November 1956
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2008-05-20
    OF - Director → CIF 0
  • 12
    Beattie, Donald Farquharson
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
  • 13
    Marwood, David Christopher Laborde
    Business Consultant born in February 1923
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Mehta, Hitesh
    Director Corporate Strategy De born in July 1968
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2008-05-20
    OF - Director → CIF 0
  • 15
    Mcness, Bruce John
    Professional Trustee born in September 1944
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2007-06-20
    OF - Director → CIF 0
  • 16
    Pahapill, Maryanne
    Assistant Treasurer born in January 1961
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2004-08-01
    OF - Director → CIF 0
  • 17
    Maconachy, Kevin
    Finance Director born in November 1953
    Individual
    Officer
    icon of calendar 2008-06-09 ~ 2009-12-15
    OF - Director → CIF 0
  • 18
    Kingston, Egon Ivan Theodor Martin
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1995-05-26
    OF - Director → CIF 0
  • 19
    Newcombe, Peter James
    Manager born in May 1965
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2005-01-27
    OF - Director → CIF 0
  • 20
    Geneen Oswald, Diana
    Individual
    Officer
    icon of calendar 2001-05-07 ~ 2004-08-22
    OF - Secretary → CIF 0
  • 21
    Foster, Kathy
    Hr Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 22
    Prince, Anthony John
    Vice President-Human Resources born in July 1941
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 23
    Cartland, John Anthony
    Vice President Human Resources born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-03 ~ 1998-04-23
    OF - Director → CIF 0
  • 24
    Morgan, Iain James
    Finance Execuitive born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ 2004-04-30
    OF - Director → CIF 0
    Morgan, Iain James
    Financial Executive born in October 1947
    Individual (3 offsprings)
    icon of calendar 2004-05-01 ~ 2007-04-15
    OF - Director → CIF 0
  • 25
    O'hara, John Michael
    Vice President Marketing born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-27 ~ 2002-03-08
    OF - Director → CIF 0
  • 26
    Evans, Lorraine Dorothy
    Retired Communication Officer born in January 1949
    Individual
    Officer
    icon of calendar 2000-11-05 ~ 2005-04-13
    OF - Director → CIF 0
  • 27
    Gardener, William Kenneth
    Chartered Accountant born in January 1927
    Individual
    Officer
    icon of calendar ~ 2006-11-21
    OF - Director → CIF 0
  • 28
    Gilchrist, Clive Mace
    Managing Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2007-12-18
    OF - Director → CIF 0
  • 29
    Gunn, William Arthur
    Retired born in September 1926
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 2000-08-31
    OF - Director → CIF 0
  • 30
    Faulkner, Terence Brian
    Individual
    Officer
    icon of calendar ~ 2001-05-06
    OF - Secretary → CIF 0
  • 31
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 32
    Ashman, John
    Vice President Human Resources born in May 1951
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1995-06-30
    OF - Director → CIF 0
  • 33
    Thompson, Michael James
    Solicitor born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1996-10-31
    OF - Director → CIF 0
  • 34
    Wilson, Brian
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 1999-04-30
    OF - Director → CIF 0
  • 35
    Lloyd, Geoffrey James Rhodri
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 2000-05-31
    OF - Director → CIF 0
  • 36
    Wilson, Margaret Catherine Mackintosh
    Retired None born in August 1947
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2008-04-12
    OF - Director → CIF 0
  • 37
    Barr, Sarah Louise
    Hr Director born in May 1953
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 38
    Abraham, Laila
    Business Planner born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 2005-04-13
    OF - Director → CIF 0
  • 39
    Davies, David Wyndham
    Actuary born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 40
    Staunton, Gerard Joseph
    Accountant born in September 1952
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2011-11-18
    OF - Director → CIF 0
  • 41
    Allen, Peter
    Managing Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-31 ~ 1997-05-28
    OF - Director → CIF 0
  • 42
    Mcdermott, John Bernard
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1995-08-30 ~ 2002-11-30
    OF - Director → CIF 0
  • 43
    D Mello, Oswald Lucio
    Director Pension Funds born in December 1943
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 2003-08-31
    OF - Director → CIF 0
  • 44
    Hobbert, Patrick Gerard
    Vp Operations born in March 1950
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2001-03-26
    OF - Director → CIF 0
  • 45
    Horne, Jean
    Contracts Officer born in January 1946
    Individual
    Officer
    icon of calendar ~ 1995-01-09
    OF - Director → CIF 0
  • 46
    Marshall, Colin Edward
    Support Programmer Manager born in March 1939
    Individual
    Officer
    icon of calendar ~ 1992-01-01
    OF - Director → CIF 0
parent relation
Company in focus

NORTEL NETWORKS UK PENSION TRUST LIMITED

Previous names
STC PENSION TRUST LIMITED - 1993-06-28
NORTHERN TELECOM (UK) PENSION TRUST LIMITED - 1999-06-24
TRUSHELFCO (NO. 1044) LIMITED - 1987-02-10
Standard Industrial Classification
74990 - Non-trading Company

  • NORTEL NETWORKS UK PENSION TRUST LIMITED
    Info
    STC PENSION TRUST LIMITED - 1993-06-28
    NORTHERN TELECOM (UK) PENSION TRUST LIMITED - 1993-06-28
    TRUSHELFCO (NO. 1044) LIMITED - 1993-06-28
    Registered number 02091890
    icon of addressC/o Rrs Department, 14th Floor, 103 Colmore Row, Birmingham B3 3AG
    PRIVATE LIMITED COMPANY incorporated on 1987-01-21 (38 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-22
    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.