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
    Savageau, Sheila Renee
    U S Health Care Leader born in April 1970
    Individual (1 offspring)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Zhou, Yue
    Finance born in April 1976
    Individual (5 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Blanking, Peter
    Retired born in September 1946
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Assinder, Robert Ivar
    Treasurer And Controller born in August 1964
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Weatherston, Chris
    T U Rep born in September 1964
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Callahan-jackson, Monique
    Manager Global Pensions & Savings born in February 1982
    Individual (1 offspring)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Kennedy, James
    Quality Control Engineer born in March 1962
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Newman, Lesley Irene
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Weir, Robert Samuel
    Tu Rep born in February 1967
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 10
    GM U.K. NO. 2 LIMITED - 2012-12-10
    A W House, Stuart Street, Luton, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 52
  • 1
    James, Mark Neville
    Finance Director born in October 1961
    Individual
    Officer
    2002-07-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Davies, Lawrence Frederick
    Director Of Purchasing born in May 1959
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Fildes, Peter
    Staff Amicus Conveyor born in May 1950
    Individual
    Officer
    2007-03-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Ward, Keith Geoffrey
    Treasurer born in October 1962
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 2007-12-01
    OF - Director → CIF 0
  • 5
    Gulati, Manish
    Gm Treasury Employee born in February 1971
    Individual
    Officer
    2017-03-21 ~ 2019-12-09
    OF - Director → CIF 0
  • 6
    Harvey, Katherine Margaret
    Human Resources Manager born in April 1972
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Borland, David
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2013-08-06 ~ 2016-04-27
    OF - Director → CIF 0
  • 8
    Coletto, Anthony
    Finance born in August 1982
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ 2020-03-26
    OF - Director → CIF 0
  • 9
    Grace, Kathleen
    Manager Gm Global Benefits born in May 1962
    Individual
    Officer
    2021-10-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 10
    Thomas, Valerie Anne
    Personnel Manager born in July 1961
    Individual
    Officer
    2009-06-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 11
    Parsons, Jeffrey Alan
    Accountant born in July 1958
    Individual (4 offsprings)
    Officer
    1999-05-28 ~ 2007-03-27
    OF - Director → CIF 0
  • 12
    Lines, Anthony Charles
    Retired born in February 1937
    Individual
    Officer
    2007-03-27 ~ 2010-07-14
    OF - Director → CIF 0
  • 13
    Bhatla, Alok
    Treasurer Vauxhall Motors born in December 1961
    Individual
    Officer
    1995-03-01 ~ 1995-11-20
    OF - Director → CIF 0
  • 14
    Clinch, Marion Patricia
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 15
    Warman, Bruce Malcolm
    Company Director born in September 1948
    Individual
    Officer
    ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Harris, Raymond
    Hr Manager born in August 1965
    Individual
    Officer
    2012-09-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 17
    Taylor, George
    Warehouse Operative born in May 1953
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2024-07-26
    OF - Director → CIF 0
  • 18
    Kerns, Paul Ellsworth
    Company Executive born in August 1946
    Individual
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 19
    Mallows, Serena Anne
    Manager Of Hr Policies And Pro born in April 1961
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2010-05-24
    OF - Director → CIF 0
  • 20
    Hater, John Mclean
    Director - Global Benefits For General Motors born in November 1979
    Individual (1 offspring)
    Officer
    2020-03-26 ~ 2024-10-07
    OF - Director → CIF 0
  • 21
    Caporicci, Marco
    Born in April 1978
    Individual
    Officer
    2016-04-27 ~ 2017-02-05
    OF - Director → CIF 0
  • 22
    Croxford, Paul David
    Accountant born in May 1969
    Individual
    Officer
    2008-04-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 23
    O`mahony, Declan Vincent
    Comptroller born in July 1959
    Individual
    Officer
    1994-12-14 ~ 1999-03-22
    OF - Director → CIF 0
  • 24
    Seidman, Jesse Kane
