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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 29
  • 1
    Neal, Keith
    Born in September 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-12) ~ 1996-08-13
    OF - Director → CIF 0
  • 2
    Coombe, Rowland John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1999-06-29
    OF - Director → CIF 0
  • 3
    Campbell, William Macintosh
    Born in April 1946
    Individual (10 offsprings)
    Officer
    1997-04-15 ~ 1998-12-14
    OF - Director → CIF 0
  • 4
    Nash, Jonathan Peter
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1999-08-24 ~ 2009-06-03
    OF - Director → CIF 0
  • 5
    Marsh, Jeffrey Ian
    Born in February 1947
    Individual (6 offsprings)
    Officer
    (before 1992-05-12) ~ 1994-04-19
    OF - Director → CIF 0
  • 6
    Mount, David
    Individual (7 offsprings)
    Officer
    2008-12-02 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 7
    Pugh, David Francis
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2009-10-26 ~ 2012-11-01
    OF - Director → CIF 0
  • 8
    Marfleet, Graham Stuart
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2009-10-26 ~ 2012-01-09
    OF - Director → CIF 0
  • 9
    Gentleman, Craig
    Born in July 1968
    Individual (1 offspring)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Barrett, Nicholas Paul
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2004-04-26 ~ 2010-05-18
    OF - Director → CIF 0
  • 11
    Newman, Michael William
    Individual (1 offspring)
    Officer
    (before 1992-05-12) ~ 1992-11-27
    OF - Secretary → CIF 0
  • 12
    Dove, Anthony George
    Individual (1 offspring)
    Officer
    1992-11-27 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 13
    Marchant, Brian Arthur
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1996-08-13 ~ 1999-06-29
    OF - Director → CIF 0
  • 14
    Edwyn-jones, William
    Born in April 1950
    Individual (10 offsprings)
    Officer
    1992-07-22 ~ 1999-09-16
    OF - Director → CIF 0
  • 15
    Orchard, Joseph
    Born in June 1945
    Individual (8 offsprings)
    Officer
    2001-05-14 ~ 2004-04-26
    OF - Director → CIF 0
  • 16
    Thorpe, Timothy Paul
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2003-05-16 ~ 2004-01-16
    OF - Director → CIF 0
  • 17
    Whitlock, Robert William
    Born in March 1983
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2009-10-09
    OF - Director → CIF 0
  • 18
    Massey, Nikki Jane
    Born in July 1978
    Individual (1 offspring)
    Officer
    2010-05-18 ~ 2012-02-24
    OF - Director → CIF 0
  • 19
    Perkins, Stephen Lindsay
    Born in September 1943
    Individual (10 offsprings)
    Officer
    (before 1992-05-12) ~ 1997-04-15
    OF - Director → CIF 0
  • 20
    Pinchard, John
    Born in March 1951
    Individual (6 offsprings)
    Officer
    (before 1992-05-12) ~ 1992-07-22
    OF - Director → CIF 0
  • 21
    Clay, Stuart
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2000-07-11 ~ 2007-12-17
    OF - Director → CIF 0
  • 22
    Coleman, Jon
    Born in April 1957
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2000-05-12
    OF - Director → CIF 0
  • 23
    Goddard, Wendy Denise
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 2003-05-16
    OF - Director → CIF 0
  • 24
    Andrew, Frank Ferguson
    Born in January 1940
    Individual (29 offsprings)
    Officer
    1998-12-14 ~ 1999-06-29
    OF - Director → CIF 0
  • 25
    Benjamin, Keith John
    Individual (64 offsprings)
    Officer
    2008-04-15 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 26
    Butcher, Elizabeth Mary
    Born in June 1955
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1999-08-24
    OF - Director → CIF 0
  • 27
    Hulme, Richard Brian
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2008-10-08 ~ now
    OF - Director → CIF 0
    (before 1992-05-12) ~ 2007-11-28
    OF - Director → CIF 0
    Hulme, Richard Brian
    Individual (5 offsprings)
    Officer
    1999-05-20 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 28
    Richmond, Paul Andre
    Born in August 1943
    Individual (25 offsprings)
    Officer
    (before 1992-05-12) ~ 2001-04-09
    OF - Director → CIF 0
  • 29
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2010-05-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED

Period: 2001-07-10 ~ 2015-06-09
Company number: 02257413
Registered names
SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED - Dissolved
GIFTDOUBLE LIMITED - 1988-07-05
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

  • 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
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.