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
    Wilson, Phillip James
    Accountant born in April 1955
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Emily-jane
    Individual (1 offspring)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Lantz, Richard
    Trustee born in October 1974
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Baker, John Walter
    Retired born in June 1950
    Individual (3 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Mujeeb, Bari, Mister
    Trustee Director born in October 1969
    Individual (1 offspring)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Messetter, Peter James
    Finance Director born in December 1969
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Miles, Geoffrey Terence
    Owner Of Agm Consultatns Ltd born in September 1952
    Individual (2 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Director → CIF 0
  • 8
    ELECTROLUX FINANCE PLC - 2002-03-08
    Electrolux, Addington Way, Luton, Bedfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Stevens, Eric
    Company Director born in December 1943
    Individual
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 2
    Dabbs, Terence George
    Senior Vice President born in November 1948
    Individual
    Officer
    2000-11-08 ~ 2002-09-13
    OF - Director → CIF 0
  • 3
    Mullen, Josephine
    Individual
    Officer
    2019-02-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 4
    Williams, Russell Eric
    Group Pensions Manager
    Individual
    Officer
    1996-01-31 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 5
    Walshaw, Christopher
    Director born in May 1956
    Individual
    Officer
    2001-08-21 ~ 2004-02-03
    OF - Director → CIF 0
  • 6
    Clifton, Christopher
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2019-01-21
    OF - Secretary → CIF 0
  • 7
    Stafford, Brian
    Sheet Metal Worker born in April 1947
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1993-08-16
    OF - Director → CIF 0
  • 8
    Bigmore, Horace Gerald Neil
    Retired born in December 1944
    Individual
    Officer
    ~ 2017-02-09
    OF - Director → CIF 0
  • 9
    Skogsfors, Asa Lena Kristina
    Global Pension Manager born in March 1972
    Individual
    Officer
    2014-03-01 ~ 2016-09-12
    OF - Director → CIF 0
  • 10
    Maguire, Michael Joseph
    Works Supervisor born in December 1946
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Wilson, Phillip James
    Project Manager born in April 1955
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Watroba, David Brian
    General Manager born in October 1951
    Individual
    Officer
    2001-03-30 ~ 2009-05-14
    OF - Director → CIF 0
  • 13
    Ginger, Lyn Preston Peter
    Divisional Director born in June 1944
    Individual
    Officer
    1994-04-01 ~ 2000-10-07
    OF - Director → CIF 0
  • 14
    Leadbeater, David
    Chartered Accountant born in January 1951
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 15
    Gordon, Donald Kenneth
    Personnel Manager born in December 1927
    Individual
    Officer
    ~ 1992-08-17
    OF - Director → CIF 0
  • 16
    Gardmark, Jonas
    Head Of Group Treasury Corpor born in March 1965
    Individual
    Officer
    2004-02-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Regan, Michael William
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    1992-09-16 ~ 2001-03-30
    OF - Director → CIF 0
  • 18
    Larsson, Marcus
    Pension Manager born in May 1972
    Individual
    Officer
    2008-03-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Pool, Howard Lonsdale
    Company Director born in July 1947
    Individual (7 offsprings)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 20
    Zajac, Andrew Peter
    Accounting born in November 1962
    Individual
    Officer
    2015-11-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Lantz, Richard Nils
    Pensions Manager born in October 1974
    Individual (1 offspring)
    Officer
    2016-09-13 ~ 2020-11-23
    OF - Director → CIF 0
  • 22
    Stratford, Robert
    Hr Director born in August 1946
    Individual
    Officer
    2002-09-11 ~ 2005-06-30
    OF - Director → CIF 0
  • 23
    Cross, John Albert
    Retired born in August 1933
    Individual
    Officer
    2006-03-22 ~ 2012-02-20
    OF - Director → CIF 0
  • 24
    Arnell, Jon
    Pension Manager born in October 1976
    Individual
    Officer
    2012-02-20 ~ 2013-12-06
    OF - Director → CIF 0
  • 25
    Hearne, Frank
    Retired Company Secretary born in December 1921
    Individual
    Officer
    ~ 1995-02-08
    OF - Director → CIF 0
  • 26
    Edstrom, Karl Olof Mattias
    Senior Dealer/Pension Manager born in July 1973
    Individual
    Officer
    2010-10-01 ~ 2012-02-20
    OF - Director → CIF 0
  • 27
    Madsen, Niels
    Financial Analyst born in December 1961
    Individual
    Officer
    2006-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 28
    Baker, John Walter
    Account Management born in June 1950
    Individual (3 offsprings)
    Officer
    2007-07-04 ~ 2010-07-16
    OF - Director → CIF 0
  • 29
    Cox, Peter
    Factory Engineer born in June 1953
    Individual
    Officer
    1993-10-20 ~ 1996-10-31
    OF - Director → CIF 0
  • 30
    Lundgren, Mikael
    Company Director born in September 1983
    Individual
    Officer
    2020-11-24 ~ 2023-12-11
    OF - Director → CIF 0
  • 31
    Eccleston, James
    Director born in May 1953
    Individual
    Officer
    1997-01-28 ~ 1999-07-31
    OF - Director → CIF 0
  • 32
    Baxter, Roger Sydney, Dr
    Chief Executive born in May 1943
    Individual
    Officer
    ~ 1992-09-16
    OF - Director → CIF 0
  • 33
    Heycock, John Alistair Bissill
    Finance Manager born in August 1964
    Individual
    Officer
    2010-07-17 ~ 2015-09-17
    OF - Director → CIF 0
  • 34
    O Niell, Julie Anne Bernadette
    Individual (5 offsprings)
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 35
    Wright, Derek George Edward
    Company Director born in April 1939
    Individual
    Officer
    1995-05-02 ~ 2001-05-31
    OF - Director → CIF 0
  • 36
    Earl, Michael
    Finance Manager born in October 1971
    Individual
    Officer
    2007-04-01 ~ 2008-03-12
    OF - Director → CIF 0
  • 37
    Kinnear, Norman John
    Works Convenor born in January 1936
    Individual
    Officer
    ~ 1999-06-17
    OF - Director → CIF 0
    Kinnear, Norman John
    Retired born in January 1936
    Individual
    2000-02-02 ~ 2006-03-22
    OF - Director → CIF 0
  • 38
    Mather, Paul
    Quality Engineer born in July 1962
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2006-03-22
    OF - Director → CIF 0
  • 39
    Wilson, Keith
    Process Worker born in February 1951
    Individual (2 offsprings)
    Officer
    1999-06-17 ~ 2009-02-17
    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
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
  • 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 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.