    Finance Director born in October 1981
    Individual
    Officer
    2017-08-18 ~ 2017-10-24
    OF - Director → CIF 0
  • 25
    Sabisky, Edward Vincent
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 1998-07-01
    OF - Director → CIF 0
  • 26
    Marnoch, Doug
    Financial Controller born in July 1960
    Individual
    Officer
    2007-03-27 ~ 2008-04-01
    OF - Director → CIF 0
  • 27
    Hund Mejean, Martina
    Company Treasurer born in May 1960
    Individual
    Officer
    1996-05-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 28
    Bruce, Ian Robert
    T V Rep born in August 1962
    Individual
    Officer
    2007-03-27 ~ 2018-10-24
    OF - Director → CIF 0
  • 29
    Gunderson, Gail Sharon
    Company Executive born in January 1937
    Individual
    Officer
    ~ 1992-01-13
    OF - Director → CIF 0
  • 30
    Hausner, Monica
    Global Benefits - Hr Manager born in September 1967
    Individual
    Officer
    2020-03-26 ~ 2021-10-01
    OF - Director → CIF 0
  • 31
    Highnam, James Charles
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2016-04-27 ~ 2017-07-31
    OF - Director → CIF 0
  • 32
    Molyneux, Richard John
    Finance Director born in June 1965
    Individual (13 offsprings)
    Officer
    2007-11-01 ~ 2009-05-13
    OF - Director → CIF 0
  • 33
    Burkutean, Harry Gunther
    Director Of Finance born in January 1951
    Individual
    Officer
    2001-02-12 ~ 2002-06-01
    OF - Director → CIF 0
  • 34
    Weaver, Graham Ian
    Maintenance Technician born in April 1955
    Individual
    Officer
    2007-03-27 ~ 2019-12-09
    OF - Director → CIF 0
  • 35
    Gates, Richard
    Warehouse Operative born in March 1965
    Individual
    Officer
    2007-03-27 ~ 2007-06-01
    OF - Director → CIF 0
  • 36
    Davis, Robert Richard
    Treasurer born in October 1967
    Individual (17 offsprings)
    Officer
    2002-07-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 37
    Johnson, Mark Anthony
    Director Human Resources born in August 1957
    Individual
    Officer
    2006-01-02 ~ 2008-11-01
    OF - Director → CIF 0
  • 38
    Cranny, Brian
    Hr Director born in July 1948
    Individual
    Officer
    2003-04-16 ~ 2004-11-15
    OF - Director → CIF 0
  • 39
    Millward, Philip
    Hr Director born in November 1952
    Individual
    Officer
    2007-03-27 ~ 2015-06-10
    OF - Director → CIF 0
  • 40
    Thexton, Christopher
    Born in March 1965
    Individual
    Officer
    2015-06-10 ~ 2019-03-06
    OF - Director → CIF 0
  • 41
    Lara, Francisco
    Company Executive born in October 1952
    Individual
    Officer
    ~ 1992-08-26
    OF - Director → CIF 0
  • 42
    Zhan, Duoyi
    Treasury Operations Director born in March 1978
    Individual
    Officer
    2019-03-06 ~ 2020-03-26
    OF - Director → CIF 0
  • 43
    Benjamin, Keith John
    Individual (7 offsprings)
    Officer
    ~ 2008-12-10
    OF - Secretary → CIF 0
  • 44
    Murray, David Gavin
    Director Of Capital Planning born in February 1978
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 45
    Sheehan, Dennis
    Company Executive born in December 1959
    Individual (5 offsprings)
    Officer
    1992-08-26 ~ 1994-12-31
    OF - Director → CIF 0
  • 46
    Fulcher, John Robert
    Treasurer born in January 1958
    Individual
    Officer
    2005-12-06 ~ 2008-08-01
    OF - Director → CIF 0
  • 47
    Vale, Jose
    Company Director born in October 1952
    Individual
    Officer
    2005-06-29 ~ 2005-11-01
    OF - Director → CIF 0
  • 48
    Flynn, Susan Deborah Leigh
    Director Pensions Investments born in October 1956
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 49
    Khattri, Sanjiv
    Finance Comptroller born in November 1964
    Individual
    Officer
    1999-03-22 ~ 2001-02-12
    OF - Director → CIF 0
  • 50
    Mount, David
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 51
    Jung, Werner Heinrich
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 52
    VAUXHALL MOTORS LIMITED - now
    VAUXHALL MOTORS LIMITED - 2008-04-16
    Griffinhouse Uk1-101-135, Osborne Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    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
parent relation
Company in focus

GM (U.K.) PENSION TRUSTEES LIMITED

Previous name
TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
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
  • GM (U.K.) PENSION TRUSTEES LIMITED
    Info
    TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
    Registered number 02228259
    A W House, Stuart Street, Luton LU1 2SJ
    Private Limited Company incorporated on 1988-03-08 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.