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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 44
  • 1
    Larsson, Marcus
    Pension Manager born in May 1972
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Stratford, Robert
    Hr Director born in August 1946
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Clifton, Christopher
    Individual (2 offsprings)
    Officer
    2017-05-22 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 4
    Gordon, Donald Kenneth
    Personnel Manager born in December 1927
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1992-08-17
    OF - Director → CIF 0
  • 5
    Baker, John Walter
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
    Baker, John Walter
    Account Management born in June 1950
    Individual (3 offsprings)
    2007-07-04 ~ 2010-07-16
    OF - Director → CIF 0
  • 6
    Stevens, Eric
    Company Director born in December 1943
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-04-01
    OF - Director → CIF 0
  • 7
    Wilson, Phillip James
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Director → CIF 0
    Wilson, Phillip James
    Project Manager born in April 1955
    Individual (7 offsprings)
    1999-09-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Kinnear, Norman John
    Works Convenor born in January 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1999-06-17
    OF - Director → CIF 0
    Kinnear, Norman John
    Retired born in January 1936
    Individual (1 offspring)
    2000-02-02 ~ 2006-03-22
    OF - Director → CIF 0
  • 9
    Earl, Michael
    Finance Manager born in October 1971
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-03-12
    OF - Director → CIF 0
  • 10
    Heycock, John Alistair Bissill
    Finance Manager born in August 1964
    Individual (6 offsprings)
    Officer
    2010-07-17 ~ 2015-09-17
    OF - Director → CIF 0
  • 11
    Cox, Peter
    Factory Engineer born in June 1953
    Individual (2 offsprings)
    Officer
    1993-10-20 ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Madsen, Niels
    Financial Analyst born in December 1961
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Arnell, Jon
    Pension Manager born in October 1976
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2013-12-06
    OF - Director → CIF 0
  • 14
    Messetter, Peter James
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Williams, Russell Eric
    Group Pensions Manager
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 16
    Lantz, Richard
    Born in October 1974
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
    Lantz, Richard Nils
    Pensions Manager born in October 1974
    Individual (1 offspring)
    Officer
    2016-09-13 ~ 2020-11-23
    OF - Director → CIF 0
  • 17
    Maguire, Michael Joseph
    Works Supervisor born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Mullen, Josephine
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 19
    Stafford, Brian
    Sheet Metal Worker born in April 1947
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 1993-08-16
    OF - Director → CIF 0
  • 20
    Watroba, David Brian
    General Manager born in October 1951
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2009-05-14
    OF - Director → CIF 0
  • 21
    Mather, Paul
    Quality Engineer born in July 1962
    Individual (2 offsprings)
    Officer
    2002-10-08 ~ 2006-03-22
    OF - Director → CIF 0
  • 22
    Dabbs, Terence George
    Senior Vice President born in November 1948
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2002-09-13
    OF - Director → CIF 0
  • 23
    Baxter, Roger Sydney, Dr
    Chief Executive born in May 1943
    Individual (7 offsprings)
    Officer
    (before 1992-05-15) ~ 1992-09-16
    OF - Director → CIF 0
  • 24
    Pool, Howard Lonsdale
    Company Director born in July 1947
    Individual (27 offsprings)
    Officer
    (before 1992-05-15) ~ 2003-09-30
    OF - Director → CIF 0
  • 25
    Lundgren, Mikael
    Company Director born in September 1983
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2023-12-11
    OF - Director → CIF 0
  • 26
    Eccleston, James
    Director born in May 1953
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 1999-07-31
    OF - Director → CIF 0
  • 27
    O Niell, Julie Anne Bernadette
    Individual (26 offsprings)
    Officer
    (before 1992-05-15) ~ 1996-01-31
    OF - Secretary → CIF 0
  • 28
    Edstrom, Karl Olof Mattias
    Senior Dealer/Pension Manager born in July 1973
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 29
    Cross, John Albert
    Retired born in August 1933
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2012-02-20
    OF - Director → CIF 0
  • 30
    Clarke, Emily-jane
    Individual (1 offspring)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 31
    Leadbeater, David
    Chartered Accountant born in January 1951
    Individual (15 offsprings)
    Officer
    2003-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 32
    Mujeeb, Bari, Mister
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 33
    Bigmore, Horace Gerald Neil
    Retired born in December 1944
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 2017-02-09
    OF - Director → CIF 0
  • 34
    Miles, Geoffrey Terence
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 35
    Gardmark, Jonas
    Head Of Group Treasury Corpor born in March 1965
    Individual (2 offsprings)
    Officer
    2004-02-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Hearne, Frank
    Retired Company Secretary born in December 1921
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1995-02-08
    OF - Director → CIF 0
  • 37
    Zajac, Andrew Peter
    Accounting born in November 1962
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 38
    Regan, Michael William
    Company Director born in November 1949
    Individual (10 offsprings)
    Officer
    1992-09-16 ~ 2001-03-30
    OF - Director → CIF 0
  • 39
    Wright, Derek George Edward
    Company Director born in April 1939
    Individual (2 offsprings)
    Officer
    1995-05-02 ~ 2001-05-31
    OF - Director → CIF 0
  • 40
    Ginger, Lyn Preston Peter
    Divisional Director born in June 1944
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 2000-10-07
    OF - Director → CIF 0
  • 41
    Wilson, Keith
    Process Worker born in February 1951
    Individual (3 offsprings)
    Officer
    1999-06-17 ~ 2009-02-17
    OF - Director → CIF 0
  • 42
    Skogsfors, Asa Lena Kristina
    Global Pension Manager born in March 1972
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2016-09-12
    OF - Director → CIF 0
  • 43
    Walshaw, Christopher
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2001-08-21 ~ 2004-02-03
    OF - Director → CIF 0
  • 44
    ELECTROLUX PLC
    - now 02331516 00176547
    ELECTROLUX FINANCE PLC - 2002-03-08
    Electrolux, Addington Way, Luton, Bedfordshire, England
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED

Period: 1988-03-18 ~ now
Company number: 02190934
Registered names
ELECTROLUX GROUP PENSION SCHEME TRUSTEE LIMITED - now
TRUSHELFCO (NO. 1169) LIMITED - 1988-03-18 02190927... (more)
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
    Addington Way, Luton, Bedfordshire LU4 9QQ
    PRIVATE LIMITED COMPANY incorporated on 1987-11-10 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.