logo
explain how to read the page

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 10
  • 1
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Alison Sara
    Born in February 1957
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Vos, Peter Benjamin
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Kevin Charles
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Spinney, William Edward
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Andrew Jonathan
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Hare, Palwinder Singh
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Lambeth, Trevor
    Born in November 1963
    Individual (77 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 9
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
    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 (6 parents, 40 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 10
    BTR SECRETARIES LIMITED - 1999-11-25
    2nd Floor, 80 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 246 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 54
  • 1
    Rae, James
    Accountant born in April 1948
    Individual
    Officer
    2005-04-01 ~ 2007-06-14
    OF - Director → CIF 0
  • 2
    O'donovan, Kathleen Anne
    Financial Director born in May 1957
    Individual (3 offsprings)
    Officer
    1991-06-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Wood, Paul Edwin
    Electrician born in May 1944
    Individual
    Officer
    1996-05-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Walker, Russell Guy
    Engineer born in October 1946
    Individual
    Officer
    2002-11-28 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    Eilledge, Elwyn Owen Morris
    Director born in July 1935
    Individual
    Officer
    1996-05-22 ~ 1998-05-07
    OF - Director → CIF 0
  • 6
    Ager, Eleanor Katherine
    Solicitor born in October 1964
    Individual
    Officer
    2007-03-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Casson-moss, Nigel
    Trustee Director born in November 1949
    Individual
    Officer
    2010-02-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Stevens, David John
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 9
    Ferris, Anthony Gordon
    Retired Finance Director born in June 1943
    Individual
    Officer
    2007-07-10 ~ 2018-11-08
    OF - Director → CIF 0
  • 10
    Green, Owen, Sir
    Chairman Btr Plc born in May 1925
    Individual
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
  • 11
    Ward, Robert
    Fitter/Wireman born in February 1942
    Individual
    Officer
    1998-05-21 ~ 2000-05-08
    OF - Director → CIF 0
  • 12
    Buckle, Susan Elizabeth
    Company Pensions Administrator born in January 1948
    Individual
    Officer
    ~ 1991-08-12
    OF - Director → CIF 0
  • 13
    West, Cyril Isaac
    Works Supervisor born in June 1928
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
    West, Cyril Isaac
    Pensioner born in June 1928
    Individual
    1996-05-22 ~ 2004-01-01
    OF - Director → CIF 0
  • 14
    Burns, Christopher Robert, Dr
    Director born in February 1943
    Individual
    Officer
    1998-05-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Barker, Martin John
    Director born in April 1943
    Individual
    Officer
    2004-02-04 ~ 2012-05-12
    OF - Director → CIF 0
  • 16
    Sadler, Patricia Ann
    Personnel Director born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 17
    Weighill, William Leslie
    Rewards & Benefits Manager born in September 1944
    Individual
    Officer
    2000-09-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    1993-05-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 19
    Woodward, Anthony Blaker
    Test Engineering Manager born in August 1949
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2002-11-28
    OF - Director → CIF 0
  • 20
    Tomkins, Peter John
    Company Director born in March 1947
    Individual
    Officer
    2003-05-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Sorterup, Donald Noyes Larsen
    Director born in June 1941
    Individual
    Officer
    1999-05-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 22
    Campion, Geoffrey Charles John
    Finance Director born in February 1959
    Individual
    Officer
    2003-06-30 ~ 2007-03-08
    OF - Director → CIF 0
    Campion, Geoffrey Charles John
    Consultant born in February 1959
    Individual
    2013-02-19 ~ 2018-04-18
    OF - Director → CIF 0
  • 23
    Larson, Paula Sue
    Senior Vice President Human Re born in January 1963
    Individual
    Officer
    2005-06-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 24
    Shaw, John
    Personnel Director born in January 1947
    Individual
