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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 8
  • 1
    Lantz, Richard
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Baker, John Walter
    Born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Mujeeb, Bari, Mister
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Phillip James
    Born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Messetter, Peter James
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Miles, Geoffrey Terence
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Emily-jane
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    ELECTROLUX FINANCE PLC - 2002-03-08
    icon of addressElectrolux, Addington Way, Luton, Bedfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 39
  • 1
    Lantz, Richard Nils
    Pensions Manager born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-13 ~ 2020-11-23
    OF - Director → CIF 0
  • 2
    Williams, Russell Eric
    Group Pensions Manager
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 3
    Mullen, Josephine
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 4
    Heycock, John Alistair Bissill
    Finance Manager born in August 1964
    Individual
    Officer
    icon of calendar 2010-07-17 ~ 2015-09-17
    OF - Director → CIF 0
  • 5
    Gordon, Donald Kenneth
    Personnel Manager born in December 1927
    Individual
    Officer
    icon of calendar ~ 1992-08-17
    OF - Director → CIF 0
  • 6
    Baker, John Walter
    Account Management born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2010-07-16
    OF - Director → CIF 0
  • 7
    Cox, Peter
    Factory Engineer born in June 1953
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1996-10-31
    OF - Director → CIF 0
  • 8
    Arnell, Jon
    Pension Manager born in October 1976
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2013-12-06
    OF - Director → CIF 0
  • 9
    Skogsfors, Asa Lena Kristina
    Global Pension Manager born in March 1972
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2016-09-12
    OF - Director → CIF 0
  • 10
    Regan, Michael William
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-16 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Walshaw, Christopher
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2004-02-03
    OF - Director → CIF 0
  • 12
    Watroba, David Brian
    General Manager born in October 1951
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2009-05-14
    OF - Director → CIF 0
  • 13
    Stevens, Eric
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 14
    Gardmark, Jonas
    Head Of Group Treasury Corpor born in March 1965
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Madsen, Niels
    Financial Analyst born in December 1961
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    O Niell, Julie Anne Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Secretary → CIF 0
  • 17
    Larsson, Marcus
    Pension Manager born in May 1972
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Lundgren, Mikael
    Company Director born in September 1983
    Individual
    Officer
    icon of calendar 2020-11-24 ~ 2023-12-11
    OF - Director → CIF 0
  • 19
    Ginger, Lyn Preston Peter
    Divisional Director born in June 1944
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2000-10-07
    OF - Director → CIF 0
  • 20
    Leadbeater, David
    Chartered Accountant born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 21
    Stafford, Brian
    Sheet Metal Worker born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 1993-08-16
    OF - Director → CIF 0
  • 22
    Earl, Michael
    Finance Manager born in October 1971
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-03-12
    OF - Director → CIF 0
  • 23
    Cross, John Albert
    Retired born in August 1933
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2012-02-20
    OF - Director → CIF 0
  • 24
    Pool, Howard Lonsdale
    Company Director born in July 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2003-09-30
    OF - Director → CIF 0
  • 25
    Wilson, Phillip James
    Project Manager born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 26
    Kinnear, Norman John
    Works Convenor born in January 1936
    Individual
    Officer
    icon of calendar ~ 1999-06-17
    OF - Director → CIF 0
    Kinnear, Norman John
    Retired born in January 1936
    Individual
    icon of calendar 2000-02-02 ~ 2006-03-22
    OF - Director → CIF 0
  • 27
    Mather, Paul
    Quality Engineer born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-08 ~ 2006-03-22
    OF - Director → CIF 0
  • 28
    Baxter, Roger Sydney, Dr
    Chief Executive born in May 1943
    Individual
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 29
    Edstrom, Karl Olof Mattias
    Senior Dealer/Pension Manager born in July 1973
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 30
    Eccleston, James
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 1999-07-31
    OF - Director → CIF 0
  • 31
    Zajac, Andrew Peter
    Accounting born in November 1962
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 32
    Wilson, Keith
    Process Worker born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2009-02-17
    OF - Director → CIF 0
  • 33
    Clifton, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-22 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 34
    Bigmore, Horace Gerald Neil
    Retired born in December 1944
    Individual
    Officer
    icon of calendar ~ 2017-02-09
    OF - Director → CIF 0
  • 35
    Maguire, Michael Joseph
    Works Supervisor born in December 1946
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 36
    Stratford, Robert
    Hr Director born in August 1946
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 37
    Wright, Derek George Edward
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 2001-05-31
    OF - Director → CIF 0
  • 38
    Hearne, Frank
    Retired Company Secretary born in December 1921
    Individual
    Officer
    icon of calendar ~ 1995-02-08
    OF - Director → CIF 0
  • 39
    Dabbs, Terence George
    Senior Vice President born in November 1948
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2002-09-13
    OF - Director → CIF 0
parent relation
Company in focus

ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED

Previous name
TRUSHELFCO (NO. 1169) LIMITED - 1988-03-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED
    Info
    TRUSHELFCO (NO. 1169) LIMITED - 1988-03-18
    Registered number 02190934
    icon of addressAddington Way, Luton, Bedfordshire LU4 9QQ
    PRIVATE LIMITED COMPANY incorporated on 1987-11-10 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.