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
    Vos, Peter Benjamin
    Born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Lambeth, Trevor
    Born in November 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 3
    O'donovan, Kathleen Anne
    Born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Alison Sara
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Hare, Palwinder Singh
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Kevin Charles
    Born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Spinney, William Edward
    Born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Andrew Jonathan
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 9
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of address2nd Floor, 80 Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 248 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    20-20 TRUSTEE SERVICES LIMITED - 2023-07-03
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    icon of address3rd Floor, Forbury Works, 37-43, Blagrave Street, Reading, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
Ceased 54
  • 1
    Davenport, John
    Maintenance Fitter born in May 1947
    Individual
    Officer
    icon of calendar 1991-09-30 ~ 1994-06-15
    OF - Director → CIF 0
  • 2
    Barker, Martin John
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2012-05-12
    OF - Director → CIF 0
  • 3
    Pinkerton, Robert Gardner
    Management Services Manager born in September 1938
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1996-04-05
    OF - Director → CIF 0
  • 4
    Ward, Robert
    Fitter/Wireman born in February 1942
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2000-05-08
    OF - Director → CIF 0
  • 5
    O Keefe, Douglas Arthur
    Assistant Accountant born in March 1942
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2007-03-10
    OF - Director → CIF 0
  • 6
    Hitchery, Regina Mary
    Senior Vp & Director Of Human born in August 1949
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2005-01-06
    OF - Director → CIF 0
  • 7
    Lord, Horace John
    Manager born in January 1924
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 8
    Burgess, Harold
    Fitter born in April 1955
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1997-05-12
    OF - Director → CIF 0
  • 9
    Larson, Paula Sue
    Senior Vice President Human Re born in January 1963
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2005-12-07
    OF - Director → CIF 0
  • 10
    Campion, Geoffrey Charles John
    Finance Director born in February 1959
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2007-03-08
    OF - Director → CIF 0
    Campion, Geoffrey Charles John
    Consultant born in February 1959
    Individual
    icon of calendar 2013-02-19 ~ 2018-04-18
    OF - Director → CIF 0
  • 11
    Legg, Victor Anthony George
    Auto Setter born in September 1941
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2005-09-09
    OF - Director → CIF 0
  • 12
    Little, Peter Miles
    Process Worker born in February 1951
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1997-11-19
    OF - Director → CIF 0
  • 13
    Sorterup, Donald Noyes Larsen
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1999-05-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 14
    Sadler, Patricia Ann
    Personnel Director born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Director → CIF 0
  • 15
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Sims, Stanley Robert
    Glass Reworker born in March 1950
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 1998-04-30
    OF - Director → CIF 0
  • 17
    Stevens, David John
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 18
    Moores, William
    Production Worker born in December 1941
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2002-03-25
    OF - Director → CIF 0
  • 19
    Casson-moss, Nigel
    Trustee Director born in November 1949
    Individual
    Officer
    icon of calendar 2010-02-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 20
    O'donovan, Kathleen Anne
    Financial Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Bunn, David John
    Rail & Marine Tester born in August 1954
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2000-04-05
    OF - Director → CIF 0
  • 22
    Ager, Eleanor Katherine
    Solicitor born in October 1964
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Laughland, Hugh William
    Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 2003-02-19
    OF - Director → CIF 0
  • 24
    Blackwell, David Nathan
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2021-11-08
    OF - Director → CIF 0
  • 25
    Fyfe, Ian Robert
    Chartered Accountant born in January 1936
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 2020-01-01
    OF - Director → CIF 0
  • 26
    Ireland, Keith Frederick
    Sales Support Manager born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Gajadharsingh, Anthony George
    Managing Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2008-12-04
    OF - Director → CIF 0
  • 28
    Green, Owen, Sir
    Chairman Btr Plc born in May 1925
    Individual
    Officer
    icon of calendar ~ 1993-05-20
    OF - Director → CIF 0
  • 29
    Edge, Paul William
    Volume Assembly born in December 1952
    Individual
    Officer
    icon of calendar 1998-09-14 ~ 2002-03-25
    OF - Director → CIF 0
  • 30
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 31
    Burns, Christopher Robert, Dr
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 1999-03-31
    OF - Director → CIF 0
  • 32
    Ogden, Allen
    Process Worker Tgwu Convenor born in August 1942
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2000-08-01
    OF - Director → CIF 0
  • 33
    West, Cyril Isaac
    Works Supervisor born in June 1928
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
    West, Cyril Isaac
    Pensioner born in June 1928
    Individual
    icon of calendar 1996-05-22 ~ 2004-01-01
    OF - Director → CIF 0
  • 34
    Parker, Caroline Patricia
    Human Resources Manager born in April 1947
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2005-07-30
    OF - Director → CIF 0
  • 35
    Tomkins, Peter John
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2007-03-31
    OF - Director → CIF 0
  • 36
    De Ath, Peter Harold
    Administration Controller Property Works Engineer born in January 1939
    Individual
    Officer
    icon of calendar 1992-11-12 ~ 1993-07-31
    OF - Director → CIF 0
  • 37
    Peters, Gary Dennis
    Design Draughtsman born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-31 ~ 1996-11-05
    OF - Director → CIF 0
  • 38
    Hayward, Ann Elizabeth
    Process Controller born in September 1944
    Individual
    Officer
    icon of calendar ~ 1996-03-14
    OF - Director → CIF 0
  • 39
    Ireland, Norman Charles
    Chairman born in May 1927
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1996-05-16
    OF - Director → CIF 0
  • 40
    Weighill, William Leslie
    Rewards & Benefits Manager born in September 1944
    Individual
    Officer
    icon of calendar 2000-09-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 41
    Rae, James
    Accountant born in April 1948
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-06-14
    OF - Director → CIF 0
  • 42
    Bull, Christopher Robert Howard
    Finance Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 43
    Ferris, Anthony Gordon
    Retired Finance Director born in June 1943
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2018-11-08
    OF - Director → CIF 0
  • 44
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 45
    Gayfer, Geoffrey Robert
    Engineer born in November 1963
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2013-05-02
    OF - Director → CIF 0
  • 46
    Tarrant, Frank Albert
    Production Manager born in August 1931
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 47
    Wood, Paul Edwin
    Electrician born in May 1944
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1998-07-31
    OF - Director → CIF 0
  • 48
    Eilledge, Elwyn Owen Morris
    Director born in July 1935
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1998-05-07
    OF - Director → CIF 0
  • 49
    Mcdonnell, Stephen Charles
    Head Of Group Taxation born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-07 ~ 2016-10-05
    OF - Director → CIF 0
  • 50
    Buckle, Susan Elizabeth
    Company Pensions Administrator born in January 1948
    Individual
    Officer
    icon of calendar ~ 1991-08-12
    OF - Director → CIF 0
  • 51
    Woodward, Anthony Blaker
    Test Engineering Manager born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-16 ~ 2002-11-28
    OF - Director → CIF 0
  • 52
    Reed, John Peter Birkett
    Vice President Human Resources born in March 1968
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2005-05-26
    OF - Director → CIF 0
  • 53
    Shaw, John
    Personnel Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 54
    Walker, Russell Guy
    Engineer born in October 1946
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2009-10-30
    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
    icon of address2nd Floor, 80 Victoria Street, London SW1E 5JL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-12-30 (38 years). 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.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.