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
    2004-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hulme, Richard Brian
    Chartered Accountant born in August 1952
    Individual (1 offspring)
    Officer
    2008-10-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-05-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Goddard, Wendy Denise
    Financial Controller born in May 1957
    Individual
    Officer
    1996-12-20 ~ 2003-05-16
    OF - Director → CIF 0
  • 2
    Butcher, Elizabeth Mary
    Contracts Executive born in June 1955
    Individual
    Officer
    1995-03-01 ~ 1999-08-24
    OF - Director → CIF 0
  • 3
    Thorpe, Timothy Paul
    Accountant born in May 1970
    Individual (4 offsprings)
    Officer
    2003-05-16 ~ 2004-01-16
    OF - Director → CIF 0
  • 4
    Coombe, Rowland John
    Business Managment Manager born in April 1941
    Individual
    Officer
    1997-04-16 ~ 1999-06-29
    OF - Director → CIF 0
  • 5
    Pinchard, John
    Business Controller born in March 1951
    Individual
    Officer
    ~ 1992-07-22
    OF - Director → CIF 0
  • 6
    Dove, Anthony George
    Pensions Documentation Technic
    Individual
    Officer
    1992-11-27 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 7
    Clay, Stuart
    Accountant born in February 1959
    Individual
    Officer
    2000-07-11 ~ 2007-12-17
    OF - Director → CIF 0
  • 8
    Massey, Nikki Jane
    Accountant - Financial Controller, Saab Gb born in July 1978
    Individual
    Officer
    2010-05-18 ~ 2012-02-24
    OF - Director → CIF 0
  • 9
    Edwyn-jones, William
    Managing Director born in April 1950
    Individual
    Officer
    1992-07-22 ~ 1999-09-16
    OF - Director → CIF 0
  • 10
    Orchard, Joseph
    Director born in June 1945
    Individual (1 offspring)
    Officer
    2001-05-14 ~ 2004-04-26
    OF - Director → CIF 0
  • 11
    Marsh, Jeffrey Ian
    Engineer born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1994-04-19
    OF - Director → CIF 0
  • 12
    Barrett, Nicholas Paul
    Accountant born in April 1967
    Individual
    Officer
    2004-04-26 ~ 2010-05-18
    OF - Director → CIF 0
  • 13
    Marfleet, Graham Stuart
    Fleet Executive born in May 1969
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2012-01-09
    OF - Director → CIF 0
  • 14
    Richmond, Paul Andre
    Finance Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 2001-04-09
    OF - Director → CIF 0
  • 15
    Andrew, Frank Ferguson
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 1999-06-29
    OF - Director → CIF 0
  • 16
    Campbell, William Macintosh
    Company Director born in April 1946
    Individual
    Officer
    1997-04-15 ~ 1998-12-14
    OF - Director → CIF 0
  • 17
    Hulme, Richard Brian
    Chartered Accountant born in August 1952
    Individual (1 offspring)
    Officer
    ~ 2007-11-28
    OF - Director → CIF 0
    Hulme, Richard Brian
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 18
    Pugh, David Francis
    Marketing Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2009-10-26 ~ 2012-11-01
    OF - Director → CIF 0
  • 19
    Nash, Jonathan Peter
    Director-Sales And Marketing born in January 1960
    Individual (2 offsprings)
    Officer
    1999-08-24 ~ 2009-06-03
    OF - Director → CIF 0
  • 20
    Coleman, Jon
    Business Executive born in April 1957
    Individual
    Officer
    1997-04-16 ~ 2000-05-12
    OF - Director → CIF 0
  • 21
    Whitlock, Robert William
    Financial Analyst born in March 1983
    Individual
    Officer
    2008-02-19 ~ 2009-10-09
    OF - Director → CIF 0
  • 22
    Neal, Keith
    Director Of Operations born in September 1945
    Individual
    Officer
    ~ 1996-08-13
    OF - Director → CIF 0
  • 23
    Marchant, Brian Arthur
    Company Secretary born in June 1952
    Individual (1 offspring)
    Officer
    1996-08-13 ~ 1999-06-29
    OF - Director → CIF 0
  • 24
    Newman, Michael William
    Individual
    Officer
    ~ 1992-11-27
    OF - Secretary → CIF 0
  • 25
    Benjamin, Keith John
    Individual (7 offsprings)
    Officer
    2008-04-15 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 26
    Perkins, Stephen Lindsay
    Company Secretary born in September 1943
    Individual
    Officer
    ~ 1997-04-15
    OF - Director → CIF 0
  • 27
    Mount, David
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2010-05-31
    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 - 1988-07-05
    Registered number 02257413
    Martell 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 24 April 2025 and licensed under the Open Government Licence v3.0.