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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
Active 3
  • 1
    Gentleman, Craig
    Regional Manager born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hulme, Richard Brian
    Chartered Accountant born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2010-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Richmond, Paul Andre
    Finance Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-09
    OF - Director → CIF 0
  • 2
    Marchant, Brian Arthur
    Company Secretary born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-13 ~ 1999-06-29
    OF - Director → CIF 0
  • 3
    Coombe, Rowland John
    Business Managment Manager born in April 1941
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 1999-06-29
    OF - Director → CIF 0
  • 4
    Coleman, Jon
    Business Executive born in April 1957
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2000-05-12
    OF - Director → CIF 0
  • 5
    Butcher, Elizabeth Mary
    Contracts Executive born in June 1955
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1999-08-24
    OF - Director → CIF 0
  • 6
    Edwyn-jones, William
    Managing Director born in April 1950
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1999-09-16
    OF - Director → CIF 0
  • 7
    Hulme, Richard Brian
    Chartered Accountant born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-11-28
    OF - Director → CIF 0
    Hulme, Richard Brian
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-20 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 8
    Dove, Anthony George
    Pensions Documentation Technic
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 9
    Mount, David
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-02 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 10
    Pugh, David Francis
    Marketing Manager born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2012-11-01
    OF - Director → CIF 0
  • 11
    Whitlock, Robert William
    Financial Analyst born in March 1983
    Individual
    Officer
    icon of calendar 2008-02-19 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Pinchard, John
    Business Controller born in March 1951
    Individual
    Officer
    icon of calendar ~ 1992-07-22
    OF - Director → CIF 0
  • 13
    Perkins, Stephen Lindsay
    Company Secretary born in September 1943
    Individual
    Officer
    icon of calendar ~ 1997-04-15
    OF - Director → CIF 0
  • 14
    Newman, Michael William
    Individual
    Officer
    icon of calendar ~ 1992-11-27
    OF - Secretary → CIF 0
  • 15
    Marsh, Jeffrey Ian
    Engineer born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-19
    OF - Director → CIF 0
  • 16
    Marfleet, Graham Stuart
    Fleet Executive born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-26 ~ 2012-01-09
    OF - Director → CIF 0
  • 17
    Goddard, Wendy Denise
    Financial Controller born in May 1957
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2003-05-16
    OF - Director → CIF 0
  • 18
    Orchard, Joseph
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-14 ~ 2004-04-26
    OF - Director → CIF 0
  • 19
    Neal, Keith
    Director Of Operations born in September 1945
    Individual
    Officer
    icon of calendar ~ 1996-08-13
    OF - Director → CIF 0
  • 20
    Campbell, William Macintosh
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 1998-12-14
    OF - Director → CIF 0
  • 21
    Massey, Nikki Jane
    Accountant - Financial Controller, Saab Gb born in July 1978
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2012-02-24
    OF - Director → CIF 0
  • 22
    Andrew, Frank Ferguson
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 1999-06-29
    OF - Director → CIF 0
  • 23
    Thorpe, Timothy Paul
    Accountant born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2004-01-16
    OF - Director → CIF 0
  • 24
    Clay, Stuart
    Accountant born in February 1959
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2007-12-17
    OF - Director → CIF 0
  • 25
    Barrett, Nicholas Paul
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2004-04-26 ~ 2010-05-18
    OF - Director → CIF 0
  • 26
    Nash, Jonathan Peter
    Director-Sales And Marketing born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2009-06-03
    OF - Director → CIF 0
  • 27
    Benjamin, Keith John
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2008-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED

Previous names
SAAB-SCANIA PENSION PLAN TRUSTEE COMPANY LIMITED - 2001-07-10
GIFTDOUBLE LIMITED - 1988-07-05
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

  • SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED
    Info
    SAAB-SCANIA PENSION PLAN TRUSTEE COMPANY LIMITED - 2001-07-10
    GIFTDOUBLE LIMITED - 2001-07-10
    Registered number 02257413
    icon of addressMartell House, University Way, Cranfield, Bedfordshire MK43 0TR
    PRIVATE LIMITED COMPANY incorporated on 1988-05-12 and dissolved on 2015-06-09 (27 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.