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
    Bowles, Norma Christine
    Retired born in August 1946
    Individual (1 offspring)
    Officer
    2005-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Izzard, Brian Thomas
    Retired born in January 1942
    Individual (1 offspring)
    Officer
    2008-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Gilchrist, Clive Mace
    Managing Director born in September 1950
    Individual (4 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Rossiter, Timothy John Miles
    Chartered Engineer born in June 1953
    Individual (1 offspring)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Masterson, Patrick
    Hr Specialist Emea born in January 1956
    Individual (1 offspring)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
  • 6
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, England
    Active Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    1995-07-03 ~ now
    OF - Director → CIF 0
  • 7
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-05-18 ~ now
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Staunton, Gerard Joseph
    Accountant born in September 1952
    Individual
    Officer
    2005-12-01 ~ 2011-11-18
    OF - Director → CIF 0
  • 2
    Hammond, Louise Margaret
    Individual
    Officer
    2005-07-05 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 3
    Berry, David John
    Divisional Director born in August 1935
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 4
    Abraham, Laila
    Business Planner born in May 1950
    Individual (3 offsprings)
    Officer
    1995-01-09 ~ 2005-04-13
    OF - Director → CIF 0
  • 5
    Mehta, Hitesh
    Director Corporate Strategy De born in July 1968
    Individual
    Officer
    2005-09-01 ~ 2008-05-20
    OF - Director → CIF 0
  • 6
    Allen, Peter
    Managing Director born in June 1956
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1997-05-28
    OF - Director → CIF 0
  • 7
    Thompson, Michael James
    Solicitor born in July 1942
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1996-10-31
    OF - Director → CIF 0
  • 8
    Gilchrist, Clive Mace
    Managing Director born in September 1950
    Individual (4 offsprings)
    Officer
    2007-06-20 ~ 2007-12-18
    OF - Director → CIF 0
  • 9
    Marshall, Colin Edward
    Support Programmer Manager born in March 1939
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 10
    D Mello, Oswald Lucio
    Director Pension Funds born in December 1943
    Individual
    Officer
    1998-11-25 ~ 2003-08-31
    OF - Director → CIF 0
  • 11
    Foster, Kathy
    Hr Director born in June 1956
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2006-11-21
    OF - Director → CIF 0
  • 12
    O'hara, John Michael
    Vice President Marketing born in June 1966
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2002-03-08
    OF - Director → CIF 0
  • 13
    Prince, Anthony John
    Vice President-Human Resources born in July 1941
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 14
    Stone, Mitchell Lawrence
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Patterson, Ronald James
    General Manager born in June 1944
    Individual
    Officer
    1992-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Morgan, Iain James
    Finance Execuitive born in October 1947
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2004-04-30
    OF - Director → CIF 0
    Morgan, Iain James
    Financial Executive born in October 1947
    Individual (3 offsprings)
    2004-05-01 ~ 2007-04-15
    OF - Director → CIF 0
  • 17
    Barr, Sarah Louise
    Hr Director born in May 1953
    Individual
    Officer
    2000-06-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Lloyd, Geoffrey James Rhodri
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    1998-03-23 ~ 2000-05-31
    OF - Director → CIF 0
  • 19
    Beattie, Donald Farquharson
    Company Director born in November 1943
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 20
    Kingston, Egon Ivan Theodor Martin
    Company Director born in October 1932
    Individual
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 21
    Evans, Lorraine Dorothy
    Retired Communication Officer born in January 1949
    Individual
    Officer
    2000-11-05 ~ 2005-04-13
    OF - Director → CIF 0
  • 22
    Newcombe, Peter James
    Manager born in May 1965
    Individual
    Officer
    2004-02-01 ~ 2005-01-27
    OF - Director → CIF 0
  • 23
    Wilson, Brian
    Company Director born in April 1947
    Individual
    Officer
    1997-05-28 ~ 1999-04-30
    OF - Director → CIF 0
  • 24
    Geneen Oswald, Diana
    Individual
    Officer
    2001-05-07 ~ 2004-08-22
    OF - Secretary → CIF 0
  • 25
    Mcdermott, John Bernard
    Company Director born in November 1946
    Individual
    Officer
    1995-08-30 ~ 2002-11-30
    OF - Director → CIF 0
  • 26
    Hern, John William
    Telecommunications born in February 1970
    Individual
    Officer
    2002-12-01 ~ 2006-10-18
    OF - Director → CIF 0
  • 27
    Horne, Jean
    Contracts Officer born in January 1946
    Individual
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
  • 28
    Ashman, John
    Vice President Human Resources born in May 1951
    Individual
    Officer
    1994-01-04 ~ 1995-06-30
    OF - Director → CIF 0
  • 29
    Hobbert, Patrick Gerard
    Vp Operations born in March 1950
    Individual
    Officer
    1999-05-25 ~ 2001-03-26
    OF - Director → CIF 0
  • 30
    Stevenson, Alick
    Corporate Treasurer born in November 1947
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1998-10-31
    OF - Director → CIF 0
  • 31
    Marwood, David Christopher Laborde
    Business Consultant born in February 1923
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 32
    Thomson, Sheena Katherine
    Marketing Director born in July 1964
    Individual
    Officer
    2002-04-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 33
    Cartland, John Anthony
    Vice President Human Resources born in December 1944
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 1998-04-23
    OF - Director → CIF 0
  • 34
    Pahapill, Maryanne
    Assistant Treasurer born in January 1961
    Individual
    Officer
    2003-09-04 ~ 2004-08-01
    OF - Director → CIF 0
  • 35
    Maconachy, Kevin
    Finance Director born in November 1953
    Individual
    Officer
    2008-06-09 ~ 2009-12-15
    OF - Director → CIF 0
  • 36
    Evans, John Marshall
    Divisional Managing Director born in January 1932
    Individual
    Officer
    ~ 1993-01-10
    OF - Director → CIF 0
  • 37
    Gardener, William Kenneth
    Chartered Accountant born in January 1927
    Individual
    Officer
    ~ 2006-11-21
    OF - Director → CIF 0
  • 38
    Mcness, Bruce John
    Professional Trustee born in September 1944
    Individual
    Officer
    2006-11-21 ~ 2007-06-20
    OF - Director → CIF 0
  • 39
    Dias, Jude
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 40
    Davies, David Wyndham
    Actuary born in September 1947
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 41
    Piper, Douglas Cyril
    Cable Jointer born in November 1933
    Individual
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 42
    Poos, Johannus
    Director Global Pensions born in November 1956
    Individual
    Officer
    2007-06-20 ~ 2008-05-20
    OF - Director → CIF 0
  • 43
    Gunn, William Arthur
    Retired born in September 1926
    Individual
    Officer
    1995-01-09 ~ 2000-08-31
    OF - Director → CIF 0
  • 44
    Wilson, Margaret Catherine Mackintosh
    Retired None born in August 1947
    Individual
    Officer
    2005-04-13 ~ 2008-04-12
    OF - Director → CIF 0
  • 45
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 46
    Faulkner, Terence Brian
    Individual
    Officer
    ~ 2001-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTEL NETWORKS UK PENSION TRUST LIMITED

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

  • NORTEL NETWORKS UK PENSION TRUST LIMITED
    Info
    NORTHERN TELECOM (UK) PENSION TRUST LIMITED - 1999-06-24
    STC PENSION TRUST LIMITED - 1993-06-28
    TRUSHELFCO (NO. 1044) LIMITED - 1987-02-10
    Registered number 02091890
    C/o Rrs Department, 14th Floor, 103 Colmore Row, Birmingham B3 3AG
    Private Limited Company incorporated on 1987-01-21 (38 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.