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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
    Mount, David
    Individual (7 offsprings)
    Officer
    2008-12-02 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 2
    Marsh, Jeffrey Ian
    Engineer born in February 1947
    Individual (6 offsprings)
    Officer
    (before 1992-05-12) ~ 1994-04-19
    OF - Director → CIF 0
  • 3
    Richmond, Paul Andre
    Finance Director born in August 1943
    Individual (25 offsprings)
    Officer
    (before 1992-05-12) ~ 2001-04-09
    OF - Director → CIF 0
  • 4
    Nash, Jonathan Peter
    Director-Sales And Marketing born in January 1960
    Individual (10 offsprings)
    Officer
    1999-08-24 ~ 2009-06-03
    OF - Director → CIF 0
  • 5
    Gentleman, Craig
    Regional Manager born in July 1968
    Individual (1 offspring)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Barrett, Nicholas Paul
    Accountant born in April 1967
    Individual (8 offsprings)
    Officer
    2004-04-26 ~ 2010-05-18
    OF - Director → CIF 0
  • 7
    Neal, Keith
    Director Of Operations born in September 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-12) ~ 1996-08-13
    OF - Director → CIF 0
  • 8
    Campbell, William Macintosh
    Company Director born in April 1946
    Individual (10 offsprings)
    Officer
    1997-04-15 ~ 1998-12-14
    OF - Director → CIF 0
  • 9
    Hulme, Richard Brian
    Chartered Accountant 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
  • 10
    Perkins, Stephen Lindsay
    Company Secretary born in September 1943
    Individual (10 offsprings)
    Officer
    (before 1992-05-12) ~ 1997-04-15
    OF - Director → CIF 0
  • 11
    Thorpe, Timothy Paul
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2003-05-16 ~ 2004-01-16
    OF - Director → CIF 0
  • 12
    Massey, Nikki Jane
    Accountant - Financial Controller, Saab Gb born in July 1978
    Individual (1 offspring)
    Officer
    2010-05-18 ~ 2012-02-24
    OF - Director → CIF 0
  • 13
    Clay, Stuart
    Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    2000-07-11 ~ 2007-12-17
    OF - Director → CIF 0
  • 14
    Coombe, Rowland John
    Business Managment Manager born in April 1941
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 1999-06-29
    OF - Director → CIF 0
  • 15
    Benjamin, Keith John
    Individual (63 offsprings)
    Officer
    2008-04-15 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 16
    Andrew, Frank Ferguson
    Director born in January 1940
    Individual (29 offsprings)
    Officer
    1998-12-14 ~ 1999-06-29
    OF - Director → CIF 0
  • 17
    Butcher, Elizabeth Mary
    Contracts Executive born in June 1955
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1999-08-24
    OF - Director → CIF 0
  • 18
    Orchard, Joseph
    Director born in June 1945
    Individual (8 offsprings)
    Officer
    2001-05-14 ~ 2004-04-26
    OF - Director → CIF 0
  • 19
    Coleman, Jon
    Business Executive born in April 1957
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2000-05-12
    OF - Director → CIF 0
  • 20
    Newman, Michael William
    Individual (1 offspring)
    Officer
    (before 1992-05-12) ~ 1992-11-27
    OF - Secretary → CIF 0
  • 21
    Goddard, Wendy Denise
    Financial Controller born in May 1957
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 2003-05-16
    OF - Director → CIF 0
  • 22
    Pugh, David Francis
    Marketing Manager born in July 1965
    Individual (3 offsprings)
    Officer
    2009-10-26 ~ 2012-11-01
    OF - Director → CIF 0
  • 23
    Marfleet, Graham Stuart
    Fleet Executive born in May 1969
    Individual (2 offsprings)
    Officer
    2009-10-26 ~ 2012-01-09
    OF - Director → CIF 0
  • 24
    Pinchard, John
    Business Controller born in March 1951
    Individual (6 offsprings)
    Officer
    (before 1992-05-12) ~ 1992-07-22
    OF - Director → CIF 0
  • 25
    Dove, Anthony George
    Pensions Documentation Technic
    Individual (1 offspring)
    Officer
    1992-11-27 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 26
    Edwyn-jones, William
    Managing Director born in April 1950
    Individual (10 offsprings)
    Officer
    1992-07-22 ~ 1999-09-16
    OF - Director → CIF 0
  • 27
    Marchant, Brian Arthur
    Company Secretary born in June 1952
    Individual (3 offsprings)
    Officer
    1996-08-13 ~ 1999-06-29
    OF - Director → CIF 0
  • 28
    Whitlock, Robert William
    Financial Analyst born in March 1983
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2009-10-09
    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, 2272 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.