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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 64
  • 1
    Parsons, Jeffrey Alan
    Accountant born in July 1958
    Individual (14 offsprings)
    Officer
    1999-05-28 ~ 2007-03-27
    OF - Director → CIF 0
  • 2
    Callahan-jackson, Monique
    Manager Global Pensions & Savings born in February 1982
    Individual (1 offspring)
    Officer
    2022-05-12 ~ 2025-04-22
    OF - Director → CIF 0
  • 3
    Millward, Philip
    Hr Director born in November 1952
    Individual (13 offsprings)
    Officer
    2007-03-27 ~ 2015-06-10
    OF - Director → CIF 0
  • 4
    Newman, Lesley Irene
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Fildes, Peter
    Staff Amicus Conveyor born in May 1950
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Bhatla, Alok
    Treasurer Vauxhall Motors born in December 1961
    Individual (2 offsprings)
    Officer
    1995-03-01 ~ 1995-11-20
    OF - Director → CIF 0
  • 7
    Caporicci, Marco
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ 2017-02-05
    OF - Director → CIF 0
  • 8
    Grace, Kathleen
    Manager Gm Global Benefits born in May 1962
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 9
    Borland, David
    Director born in December 1972
    Individual (15 offsprings)
    Officer
    2013-08-06 ~ 2016-04-27
    OF - Director → CIF 0
  • 10
    Clinch, Marion Patricia
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2021-06-23
    OF - Secretary → CIF 0
  • 11
    Gulati, Manish
    Gm Treasury Employee born in February 1971
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ 2019-12-09
    OF - Director → CIF 0
  • 12
    Thomas, Valerie Anne
    Personnel Manager born in July 1961
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 13
    Weatherston, Chris
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ now
    OF - Director → CIF 0
  • 14
    Burkutean, Harry Gunther
    Director Of Finance born in January 1951
    Individual (6 offsprings)
    Officer
    2001-02-12 ~ 2002-06-01
    OF - Director → CIF 0
  • 15
    Radtke, Catherine
    Born in October 1980
    Individual (1 offspring)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 16
    Benjamin, Keith John
    Individual (58 offsprings)
    Officer
    ~ 2008-12-10
    OF - Secretary → CIF 0
  • 17
    Savageau, Sheila Renee
    Born in April 1970
    Individual (1 offspring)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 18
    Murray, David Gavin
    Director Of Capital Planning born in February 1978
    Individual (6 offsprings)
    Officer
    2019-03-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Flynn, Susan Deborah Leigh
    Director Pensions Investments born in October 1956
    Individual (27 offsprings)
    Officer
    1998-07-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 20
    Hausner, Monica
    Global Benefits - Hr Manager born in September 1967
    Individual (1 offspring)
    Officer
    2020-03-26 ~ 2021-10-01
    OF - Director → CIF 0
  • 21
    Seidman, Jesse Kane
    Finance Director born in October 1981
    Individual (5 offsprings)
    Officer
    2017-08-18 ~ 2017-10-24
    OF - Director → CIF 0
  • 22
    Warman, Bruce Malcolm
    Company Director born in September 1948
    Individual (8 offsprings)
    Officer
    ~ 2003-02-28
    OF - Director → CIF 0
  • 23
    Davies, Lawrence Frederick
    Director Of Purchasing born in May 1959
    Individual (10 offsprings)
    Officer
    2007-03-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 24
    Sabisky, Edward Vincent
    Director born in April 1957
    Individual (20 offsprings)
    Officer
    1994-04-27 ~ 1998-07-01
    OF - Director → CIF 0
  • 25
    Davis, Robert Richard
    Treasurer born in October 1967
    Individual (74 offsprings)
    Officer
    2002-07-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 26
    Weir, Robert Samuel
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 27
    Lines, Anthony Charles
    Retired born in February 1937
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2010-07-14
    OF - Director → CIF 0
  • 28
    Mallows, Serena Anne
    Manager Of Hr Policies And Pro born in April 1961
    Individual (6 offsprings)
    Officer
    2007-03-27 ~ 2010-05-24
    OF - Director → CIF 0
  • 29
    Gunderson, Gail Sharon
    Company Executive born in January 1937
    Individual (2 offsprings)
    Officer
    ~ 1992-01-13
    OF - Director → CIF 0
  • 30
    Marnoch, Doug
    Financial Controller born in July 1960
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2008-04-01
    OF - Director → CIF 0
  • 31
    Ward, Keith Geoffrey
    Treasurer born in October 1962
    Individual (11 offsprings)
    Officer
    1998-11-19 ~ 2007-12-01
    OF - Director → CIF 0
  • 32
    Sheehan, Dennis
    Company Executive born in December 1959
    Individual (25 offsprings)
    Officer
    1992-08-26 ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Cranny, Brian
    Hr Director born in July 1948
    Individual (3 offsprings)
    Officer
    2003-04-16 ~ 2004-11-15
    OF - Director → CIF 0
  • 34
