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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 63
  • 1
    Tomkins, Peter John
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Smith, Kevin Charles
    Born in August 1959
    Individual (44 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Gajadharsingh, Anthony George
    Managing Director born in April 1966
    Individual (23 offsprings)
    Officer
    2003-05-21 ~ 2008-12-04
    OF - Director → CIF 0
  • 4
    Bull, Christopher Robert Howard
    Finance Director born in May 1942
    Individual (13 offsprings)
    Officer
    (before 1991-06-20) ~ 1991-06-30
    OF - Director → CIF 0
  • 5
    Spinney, William Edward
    Born in March 1955
    Individual (19 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Fyfe, Ian Robert
    Chartered Accountant born in January 1936
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Sims, Stanley Robert
    Glass Reworker born in March 1950
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Walker, Russell Guy
    Engineer born in October 1946
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2009-10-30
    OF - Director → CIF 0
  • 9
    Casson-moss, Nigel
    Trustee Director born in November 1949
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Campion, Geoffrey Charles John
    Finance Director born in March 1959
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2007-03-08
    OF - Director → CIF 0
    Campion, Geoffrey Charles John
    Consultant born in March 1959
    Individual (4 offsprings)
    2013-02-19 ~ 2018-04-18
    OF - Director → CIF 0
  • 11
    Vos, Peter Benjamin
    Born in February 1952
    Individual (25 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 12
    Green, Owen, Sir
    Chairman Btr Plc born in May 1925
    Individual (11 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-05-20
    OF - Director → CIF 0
  • 13
    Smith, Andrew Jonathan
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Moores, William
    Production Worker born in December 1941
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2002-03-25
    OF - Director → CIF 0
  • 15
    Ferris, Anthony Gordon
    Retired Finance Director born in June 1943
    Individual (5 offsprings)
    Officer
    2007-07-10 ~ 2018-11-08
    OF - Director → CIF 0
  • 16
    Eilledge, Elwyn Owen Morris
    Director born in July 1935
    Individual (9 offsprings)
    Officer
    1996-05-22 ~ 1998-05-07
    OF - Director → CIF 0
  • 17
    Edge, Paul William
    Volume Assembly born in December 1952
    Individual (1 offspring)
    Officer
    1998-09-14 ~ 2002-03-25
    OF - Director → CIF 0
  • 18
    Sadler, Patricia Ann
    Personnel Director born in March 1937
    Individual (4 offsprings)
    Officer
    (before 1991-06-20) ~ 1995-07-31
    OF - Director → CIF 0
  • 19
    Morris, Alison Sara
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Legg, Victor Anthony George
    Auto Setter born in September 1941
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2005-09-09
    OF - Director → CIF 0
  • 21
    Ager, Eleanor Katherine
    Solicitor born in October 1964
    Individual (4 offsprings)
    Officer
    2007-03-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 22
    Larson, Paula Sue
    Senior Vice President Human Re born in January 1963
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 23
    Barker, Martin John
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    2004-02-04 ~ 2012-05-12
    OF - Director → CIF 0
  • 24
    O Keefe, Douglas Arthur
    Assistant Accountant born in March 1942
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2007-03-10
    OF - Director → CIF 0
  • 25
    Little, Peter Miles
    Process Worker born in March 1951
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 1997-11-19
    OF - Director → CIF 0
  • 26
    Ireland, Norman Charles
    Chairman born in May 1927
    Individual (6 offsprings)
    Officer
    1993-05-26 ~ 1996-05-16
    OF - Director → CIF 0
  • 27
    Hare, Palwinder Singh
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 28
    West, Cyril Isaac
    Works Supervisor born in June 1928
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1991-09-30
    OF - Director → CIF 0
    West, Cyril Isaac
    Pensioner born in June 1928
    Individual (1 offspring)
    1996-05-22 ~ 2004-01-01
    OF - Director → CIF 0
  • 29
    Peters, Gary Dennis
    Design Draughtsman born in February 1956
    Individual (6 offsprings)
    Officer
    1995-05-31 ~ 1996-11-05
    OF - Director → CIF 0
  • 30
    Mcdonnell, Stephen Charles
    Head Of Group Taxation born in April 1963
    Individual (3 offsprings)
    Officer
    2005-12-07 ~ 2016-10-05
    OF - Director → CIF 0
  • 31
    Gayfer, Geoffrey Robert
    Engineer born in November 1963
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2013-05-02
    OF - Director → CIF 0
  • 32
    Ireland, Keith Frederick
    Sales Support Manager born in July 1954
    Individual (2 offsprings)
    Officer
    2005-10-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Weighill, William Leslie
    Rewards & Benefits Manager born in September 1944
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    Burgess, Harold
    Fitter born in April 1955
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1997-05-12
    OF - Director → CIF 0
  • 35
    Hayward, Ann Elizabeth
    Process Controller born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1996-03-14