    Officer
    1995-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Davenport, John
    Maintenance Fitter born in May 1947
    Individual
    Officer
    1991-09-30 ~ 1994-06-15
    OF - Director → CIF 0
  • 26
    Bull, Christopher Robert Howard
    Finance Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 27
    Pinkerton, Robert Gardner
    Management Services Manager born in September 1938
    Individual
    Officer
    1994-12-01 ~ 1996-04-05
    OF - Director → CIF 0
  • 28
    Hitchery, Regina Mary
    Senior Vp & Director Of Human born in August 1949
    Individual
    Officer
    2000-11-30 ~ 2005-01-06
    OF - Director → CIF 0
  • 29
    Ogden, Allen
    Process Worker Tgwu Convenor born in August 1942
    Individual
    Officer
    1997-09-02 ~ 2000-08-01
    OF - Director → CIF 0
  • 30
    Blackwell, David Nathan
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2021-11-08
    OF - Director → CIF 0
  • 31
    Bunn, David John
    Rail & Marine Tester born in August 1954
    Individual
    Officer
    1998-05-21 ~ 2000-04-05
    OF - Director → CIF 0
  • 32
    Little, Peter Miles
    Process Worker born in February 1951
    Individual
    Officer
    1996-05-22 ~ 1997-11-19
    OF - Director → CIF 0
  • 33
    Gajadharsingh, Anthony George
    Managing Director born in April 1966
    Individual (4 offsprings)
    Officer
    2003-05-21 ~ 2008-12-04
    OF - Director → CIF 0
  • 34
    Hayward, Ann Elizabeth
    Process Controller born in September 1944
    Individual
    Officer
    ~ 1996-03-14
    OF - Director → CIF 0
  • 35
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (4 offsprings)
    Officer
    1999-05-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 36
    Laughland, Hugh William
    Director born in December 1931
    Individual
    Officer
    ~ 2003-02-19
    OF - Director → CIF 0
  • 37
    O Keefe, Douglas Arthur
    Assistant Accountant born in March 1942
    Individual
    Officer
    2005-12-15 ~ 2007-03-10
    OF - Director → CIF 0
  • 38
    Ireland, Norman Charles
    Chairman born in May 1927
    Individual
    Officer
    1993-05-26 ~ 1996-05-16
    OF - Director → CIF 0
  • 39
    Legg, Victor Anthony George
    Auto Setter born in September 1941
    Individual
    Officer
    2002-05-16 ~ 2005-09-09
    OF - Director → CIF 0
  • 40
    Fyfe, Ian Robert
    Chartered Accountant born in January 1936
    Individual
    Officer
    1996-05-22 ~ 2020-01-01
    OF - Director → CIF 0
  • 41
    Reed, John Peter Birkett
    Vice President Human Resources born in March 1968
    Individual
    Officer
    2005-01-06 ~ 2005-05-26
    OF - Director → CIF 0
  • 42
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 43
    Lord, Horace John
    Manager born in January 1924
    Individual
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 44
    Moores, William
    Production Worker born in December 1941
    Individual
    Officer
    2000-11-30 ~ 2002-03-25
    OF - Director → CIF 0
  • 45
    Sims, Stanley Robert
    Glass Reworker born in March 1950
    Individual
    Officer
    1997-02-26 ~ 1998-04-30
    OF - Director → CIF 0
  • 46
    De Ath, Peter Harold
    Administration Controller Property Works Engineer born in January 1939
    Individual
    Officer
    1992-11-12 ~ 1993-07-31
    OF - Director → CIF 0
  • 47
    Ireland, Keith Frederick
    Sales Support Manager born in July 1954
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 48
    Peters, Gary Dennis
    Design Draughtsman born in February 1956
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1996-11-05
    OF - Director → CIF 0
  • 49
    Edge, Paul William
    Volume Assembly born in December 1952
    Individual
    Officer
    1998-09-14 ~ 2002-03-25
    OF - Director → CIF 0
  • 50
    Gayfer, Geoffrey Robert
    Engineer born in November 1963
    Individual
    Officer
    2008-03-06 ~ 2013-05-02
    OF - Director → CIF 0
  • 51
    Mcdonnell, Stephen Charles
    Head Of Group Taxation born in April 1963
    Individual (1 offspring)
    Officer
    2005-12-07 ~ 2016-10-05
    OF - Director → CIF 0
  • 52
    Parker, Caroline Patricia
    Human Resources Manager born in April 1947
    Individual
    Officer
    2000-09-14 ~ 2005-07-30
    OF - Director → CIF 0
  • 53
    Burgess, Harold
    Fitter born in April 1955
    Individual
    Officer
    1994-12-01 ~ 1997-05-12
    OF - Director → CIF 0
  • 54
    Tarrant, Frank Albert
    Production Manager born in August 1931
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
parent relation
Company in focus

INVENSYS PENSION TRUSTEE LIMITED

Previous names
BTR GROUP PENSION TRUSTEE LIMITED - 2000-04-06
BTR GROUP PENSION TRUSTEES LIMITED - 1988-02-02
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.