    Harvey, Katherine Margaret
    Human Resources Manager born in April 1972
    Individual (4 offsprings)
    Officer
    2010-05-24 ~ 2012-08-31
    OF - Director → CIF 0
  • 35
    Fulcher, John Robert
    Treasurer born in January 1958
    Individual (18 offsprings)
    Officer
    2005-12-06 ~ 2008-08-01
    OF - Director → CIF 0
  • 36
    Highnam, James Charles
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2016-04-27 ~ 2017-07-31
    OF - Director → CIF 0
  • 37
    Zhou, Yue
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 38
    Weaver, Graham Ian
    Maintenance Technician born in April 1955
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ 2019-12-09
    OF - Director → CIF 0
  • 39
    Khattri, Sanjiv
    Finance Comptroller born in November 1964
    Individual (4 offsprings)
    Officer
    1999-03-22 ~ 2001-02-12
    OF - Director → CIF 0
  • 40
    Harris, Raymond
    Hr Manager born in August 1965
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 41
    Hater, John Mclean
    Director - Global Benefits For General Motors born in November 1979
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2024-10-07
    OF - Director → CIF 0
  • 42
    Thexton, Christopher
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2015-06-10 ~ 2019-03-06
    OF - Director → CIF 0
  • 43
    Zhan, Duoyi
    Treasury Operations Director born in March 1978
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ 2020-03-26
    OF - Director → CIF 0
  • 44
    Taylor, George
    Warehouse Operative born in May 1953
    Individual (3 offsprings)
    Officer
    2007-03-27 ~ 2024-07-26
    OF - Director → CIF 0
  • 45
    Lara, Francisco
    Company Executive born in October 1952
    Individual (3 offsprings)
    Officer
    ~ 1992-08-26
    OF - Director → CIF 0
  • 46
    Kennedy, James
    Quality Control Engineer born in March 1962
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2025-08-21
    OF - Director → CIF 0
  • 47
    Croxford, Paul David
    Accountant born in May 1969
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2016-04-27
    OF - Director → CIF 0
  • 48
    Gates, Richard
    Warehouse Operative born in March 1965
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2007-06-01
    OF - Director → CIF 0
  • 49
    Blanking, Peter
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 50
    Butler, Paul Stephen
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 51
    Vale, Jose
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2005-11-01
    OF - Director → CIF 0
  • 52
    Assinder, Robert Ivar
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 53
    Hund Mejean, Martina
    Company Treasurer born in May 1960
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 54
    Mount, David
    Individual (7 offsprings)
    Officer
    2008-12-10 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 55
    Kerns, Paul Ellsworth
    Company Executive born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 56
    O`mahony, Declan Vincent
    Comptroller born in July 1959
    Individual (5 offsprings)
    Officer
    1994-12-14 ~ 1999-03-22
    OF - Director → CIF 0
  • 57
    James, Mark Neville
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    2002-07-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 58
    Johnson, Mark Anthony
    Director Human Resources born in August 1957
    Individual (7 offsprings)
    Officer
    2006-01-02 ~ 2008-11-01
    OF - Director → CIF 0
  • 59
    Coletto, Anthony
    Finance born in August 1982
    Individual (5 offsprings)
    Officer
    2016-04-27 ~ 2020-03-26
    OF - Director → CIF 0
  • 60
    Molyneux, Richard John
    Finance Director born in June 1965
    Individual (27 offsprings)
    Officer
    2007-11-01 ~ 2009-05-13
    OF - Director → CIF 0
  • 61
    Jung, Werner Heinrich
    Company Director born in April 1950
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 62
    Bruce, Ian Robert
    T V Rep born in August 1962
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ 2018-10-24
    OF - Director → CIF 0
  • 63
    VAUXHALL MOTORS LIMITED - now
    GENERAL MOTORS UK LIMITED
    - 2017-09-18 00135767 06356274
    VAUXHALL MOTORS LIMITED - 2008-04-16
    Griffinhouse Uk1-101-135, Osborne Road, Luton, Bedfordshire, United Kingdom
    Active Corporate (75 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 64
    GENERAL MOTORS EUROPE LIMITED
    - now 07556915
    GM U.K. NO. 2 LIMITED - 2012-12-10
    A W House, Stuart Street, Luton, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GM (U.K.) PENSION TRUSTEES LIMITED

Period: 1988-07-06 ~ now
Company number: 02228259
Registered names
GM (U.K.) PENSION TRUSTEES LIMITED - now
TRUSHELFCO (NO.1249) LIMITED - 1988-07-06 05953811... (more)
Standard Industrial Classification
98000 - Residents Property Management
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • 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 (38 years). 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 0
  • Not found in our database.

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