    OF - Director → CIF 0
  • 36
    Ward, Robert
    Fitter/Wireman born in March 1942
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2000-05-08
    OF - Director → CIF 0
  • 37
    Rae, James
    Accountant born in April 1948
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-06-14
    OF - Director → CIF 0
  • 38
    Lord, Horace John
    Manager born in January 1924
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1996-02-29
    OF - Director → CIF 0
  • 39
    Bunn, David John
    Rail & Marine Tester born in August 1954
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 2000-04-05
    OF - Director → CIF 0
  • 40
    Parker, Caroline Patricia
    Human Resources Manager born in April 1947
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2005-07-30
    OF - Director → CIF 0
  • 41
    Stevens, David John
    Solicitor born in March 1950
    Individual (247 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 42
    Pinkerton, Robert Gardner
    Management Services Manager born in September 1938
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1996-04-05
    OF - Director → CIF 0
  • 43
    Buckle, Susan Elizabeth
    Company Pensions Administrator born in January 1948
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1991-08-12
    OF - Director → CIF 0
  • 44
    Davenport, John
    Maintenance Fitter born in May 1947
    Individual (3 offsprings)
    Officer
    1991-09-30 ~ 1994-06-15
    OF - Director → CIF 0
  • 45
    Shaw, John
    Personnel Director born in January 1947
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 46
    Tarrant, Frank Albert
    Production Manager born in August 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-20) ~ 1994-12-31
    OF - Director → CIF 0
  • 47
    Burns, Christopher Robert, Dr
    Director born in March 1943
    Individual (17 offsprings)
    Officer
    1998-05-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 48
    Hitchery, Regina Mary
    Senior Vp & Director Of Human born in August 1949
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2005-01-06
    OF - Director → CIF 0
  • 49
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (110 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Director → CIF 0
    O'donovan, Kathleen Anne
    Financial Director born in May 1957
    Individual (110 offsprings)
    1991-06-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 50
    Laughland, Hugh William
    Director born in December 1931
    Individual (17 offsprings)
    Officer
    (before 1991-06-20) ~ 2003-02-19
    OF - Director → CIF 0
  • 51
    Ogden, Allen
    Process Worker Tgwu Convenor born in August 1942
    Individual (1 offspring)
    Officer
    1997-09-02 ~ 2000-08-01
    OF - Director → CIF 0
  • 52
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (233 offsprings)
    Officer
    1993-05-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 53
    Lambeth, Trevor
    Born in November 1963
    Individual (159 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 54
    Reed, John Peter Birkett
    Vice President Human Resources born in March 1968
    Individual (2 offsprings)
    Officer
    2005-01-06 ~ 2005-05-26
    OF - Director → CIF 0
  • 55
    Wood, Paul Edwin
    Electrician born in May 1944
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 56
    Blackwell, David Nathan
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    2013-12-02 ~ 2021-11-08
    OF - Director → CIF 0
  • 57
    Woodward, Anthony Blaker
    Test Engineering Manager born in August 1949
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ 2002-11-28
    OF - Director → CIF 0
  • 58
    De Ath, Peter Harold
    Administration Controller Property Works Engineer born in January 1939
    Individual (1 offspring)
    Officer
    1992-11-12 ~ 1993-07-31
    OF - Director → CIF 0
  • 59
    Sorterup, Donald Noyes Larsen
    Director born in June 1941
    Individual (4 offsprings)
    Officer
    1999-05-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 60
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (81 offsprings)
    Officer
    1999-05-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 61
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual (207 offsprings)
    Officer
    (before 1991-06-20) ~ 1993-05-26
    OF - Director → CIF 0
  • 62
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    2nd Floor, 80 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 414 offsprings)
    Officer
    (before 1991-06-20) ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 63
    VIDETT TRUSTEE SERVICES LIMITED
    - now 01050578 05619273
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03 01050578 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43, Blagrave Street, Reading, England
    Active Corporate (38 parents, 55 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

INVENSYS PENSION TRUSTEE LIMITED

Period: 2000-04-06 ~ now
Company number: 02209425
Registered names
INVENSYS PENSION TRUSTEE LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INVENSYS PENSION TRUSTEE LIMITED
    Info
    BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
    BTR GROUP PENSION TRUSTEES LIMITED - 2000-04-06
    Registered number 02209425
    2nd Floor, 80 Victoria Street, London SW1E 5JL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-12-30 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.