logo
explain how to read the page

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
    Replane, Charles Avrum
    Automotive born in June 1940
    Individual (2 offsprings)
    Officer
    2004-06-14 ~ 2008-06-26
    OF - Director → CIF 0
  • 2
    Gallagher, Charles
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2002-10-01
    OF - Director → CIF 0
  • 3
    Desciscio, Antonio Michele Giovanni
    Automotive Industry born in March 1961
    Individual (7 offsprings)
    Officer
    2004-06-14 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    Mushet, Norman Buchanan
    Financial Director born in February 1956
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-01-31
    OF - Director → CIF 0
    Mushet, Norman Buchanan
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-01-31
    OF - Secretary → CIF 0
  • 5
    Newman, Brian
    Retired born in July 1938
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2001-07-25
    OF - Director → CIF 0
  • 6
    Tierney Jr, John Francis
    Vice President And Chief Finan born in February 1961
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2000-10-09
    OF - Director → CIF 0
  • 7
    Feldman, Marc
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2009-10-03
    OF - Director → CIF 0
  • 8
    Fry, Simon David
    Individual (5 offsprings)
    Officer
    2004-11-12 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Painter, Nicola
    Financial Accountant born in June 1970
    Individual (1 offspring)
    Officer
    2005-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Fitzsimons, John Hamilton, Secretary
    Individual (1 offspring)
    Officer
    2012-07-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Jenkins, Mark
    Managing Director born in August 1959
    Individual (5 offsprings)
    Officer
    1999-12-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 12
    Smith, Malcolm Roger
    Accountant born in October 1950
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Smith, Malcolm Roger
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 13
    Capener, Judith
    Personnel Officer born in January 1952
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2002-02-08
    OF - Director → CIF 0
  • 14
    Macdonald, Robert Ley
    Director born in January 1947
    Individual (2 offsprings)
    Officer
    2004-06-14 ~ 2008-03-25
    OF - Director → CIF 0
  • 15
    Fitzsimons, John Hamilton
    Lawyer born in May 1948
    Individual (6 offsprings)
    Officer
    2000-10-02 ~ now
    OF - Director → CIF 0
  • 16
    Boor, Alan Richard
    Sales Application Eng born in April 1952
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Cooper, Richard Edward
    Manager born in May 1957
    Individual (3 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
  • 18
    Williams, Terry John
    Financial Controller born in December 1949
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2003-08-29
    OF - Director → CIF 0
  • 19
    Gonnella, Joseph
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2000-10-09 ~ 2006-08-01
    OF - Director → CIF 0
  • 20
    Smith, Victor James
    Managing Director born in September 1944
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 1999-08-27
    OF - Director → CIF 0
  • 21
    Nicholson, Robert Paul
    Automotive
    Individual (14 offsprings)
    Officer
    2004-06-08 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 22
    Zilinskas, Matthew
    Controller born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-09-30
    OF - Director → CIF 0
  • 23
    Budagowski, Carol
    Master Scheduler born in June 1952
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 24
    Beale, Gerald Walter
    Automotive born in June 1947
    Individual (1 offspring)
    Officer
    2004-06-14 ~ now
    OF - Director → CIF 0
  • 25
    Johnson, Rickie Lee
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2003-10-10
    OF - Director → CIF 0
  • 26
    Bullock, Henry Andrew
    Financial Director born in September 1952
    Individual (10 offsprings)
    Officer
    1996-03-01 ~ 1997-01-31
    OF - Director → CIF 0
    Bullock, Henry Andrew
    Financial Director
    Individual (10 offsprings)
    Officer
    1996-03-01 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 27
    Aurichio, Joseph
    Business Executive born in December 1931
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-09-08
    OF - Director → CIF 0
  • 28
    Credicott, Michael John
    Managing Director born in September 1960
    Individual (9 offsprings)
    Officer
    1997-04-07 ~ 2004-05-07
    OF - Director → CIF 0
    Credicott, Michael John
    Financial Director/Company Sec
    Individual (9 offsprings)
    Officer
    1997-04-07 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 29
    Powell, Terence George
    Despatch Finished Goods Superv born in October 1944
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2000-10-30
    OF - Director → CIF 0
    Powell, Terence George
    Supervisor born in October 1944
    Individual (1 offspring)
    2000-11-01 ~ 2003-11-28
    OF - Director → CIF 0
parent relation
Company in focus

XWTL PENSION TRUSTEES LIMITED

Period: 2007-10-02 ~ 2013-11-26
Company number: 02487552
Registered names
XWTL PENSION TRUSTEES LIMITED - Dissolved
TRUSHELFCO (NO. 1602) LIMITED - 1990-11-14 02487531... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • XWTL PENSION TRUSTEES LIMITED
    Info
    WABASH PENSION TRUSTEES LIMITED - 2007-10-02
    OPTEK PENSION TRUSTEES LIMITED - 2007-10-02
    SPECTROL RELIANCE PENSION TRUSTEES LIMITED - 2007-10-02
    TRUSHELFCO (NO. 1602) LIMITED - 2007-10-02
    Registered number 02487552
    Lincolns Inn, 2 Stone Building, London WC2A 3TH
    PRIVATE LIMITED COMPANY incorporated on 1990-04-02 and dissolved on 2013-11-26 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.